COMPANY INFORMATION

Listed Date 26 Jul 2001

Address Unit 1508, 15/F, The Center,
99 Queen's Road,
Central, Hong Kong

Telephone (852) 2169 3104

Facsimile (852) 2169 3300

Email [email protected]

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EVENT CALENDAR

Board Meeting

Location: N/A
Date: 25 Apr 2016
Time: N/A

Board Meeting

Location: Unit 1508, 15/F., The Center, 99 Queen’s Road Central, Hong Kong
Date: 27 Mar 2015
Time: N/A

Extraordinary General Meeting

Location: Conference Room, 11/F., Nexxus Building, 41 Connaught Road Central, Hong Kong
Date: 07 Oct 2014
Time: 3:00 p.m.

Board Meeting

Location: Unit 1508, 15/F., The Center, 99 Queen’s Road Central, Hong Kong
Date: 26 Aug 2014
Time: N/A

Board Meeting

Location: Unit 1508, 15/F., The Center, 99 Queen’s Road Central, Hong Kong
Date: 28 Mar 2014
Time: N/A

Board Meeting

Location: Unit 1508, 15/F., The Center, 99 Queen’s Road Central, Hong Kong
Date: 29 Aug 2013
Time: N/A

Extraordinary General Meeting

Location: Conference Room, 3/F., Nexxus Building, 77 Des Voeux Road Central, Hong Kong
Date: 24 Jun 2013
Time: 3:30 p.m.

Board Meeting

Location: Unit 1508, 15/F., The Center, 99 Queen’s Road Central, Hong Kong
Date: 28 Mar 2013
Time: N/A

Extraordinary General Meeting

Location: Unit 1508, 15th Floor, the Center, 99 Queen’s Road Central, Hong Kong
Date: 04 Jan 2013
Time: 11:00 a.m.

Board Meeting

Location: Unit 1508, 15/F., The Center, 99 Queen's Road Central, Hong Kong
Date: 27 Aug 2012
Time: N/A

Annual General Meeting

Location: Conference Room, 3/F., Nexxus Building, 77 Des Voeux Road Central, Hong Kong
Date: 07 Jun 2012
Time: 2:30 p.m.