COMPANY INFORMATION

Listed Date 03 Feb 2005

Address Unit 2101-2108, 21st Floor,
Rykadan Capital Tower,
No.135 Hoi Bun Road,
Kwun Tong, Kowloon, Hong Kong

Telephone (852) 3919-2888

Facsimile (852) 3919-2890

Email [email protected]

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EVENT CALENDAR

Board Meeting

Location: N/A
Date: 26 Feb 2018
Time: N/A

Annual General Meeting

Location: 21/F, Rykadan Capital Tower, 135 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong
Date: 31 May 2017
Time: 11:00 a.m.

Board Meeting

Location: N/A
Date: 28 Feb 2017
Time: N/A

Board Meeting

Location: N/A
Date: 02 Aug 2016
Time: N/A

Annual General Meeting

Location: 3/F, Harbour View 2, 16 Science Park East Avenue, Hong Kong Science Park Phase 2, Pak Shek Kok, Tai Po, New Territories, Hong Kong
Date: 31 May 2016
Time: 11:00 a.m.

Annual General Meeting

Location: 3/F, Harbour View 2, 16 Science Park East Avenue, Hong Kong Science Park Phase 2, Pak Shek Kok, Tai Po, New Territories, Hong Kong
Date: 29 May 2015
Time: 11:00 a.m.

Board Meeting

Location: N/A
Date: 01 Mar 2015
Time: N/A

Extraordinary General Meeting

Location: 3rd Floor, Harbour View 2, 16 Science Park East Avenue, Hong Kong Science Park Phase 2, Pak Shek Kok, Tai Po, New Territories, Hong Kong
Date: 15 Jan 2015
Time: 10:00 a.m.

Board Meeting

Location: N/A
Date: 23 Jul 2014
Time: N/A

Board Meeting

Location: N/A
Date: 26 Feb 2014
Time: N/A

Board Meeting

Location: N/A
Date: 19 Nov 2013
Time: N/A

Board Meeting

Location: N/A
Date: 23 Jul 2013
Time: N/A

Annual General Meeting

Location: 3/F, Harbour View 2, 16 Science Park East Avenue, Hong Kong Science Park Phase 2, Pak Shek Kok, Tai Po, N.T., Hong Kong
Date: 31 May 2013
Time: 10:00 a.m.

Board Meeting

Location: N/A
Date: 28 Feb 2013
Time: 10:00 a.m.

Board Meeting

Location: N/A
Date: 30 Jul 2012
Time: N/A

Annual General Meeting

Location: 3/F, Harbour View 2, 16 Science Park East Avenue, Phase 2, Hong Kong Science Park, Pak Shek Kok, Tai Po, N.T., Hong Kong
Date: 29 May 2012
Time: 10:00 a.m.

Board Meeting

Location: N/A
Date: 27 Feb 2012
Time: 10:00 a.m.

Extraordinary General Meeting

Location: Chatham Room, Level 7, Conrad Hong Kong Hotel, 88 Queensway,Admiralty, Hong Kong
Date: 09 Nov 2011
Time: 9:30 a.m.

Board Meeting

Location: N/A
Date: 01 Aug 2011
Time: N/A

Annual General Meeting

Location: Unit A, 29/F, Admiralty Centre I, 18 Harcourt Road, Admiralty, Hong Kong
Date: 06 May 2011
Time: 10:00 a.m.

Board Meeting

Location: N/A
Date: 28 Feb 2011
Time: 10:00 a.m.