| 7 JAN | Lingbao 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 JAN | DeTeam 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 JAN | Global 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 JAN | Frasers 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 JAN | Shui 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 JAN | China 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 JAN | Beijing 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 JAN | Grand 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 JAN | Ming 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 FEB | China 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 FEB | Lingbao 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 FEB | Mincor 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 FEB | Mincor 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 MAR | OneSteel Limited Ex-Dividend Share Trading Commences |
| 6 MAR | OneSteel Limited Record Date for Interim Dividend |
| 10 MAR | Hong Kong Aircraft Engineering Company Limited Final Results 2008 |
| 11 MAR | Cathay Pacific Airways Limited Final Results 2008 |
| 12 MAR | Swire Pacific Limited Final Results 2008 |
| 16 APR | OneSteel Limited Interim Dividend Paid |
| 18 AUG | OneSteel Limited Annual Results and Final Dividend Announced |
| 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 |