31/12/2019 2019 AGM

Annual General Meeting

Director’s Room, World Trade Centre Club Hong Kong, 38th Floor, World Trade Centre, 280 Gloucester Road, Causeway Bay

27/12/2018 Annual General Meeting

Annual General Meeting

Director’s Room, World Trade Centre Club Hong Kong, 38th Floor, World Trade Centre, 280 Gloucester Road, Causeway Bay

29/12/2017 Annual General Meeting

Annual General Meeting

Director's Room, World Trade Centre Club Hong Kong, 38/F World Trade Centre, 280 Gloucester Road, Causeway Bay, HK

22/12/2016 Annual General Meeting

Annual General Meeting

Director’s Room, World Trade Centre Club Hong Kong, 38th Floor, World Trade Centre, 280 Gloucester Road, Causeway Bay, Hong Kong

22/12/2015 Annual General Meeting

Annual General Meeting

Director’s Room, World Trade Centre Club Hong Kong, 38th Floor, World Trade Centre, 280 Gloucester Road, Causeway Bay, Hong Kong

26/05/2017 DATE OF BOARD MEETING

Board Meeting

11/11/2016 Board Meeting

Board Meeting

03/05/2016 Board Meeting

Board Meeting

11/11/2015 Board Meeting

Board Meeting

31/12/2019 EGM

Extraordinary General Meeting

Director’s Room, World Trade Centre Club Hong Kong, 38th Floor, World Trade Centre, 280 Gloucester Road, Causeway Bay