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
28,487.24
- 328.15 (1.17%)
| HSCI | 11,558.4 |  |
200.9 | |
| HKSPLC25 | 36,549.7 | |
384.3 | |
| HKSPGEM | 277.9 | |
2.9 | |
| HSCEI | 11,558.4 | |
200.9 | |
| HSCCI | 4,395.4 | |
61.1 | |
| HSFML25 | 10,013.0 | |
172.1 | |
| H-FIN | 18,539.7 | |
313.7 |
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 |