COMPANY INFORMATION
Listed Date 16 Dec 1999
Address
Room 2-12-5,
Block B, Diwang Club Apartment,
No. 19 Wenyi Road, Shenhe District,
Shenyang, the PRC
Telephone (86 024) 2435-1042
Facsimile (86 024) 2435-1042
- Hang Seng Index
24,781.58
- -125.76 (-0.50%)
| HSCI | 9,980.3 |  |
-13.2 | |
| HKSPLC25 | 36,045.5 |  |
13.3 | |
| HKSPGEM | 88.0 | |
-1.0 | |
| HSCEI | 9,897.0 | |
-39.6 | |
| HSCCI | 3,756.6 | |
-5.4 | |
| HSFML25 | 8,614.2 | |
1.3 | |
| H-FIN | 14,563.3 | |
-16.5 |
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