COMPANY INFORMATION

Listed Date 22 Jan 2001

Address 19/F, Everbright Centre,
108 Gloucester Road,
Wan Chai, Hong Kong

Telephone (852) 3953-5900

Facsimile (852) 3953-5988

Email info@kh381.com

  • Hang Seng Index
  • 31,983.41

  • 78.66 (0.25%)
HSCI 12,868.8 81.5
HKSPLC25 41,788.7 174.2
HKSPGEM 260.0 -1.9
HSCEI 12,868.8 81.5
HSCCI 4,679.1 0.8
HSFML25 11,410.4 17.0
H-FIN 20,705.0 255.0

EVENT CALENDAR

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