COMPANY INFORMATION
Listed Date 22 Jan 2001
Address
25/F, Fortis Tower
77-79 Gloucester Road
Wanchai
Hong Kong
Telephone (852) 3953-5900
Facsimile (852) 3953-5988
Email
info@kh381.com
- Hang Seng Index
23,823.03
- 90.51 (0.38%)
| HSCI | 9,812.3 |  |
-21.6 | |
| HKSPLC25 | 34,542.2 |  |
53.2 | |
| HKSPGEM | 78.8 | |
-0.0 | |
| HSCEI | 9,812.3 | |
-21.6 | |
| HSCCI | 3,791.0 | |
3.4 | |
| HSFML25 | 8,480.4 | |
-21.9 | |
| H-FIN | 14,487.9 | |
-23.2 |
EVENT CALENDAR
Notice of Board Meeting
| Location: | N/A |
| Date: | 29 Mar 2018 |
| Time: | N/A |
Extraordinary General Meeting
| Location: | Jasmine Room, 3rd Floor, BEST WESTERN PLUS Hotel Hong Kong, 308 Des Voeux Road West, Hong Kong |
| Date: | 26 Oct 2017 |
| Time: | 10:30 a.m. |
Board Meeting
| Location: | N/A |
| Date: | 31 Aug 2017 |
| Time: | N/A |
Annual General Meeting
| Location: | Lily Room, 3rd Floor, BEST WESTERN PLUS Hotel Hong Kong, 308 Des Voeux Road West, Hong Kong |
| Date: | 30 Jun 2017 |
| Time: | 10:30 a.m. |
Board Meeting
| Location: | N/A |
| Date: | 31 Mar 2017 |
| Time: | N/A |
Extraordinary General Meeting
| Location: | 5/F, Euro Trade Centre, 13–14 Connaught Road Central, Hong Kong |
| Date: | 15 Mar 2017 |
| Time: | 10:30 a.m. |
Extraordinary General Meeting
| Location: | Lily Room, 3rd Floor, Best Western Plus Hotel Hong Kong, 308 Des Voeux Road West, Hong Kong |
| Date: | 01 Dec 2016 |
| Time: | 10:30 a.m. |
Extraordinary General Meeting
| Location: | Lily Room, 3rd Floor, BEST WESTERN PLUS Hotel Hong Kong, 308 Des Voeux Road West, Hong Kong |
| Date: | 14 Oct 2016 |
| Time: | 10:30 a.m. |
Board Meeting
| Location: | N/A |
| Date: | 31 Aug 2016 |
| Time: | N/A |
Annual General Meeting
| Location: | Lily Room, 3rd Floor, BEST WESTERN PLUS Hotel Hong Kong, 308 Des Voeux Road West, Hong Kong |
| Date: | 01 Jun 2016 |
| Time: | 10:30 a.m. |
Board Meeting
| Location: | N/A |
| Date: | 31 Mar 2016 |
| Time: | N/A |
Extraordinary General Meeting
| Location: | Lily Room, 3rd Floor, BEST WESTERN PLUS, Hotel Hong Kong, 308 Des Voeux Road West, Hong Kong |
| Date: | 30 Dec 2015 |
| Time: | 10:30 a.m. |
Extraordinary General Meeting
| Location: | Lily Room, 3rd Floor, Best Western Plus Hotel Hong Kong, 308 Des Voeux Road West, Hong Kong |
| Date: | 30 Dec 2015 |
| Time: | 11:00 a.m. |
Board Meeting
| Location: | N/A |
| Date: | 31 Aug 2015 |
| Time: | N/A |
Annual General Meeting
| Location: | Lily Room, 3rd Floor, Ramada Hong Kong Hotel, 308 Des Voeux Road West, Hong Kong |
| Date: | 01 Jun 2015 |
| Time: | 10:30 a.m. |
Board Meeting
| Location: | N/A |
| Date: | 31 Mar 2015 |
| Time: | N/A |