COMPANY INFORMATION

Listed Date 19 Nov 2010

Address Room 2201, 22nd Floor, China Evergrande Centre, 38 Gloucester Road, Wanchai, Hong Kong

Telephone (852) 3900-1888

Facsimile (852) 2180-7880

Email [email protected]

  • Hang Seng Index
  • 28,359.14

  • 110.26 (0.39%)
HSCI 10,901.2 35.1
HKSPLC25 36,913.9 212.8
HKSPGEM 198.0 -0.4
HSCEI 10,901.2 35.1
HSCCI 4,238.9 -6.7
HSFML25 9,725.6 20.3
H-FIN 16,524.1 23.0

EVENT CALENDAR

Board Meeting

Location: N/A
Date: 27 Mar 2018
Time: N/A

Board Meeting

Location: N/A
Date: 30 Aug 2017
Time: N/A

Annual General Meeting

Location: Plaza 3-4, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong
Date: 05 Jun 2017
Time: 9:00 a.m.

Extraordinary General Meeting

Location: Plaza 3-4, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong
Date: 17 May 2017
Time: 3:00 p.m.

Board Meeting

Location: N/A
Date: 30 Mar 2017
Time: N/A

Board Meeting

Location: N/A
Date: 30 Aug 2016
Time: N/A

Annual General Meeting

Location: Imperial Room II – IV, Mezzanine Floor, Towers Wing, The Royal Pacific Hotel & Towers, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Date: 03 Jun 2016
Time: 9:00 a.m.

Board Meeting

Location: N/A
Date: 30 Mar 2016
Time: N/A

Extraordinary General Meeting

Location: Imperial Room II – IV, Mezzanine Floor, Towers Wing, The Royal Pacific Hotel & Towers, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Date: 24 Mar 2016
Time: 9:00 a.m.

Board Meeting

Location: N/A
Date: 28 Aug 2015
Time: N/A

2015 Annual General Meeting

Location: Plaza 3 – 4, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong
Date: 01 Jun 2015
Time: 3:00 p.m.

Board Meeting

Location: N/A
Date: 30 Mar 2015
Time: N/A

Extraordinary General Meeting

Location: Plaza 3–4, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong
Date: 13 Mar 2015
Time: 3:00 p.m.

Board Meeting

Location: N/A
Date: 28 Aug 2014
Time: N/A

Extraordinary General Meeting

Location: Plaza 4, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong
Date: 16 Jun 2014
Time: 9:30 a.m.

Annual General Meeting

Location: Plaza 3-4, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong
Date: 21 May 2014
Time: 3:00 p.m.

Board Meeting

Location: N/A
Date: 28 Mar 2014
Time: N/A

Extraordinary General Meeting

Location: Gloucester Room I, 3/F, The Excelsior Hong Kong, 281 Gloucester Road, Causeway Bay, Hong Kong
Date: 17 Sep 2013
Time: 9:30 a.m.

UBS Asian Transport Conference

Location: Hong Kong
Date: 20 Jun 2013
Time: N/A

10th Nomura Investment Forum Asia

Location: Singapore
Date: 10 Jun 2013
Time: N/A

China Summit

Location: Beijing
Date: 03 Jun 2013
Time: N/A

Annual General Meeting

Location: Basement 1, Regal Ballroom, Regal Hongkong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong
Date: 28 May 2013
Time: 3:00 p.m.

Industrial & Machinery Corporate Day

Location: Hong Kong
Date: 27 May 2013
Time: N/A

4th Annual HK Investor Summit

Location: Hong Kong
Date: 15 May 2013
Time: N/A

18th CLSA China Forum

Location: Beijing
Date: 13 May 2013
Time: N/A

Greater China Conference 2013

Location: Hong Kong
Date: 08 May 2013
Time: N/A

Board Meeting

Location: N/A
Date: 26 Mar 2013
Time: N/A

E&P and O&M Corporate Day

Location: Singapore
Date: 22 Jan 2013
Time: N/A

APAC Industrials, Infrastructure & Transportation Corporate Day

Location: Hong Kong
Date: 20 Nov 2012
Time: N/A

11th Annual Asia Pacific Summit

Location: Singapore
Date: 09 Nov 2012
Time: N/A

BofAML China Conference

Location: Beijing
Date: 07 Nov 2012
Time: N/A

Jefferies 2nd Annual Asia Summit

Location: Hong Kong
Date: 17 Oct 2012
Time: N/A

BofA Merrill Lynch Industrial Corporate Day

Location: Hong Kong
Date: 26 Sep 2012
Time: N/A

Sunwah Kingsway Investors Conference 2012

Location: Hong Kong
Date: 07 Sep 2012
Time: N/A

Board Meeting

Location: N/A
Date: 21 Aug 2012
Time: N/A

HSBC Industrial Day

Location: Hong Kong
Date: 07 Jul 2012
Time: N/A

Annual General Meeting

Location: Lounge, Mezzanine Floor, Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong
Date: 23 May 2012
Time: 3:00 p.m.

Board Meeting

Location: N/A
Date: 20 Mar 2012
Time: N/A

10th Annual DB Access China Conference

Location: N/A
Date: 09 Jan 2012
Time: N/A

Board Meeting

Location: N/A
Date: 24 Aug 2011
Time: N/A

Annual General Meeting

Location: Island Ballroom A, Island Shangri-La, Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong
Date: 28 Apr 2011
Time: 3:00 p.m.

Annual General Meeting

Location: Island Ballroom A, Island Shangri-La, Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong
Date: 28 Apr 2011
Time: 3:00 p.m.

Annual General Meeting

Location: N/A
Date: 18 Apr 2011
Time: N/A

Board Meeting

Location: Hong Kong
Date: 08 Mar 2011
Time: N/A