COMPANY INFORMATION

Listed Date 28 Sep 2016

Address Flat A, 7th Floor,
Sai Wan Ho Plaza,
68 Shaukeiwan Road, Hong Kong

Telephone 2568-9611 & 2568-9622

Facsimile 2568-9128

Email [email protected]

CIRCULARS

Date
Document

27 Jul 2023
Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING