Upcoming Events
28 AUGBank of China Limited
Interim Results 2008
2008 Interim Results Media Video Conference
Date:28th August, 2008 (Thursday)
Registration:6:15 p.m. Hong Kong Time
Media Conference:6:30 p.m. Hong Kong Time
Venue:Ballroom B & C, Level 5, Island Shangri-La,
Pacific Place, Supreme Court Road, Admiralty, Hong Kong
BOC Hong Kong (Holdings) Limited
2008 Interim Results
Live Webcast
Date:28th August, 2008 (Thursday)
Time:Chinese: 5:00 PM (Local Time)
English: 6:30 PM (Local Time)
Website:http://www.bochk.com/ir
Interim Results 2008
China Metal International Holdings Inc.
Interim Results 2008
China Telecom Corporation Limited
Interim Results 2008
CITIC 21CN Company Limited
Annual General Meeting
Date:28th August, 2008 (Thursday)
Time:10:00 AM (Local Time)
Venue:Crown Room, 8th Floor
The Dynasty Club Limited
South West Tower, Convention Plaza
1 Harbour Road, Wanchai
HONG KONG
Emperor International Holdings Limited
Annual General Meeting
Date:28th August, 2008 (Thursday)
Time:11:00 AM (Local Time)
Venue:Falcon Room, Luk Kwok Hotel
72 Gloucester Road, Wanchai
HONG KONG
Fairwood Holdings Limited
Annual General Meeting
Date:28th August, 2008 (Thursday)
Time:4:00 PM (Local Time)
Venue:Conference Room
2nd Floor, TRP Commercial Centre
18 Tanner Road, North Point
HONG KONG
Grandtop International Holdings Limited
Annual General Meeting
Date:28th August, 2008 (Thursday)
Time:11:00 AM (Local Time)
Venue:Salon III, M/F
Grand Hyatt Hong Kong
1 Harbour Road, Wanchai
HONG KONG
Hainan Meilan International Airport Company Limited
Interim Results 2008
Huadian Power International Corporation Limited
Interim Results 2008
IDT International Limited
Annual General Meeting
Date:28th August, 2008 (Thursday)
Time:2:30 PM (Local Time)
Venue:Victoria Room
1/F., The Royal Garden
69 Mody Road
Tsimshatsui East, Kowloon
HONG KONG
Joyce Boutique Holdings Limited
Annual General Meeting
Date:28th August, 2008 (Thursday)
Time:11:00 AM (Local Time)
Venue:Centenary Room, Ground Floor
The Marco Polo Hongkong Hotel
3 Canton Road, Kowloon
HONG KONG
Kingmaker Footwear Holdings Limited
Annual General Meeting
Date:28th August, 2008 (Thursday)
Time:10:00 AM (Local Time)
Venue:Shek O Room, Lower Level 1
Kowloon Shangri-La Hotel
64 Mody Road
Kowloon
Tsim Sha Tsui
HONG KONG
Maoye International Holdings Limited
Interim Results 2008
Quality HealthCare Asia Limited
Interim Results 2008
SmarTone Telecommunications Holdings Limited
Final Results 2007/2008
Starlite Holdings Limited
Annual General Meeting
Date:28th August, 2008 (Thursday)
Time:4:00 PM (Local Time)
Venue:The Kowloon Club
Chairman's Room
16/F., East Wing
New World Office Building
24 Salisbury Road
Tsimshatsui, Kowloon
HONG KONG
Texwinca Holdings Limited
Annual General Meeting
Date:28th August, 2008 (Thursday)
Time:9:30 AM (Local Time)
Venue:Room 4207B, 42/F.
Metroplaza, Tower II
223 Hing Fong Road, Kwai Chung
New Territories
HONG KONG
Zhong Hua International Holdings Limited
Annual General Meeting
Date:28th August, 2008 (Thursday)
Time:3:45 PM (Local Time)
Venue:Conference Room, 1st Floor
The Star Hotel, 89 Lin He Xi Road
Tianhe, Guangzhou
PRC
29 AUGClimax International Company Limited
Annual General Meeting
Date:29th August, 2008 (Friday)
Time:3:00 PM (Local Time)
Venue:Suite 303, Festival Walk Tower
80 Tat Chee Avenue, Kowloon Tong
HONG KONG
CNPC (Hong Kong) Limited
Interim Results 2008
GFT Holdings Limited
Interim Results 2008
Ming Kei Energy Holdings Limited
Extraordinary General Meeting
Date:29th August, 2008 (Friday)
Time:11:00 AM (Local Time)
Venue:Room 3308-3309, The Center
99 Queen’s Road Central, Central
HONG KONG
Moiselle International Holdings Limited
Annual General Meeting
Date:29th August, 2008 (Friday)
Time:3:00 PM (Local Time)
Venue:Room Vinson
Pacific Place Conference Centre, Level 5
One Pacific Place, 88 Queensway
HONG KONG
Prosticks International Holdings Limited
Extraordinary General Meeting
Date:29th August, 2008 (Friday)
Time:11:00 AM (Local Time)
Venue:Unit 3306, 33/F.
West Tower, Shun Tak Centre
168-200 Connaught Road Central
HONG KONG
Rainbow Brothers Holdings Limited
Annual General Meeting
Date:29th August, 2008 (Friday)
Time:11:00 AM (Local Time)
Venue:29/F Paul Y Centre
51 Hung To Road, Kwun Tong
HONG KONG
Safety Godown Company, Limited
Annual General Meeting
Date:29th August, 2008 (Friday)
Time:12:00 NOON (Local Time)
Venue:19/F., Lu Plaza
2 Wing Yip Street, Kwun Tong
Kowloon
HONG KONG
Sun East Technology (Holdings) Limited
Annual General Meeting
Date:29th August, 2008 (Friday)
Time:11:00 AM (Local Time)
Venue:The Garden Room (Aster Room), 2/F
The Royal Garden Hotel
69 Mody Road, Tsim Sha Tsui East
Kowloon
HONG KONG
Yau Lee Holdings Limited
Annual General Meeting
Date:29th August, 2008 (Friday)
Time:10:00 AM (Local Time)
Venue:10th Floor, Tower I, Enterprise Square
9 Sheung Yuet Road, Kowloon Bay
Kowloon
HONG KONG
1 SEPFirst Pacific Company Limited
Interim Results 2008
HeartWare Limited
Proposed Redomiciliation of HeartWare Group from Australia to the USA - Despatch of Information Memorandum (Tentative)
Hi Sun Technology (China) Limited
Interim Results 2008
King Fook Holdings Limited
Annual General Meeting
Date:1st September, 2008 (Monday)
Time:12:00 NOON (Local Time)
Venue:Miramar Ballroom
18th Floor, Hotel Miramar
130 Nathan Road, Kowloon
HONG KONG
Shougang Concord Century Holdings Limited
Interim Results 2008
Tian An China Investments Company Limited
Interim Results 2008
2 SEPAddchance Holdings Limited
Extraordinary General Meeting
Date:2nd September, 2008 (Tuesday)
Time:12:00 NOON (Local Time)
Venue:Hilltop Country Club
No.10 Hill Top Road
Lo Wai, Tsuen Wan
New Territories
HONG KONG
China Merchants Holdings (International) Company Limited
Interim Results 2008
Denway Motors Limited
Interim Results 2008
Miramar Hotel and Investment Company, Limited
Annual General Meeting
Date:2nd September, 2008 (Tuesday)
Time:12:00 NOON (Local Time)
Venue:The Ballroom
18/F, Hotel Miramar
118-130 Nathan Road
Tsim Sha Tsui, Kowloon
HONG KONG
Tungtex (Holdings) Company Limited
Annual General Meeting
Date:2nd September, 2008 (Tuesday)
Time:11:00 AM (Local Time)
Venue:Inter-Continental Room Cherry
Hotel Inter-Continental Hong Kong
18 Salisbury Road, Tsimshatsui
Kowloon
HONG KONG
3 SEP Industrial and Commercial Bank of China (Asia) Limited
Extraordinary General Meeting
Date:3rd September, 2008 (Wednesday)
Time:10:00 AM (Local Time)
Venue:33/F., ICBC Tower
3 Garden Road, Central
HONG KONG
China Power International Development Limited
Interim Results 2008
SCUD Group Limited
Interim Results 2008
4 SEPShenzhen International Holdings Limited
Interim Results 2008
Singamas Container Holdings Limited
Interim Results 2008
SUNeVision Holdings Limited
Interim Results 2008
5 SEPChina Telecom Corporation Limited
Extraordinary General Meeting
Date:5th September, 2008 (Friday)
Time:10:00 AM (Local Time)
Venue:31 Jinrong Street,
Xicheng District, Beijing
PRC
Lee Hing Development Limited
Interim Results 2008
Mascotte Holdings Limited
Annual General Meeting
Date:5th September, 2008 (Friday)
Time:10:00 AM (Local Time)
Venue:Function Room I & II, Ground Floor
City Garden Hotel
9 City Garden Road, North Point
HONG KONG
Pioneer Global Group Limited
Annual General Meeting
Date:5th September, 2008 (Friday)
Time:3:00 PM (Local Time)
Venue:20th Floor, Lyndhurst Tower
No.1 Lyndhurst Terrace, Central
HONG KONG
Tian An China Investments Company Limited
Extraordinary General Meeting
Date:5th September, 2008 (Friday)
Time:10:00 AM (Local Time)
Venue:Plaza V, Lower Lobby
Novotel Century Hong Kong
238 Jaffe Road, Wanchai
HONG KONG
Veeko International Holdings Limited
Annual General Meeting
Date:5th September, 2008 (Friday)
Time:10:30 AM (Local Time)
Venue:10th Floor, Wyler Centre Phase II
192-200 Tai Lin Pai Road, Kwai Chung
New Territories
HONG KONG
VTech Holdings Limited
Annual General Meeting
Date:5th September, 2008 (Friday)
Time:3:30 PM (Local Time)
Venue:Elbrus Room
Pacific Place Conference Centre
Level 5, One Pacific Place
88 Queensway
HONG KONG
Special General Meeting
Date:5th September, 2008 (Friday)
Time:4:00 PM (Local Time)
Venue:Elbrus Room
Pacific Place Conference Centre
Level 5, One Pacific Place
88 Queensway
HONG KONG
6 SEPBeijing Capital Land Ltd.
Extraordinary General Meeting
Date:6th September, 2008 (Saturday)
Time:10:00 AM (Local Time)
Venue:F17, Red Goldage
No. 2, Guang Ning Bo Street
Beijing
PEOPLE’S REPUBLIC OF CHINA
8 SEPChanco International Group Limited
Annual General Meeting
Date:8th September, 2008 (Monday)
Time:10:30 AM (Local Time)
Venue:3rd Floor, Victory Industrial Building
Nos. 151-157 Wo Yi Hop Road
Kwai Chung, New Territories
HONG KONG
China Communications Services Corporation Limited
Interim Results 2008
KTP Holdings Limited
Annual General Meeting
Date:8th September, 2008 (Monday)
Time:10:00 AM (Local Time)
Venue:Block C, 1st Floor, Wong King Industrial Building
2-4 Tai Yau Street, Sanpokong
Kowloon
HONG KONG
Ngai Lik Industrial Holdings Limited
Special General Meeting
Date:8th September, 2008 (Monday)
Time:3:00 PM (Local Time)
Venue:Flat 29-32, 8/F., Block B
Focal Industrial Centre
21 Man Lok Street
Hunghom, Kowloon
HONG KONG
OneSteel Limited
Ex-Dividend Share Trading Commences
STELUX Holdings International Limited
Annual General Meeting
Date:8th September, 2008 (Monday)
Time:11:30 AM (Local Time)
Venue:15/F., Stelux House
698 Prince Edward Road East
San Po Kong, Kowloon
HONG KONG
9 SEPChina Travel International Investment Hong Kong Limited
Interim Results 2008
First Tractor Company Limited
Extraordinary General Meeting
Date:9th September, 2008 (Tuesday)
Time:9:00 AM (Local Time)
Venue:No. 154 Jianshe Road
Luoyang, Henan Province
THE PEOPLE’S REPUBLIC OF CHINA
Playmates Holdings Limited
Special General Meeting
Date:9th September, 2008 (Tuesday)
Time:9:00 AM (Local Time)
Venue:11/F., The Toy House
100 Canton Road
Tsimshatsui, Kowloon
HONG KONG
Prosten Technology Holdings Limited
Special General Meeting
Date:9th September, 2008 (Tuesday)
Time:10:00 AM (Local Time)
Venue:Mont Blanc Room
Pacific Place Conference Centre, Level 5
One Pacific Place, 88 Queensway
HONG KONG
Wah Nam International Holdings Limited
Special General Meeting
Date:9th September, 2008 (Tuesday)
Time:10:00 AM (Local Time)
Venue:Mont Blanc Room
Pacific Place Conference Centre
Level 5, One Pacific Place
88 Queensway
HONG KONG
10 SEPBEL Global Resources Holdings Limited
Annual General Meeting
Date:10th September, 2008 (Wednesday)
Time:9:30 AM (Local Time)
Venue:Room 3203, 32nd Floor
Admiralty Centre I, 18 Harcourt Road
HONG KONG
Tai Sang Land Development Limited
Interim Results 2008
11 SEPSun Hung Kai Properties Limited
Final Results 2007/2008
12 SEPDaisho Microline Holdings Limited
Annual General Meeting
Date:12th September, 2008 (Friday)
Time:10:00 AM (Local Time)
Venue:The Cypress, Level 3
Renaissance Kowloon Hotel
22 Salisbury Road
Tsimshatsui, Kowloon
HONG KONG
OneSteel Limited
Record Date for Final Dividend
14 SEPMincor Resources NL
Presenting and Exhibiting at Excellence in Mining & Exploration
Date:14th - 16th September, 2008 (Sunday - Tuesday)
Venue:Sydney, NSW
AUSTRALIA
Booth No.:To be confirmed
15 SEPMincor Resources NL
Presenting and Exhibiting at Excellence in Mining & Exploration
Date:14th - 16th September, 2008 (Sunday - Tuesday)
Venue:Sydney, NSW
AUSTRALIA
Booth No.:To be confirmed
16 SEPChina Telecom Corporation Limited
Extraordinary General Meeting
Date:16th September, 2008 (Tuesday)
Time:11:00 AM (Local Time)
Venue:31 Jinrong Street
Xicheng District, Beijing
PRC
Mincor Resources NL
Presenting and Exhibiting at Excellence in Mining & Exploration
Date:14th - 16th September, 2008 (Sunday - Tuesday)
Venue:Sydney, NSW
AUSTRALIA
Booth No.:To be confirmed
17 SEPCafe de Coral Holdings Limited
Annual General Meeting
Date:17th September, 2008 (Wednesday)
Time:2:30 PM (Local Time)
Venue:The Ballroom
18/F, Hotel Miramar
118-130 Nathan Road
Tsim Sha Tsui, Kowloon
HONG KONG
China Netcom Group Corporation (Hong Kong) Limited
Extraordinary General Meeting
Date:17th September, 2008 (Wednesday)
Time:4:30 PM (Local Time)
Venue:The Ballroom
Island Shangri-La
HONG KONG
Coastal Greenland Limited
Annual General Meeting
Date:17th September, 2008
Time:10:00 AM (Local Time)
Venue:Room 3203, 32/F.
Admiralty Centre I
18 Harcourt Road
HONG KONG
Freeman Corporation Limited
Extraordinary General Meeting
Date:17th September, 2008 (Wednesday)
Time:9:00 AM (Local Time)
Venue:Function Room III
Ground Floor
City Garden Hotel
9 City Garden Road
North Point
HONG KONG
18 SEPTonic Industries Holdings Limited
Annual General Meeting
Date:18th September, 2008 (Thrusday)
Time:11:00 AM (Local Time)
Venue:Tang I Room, 3/F
Sheraton Hong Kong Hotel & Towers
20 Nathan Road, Kowloon
HONG KONG
19 SEPHerald Holdings Limited
Annual General Meeting
Date:19th September, 2008 (Friday)
Time:3:45 PM (Local Time)
Venue:Queensway and Victoria
JW Marriott Ballroom
Level 3, JW Marriott Hotel Hong Kong
Pacific Place, 88 Queensway
HONG KONG
Styland Holdings Limited
Annual General Meeting
Date:19th September, 2008 (Friday)
Time:4:00 PM (Local Time)
Venue:28/F, Aitken Vanson Centre
61 Hoi Yuen Road
Kwun Tong, Kowloon
HONG KONG
22 SEPChina Sci-Tech Holdings Limited
Annual General Meeting
Date:22nd September, 2008 (Monday)
Time:10:00 AM (Local Time)
Venue:Plaza IV, Lower Lobby
Novotel Century Hong Kong
238 Jaffe Road, Wanchai
HONG KONG
26 SEPShun Cheong Holdings Limited
Annual General Meeting
Date:26th September, 2008 (Friday)
Time:10:00 AM (Local Time)
Venue:Plaza V, Lower Lobby
Century Novotel
HONG KONG
1 OCTHeartWare Limited
Proposed Redomiciliation of HeartWare Group from Australia to the USA - Scheme Meetings (Tentative)
9 OCTHeartWare Limited
Proposed Redomiciliation of HeartWare Group from Australia to the USA - Second Court Hearing (Tentative)
Lingbao Gold Company Ltd.
Extraordinary General Meeting
Date:9th October, 2008 (Thursday)
Time:10:00 AM (Local Time)
Venue:2nd Floor of the Registered Office of the Company at Xin Village
Yinzhuang Town, Daonan Industrial Area
Lingbao, Henan
THE PEOPLE'S REPUBLIC OF CHINA
10 OCTHeartWare Limited
Proposed Redomiciliation of HeartWare Group from Australia to the USA - Effective Date (Tentative)
16 OCTOneSteel Limited
Annual Review Mailed to Shareholders
Final Dividend Paid
17 OCTHeartWare Limited
Proposed Redomiciliation of HeartWare Group from Australia to the USA - Record Date (Tentative)
21 OCTHeartWare Limited
Proposed Redomiciliation of HeartWare Group from Australia to the USA - Implementation Date (Tentative)
22 OCTTalent2 International Limited
Annual General Meeting
29 OCTMincor Resources NL
Presenting and Exhibiting at Mining 2008 Conference
Date:29th - 31st October, 2008 (Wednesday - Friday)
Venue:Brisbane, QLD
AUSTRALIA
Booth No.:To be confirmed
St.George Bank Limited
Final Results 2008
Final Profit and Ordinary Share Dividend Declared
Ex-dividend Trading for SAINTS, SPS, CPS & CPSII Dividend (Tentative)
30 OCTMincor Resources NL
Presenting and Exhibiting at Mining 2008 Conference
Date:29th - 31st October, 2008 (Wednesday - Friday)
Venue:Brisbane, QLD
AUSTRALIA
Booth No.:To be confirmed
31 OCTMincor Resources NL
Presenting and Exhibiting at Mining 2008 Conference
Date:29th - 31st October, 2008 (Wednesday - Friday)
Venue:Brisbane, QLD
AUSTRALIA
Booth No.:To be confirmed
5 NOVSt.George Bank Limited
Record Date for SAINTS, SPS, CPS & CPSII Dividend (Tentative)
17 NOVOneSteel Limited
Annual General Meeting for 2008
Live Webcast (will be clickable 15 minutes before the event)
20 NOVSt.George Bank Limited
Payment Date for SAINTS, SPS, CPS & CPSII Dividend (Tentative)
18 DECTonic Industries Holdings Limited
Interim Results 2008/2009


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