COMPANY INFORMATION

Listed Date 27 Jun 2003

Address 26th-27th Floors,
Harcourt Building,
39 Gloucester Road,
Wanchai, Hong Kong

Telephone (8621) 5262-9922

Facsimile (8621) 5279-7976

Email zhuchaoli@chinalh.com

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EVENT CALENDAR

Board Meeting

Location: N/A
Date: 28 Aug 2017
Time: 9:30 a.m.

Extraordinary General Meeting

Location: Conference Room, 13th Floor, Bailian Central Plaza, 1258 Zhen Guang Lu, Shanghai, the People’s Republic of China
Date: 17 Jul 2017
Time: 10:00 a.m.

Annual General Meeting

Location: Conference Room, 13th Floor, Bailian Central Plaza, 1258 Zhen Guang Lu, Shanghai, the People’s Republic of China (the “PRC”)
Date: 12 Jun 2017
Time: 10:00 a.m.

Board Meeting

Location: N/A
Date: 28 Mar 2017
Time: 9:00 a.m.

Board Meeting

Location: N/A
Date: 28 Mar 2017
Time: 09:00 a.m.

Extraordinary General Meeting

Location: Conference Room, 13/F, Bailian Central Plaza, 1258 Zhen Guang Lu, Shanghai, PRC
Date: 05 Dec 2016
Time: 10:00 a.m.

Extraordinary General Meeting

Location: Conference Room, 13/F, Bailian Central Plaza, 1258 Zhen Guang Lu, Shanghai, PRC
Date: 05 Dec 2016
Time: 10:00 a.m.

Board Meeting

Location: N/A
Date: 25 Aug 2016
Time: 9:30 a.m.

Annual General Meeting

Location: Conference Room, 13th Floor, Bailian Central Plaza, 1258 Zhen Guang Lu, Shanghai, the PRC
Date: 13 Jun 2016
Time: 10:00 a.m.

Extraordinary General Meeting

Location: Conference Room, 13th Floor, Bailian Central Plaza, 1258 Zhen Guang Lu, Shanghai, the PRC
Date: 28 Dec 2015
Time: 10:00 a.m.

Board Meeting

Location: N/A
Date: 28 Aug 2015
Time: 9:30 a.m.

Annual General Meeting

Location: Conference Room, 13th Floor, Bailian Central Plaza, No. 1258 Zhen Guang Lu, Shanghai, the People’s Republic of China (the “PRC”)
Date: 24 Jun 2015
Time: 10:00 a.m.

Board Meeting

Location: N/A
Date: 27 Mar 2015
Time: 9:00 a.m.

Extraordinary General Meeting

Location: Conference Room, 13th Floor, Bailian Central Plaza, 1258 Zhen Guang Lu, Shanghai, the PRC
Date: 05 Dec 2014
Time: 9:30 a.m.

Class Meeting

Location: Conference Room, 13th Floor, Bailian Central Plaza, 1258 Zhen Guang Lu, Shanghai, the PRC
Date: 05 Dec 2014
Time: 10:00 a.m.

Board Meeting

Location: N/A
Date: 28 Aug 2014
Time: 9:30 a.m.

Board Meeting

Location: N/A
Date: 26 Mar 2014
Time: 9:00 a.m.

Extraordinary General Meeting

Location: Conference Room, 13th Floor, Bailian Central Plaza, 1258 Zhen Guang Lu, Shanghai, the PRC
Date: 20 Dec 2013
Time: 10:00 a.m.

Board Meeting

Location: N/A
Date: 21 Aug 2013
Time: 9:30 a.m.

Board Meeting

Location: N/A
Date: 25 Mar 2013
Time: 9:00 a.m.

2010 Annual Results Announcement

Location: Hong Kong
Date: 10 Mar 2011
Time: 09:30 - 10:30