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Financial Calendar

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May 29, 2026
Board Meeting
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Registered office
February 5, 2026
2024/2025 AGM
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4th Floor, Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong
January 22, 2025
2023/2024 AGM
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4th Floor, Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong
January 30, 2024
2022/2023 AGM
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4th Floor, Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong
February 17, 2023
2021/2022 AGM
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4th Floor, Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong
January 17, 2022
2020/2021 AGM
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4th Floor, Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong
January 27, 2021
2019/2020 AGM
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4th floor Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong
December 7, 2020
Board Meeting
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Registered office
September 29, 2020
Extraordinary General Meeting
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4th Floor, Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong
March 31, 2020
Board Meeting
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Registered office
December 31, 2019
2019 AGM
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Director’s Room, World Trade Centre Club Hong Kong, 38th Floor, World Trade Centre, 280 Gloucester Road, Causeway Bay
December 29, 2019
Extraordinary General Meeting
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Director's Room, World Trade Centre Club Hong Kong, 38/F World Trade Centre, 280 Gloucester Road, Causeway Bay, HK
November 18, 2019
Board Meeting
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Registered office
May 30, 2019
Board Meeting
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Registered office
May 30, 2019
Board Meeting
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Registered office
November 19, 2018
Board Meeting
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Registered office
May 31, 2018
Board Meeting
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Registered office
June 29, 2017
Annual General Meeting
Director's Room, World Trade Centre Club Hong Kong, 38/F World Trade Centre, 280 Gloucester Road, Causeway Bay, HK
November 23, 2017
Board Meeting
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Registered office
May 26, 2017
Board Meeting
December 26, 2016
Annual General Meeting
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Director’s Room, World Trade Centre Club Hong Kong, 38th Floor, World Trade Centre, 280 Gloucester Road, Causeway Bay, Hong Kong
November 11, 2016
Board Meeting
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May 3, 2016
Board Meeting
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December 22, 2015
Annual General Meeting
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Director’s Room, World Trade Centre Club Hong Kong, 38th Floor, World Trade Centre, 280 Gloucester Road, Causeway Bay, Hong Kong
November 11, 2015
Board Meeting
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