COMPANY INFORMATION
Listed Date 16 Dec 1999
Address
Room 2204, Central Street, Shenyang Economic and Technological Development Zone,
the PRC
Telephone (86 024) 2435-1042
Facsimile (86 024) 2435-1042
- 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 |
CIRCULARS
- Date
- Document
- 31 Dec 2014
- Reply Slip for Attendance of Extraordinary General Meeting to be Held on Thursday, 12 February 2015
- 31 Dec 2014
- Proxy Form for the Extraordinary General Meeting to be Held on Thursday, 12 February 2015
- 10 Dec 2014
- Second Proxy Form for the Extraordinary General Meeting to be Held on Monday, 29 December 2014
- 14 Nov 2014
- Reply Slip for attendance of Extraordinary General Meeting to be Held on Monday, 29 December 2014
- 14 May 2014
- Reply Slip for Attendance of 2013 Annual General Meeting to be Held on Friday,27 June 2014
- 16 Jan 2014
- Reply Slip for Attendance of Extraordinary General Meeting to be Held on Monday, 3 March 2014