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Financial Calendar
February 5, 2026
2024/2025 AGM
4th Floor, Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong
January 22, 2025
2023/2024 AGM
4th Floor, Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong
January 30, 2024
2022/2023 AGM
4th Floor, Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong
February 17, 2023
2021/2022 AGM
4th Floor, Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong
January 17, 2022
2020/2021 AGM
4th Floor, Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong
January 27, 2021
2019/2020 AGM
4th floor Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong
December 7, 2020
Board Meeting
Registered office
September 29, 2020
Extraordinary General Meeting
4th Floor, Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong
March 31, 2020
Board Meeting
Registered office
December 31, 2019
2019 AGM
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
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
Registered office
May 30, 2019
Board Meeting
Registered office
May 30, 2019
Board Meeting
Registered office
November 19, 2018
Board Meeting
Registered office
May 31, 2018
Board Meeting
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
Registered office
December 26, 2016
Annual General Meeting
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
May 3, 2016
Board Meeting
December 22, 2015
Annual General Meeting
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
