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
26,903.84
- -404.97 (-1.48%)
| HSCI | 10,600.1 |  |
-190.8 | |
| HKSPLC25 | 35,950.3 | |
-654.0 | |
| HKSPGEM | 86.2 | |
-1.4 | |
| HSCEI | 10,600.1 | |
-190.8 | |
| HSCCI | 4,207.3 | |
-68.1 | |
| HSFML25 | 9,281.0 | |
-170.7 | |
| H-FIN | 16,076.8 | |
-307.8 |
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