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Events

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

11 Aug 2023

Time

16:00

Annual General Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

30 Jun 2023

Time

10:00

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

21 Mar 2023

Time

16:00

Extraordinary General Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

30 Nov 2022

Time

10:00

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

11 Nov 2022

Time

16:00

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

11 Aug 2022

Time

16:00

Extraordinary General Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

11 Jul 2022

Time

10:00

Annual General Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

30 Jun 2022

Time

10:00

Extraordinary General Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

17 Jun 2022

Time

10:00

Annual General Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

3 Jun 2021

Time

10:00

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

25 Mar 2021

Time

16:00

Extraordinary General Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

18 Mar 2021

Time

10:00

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

13 Nov 2020

Time

16:00

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

12 Aug 2020

Time

16:00

Annual General Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

12 Jun 2020

Time

10:00

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

12 May 2020

Time

16:00

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

25 Mar 2020

Time

16:00

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

12 Nov 2019

Time

16:00

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

9 Aug 2019

Time

16:00

Annual General Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

6 Jun 2019

Time

10:00

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

15 May 2019

Time

16:00

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

25 Mar 2019

Time

16:00

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

14 Nov 2018

Time

16:00

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

14 Aug 2018

Time

16:00

Annual General Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

5 Jun 2018

Time

10:00

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

9 May 2018

Time

16:00

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

22 Mar 2018

Time

N/A

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

13 Nov 2017

Time

N/A

Board Meeting

Address

Units 01-02, 13/F, Everbright Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

11 Aug 2017

Time

N/A

Annual General Meeting

Address

Units 01-02, 13/F, Dah Sing Financial Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

19 May 2017

Time

10:00

Board Meeting

Address

Units 01-02, 13/F, Dah Sing Financial Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

12 May 2017

Time

N/A

Board Meeting

Address

Units 01-02, 13/F, Dah Sing Financial Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

31 Mar 2017

Time

N/A

Board Meeting

Address

Units 01-02, 13/F, Dah Sing Financial Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

11 Nov 2016

Time

16:00

Annual General Meeting

Address

Units 01-02, 13/F, Dah Sing Financial Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

28 Jun 2016

Time

10:00

Board Meeting

Address

Units 01-02, 13/F, Dah Sing Financial Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

13 May 2016

Time

16:00

Board Meeting

Address

Units 01-02, 13/F, Dah Sing Financial Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

18 Mar 2016

Time

16:00

Board Meeting

Address

Units 01-02, 13/F, Dah Sing Financial Centre, 108 Gloucester Road, WanChai, Hong Kong

Date

13 Nov 2015

Time

16:00

Extraordinary General Meeting

Address

Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Date

6 Oct 2015

Time

10:00

Board Meeting

Address

Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Date

14 Aug 2015

Time

16:00

Extraordinary General Meeting

Address

Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Date

10 Jul 2015

Time

10:00

Annual General Meeting

Address

Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Date

8 May 2015

Time

10:00

Board Meeting

Address

Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Date

27 Mar 2015

Time

16:00

Board Meeting

Address

Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Date

14 Nov 2014

Time

16:00

Board Meeting

Address

Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Date

14 Aug 2014

Time

16:00

Annual General Meeting

Address

Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Date

28 Jul 2014

Time

10:00

Annual General Meeting

Address

Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Date

27 Jun 2014

Time

10:00

Board Meeting

Address

Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Date

13 May 2014

Time

16:00

Board Meeting

Address

Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Date

31 Mar 2014

Time

16:00

Extraordinary General Meeting

Address

Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Date

27 Jan 2014

Time

10:00

Board Meeting

Address

Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Date

14 Nov 2013

Time

16:00

Board Meeting

Address

Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Date

12 Aug 2013

Time

16:00

Extraordinary General Meeting

Address

Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Date

18 Jul 2013

Time

10:00

Annual General Meeting

Address

Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Date

18 Jun 2013

Time

10:00

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