| Date | Event | Location |
|---|---|---|
| 07-05-2024 |
Annual General Meeting |
18/F, 80 Gloucester Road, Wan Chai, Hong Kong |
| 11-04-2024 |
Board Meeting |
18/F, 80 Gloucester Road, Wan Chai, Hong Kong |
| 25-03-2024 |
Board Meeting |
18/F, 80 Gloucester Road, Wan Chai, Hong Kong |
| 13-03-2024 |
Extraordinary General Meeting |
18/F, 80 Gloucester Road, Wan Chai, Hong Kong |
| Date | Event | Location |
|---|---|---|
| 08-12-2023 |
Board Meeting |
Online |
| 25-08-2023 |
Board Meeting |
18/F, 80 Gloucester Road, Wan Chai, Hong Kong |
| 28-07-2023 |
Extraordinary General Meeting |
18/F, 80 Gloucester Road, Wan Chai, Hong Kong |
| 22-05-2023 |
Annual General Meeting |
Small Connaught Room, 1/F, Mandarin Oriental Hong Kong, 5 Connaught Road Central, Hong Kong |
| 30-03-2023 |
Board Meeting |
Room G, 1103-1106, China Building, 29 Queen’s Road Central, Central, Hong Kong |
| Date | Event | Location |
|---|---|---|
| 25-10-2022 |
Extraordinary General Meeting |
Unit B, 20/F, Two Chinachem Plaza, 68 Connaught Road Central, Central, Hong Kong |
| 18-08-2022 |
Board Meeting |
Unit B, 20/F, Two Chinachem Plaza, 68 Connaught Road Central, Central, Hong Kong |
| 30-05-2022 |
Annual General Meeting |
Carlton Room One, 2/F,The Ritz-Carlton, Guangzhou, 3 Xing An Road, Pearl River New City, Tianhe District, Guangzhou, People’s Republic of China |
| 28-04-2022 |
Board Meeting |
|
| 31-03-2022 |
Board Meeting |
|
| Date | Event | Location |
|---|---|---|
| 10-11-2021 |
Extraordinary General Meeting |
Unit B, 20/F., Two Chinachem Plaza, 68 Connaught Road Central, Hong Kong |
| 18-08-2021 |
Board Meeting |
|
| 22-05-2021 |
Board Meeting |
|
| 20-05-2021 |
Annual General Meeting |
Unit B, 20/F., Two Chinachem Plaza, 68 Connaught Road Central, Hong Kong |
| Date | Event | Location |
|---|---|---|
| 11-12-2020 |
Inner Mongolia Dafanpu Coal Mine Reverse Roadshow |
Inner Mongolia, China |
| 19-08-2020 |
Board Meeting |
|
| 19-05-2020 |
Annual General Meeting |
Unit B, 20/F., Two Chinachem Plaza, 68 Connaught Road Central, Hong Kong |
| 24-03-2020 |
Board Meeting |
|
| Date | Event | Location |
|---|---|---|
| 21-08-2019 |
Board Meeting |
|
| 29-05-2019 |
Annual General Meeting |
Carlton Room One, 2/F,The Ritz-Carlton, Guangzhou, 3 Xing An Road, Pearl River New City, Tianhe District, Guangzhou, People’s Republic of China |
| 21-03-2019 |
Board Meeting |
|
| Date | Event | Location |
|---|---|---|
| 21-08-2018 |
Board Meeting |
|
| 23-05-2018 |
Annual General Meeting |
Carlton Room One, 2/F,The Ritz-Carlton, Guangzhou, 3 Xing An Road, Pearl River New City, Tianhe District, Guangzhou, People’s Republic of China |
| 21-03-2018 |
Board Meeting |
|
| Date | Event | Location |
|---|---|---|
| 21-08-2017 |
Board Meeting |
|
| Date | Event | Location |
|---|---|---|
| 31-05-2016 |
Annual General Meeting |
Carlton Room One, 2/F,The Ritz-Carlton, Guangzhou, 3 Xing An Road, Pearl River New City, Tianhe District, Guangzhou, People’s Republic of China |
| Date | Event | Location |
|---|---|---|
| 21-08-2015 |
Board Meeting |
|
| 01-06-2015 |
Annual General Meeting |
Carlton Room One, 2/F, The Ritz-Carlton, Guangzhou, 3 Xing An Road, Pearl River New City, Tianhe District, Guangzhou, People’s Republic of China |
| 16-03-2015 |
Board Meeting |
|
