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
  • 31,115.43

  • 599.83 (1.97%)
HSCI 12,535.5 274.5
HKSPLC25 40,795.3 856.0
HKSPGEM 244.2 2.3
HSCEI 12,535.5 274.5
HSCCI 4,519.6 79.1
HSFML25 11,116.8 282.6
H-FIN 20,104.8 465.3

EVENT CALENDAR

Board Meeting

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

Annual General Meeting

Location: Conference Room, 3rd Floor, No. 498, Yanfang Road, Luohu, Shenzhen, the PRC
Date: 13 Jun 2017
Time: 11:00 a.m.

Board Meeting

Location: N/A
Date: 27 Mar 2017
Time: N/A

Board Meeting

Location: N/A
Date: 26 Aug 2016
Time: N/A

Annual General Meeting

Location: Conference Room, 3rd Floor, No. 498, Yanfang Road, Luohu, Shenzhen, the PRC
Date: 15 Jun 2016
Time: 3:00 p.m.

Board Meeting

Location: N/A
Date: 29 Mar 2016
Time: N/A

Board Meeting

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

Annual General Meeting

Location: Conference Room, 3rd Floor, No. 498, Yanfang Road, Luohu, Shenzhen, the PRC
Date: 24 Jun 2015
Time: 3:00 p.m.

Board Meeting

Location: N/A
Date: 27 Mar 2015
Time: N/A

Extraordinary General Meeting

Location: Conference room, 3rd Floor, No. 498, Yanfang Road, Luohu, Shenzhen, the PRC
Date: 29 Dec 2014
Time: 3:00 p.m.

Board Meeting

Location: N/A
Date: 12 Aug 2014
Time: N/A

Annual General Meeting

Location: Conference Room, 3rd Floor, No. 498, Yanfang Road, Luohu, Shenzhen, the People’s Republic of China
Date: 27 Jun 2014
Time: 11:00 a.m.

Board Meeting

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