COMPANY INFORMATION

Listed Date 22 Jan 2001

Address Flat E, 20th Floor,
Lucky Plaza,
315-321 Lockhart Road,
Wanchai,
Hong Kong

Telephone (852) 3953-5900

Facsimile (852) 2576-1983

Email info@kh381.com

HSCI 11,111.9 84.4
HKSPLC25 43,793.9 213.3
HKSPGEM 141.5 4.6
HSCEI 11,111.9 84.4
HSCCI 4,174.2 29.6
HSFML25 10,035.6 101.9
H-FIN 16,852.7 110.5

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