COMPANY INFORMATION

Listed Date 20 Jan 2003

Address Units 314–315, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong

Telephone (852) 2882-1195

Facsimile (852) 2882-1196

Email 1195@kingwellgroup.com.hk

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EVENT CALENDAR

Board Meeting

Location: N/A
Date: 24 Feb 2017
Time: 04:30 p.m.

Annual General Meeting

Location: Library Room, Basement 2, InterContinental Grand Stanford Hong Kong Hotel, 70 Mody Road, Tsimshatsui East, Kowloon, Hong Kong
Date: 16 Dec 2016
Time: 11:00 a.m.

Board Meeting

Location: N/A
Date: 26 Feb 2016
Time: N/A

Annual General Meeting

Location: Monet Room B, Basement 1, InterContinental Grand Stanford Hong Kong Hotel, 70 Mody Road, Tsimshatsui East, Kowloon, Hong Kong
Date: 18 Dec 2015
Time: 11:00 a.m.

Board Meeting

Location: N/A
Date: 25 Sep 2015
Time: N/A

Board Meeting

Location: N/A
Date: 17 Feb 2015
Time: 4:30 p.m.

Annual General Meeting

Location: Monet Room B, Basement 1, InterContinental Grand Stanford Hong Kong Hotel, 70 Mody Road, Tsimshatsui East, Kowloon, Hong Kong
Date: 12 Dec 2014
Time: 11:00 a.m.

Board Meeting

Location: N/A
Date: 26 Sep 2014
Time: N/A

Board Meeting

Location: N/A
Date: 28 Feb 2014
Time: 4:30 p.m.

Annual General Meeting

Location: Monet Room B, Basement 1, InterContinental Grand Stanford Hong Kong Hotel, 70 Mody Road, Tsimshatsui East, Kowloon, Hong Kong
Date: 20 Dec 2013
Time: 10:00 a.m.

Board Meeting

Location: N/A
Date: 25 Feb 2013
Time: 4:30 p.m.

Annual General Meeting

Location: Monet Room B, Basement 1, InterContinental Grand Stanford Hong Kong Hotel, 70 Mody Road, Tsimshatsui East, Kowloon, Hong Kong
Date: 07 Dec 2012
Time: 11:00 a.m.

Board Meeting

Location: N/A
Date: 21 Sep 2012
Time: N/A

Board Meeting

Location: N/A
Date: 24 Feb 2012
Time: 2:00 p.m.

Annual General Meeting

Location: Monet Room B, Basement 1, InterContinental Grand Stanford Hong Kong Hotel, 70 Mody Road, Tsimshatsui East, Kowloon, Hong Kong
Date: 21 Dec 2011
Time: 11:00 a.m.

Extraordinary General Meeting

Location: Monet Room B, Basement 1, Inter-Continental Grand Stanford Hong Kong Hotel, 70 Mody Road, Tsimshatsui East, Kowloon, Hong Kong
Date: 26 Apr 2011
Time: 10:00 a.m.

Board Meeting

Location: N/A
Date: 28 Feb 2011
Time: 2:00 p.m.

Annual General Meeting

Location: Monet Room B, Basement 1, InterContinental Grand Stanford Hong Kong Hotel, 70 Mody Road, Tsimshatsui East, Kowloon
Date: 07 Dec 2010
Time: 10:00 a.m.

Board Meeting

Location: N/A
Date: 26 Oct 2010
Time: N/A