| 6 JUL | Bosideng International Holdings Limited Final Results 2008/2009 |
| G-Resources Group Ltd. Special General Meeting |
|
| Date: | 6th July, 2009 (Monday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | 7/F., Board Room, Dynasty Club
South West Tower, Convention Plaza
1 Harbour Road, Wanchai
HONG KONG |
|
| Golife Concepts Holdings Limited Special General Meeting |
|
| Date: | 6th July, 2009 (Monday) |
| Time: | 4:30 PM (Local Time) |
| Venue: | Unit 1611 , 16/F.
Shun Tak Centre, West Tower
168-200 Connaught Road Central
HONG KONG |
|
| Texwinca Holdings Limited Final Results 2008/2009 |
| 8 JUL | Miramar Hotel and Investment Company, Limited Final Results 2008/2009 |
| Tungtex (Holdings) Company Limited Final Results 2008/2009 |
| 9 JUL | Fairwood Holdings Limited Final Results 2008/2009 |
| Prosperity Investment Holdings Limited Special General Meeting |
|
| Date: | 9th July, 2009 (Thursday) |
| Time: | 12:00 noon (Local Time) |
| Venue: | Colourful Year Seafood Restaurant at 3rd Floor
Winfield Commercial Building, 6-8A Prat Avenue
Tsim Sha Tsui, Kowloon
HONG KONG |
|
| Shenzhen International Holdings Limited Special General Meeting |
|
| Date: | 9th July, 2009 (Thursday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | Rooms 2206-2208, 22nd Floor
Greenfield Tower, Concordia Plaza
No.1 Science Museum Road
Tsimshatsui East, Kowloon
HONG KONG |
|
| 10 JUL | Gold Peak Industries (Holdings) Limited Extraordinary General Meeting |
|
| Date: | 10th July, 2009 (Friday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | Tang Room I, 3/F
Sheraton Hong Kong Hotel & Towers
20 Nathan Road, Kowloon
HONG KONG |
|
| Herald Holdings Limited Final Results 2008/2009 |
| King Fook Holdings Limited Final Results 2008/2009 |
| VST Holdings Limited Final Results 2008/2009 |
| 13 JUL | Bright Prosperous Holdings Limited Special General Meeting |
|
| Date: | 13th July, 2009 (Monday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | Boardroom 5, G/F
Renaissance Harbour View Hotel
1 Harbour Road, Wanchai
HONG KONG |
|
| GR Vietnam Holdings Limited Final Results 2008/2009 |
| Kingmaker Footwear Holdings Limited Final Results 2008/2009 |
| Ngai Lik Industrial Holdings Limited Final Results 2008/2009 |
| 14 JUL | Cosmopolitan International Holdings Limited Final Results 2009 |
| 15 JUL | Alco Holdings Limited Final Results 2008/2009 |
| Bright Prosperous Holdings Limited Final Results 2008/2009 |
| China Best Group Holding Limited Special General Meeting |
|
| Date: | 15th July, 2009 (Wednesday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | Room 3405, Bank of America Tower
12 Harcourt Road, Central
HONG KONG |
|
| 16 JUL | Far East Consortium International Limited Final Results 2009 |
| 17 JUL | Kenford Group Holdings Limited Final Results 2008/2009 |
| Tian An China Investments Company Limited Extraordinary General Meeting |
|
| Date: | 17th July, 2009 (Friday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Falcon Room II, Luk Kwok Hotel
72 Gloucester Road, Wanchai
HONG KONG |
|
| 18 JUL | Jackin International Holdings Limited Annual General Meeting |
|
| Date: | 18th July, 2009 (Saturday) |
| Time: | 9:30 AM (Local Time) |
| Venue: | Conference Room A, Unit 3203, 32/F.
Admiralty Centre I, 18 Harcourt Road
HONG KONG |
|
| 20 JUL | China Travel International Investment Hong Kong Limited Extraordinary General Meeting |
|
| Date: | 20th July, 2009 (Monday) |
| Time: | 2:30 PM (Local Time) |
| Venue: | Cafe du Parc, 2nd Floor
Metropark Hotel Causeway Bay Hong Kong
148 Tung Lo Wan Road, Causeway Bay,
HONG KONG |
|
| Golden Harvest Entertainment (Holdings) Limited Special General Meeting |
|
| Date: | 20th July, 2009 (Monday) |
| Time: | 2:30 PM (Local Time) |
| Venue: | Jade Room, 6/F
Marco Polo Hongkong Hotel
Harbour City, Kowloon
HONG KONG |
|
| Nubrands Group Holdings Limited Final Results 2008/2009 |
| 21 JUL | Yau Lee Holdings Limited Final Results 2008/2009 |
| 22 JUL | China Power International Development Limited Extraordinary General Meeting |
|
| Date: | 22nd July, 2009 (Wednesday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | The Lounge
Grand Hyatt Hong Kong
1 Harbour Road
HONG KONG |
|
| EC-Founder (Holdings) Company Limited Special General Meeting |
|
| Date: | 22nd July, 2009 (Wednesday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | Unit 1408, 14th Floor
Cable TV Tower, 9 Hoi Shing Road
Tsuen Wan, New Territories
HONG KONG |
|
| STELUX Holdings International Limited Final Results 2008/2009 |
| 23 JUL | Stone Group Holdings Limited Annual General Meeting |
|
| Date: | 23rd July, 2009 (Thursday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | 27/F., K. Wah Centre
191 Java Road, North Point
HONG KONG |
|
| Veeko International Holdings Limited Final Results 2008/2009 |
| 28 JUL | IDT Holdings (Singapore) Limited Annual General Meeting |
|
| Date: | 28th July, 2009 (Tuesday) |
| Time: | 2:30 PM (Local Time) |
| Venue: | Meeting Room 306, Level 3
Suntec Singapore International Convention & Exhibition Centre
1 Raffles Boulevard, Suntec City
SINGAPORE 039593 |
|
| Nubrands Group Holdings Limited Special General Meeting |
|
| Date: | 28th July, 2009 (Tuesday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | Room 2002-03, 20/F
Fairmont House
8 Cotton Tree Drive, Central
HONG KONG |
|
| Singapore Airport Terminal Services Limited (SATS) Annual General Meeting |
|
| Date: | 28th July, 2009 (Tuesday) |
| Venue: | Marina Mandarin
Ballroom, Level 1
Marina Mandarin Singapore
6 Raffles Boulevard
Marina Square
SINGAPORE |
|
| 29 JUL | Johnson Electric Holdings Limited Annual General Meeting |
|
| Date: | 29th July, 2009 (Wednesday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | The Harcourt Suite, 1st Floor
The Hong Kong Club
1 Jackson Road, Central
HONG KONG |
|
| Wah Nam International Holdings Limited Annual General Meeting |
|
| Date: | 29th July, 2009 (Wednesday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Room 2805, 28 Floor
West Tower, Shun Tak Centre
168-200 Connaught Road Central
Sheung Wan
HONG KONG |
|
| 30 JUL | HeartWare International, Inc. Annual Meeting
Annual Meeting (will be clickable 15 minutes before the event) |
|
| Date: | 30th July, 2009 (Thursday) |
| Time: | 9:00 AM (Local Time) |
| Venue: | The Westin Sydney
1 Martin Place, Sydney
New South Wales 2000
AUSTRALIA |
|
| Marengo Mining Limited General Meeting |
|
| Date: | 30th July, 2009 (Thursday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | Level 2, 9 Havelock Street
West Perth, Western Australia
AUSTRALIA |
|
| Prosten Technology Holdings Limited Annual General Meeting |
|
| Date: | 30th July, 2009 (Thursday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | Empire Room 1, Level M
Empire Hotel
33 Hennessy Road, Wanchai
HONG KONG |
|
| 31 JUL | Chaoyue Group Limited Annual General Meeting |
|
| Date: | 31st July, 2009 (Friday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | Unit 2302, 23rd Floor
China Insurance Group Building
141 Des Voeux Road Central
HONG KONG |
|
| Shanghai Allied Cement Limited Special General Meeting |
|
| Date: | 31st July, 2009 (Friday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | Board Room, 7th Floor
The Dynasty Club Limited
South West Tower, Convention Plaza
1 Harbour Road, Wanchai
HONG KONG |
|
| 3 AUG | Marengo Mining Limited Exhibiting at Diggers-n-Dealers
| Date: | 3rd - 5th August, 2009 (Monday - Wednesday), 2009 |
| Venue: | Kalgoorlie Western Australia AUSTRALIA
|
| Booth No.: | TBA
|
|
| 4 AUG | Hong Kong Aircraft Engineering Company Limited Interim Results 2009 |
| Marengo Mining Limited Exhibiting at Diggers-n-Dealers
| Date: | 3rd - 5th August, 2009 (Monday - Wednesday), 2009 |
| Venue: | Kalgoorlie Western Australia AUSTRALIA
|
| Booth No.: | TBA
|
|
| 5 AUG | Cathay Pacific Airways Limited Interim Results 2009 |
| Marengo Mining Limited Exhibiting at Diggers-n-Dealers
| Date: | 3rd - 5th August, 2009 (Monday - Wednesday), 2009 |
| Venue: | Kalgoorlie Western Australia AUSTRALIA
|
| Booth No.: | TBA
|
|
| 6 AUG | Swire Pacific Limited Interim Results 2009 |
| 7 AUG | Fujikon Industrial Holdings Limited Annual General Meeting |
|
| Date: | 7th August, 2009 (Friday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | 16th Floor, Tower 1
Grand Central Plaza
138 Shatin Rural Committee Road
Shatin, New Territories
HONG KONG |
|
| Ping An Insurance (Group) Company of China, Ltd. Extraordinary General Meeting |
|
| Date: | 7th August, 2009 (Friday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Ping An School of Financial Services
Kukeng, Guanlan, Shenzhen
PRC |
|
| VTech Holdings Limited Annual General Meeting |
|
| Date: | 7th August, 2009 (Friday) |
| Time: | 3:30 PM (Local Time) |
| Venue: | Everest Room
Pacific Place Conference Centre
Level 5, One Pacific Place
88 Queensway
HONG KONG |
|
| 17 AUG | Zhong Hua International Holdings Limited Annual General Meeting |
|
| Date: | 17th August, 2009 (Monday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Joint Professional Centre
Unit 1, Ground Floor
The Center
99 Queen's Road Central, Central
HONG KONG |
|
| 18 AUG | OneSteel Limited Annual Results and Final Dividend Announced |
| 28 AUG | The Sincere Company, Limited Annual General Meeting |
|
| Date: | 28th August, 2009 (Friday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Function Room
2/F., Hotel Jen
508 Queen's Road West
Western District
HONG KONG |
|
| 7 SEP | OneSteel Limited Ex-Dividend Share Trading Commences |
| 11 SEP | OneSteel Limited Record Date for Final Dividend |
| 15 OCT | OneSteel Limited Final Dividend Paid |
| Annual Report Mailed to Shareholders |
| 16 NOV | OneSteel Limited Annual General Meeting for 2009 |