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BALtrans Holdings Ltd. (00562)

Provision of air and sea freight forwarding services, exhibition forwarding and household removal services and third party logistics.

Code:	00562
Chairman Of The Board:	Lau Siu Wing Anthony
Company Address:	8/F Tower A New Mandarin Plaza14 Science Museum RoadTsim Sha Tsui EastKowloon Hong Kong
Place Incorporated:	Bermuda
Industry:	Services - Transportation
Registrar:	Tricor Abacus Ltd.
Trading Currency:	HKD
Authorised Shares:	500,000,000
Issued Shares:	312,524,319(as at 31/12/2007)
Par Value:	HKD0.1000
Board Lot:	2000
Market Capitalisation:	HKD 2,387,685,797
Financial Year End Date:	31/7/2007
Net Asset Value:	HKD618,044,000
Net Profit/Loss:	HKD62,541,000
Earnings Per Share:	HKD 0.2009

« Bauhaus International (Holdings) Ltd.

Beijing North Star Co. Ltd. - H Shares »

Recent Material Events

Date	Title
2008-01-24	VOLUNTARY CONDITIONAL CASH OFFER BY STANDARD CHARTERED BANK ON BEHALF OF TOLL (BVI) LIMITED TO ACQUIRE ALL SHARES IN THE SHARE CAPITAL OF BALTRANS HOLDINGS LIMITED AND TO CANCEL ALL OUTSTANDING OPTIONS - FULFILMENT OF IRREVOCABLE UNDERTAKINGS Announcements and Notices - [Announcement by Offeror pursuant to Takeovers Code / Announcement by Offeree pursuant to
2008-01-22	Form of Acceptance and Cancellation of Options (Headline Revised) Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code]
2008-01-22	Form of Acceptance and Transfer of Shares of HK$0.10 each in the issued share capital of BALtrans Holdings Limited (Headline Revised) Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code]
2008-01-21	Despatch of Composite Offer and Response Document relating to the Voluntary Conditional Cash Offer by Standard Chartered Bank on behalf of Toll (BVI) Ltd. to acquire all shares of BALtrans Holdings Ltd. and to cancel all outstanding options Announcements and Notices - [Announcement by Offeror pursuant to Takeovers Code / Announcement by Offeree pursuant to
2008-01-08	Joint Announcement-Delay in Despatch of Composite Document relating to Voluntary Conditional Cash Offer by Standard Chartered Bank on behalf of Toll (BVI) Limited to acquire all shares in BALtrans Holdings Limited and cancel all outstanding options Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Delay in Dispatch of Circular or other
2007-12-31	Change of Company Secretary Announcements and Notices - [Change in Company Secretary]
2007-12-27	Establishment of Independent Board Committee and Appointment of Independent Financial Advisor Announcements and Notices - [Other]
2007-12-20	EXCHANGE NOTICE - RESUMPTION OF TRADING Announcements and Notices - [Resumption]
2007-12-19	Voluntary Conditional Cash Offer by Standard Chartered Bank on behalf of Toll (BVI) Limited,to acquire all shares in the share capital of BALtrans Holdings Limited and to cancel all outstanding options and Resumption of Trading Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Resumption]
2007-12-18	Poll Results of the Annual General Meeting held on 18th December 2007 Announcements and Notices - [Results of AGM / Results of Voting by Poll]

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