| 13 MAY | Biosino Bio-Technology and Science Incorporation 
First Quarter Results 2008 |
| Era Information & Entertainment Limited
First Quarter Results 2008 |
| GZI Real Estate Investment Trust
Annual General Meeting |
|
| Date: | 13th May, 2008 (Tuesday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | Plaza V, Lower Lobby
Novotel Century Hong Kong
238 Jaffe Road, Wanchai
HONG KONG |
|
| Hengan International Group Company Limited
Annual General Meeting |
|
| Date: | 13th May, 2008 (Tuesday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Salon 1-3, Level 3
JW Marriott Hong Kong
Pacific Place, 88 Queensway
HONG KONG |
|
| Huadian Power International Corporation Limited 
Extraordinary General Meeting |
|
| Date: | 13th May, 2008 (Tuesday) |
| Time: | 2:00 PM (Local Time) |
| Venue: | Holiday Inn Central Plaza
1 Caiyuan Street
Xuanwu District, Beijing
PRC |
|
| New Capital International Investment Limited
Annual General Meeting |
|
| Date: | 13th May, 2008 (Tuesday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | Lavender Room, 27th Floor
The Park Lane Hotel
31 Gloucester Road
HONG KONG |
|
| Ping An Insurance (Group) Company of China, Ltd.
Annual General Meeting |
|
| Date: | 13th May, 2008 (Tuesday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Ping An School of Financial Services
Kukeng, Guanlan, Shenzhen
PRC |
|
| SOHO China Limited
Annual General Meeting |
|
| Date: | 13th May, 2008 (Tuesday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Ballroom of Conrad Hong Kong
Pacific Place, 88 Queensway
HONG KONG |
|
| Trasy Gold Ex Limited
First Quarter Results 2008 |
| 14 MAY | Hi Sun Technology (China) Limited
Special General Meeting |
|
| Date: | 14th May, 2008 (Wednesday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | Room 2416, 24th Floor
Sun Hung Kai Centre
30 Harbour Road, Wanchai
HONG KONG |
|
| Hysan Development Company Limited
Annual General Meeting |
|
| Date: | 14th May, 2008 (Wednesday) |
| Time: | 12:00 PM (Local Time) |
| Venue: | Nathan Room
Lower Lobby, Conrad Hong Kong
Pacific Place, 88 Queensway
HONG KONG |
|
| TOM Group Limited
Annual General Meeting |
|
| Date: | 14th May, 2008 (Wednesday) |
| Time: | 2:00 PM (Local Time) |
| Venue: | Grand Ballroom, 1st Floor
Harbour Plaza Hong Kong
20 Tak Fung Street
Hung Hom, Kowloon
HONG KONG |
|
| Vodatel Networks Holdings Limited
1st Quarterly Results 2008 |
| 15 MAY | AMVIG Holdings Limited
Annual General Meeting |
|
| Date: | 15th May, 2008 (Thursday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Room 03-04, 18th Floor
Li Po Chun Chambers
189 Des Voeux Road Central
HONG KONG |
|
| China Zenith Chemical Group Limited
Extraordinary General Meeting |
|
| Date: | 15th May, 2008 (Thursday) |
| Time: | 4:30 PM (Local Time) |
| Venue: | Unit 1101-12
Sun Hung Kai Centre
30 Harbour Road, Wanchai
HONG KONG |
|
| G-Prop (Holdings) Limited
Annual General Meeting |
|
| Date: | 15th May, 2008 (Thursday) |
| Time: | 9:00 AM (Local Time) |
| Venue: | JW Marriott Ballroom, Level 3
JW Marriott Hotel Hong Kong
Pacific Place, 88 Queensway
HONG KONG |
|
| NagaCorp Ltd.
Annual General Meeting |
|
| Date: | 15th May, 2008 (Thursday) |
| Time: | 2:00 PM (Local Time) |
| Venue: | Suite 2806, 28th Floor
Central Plaza
18 Harbour Road, Wanchai
HONG KONG |
|
| 16 MAY | Biosino Bio-Technology and Science Incorporation
Annual General Meeting |
|
| Date: | 16th May, 2008 (Friday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | No. 27 Chaoqian Road
Science and Technology Industrial Park
Changping District, Beijing
PRC |
|
| China Ting Group Holdings Limited
Annual General Meeting |
|
| Date: | 16th May, 2008 (Friday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | China Ting Industrial Complex
56 Beisha East Road
Linping Industrial Area
Yuhang District, Hangzhou
PRC |
|
| EVA Precision Industrial Holdings Limited
Annual General Meeting |
|
| Date: | 16th May, 2008 (Friday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | Mont Blanc Room
Pacific Place Conference Centre, 5/F.
One Pacific Place, 88 Queensway
HONG KONG |
|
| Integrated Distribution Services Group Limited
Annual General Meeting |
|
| Date: | 16th May, 2008 (Friday) |
| Time: | 12:00 NOON (Local Time) |
| Venue: | Pheasant-Jasmine Room
1st Floor, Mandarin Oriental
5 Connaught Road, Central
HONG KONG |
|
| Special General Meeting |
|
| Date: | 16th May, 2008 (Friday) |
| Time: | 12:25 PM (Local Time) |
| Venue: | Pheasant-Jasmine Room
1st Floor, Mandarin Oriental
5 Connaught Road, Central
HONG KONG |
|
| Wing Shan International Limited
Annual General Meeting |
|
| Date: | 26th May, 2008 (Monday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Falcon Room I, Luk Kwok Hotel
72 Gloucester Road, Wanchai
HONG KONG |
|
| 19 MAY | Shun Cheong Holdings Limited
Special General Meeting |
|
| Date: | 19th May, 2008 (Monday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Plaza I-III, Lower Lobby
Novotel Century
238 Jaffe Road, Wanchai
HONG KONG |
|
| 20 MAY | Beijing Development (Hong Kong) Limited
Annual General Meeting |
|
| Date: | 20th May, 2008 (Tuesday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Aberdeen Room, Level 3
JW Marriott Hotel Hong Kong
Pacific Place, 88 Queensway
HONG KONG |
|
| BOC Hong Kong (Holdings) Limited
Extraordinary General Meeting |
|
| Date: | 20th May, 2008 (Tuesday) |
| Time: | 3:30 PM (Local Time) |
| Venue: | 17th Floor
Bank of China Tower
1 Garden Road
HONG KONG |
|
| Annual General Meeting |
|
| Date: | 20th May, 2008 (Tuesday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | 17th Floor
Bank of China Tower
1 Garden Road
HONG KONG |
|
| China Travel International Investment Hong Kong Limited
Annual General Meeting |
|
| Date: | 20th May, 2008 (Tuesday) |
| 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 |
|
| Dynamic Energy Holdings Limited
Annual General Meeting |
|
| Date: | 20th May, 2008 (Tuesday) |
| Venue: | 27/F, Hopewell Centre
183 Queen’s Road East, Wanchai
HONG KONG |
|
| Enerchina Holdings Limited
Annual General Meeting |
|
| Date: | 20th May, 2008 (Tuesday) |
| Time: | 11:30 AM (Local Time) |
| Venue: | Board Room
28th Floor, Vicwood Plaza
199 Des Voeux Road Central
HONG KONG |
|
| Sinolink Worldwide Holdings Limited
Annual General Meeting |
|
| Date: | 20th May, 2008 (Tuesday) |
| Time: | 12:00 NOON (Local Time) |
| Venue: | Board Room
28th Floor, Vicwood Plaza
199 Des Voeux Road Central
HONG KONG |
|
| St.George Bank Limited 
Payment Date for SAINTS, SPS, CPS & CPS II Dividend (Tentative only) |
| Stone Group Holdings Limited
Extraordinary General Meeting |
|
| Date: | 20th May, 2008 (Tuesday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | 27th Floor, K. Wah Centre
191 Java Road, North Point
HONG KONG |
|
| TC Interconnect Holdings Limited
Annual General Meeting |
|
| Date: | 20th May, 2008 (Tuesday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | 31/F., Aitken Vanson Centre
61 Hoi Yuen Road
Kwun Tong, Kowloon
HONG KONG |
|
| Xiwang Sugar Holdings Company Limited
Annual General Meeting |
|
| Date: | 20th May, 2008 (Tuesday) |
| Time: | 2:30 PM (Local Time) |
| Venue: | Boardroom 3&4, Mezzanine Floor
Renaissance Harbour View Hotel
1 Harbour Road, Wanchai
HONG KONG |
|
| 21 MAY | Ju Teng International Holdings Limited
Annual General Meeting |
|
| Date: | 21st May, 2008 (Wednesday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | Xinhua Room
Mezzanine Floor, Cosmopolitan Hotel
387-397 Queen’s Road East, Wan Chai
HONG KONG |
|
| Li & Fung Limited
Annual General Meeting |
|
| Date: | 21st May, 2008 (Wednesday) |
| Time: | 12:00 PM (Local Time) |
| Venue: | Pheasant & Jasmine Room
1st Floor, Mandarin Oriental,
5 Connaught Road Central
HONG KONG |
|
| Wasion Meters Group Limited
Annual General Meeting |
|
| Date: | 21st May, 2008 (Wednesday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | Chater Room, 2/F, Mandarin Oriental
5 Connaught Road, Central
HONG KONG |
|
| Extraordinary General Meeting |
|
| Date: | 21st May, 2008 (Wednesday) |
| Time: | 4:00 PM (Local Time) |
| Venue: | Chater Room, 2/F
Mandarin Oriental
5 Connaught Road, Central
HONG KONG |
|
| 22 MAY | CATIC International Holdings Limited
Annual General Meeting |
|
| Date: | 22nd May, 2008 (Thursday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Lavender Room
27/F, The Park Lane Hong Kong
310 Gloucester Road
HONG KONG |
|
| China Netcom Group Corporation (Hong Kong) Limited 
Annual General Meeting |
|
| Date: | 22nd May, 2008 (Thursday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | The Ballroom, Island Shangri-la
HONG KONG |
|
| CITIC International Financial Holdings Limited
Annual General Meeting |
|
| Date: | 22nd May, 2008 (Thursday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Atrium I & II, 39th Floor
Island Shangri-La Hong Kong
Pacific Place II, 88 Queensway
HONG KONG |
|
| Clear Media Limited
Annual General Meeting |
|
| Date: | 22nd May, 2008 (Thursday) |
| Time: | 2:30 PM (Local Time) |
| Venue: | Boardroom II, Level 5
Four Seasons Hotel
HONG KONG |
|
| Global Bio-chem Technology Group Company Limited
Annual General Meeting |
|
| Date: | 22nd May, 2008 (Thrusday) |
| Time: | 3:30 PM (Local Time) |
| Venue: | Huashan Room, 5/F
Island Shangri-La, Pacific Place
Supreme Court Road, Central
HONG KONG |
|
| Hutchison Whampoa Limited
Annual General Meeting |
|
| Date: | 22nd May, 2008 (Thursday) |
| Time: | 12:00 NOON (Local Time) |
| Venue: | The Ballroom, 1st Floor
Harbour Plaza Hong Kong
20 Tak Fung Street
Hung Hom, Kowloon
HONG KONG |
|
| Industrial and Commercial Bank of China (Asia) Limited
Annual General Meeting |
|
| Date: | 22nd May, 2008 (Thursday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | 33/F., ICBC Tower
3 Garden Road, Central
HONG KONG |
|
| Prosten Technology Holdings Limited
Extraordinary General Meeting |
|
| Date: | 22nd May, 2008 (Thursday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | Room 1506, 15/F.
Tai Tung Building
8 Fleming Road, Wanchai
HONG KONG |
|
| Superb Summit International Timber Company Limited
Annual General Meeting |
|
| Date: | 22nd May, 2008 (Thrusday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Units 2804-06, 28/F.
China Merchants Tower, Shun Tak Centre
168-200 Connaught Road Central
HONG KONG |
|
| The Hong Kong Building and Loan Agency Limited
Annual General Meeting |
|
| Date: | 22nd May, 2008 (Thursday) |
| Time: | 5:00 PM (Local Time) |
| Venue: | Alexandra Room, 2nd Floor
Mandarin Oriental Hong Kong
5 Connaught Road, Central
HONG KONG |
|
| Yue Yuen Industrial (Holdings) Limited
Special General Meeting |
|
| Date: | 22nd May, 2008 (Thursday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | 3/F, Tang Room I-II
Sheraton Hong Kong Hotel & Towers
20 Nathan Road, Kowloon
HONG KONG |
|
| Zhongtian International Limited
Annual General Meeting |
|
| Date: | 22nd May, 2008 (Thursday) |
| Time: | 4:00 PM (Local Time) |
| Venue: | 26th Floor, Hai Tian Hotel
48 Xianggangxi Road, Qingdao City
Shandong Province
PRC |
|
| 23 MAY | Alltronics Holdings Limited
Annual General Meeting |
|
| Date: | 23rd May, 2008 (Friday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | Kennedy Room, Level 7
Conrad Hong Kong, Pacific Place
88 Queensway
HONG KONG |
|
| China Merchants Holdings (International) Company Limited
Annual General Meeting |
|
| Date: | 23rd May, 2008 (Friday) |
| Time: | 9:30 AM (Local Time) |
| Venue: | The Atrium Room, Level 39
Island Shangri-La Hong Kong, Pacific Place
Supreme Court Road, Central
HONG KONG |
|
| China Mining Resources Group Limited
Annual General Meeting |
|
| Date: | 23rd May, 2008 (Friday) |
| Time: | 2:30 PM (Local Time) |
| Venue: | Room 1306, 13/F.
Bank of America Tower
12 Harcourt Road, Admiralty
HONG KONG |
|
| China Pharmaceutical Group Limited
Annual General Meeting |
|
| Date: | 23rd May, 2008 (Friday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Room 3206, 32nd Floor
Central Plaza
18 Harbour Road, Wanchai
HONG KONG |
|
| China Wireless Technologies Limited
Annual General Meeting |
|
| Date: | 23rd May, 2008 (Friday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | Vinson Room
Pacific Place Conference Centre, 5/F
One Pacific Place, 88 Queensway
HONG KONG |
|
| Enric Energy Equipment Holdings Limited
Annual General Meeting |
|
| Date: | 23rd May, 2008 (Friday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | Room K-2
Pacific Place Conference Centre
Level 5, One Pacific Place
88 Queensway
HONG KONG
|
|
| Hi Sun Technology (China) Limited
Annual General Meeting |
|
| Date: | 23rd May, 2008 (Friday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | Room 2416, 24th Floor
Sun Hung Kai Centre
30 Harbour Road, Wanchai
HONG KONG |
|
| Kee Shing (Holdings) Limited
Annual General Meeting |
|
| Date: | 23rd May, 2008 (Friday) |
| Time: | 3:30 PM (Local Time) |
| Venue: | VIP Room I & II, Level 4
Park Hotel, 61-65 Chatham Road South
Tsim Sha Tsui, Kowloon
HONG KONG |
|
| National Investments Fund Limited
Annual General Meeting |
|
| Date: | 23rd May, 2008 (Friday) |
| Time: | 9:30 AM (Local Time) |
| Venue: | Function Room
Podium, Central Plaza
18 Harbour Road, Wanchai
HONG KONG |
|
| Silver Grant International Industries Limited
Annual General Meeting |
|
| Date: | 23rd May, 2008 (Friday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | Concord Room 3, 8/F.
Renaissance Harbour View Hotel, Hong Kong
1 Harbour Road, Wanchai
HONG KONG |
|
| Tai Sang Land Development Limited
Annual General Meeting |
|
| Date: | 23rd May, 2008 (Friday) |
| Time: | 2:00 PM (Local Time) |
| Venue: | Salon 3, Level 3
JW Marriott Hotel Hong Kong
One Pacific Place, 88 Queensway
HONG KONG |
|
| 26 MAY | China Fortune Holdings Limited
Annual General Meeting |
|
| Date: | 26th May, 2008 (Monday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | Room 1505-7
Tower A, Regent Centre
63 Wo Yi Hop Road, Kwai Chung
HONG KONG |
|
| China Merchants China Direct Investments Limited
Annual General Meeting |
|
| Date: | 26th May, 2008 (Monday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | Lavender Room, 27th Floor
The Park Lane Hong Kong
310 Gloucester Road
HONG KONG |
|
| CNPC (Hong Kong) Limited
Annual General Meeting |
|
| Date: | 26th May, 2008 (Monday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | VINSON Room
Pacific Place Conference Centre
Level 5, One Pacific Place
88 Queensway, Central
HONG KONG |
|
| Hop Fung Group Holdings Limited
Annual General Meeting |
|
| Date: | 26th May, 2008 (Monday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | Tang Room I, 3/F.
Sheraton Hong Kong Hotel & Towers
20 Nathan Road, Kowloon
HONG KONG |
|
| IPE Group Limited
Annual General Meeting |
|
| Date: | 26th May, 2008 (Monday) |
| Time: | 12:30 PM (Local Time) |
| Venue: | Caine Room, Level 7
Conrad Hong Kong
Pacific Place, 88 Queensway
HONG KONG |
|
| Leeport (Holdings) Limited
Annual General Meeting |
|
| Date: | 26th May, 2008 (Monday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | 2/F, Alexandra Room
Mandarin Oriental, Hong Kong
5 Connaught Road, Central
HONG KONG |
|
| Shenzhen International Holdings Limited
Annual General Meeting |
|
| Date: | 26th May, 2008 (Monday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | Grand Ballroom East, 2/F.
Hotel Nikko Hong Kong, 72 Mody Road
Tsimshatsui East, Kowloon
HONG KONG |
|
| Wing Shan International Limited
Annual General Meeting |
|
| Date: | 26th May, 2008 (Monday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Falcon Room I
Luk Kwok Hotel
72 Gloucester Road
Wanchai
HONG KONG |
|
| 27 MAY | Addchance Holdings Limited
Annual General Meeting |
|
| Date: | 27th May,2008 (Tuesday) |
| Time: | 12:00 PM (Local Time) |
| Venue: | Hilltop Country Club
No.10 Hill Top Road, Lo Wai
Tsuen Wan, New Territories
HONG KONG |
|
| GZI Transport Limited
Annual General Meeting |
|
| Date: | 27th May, 2008 (Tuesday) |
| Time: | 11:30 AM (Local Time) |
| Venue: | 26th Floor, Yue Xiu Building
160 Lockhart Road, Wanchai
HONG KONG |
|
| Hembly International Holdings Limited
Annual General Meeting |
|
| Date: | 27th May,2008 (Tuesday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | 36/F., No. 1 Hung To Road
Kwun Tong, Kowloon
HONG KONG |
|
| Welling Holding Limited
Annual General Meeting |
|
| Date: | 27th May,2008 (Tuesday) |
| Time: | 11:30 AM (Local Time) |
| Venue: | 3/F Beijing Suite I
Prince Hotel, Harbour City
23 Canton Road, Tsim Sha Tsui
HONG KONG |
|
| 28 MAY | Broad Intelligence International Pharmaceutical Holdings Limited
Annual General Meeting |
|
| Date: | 28th May, 2008 (Wednesday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Plaza I – III, Lower Lobby
Novotel Century Hong Kong
238 Jaffe Road, Wanchai
HONG KONG |
|
| China Power International Development Limited
Extraordinary General Meeting |
|
| Date: | 28th May, 2008 (Wednesday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | Harbour View Room, 56/F
Island Shangri-la Hong Kong
Two Pacific Place
Supreme Court Road, Central
HONG KONG |
|
| Annual General Meeting |
|
| Date: | 28th May, 2008 (Wednesday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Harbour View Room, 56/F
Island Shangri-La Hong Kong
Two Pacific Place
Supreme Court Road, Central
HONG KONG |
|
| Xingda International Holdings Limited
Annual General Meeting |
|
| Date: | 28th May, 2008 (Wednesday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Room 3203
32/F, Admiralty Centre 1
18 Harcourt Road
Hong Kong |
|
| 29 MAY | China Everbright Limited
Annual General Meeting |
|
| Date: | 29th May, 2008 (Thursday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Ballroom, Level 3
JW Marriott Hotel Hong Kong
Pacific Place, 88 Queensway
HONG KONG |
|
| Denway Motors Limited
Annual General Meeting |
|
| Date: | 29th May, 2008 (Thursday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | Ballroom, Level 3
JW Marriott Hotel (Hong Kong)
Pacific Place, 88 Queensway
HONG KONG |
|
| Matrix Holdings Limited
Annual General Meeting |
|
| Date: | 29th May, 2008 (Thursday) |
| Time: | 2:30 PM (Local Time) |
| Venue: | Fountains Room 1-3, LG Floor
Hotel Nikko Hong Kong, 72 Mody Road
Tsimshatsui East, Kowloon
HONG KONG |
|
| MTR Corporation Limited
Annual General Meeting |
|
| Date: | 29th May, 2008 (Thursday) |
| Time: | 11:30 AM (Local Time) |
| Venue: | Rotunda 3 (6/F)
Hongkong International Trade & Exhibition Centre
1 Trademart Drive, Kowloon Bay
HONG KONG |
|
| PCCW Limited
Annual General Meeting |
|
| Date: | 29th May, 2008 (Thursday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | Conference Room, 14th Floor
PCCW Tower, TaiKoo Place
979 King’s Road, Quarry Bay
HONG KONG |
|
| Extraordinary General Meeting |
|
| Date: | 29th May, 2008 (Thursday) |
| Time: | 12:00 PM (Local Time) |
| Venue: | Conference Room, 14th Floor
PCCW Tower, TaiKoo Place
979 King’s Road, Quarry Bay
HONG KONG |
|
| Poly (Hong Kong) Investments Limited
Annual General Meeting |
|
| Date: | 29th May, 2008 (Thursday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | Aberdeen Room, Level 3
JW Marriott Hotel
Pacific Place, 88 Queensway
HONG KONG |
|
| Shui On Construction And Materials Limited
Annual General Meeting |
|
| Date: | 29th May, 2008 (Thursday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | Room 103, 1st Floor
Shui On Centre
6-8 Harbour Road
HONG KONG |
|
| Transport International Holdings Limited
Annual General Meeting |
|
| Date: | 29th May, 2008 (Thursday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | The Royal Plaza Hotel, Grand Ballroom
193 Prince Edward Road West, Kowloon
HONG KONG |
|
| 30 MAY | China Fair Land Holdings Limited
Annual General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Unit 3401
34/F, Tower Two
Lippo Centre
No. 89 Queensway
HONG KONG |
|
| China Haidian Holdings Limited
Annual General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 2:30 PM (Local Time) |
| Venue: | Tang Room I, Third Floor
Sheraton Hong Kong Hotel & Towers
20 Nathan Road, Kowloon
HONG KONG |
|
| Extraordinary General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 3:30 PM (Local Time) |
| Venue: | Tang Room I, 3rd Floor
Sheraton Hong Kong Hotel & Towers
20 Nathan Road, Kowloon
HONG KONG |
|
| China Telecom Corporation Limited
Annual General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | Ballroom, Level 3
JW Marriott Hotel Hong Kong
Pacific Place, 88 Queensway
HONG KONG |
|
| Extraordinary General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 12:00 PM (Local Time) |
| Venue: | Ballroom, Level 3
JW Marriott Hotel Hong Kong
Pacific Place, 88 Queensway
HONG KONG |
|
| Coslight Technology International Group Limited
Annual General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | Rooms 2501-2502, COSCO Tower
181-183 Queen's Road Central Hong Kong
HONG KONG |
|
| EC-Founder (Holdings) Company Limited
Annual General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | Unit 1408, 14th Floor
Cable TV Tower, 9 Hoi Shing Road
Tsuen Wan, New Territories
HONG KONG |
|
| Far East Holdings International Limited
Annual General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | Function Room, Mezzanine Floor
Cosmopolitan Hotel
387-397 Queen’s Road East, Wan Chai
HONG KONG |
|
| Founder Holdings Limited
Annual General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 11:15 AM (Local Time) |
| Venue: | Unit 1408, 14th Floor
Cable TV Tower, 9 Hoi Shing Road
Tsuen Wan, New Territories
HONG KONG |
|
| GFT Holdings Limited
Annual General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Tang Room II, 3/F.
Sheraton Hong Kong Hotel & Towers
20 Nathan Road, Kowloon
HONG KONG |
|
| Global Flex Holdings Limited
Annual General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | 2nd Floor, Royal Hong Kong Yacht Club
Kellett Island, Causeway Bay
HONG KONG |
|
| Hainan Meilan International Airport Company Limited
Annual General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | 3rd Floor
Meilan Airport Complex
Haikou City, Hainan Province
PRC |
|
| Lijun International Pharmaceutical (Holding) Co., Ltd.
Annual General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | Boardroom 3 & 4, Mezzanine Floor
Renaissance Harbour View Hotel Hong Kong
1 Harbour Road, Wanchai
HONG KONG |
|
| Techtronic Industries Co. Ltd.
Annual General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Nathan Room
Lower Lobby, Conrad Hong Kong
Pacific Place, 88 Queensway
HONG KONG |
|
| The United Laboratories International Holdings Limited
Annual General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 2:30 PM (Local Time) |
| Venue: | Harbour View Ballroom III, Level 4
Four Seasons Hotel Hong Kong
8 Finance Street, Central
HONG KONG |
|
| Vietnam Manufacturing and Export Processing (Holdings) Limited
Annual General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | Montblanc, Pacific Place Conference Centre
5/F, One Pacific Place
88 Queensway
HONG KONG |
|
| Willie International Holdings Limited
Annual General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 9:00 AM (Local Time) |
| Venue: | 30/F, China United Centre
28 Marble Road, North Point
HONG KONG |
|
| Wuyi International Pharmaceutical Company Limited
Annual General Meeting |
|
| Date: | 30th May, 2008 (Friday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | Xuri Hall, 3rd Floor
Xiamen Powerlong Hotel
No. 133, Hu Bin Zhong Road, Xiamen
PRC |
|
| 2 JUN | St.George Bank Limited
Ex-Dividend Trading for Interim Ordinary Share Dividend (Tentative only) |
| 3 JUN | Guangzhou Investment Company Limited
Annual General Meeting |
|
| Date: | 3rd June, 2008 (Tuesday) |
| Time: | 11:30 AM (Local Time) |
| Venue: | 26th Floor, Yue Xiu Building
160 Lockhart Road, Wanchai
HONG KONG |
|
| Lee Hing Development Limited
Annual General Meeting |
|
| Date: | 3rd June, 2008 (Tuesday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | Suite 1506-7, 15th Floor
Nine Queen’s Road Central
HONG KONG |
|
| 4 JUN | First Pacific Company Limited
Annual General Meeting |
|
| Date: | 4th June, 2008 (Wednesday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | The East & West Room
23rd Floor, Mandarin Oriental
5 Connaught Road, Central
HONG KONG |
|
| Quality HealthCare Asia Limited
Annual General Meeting |
|
| Date: | 4th June, 2008 (Wednesday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | 6/F., China Merchants Steam Navigation Building
303-307 Des Voeux Road Central, Sheung Wan
HONG KONG |
|
| 5 JUN | Shui On Land Limited
Annual General Meeting |
|
| Date: | 5th June, 2008 (Thursday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | Harcourt Room, Lower Lobby
Conrad Hong Kong
Pacific Place, 88 Queensway
HONG KONG |
|
| 6 JUN | Ajisen (China) Holdings Limited
Annual General Meeting |
|
| Date: | 6th June, 2008 (Friday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | Harbour View Ballroom III, 4/F
Four Seasons Hotel
8 Finance Street, Central
HONG KONG |
|
| Allied Group Limited
Annual General Meeting |
|
| Date: | 6th June, 2008 (Friday) |
| Time: | 10:15 AM (Local Time) |
| Venue: | Plaza 4, Lower Lobby
Novotel Century Hong Kong
238 Jaffe Road, Wanchai
HONG KONG |
|
| Allied Properties (H.K.) Limited
Annual General Meeting |
|
| Date: | 6th June, 2008 (Friday) |
| Time: | 9:30 AM (Local Time) |
| Venue: | Plaza 5, Lower Lobby
NovotelCentury Hong Kong
238 Jaffe Road, Wanchai
HONG KONG |
|
| APAC Resources Limited
Annual General Meeting |
|
| Date: | 6th June, 2008 (Friday) |
| Time: | 4:00 PM (Local Time) |
| Venue: | 7th Floor, Board Room
The Dynasty Club
South West Tower
Convention Plaza
1 Harbour Road, Wanchai
HONG KONG |
|
| Bank of Communications Co., Ltd.
Annual General Meeting |
|
| Date: | 6th June, 2008 (Friday) |
| Time: | 9:00 AM (Local Time) |
| Venue: | Grand Metropark Jiayou Hotel
No. 159 New Golden-Bridge Road
Pudong New District, Shanghai
THE PEOPLE'S REPUBLIC OF CHINA |
|
| Johnson Electric Holdings Limited
Final Results 2007/2008 |
| Mayer Holdings Limited
Annual General Meeting |
|
| Date: | 6th June, 2008 (Friday) |
| Time: | 2:30 PM (Local Time) |
| Venue: | Room 501, 5th Floor
Aon China Building
29 Queen’s Road Central
HONG KONG |
|
| Opes Asia Development Limited
Annual General Meeting |
|
| Date: | 6th June, 2008 (Friday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | Rooms 1910-1913, Hutchison House
10 Harcourt Road, Central
HONG KONG |
|
| Shougang Concord Century Holdings Limited
Annual General Meeting |
|
| Date: | 6th June, 2008 (Friday) |
| Time: | 9:30 AM (Local Time) |
| Venue: | JW Marriott Ballroom, Level 3
JW Marriott Hotel Hong Kong
Pacific Place, 88 Queensway
HONG KONG |
|
| Singamas Container Holdings Limited
Annual General Meeting |
|
| Date: | 6th June, 2008 (Friday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Plaza I-III, Lower Lobby
Novotel Century Hong Kong Hotel
238 Jaffe Road, Wanchai
HONG KONG |
|
| Extraordinary General Meeting |
|
| Date: | 6th June, 2008 (Friday) |
| Time: | 10:30 AM (Local Time) |
| Venue: | Plaza I-III, Lower Lobby
Novotel Century Hong Kong Hotel
238 Jaffe Road, Wanchai
HONG KONG |
|
| St.George Bank Limited
Record Date for Interim Ordinary Share Dividend (Tentative only) |
| 10 JUN | Sino-Tech International Holdings Limited
Annual General Meeting |
|
| Date: | 10th June, 2008 (Tuesday) |
| Time: | 2:30 PM (Local Time) |
| Venue: | Room 2605-9
CCT Telecom Building
11 Wo Shing Street, Fotan
Shatin, N.T.
HONG KONG |
|
| 12 JUN | Beijing Capital International Airport Company Limited
Annual General Meeting |
|
| Date: | 12th June, 2008 (Thursday) |
| Time: | 9:00 AM (Local Time) |
| Venue: | Conference Room, Room 212
the Office Building of the Company
Capital Airport, Beijing
PRC |
|
| Lingbao Gold Company Ltd.
Annual General Meeting |
|
| Date: | 12th June, 2008 (Thursday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | Xin Village, Yinzhuang Town
Daonan Industrial Area
Lingbao, Henan
PRC |
|
| Unity Investments Holdings Limited
Annual General Meeting |
|
| Date: | 12th June, 2008 (Thursday) |
| Time: | 9:00 AM (Local Time) |
| Venue: | 30th Floor, China United Centre
28 Marble Road, North Point
HONG KONG |
|
| 13 JUN | China Communications Services Corporation Limited
Annual General Meeting |
|
| Date: | 13th June, 2008 (Friday) |
| Time: | 10:00 AM (Local Time) |
| Venue: | No. 19, Chaoyangmen Beidajie
Dongcheng District, Beijing
PRC |
|
| First Tractor Company Limited
Annual General Meeting |
|
| Date: | 13th June, 2008 (Friday) |
| Time: | 9:00 AM (Local Time) |
| Venue: | No.154, Jianshe Road
Luoyang, Henan Province
PRC |
|
| 15 JUN | Baoye Group Company Limited
Annual General Meeting |
|
| Date: | 15th June, 2008 (Sunday) |
| Time: | 9:30 AM (Local Time) |
| Venue: | 2nd Floor, Baoye Group
No. 501, Shanyin West Road, Keqiao
Shaoxing County, Zhejiang Province
PRC |
|
| 16 JUN | Lerado Group (Holding) Company Limited
Annual General Meeting |
|
| Date: | 16th June, 2008 (Monday) |
| Time: | 2:30 PM (Local Time) |
| Venue: | Kennedy Room, 7th Floor
Conrad Hong Kong, Pacific Place
88 Queensway
HONG KONG |
|
| 17 JUN | Living Cell Technologies Limited
Exhibiting at the Bio2008 Conference
|
|
| Representatives: | Dr Paul Tan (CEO) and Mr Richard Justice (CFO) |
| Date: | 17th - 20th June, 2008 (Tuesday - Friday) |
| Venue: | San Diego Convention Centre
San Diego, USA |
|
| NewOcean Energy Holdings Limited
Annual General Meeting |
|
| Date: | 17th June, 2008 (Tuesday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | 20th Floor, Times Tower
393 Jaffe Road, Wanchai
Hong Kong |
|
| 18 JUN | Grand Field Group Holdings Limited
Annual General Meeting |
|
| Date: | 18th June, 2008 (Wednesday) |
| Time: | 11:00 AM (Local Time) |
| Venue: | Hotel Miramar Hong Kong
Miramar Function Room 4-5
Basement 2, 118-130 Nathan Road
Tsimshatsui, Kowloon
HONG KONG |
|
| Living Cell Technologies Limited
Exhibiting at the Bio2008 Conference
|
|
| Representatives: | Dr Paul Tan (CEO) and Mr Richard Justice (CFO) |
| Date: | 17th - 20th June, 2008 (Tuesday - Friday) |
| Venue: | San Diego Convention Centre
San Diego, USA |
|
| 19 JUN | Bank of China Limited
Annual General Meeting |
|
| Date: | 19th June, 2008 (Thursday) |
| Time: | 3:00 PM (Local Time) |
| Venue: | Central Garden Hotel
No. 18 Gaoliangqiaoxiejie
| |
