| 28 AUG | Bank 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 AUG | Climax 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 SEP | First 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 SEP | Addchance 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 SEP | Shenzhen International Holdings Limited Interim Results 2008 |
| Singamas Container Holdings Limited Interim Results 2008 |
| SUNeVision Holdings Limited Interim Results 2008 |
| 5 SEP | China 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 SEP | Beijing 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 SEP | Chanco 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 SEP | China 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 SEP | BEL 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 SEP | Sun Hung Kai Properties Limited Final Results 2007/2008 |
| 12 SEP | Daisho 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 SEP | 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 |
|
| 15 SEP | 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 |
|
| 16 SEP | China 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 SEP | Cafe 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 SEP | Tonic 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 SEP | Herald 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 SEP | China 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 SEP | Shun 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 OCT | HeartWare Limited Proposed Redomiciliation of HeartWare Group from Australia to the USA - Scheme Meetings (Tentative) |
| 9 OCT | HeartWare 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 OCT | HeartWare Limited Proposed Redomiciliation of HeartWare Group from Australia to the USA - Effective Date (Tentative) |
| 16 OCT | OneSteel Limited Annual Review Mailed to Shareholders |
| Final Dividend Paid |
| 17 OCT | HeartWare Limited Proposed Redomiciliation of HeartWare Group from Australia to the USA - Record Date (Tentative) |
| 21 OCT | HeartWare Limited Proposed Redomiciliation of HeartWare Group from Australia to the USA - Implementation Date (Tentative) |
| 22 OCT | Talent2 International Limited Annual General Meeting |
| 29 OCT | Mincor 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 OCT | Mincor 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 OCT | Mincor 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 NOV | St.George Bank Limited Record Date for SAINTS, SPS, CPS & CPSII Dividend (Tentative) |
| 17 NOV | OneSteel Limited Annual General Meeting for 2008
Live Webcast (will be clickable 15 minutes before the event) |
| 20 NOV | St.George Bank Limited Payment Date for SAINTS, SPS, CPS & CPSII Dividend (Tentative) |
| 18 DEC | Tonic Industries Holdings Limited Interim Results 2008/2009 |