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 |
EVENT CALENDAR
Board Meeting
| Location: | N/A |
| Date: | 29 Mar 2018 |
| Time: | N/A |
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 |