COMPANY INFORMATION
Listed Date 19 Nov 2010
Address Room 2201, 22nd Floor, China Evergrande Centre, 38 Gloucester Road, Wanchai, Hong Kong
Telephone (852) 3900-1888
Facsimile (852) 2180-7880
Email
[email protected]
- Hang Seng Index
29,370.02
- 49.05 (0.17%)
| HSCI | 11,683.4 |  |
58.4 | |
| HKSPLC25 | 37,615.7 | |
41.5 | |
| HKSPGEM | 130.3 |  |
-0.3 | |
| HSCEI | 11,683.4 | |
58.4 | |
| HSCCI | 4,631.1 | |
-13.0 | |
| HSFML25 | 10,311.1 | |
17.2 | |
| H-FIN | 17,952.0 | |
118.7 |
EVENT CALENDAR
Board Meeting
| Location: | N/A |
| Date: | 27 Mar 2018 |
| Time: | N/A |
Board Meeting
| Location: | N/A |
| Date: | 30 Aug 2017 |
| Time: | N/A |
Annual General Meeting
| Location: | Plaza 3-4, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong |
| Date: | 05 Jun 2017 |
| Time: | 9:00 a.m. |
Extraordinary General Meeting
| Location: | Plaza 3-4, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong |
| Date: | 17 May 2017 |
| Time: | 3:00 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 30 Mar 2017 |
| Time: | N/A |
Board Meeting
| Location: | N/A |
| Date: | 30 Aug 2016 |
| Time: | N/A |
Annual General Meeting
| Location: | Imperial Room II – IV, Mezzanine Floor, Towers Wing, The Royal Pacific Hotel & Towers, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong |
| Date: | 03 Jun 2016 |
| Time: | 9:00 a.m. |
Board Meeting
| Location: | N/A |
| Date: | 30 Mar 2016 |
| Time: | N/A |
Extraordinary General Meeting
| Location: | Imperial Room II – IV, Mezzanine Floor, Towers Wing, The Royal Pacific Hotel & Towers, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong |
| Date: | 24 Mar 2016 |
| Time: | 9:00 a.m. |
Board Meeting
| Location: | N/A |
| Date: | 28 Aug 2015 |
| Time: | N/A |
2015 Annual General Meeting
| Location: | Plaza 3 – 4, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong |
| Date: | 01 Jun 2015 |
| Time: | 3:00 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 30 Mar 2015 |
| Time: | N/A |
Extraordinary General Meeting
| Location: | Plaza 3–4, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong |
| Date: | 13 Mar 2015 |
| Time: | 3:00 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 28 Aug 2014 |
| Time: | N/A |
Extraordinary General Meeting
| Location: | Plaza 4, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong |
| Date: | 16 Jun 2014 |
| Time: | 9:30 a.m. |
Annual General Meeting
| Location: | Plaza 3-4, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong |
| Date: | 21 May 2014 |
| Time: | 3:00 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 28 Mar 2014 |
| Time: | N/A |
Extraordinary General Meeting
| Location: | Gloucester Room I, 3/F, The Excelsior Hong Kong, 281 Gloucester Road, Causeway Bay, Hong Kong |
| Date: | 17 Sep 2013 |
| Time: | 9:30 a.m. |
UBS Asian Transport Conference
| Location: | Hong Kong |
| Date: | 20 Jun 2013 |
| Time: | N/A |
10th Nomura Investment Forum Asia
| Location: | Singapore |
| Date: | 10 Jun 2013 |
| Time: | N/A |
China Summit
| Location: | Beijing |
| Date: | 03 Jun 2013 |
| Time: | N/A |
Annual General Meeting
| Location: | Basement 1, Regal Ballroom, Regal Hongkong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong |
| Date: | 28 May 2013 |
| Time: | 3:00 p.m. |
Industrial & Machinery Corporate Day
| Location: | Hong Kong |
| Date: | 27 May 2013 |
| Time: | N/A |
4th Annual HK Investor Summit
| Location: | Hong Kong |
| Date: | 15 May 2013 |
| Time: | N/A |
18th CLSA China Forum
| Location: | Beijing |
| Date: | 13 May 2013 |
| Time: | N/A |
Greater China Conference 2013
| Location: | Hong Kong |
| Date: | 08 May 2013 |
| Time: | N/A |
Board Meeting
| Location: | N/A |
| Date: | 26 Mar 2013 |
| Time: | N/A |
E&P and O&M Corporate Day
| Location: | Singapore |
| Date: | 22 Jan 2013 |
| Time: | N/A |
APAC Industrials, Infrastructure & Transportation Corporate Day
| Location: | Hong Kong |
| Date: | 20 Nov 2012 |
| Time: | N/A |
11th Annual Asia Pacific Summit
| Location: | Singapore |
| Date: | 09 Nov 2012 |
| Time: | N/A |
BofAML China Conference
| Location: | Beijing |
| Date: | 07 Nov 2012 |
| Time: | N/A |
Jefferies 2nd Annual Asia Summit
| Location: | Hong Kong |
| Date: | 17 Oct 2012 |
| Time: | N/A |
BofA Merrill Lynch Industrial Corporate Day
| Location: | Hong Kong |
| Date: | 26 Sep 2012 |
| Time: | N/A |
Sunwah Kingsway Investors Conference 2012
| Location: | Hong Kong |
| Date: | 07 Sep 2012 |
| Time: | N/A |
Board Meeting
| Location: | N/A |
| Date: | 21 Aug 2012 |
| Time: | N/A |
HSBC Industrial Day
| Location: | Hong Kong |
| Date: | 07 Jul 2012 |
| Time: | N/A |
Annual General Meeting
| Location: | Lounge, Mezzanine Floor, Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong |
| Date: | 23 May 2012 |
| Time: | 3:00 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 20 Mar 2012 |
| Time: | N/A |
10th Annual DB Access China Conference
| Location: | N/A |
| Date: | 09 Jan 2012 |
| Time: | N/A |
Board Meeting
| Location: | N/A |
| Date: | 24 Aug 2011 |
| Time: | N/A |
Annual General Meeting
| Location: | Island Ballroom A, Island Shangri-La, Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong |
| Date: | 28 Apr 2011 |
| Time: | 3:00 p.m. |
Annual General Meeting
| Location: | Island Ballroom A, Island Shangri-La, Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong |
| Date: | 28 Apr 2011 |
| Time: | 3:00 p.m. |
Annual General Meeting
| Location: | N/A |
| Date: | 18 Apr 2011 |
| Time: | N/A |
Board Meeting
| Location: | Hong Kong |
| Date: | 08 Mar 2011 |
| Time: | N/A |