Upcoming Events
7 JANLingbao Gold Company Ltd.
Extraordinary General Meeting
Date:7th January, 2009 (Wednesday)
Time:10:00 AM (Local Time)
Venue:2nd Floor
Xin Village
Yinzhuang Town
Daonan Industrial Area
Lingbao, Henan
THE PEOPLE'S REPUBLIC OF CHINA
8 JANDeTeam Company Limited
Extraordinary General Meeting
Date:8th January, 2009 (Thursday)
Time:3:00 PM (Local Time)
Venue:Suite No. 3
31st Floor, Sino Plaza
255-257 Gloucester Road
HONG KONG
14 JANGlobal Flex Holdings Limited
Extraordinary General Meeting
Date:14th January, 2009 (Wednesday)
Time:3:00 PM (Local Time)
Venue:2nd Floor, Royal Hong Kong Yacht Club
Kellett Island, Causeway Bay
HONG KONG
19 JANFrasers Property (China) Limited
Annual General Meeting
Date:19th January, 2009 (Monday)
Time:2:30 PM (Local Time)
Venue:Plaza 5, Lower Lobby
Novotel Century Hong Kong
238 Jaffe Road, Wanchai
HONG KONG
Special General Meeting
Date:19th January, 2009 (Monday)
Time:3:30 PM (Local Time)
Venue:Plaza 5, Lower Lobby
Novotel Century Hong Kong
238 Jaffe Road, Wanchai
HONG KONG
Wing Shan International Limited
Extraordinary General Meeting
Date:19th January, 2009 (Monday)
Time:10:00 AM (Local Time)
Venue:Rooms 2801-2805
China Insurance Group Building
141 Des Voeux Road Central
Hong Kong
21 JANShui On Construction And Materials Limited
Special General Meeting
Date:21st January, 2009 (Wednesday)
Time:11:00 AM (Local Time)
Venue:Room 103, 1st Floor
Shui On Centre
6-8 Harbour Road
HONG KONG
Shui On Land Limited
Extraordinary General Meeting
Date:21st January, 2009 (Wednesday)
Time:3:00 PM (Local Time)
Venue:Room 103, 1st Floor
Shui On Centre
6-8 Harbour Road, Wan Chai
HONG KONG
Singamas Container Holdings Limited
Extraordinary General Meeting
Date:21st January, 2009 (Wednesday)
Time:9:30 AM (Local Time)
Venue:19th Floor
Dah Sing Financial Centre
108 Gloucester Road
HONG KONG
22 JANChina Properties Group Limited
Extraordinary General Meeting
Date:22nd January, 2009 (Thursday)
Time:10:00 AM (Local Time)
Venue:14th Floor, Wheelock House
20 Pedder Street, Central
HONG KONG
23 JANBeijing Capital International Airport Company Limited
Extraordinary General Meeting
Date:23rd January, 2009 (Friday)
Time:9:00 AM (Local Time)
Venue:Room 212
Office Building of the Company
Capital Airport, Beijing
PRC
China Star Entertainment Limited
Special General Meeting
Date:23rd January, 2009 (Friday)
Time:2:00 PM (Local Time)
Venue:Unit 3409
Shun Tak Centre, West Tower
168-200 Connaught Road Central
HONG KONG
24 JANGrand Field Group Holdings Limited
Special General Meeting
Date:24th January, 2009 (Saturday)
Time:3:00 PM (Local Time)
Venue:Crystal Room 2,
Holiday Inn Golden Mile
50 Nathan Road
Tsim Sha Tsui, Kowloon
HONG KONG
29 JANMing Kei Energy Holdings Limited
Extraordinary General Meeting
Date:29th January, 2009 (Thursday)
Time:11:00 AM (Local Time)
Venue:Room 3308–3309, The Center
99 Queen’s Road Central, Central
HONG KONG
3 FEBChina Eastern Airlines Corporation Limited
Extraordinary General Meeting
Date:3rd February, 2009 (Tuesday)
Time:2:00 PM (Local Time)
Venue:Meeting Centre
Shanghai Home You Hotel
2550 Hongqiao Road, Shanghai
PRC
4 FEBLingbao Gold Company Ltd.
Extraordinary General Meeting
Date:4th February, 2009 (Wednesday)
Time:10:00 AM (Local Time)
Venue:2nd Floor
Xin Village
Yinzhuang Town
Daonan Industrial Area
Lingbao, Henan
THE PEOPLE'S REPUBLIC OF CHINA
17 FEBMincor Resources NL
Exhibiting at RIU Explorers Conference
Date:17th - 18th February, 2009 (Tuesday - Wednesday)
Venue:Esplanade Hotel
Fremantle, WA
AUSTRALIA
Booth No.:26
OneSteel Limited
Half-Year Results and Interim Dividend Announced
18 FEBMincor Resources NL
Presenting and Exhibiting at RIU Explorers Conference
Date:17th - 18th February, 2009 (Tuesday - Wednesday)
Venue:Esplanade Hotel
Fremantle, WA
AUSTRALIA
Presenter:To be confirmed
Presentation Time:11:10AM
Booth No.:26
Talent2 International Limited
Interim Results 2009
2 MAROneSteel Limited
Ex-Dividend Share Trading Commences
6 MAROneSteel Limited
Record Date for Interim Dividend
10 MARHong Kong Aircraft Engineering Company Limited
Final Results 2008
11 MARCathay Pacific Airways Limited
Final Results 2008
12 MARSwire Pacific Limited
Final Results 2008
16 APROneSteel Limited
Interim Dividend Paid
18 AUGOneSteel Limited
Annual Results and Final Dividend Announced
7 SEPOneSteel Limited
Ex-Dividend Share Trading Commences
11 SEPOneSteel Limited
Record Date for Final Dividend
15 OCTOneSteel Limited
Final Dividend Paid
Annual Report Mailed to Shareholders
16 NOVOneSteel Limited
Annual General Meeting for 2009


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