Embry Holdings Ltd. (01388)

Design, manufacturing, retailing and distribution of lingerie.

Code:	01388
Chairman Of The Board:	Cheng Man Tai
Company Address:	7th FloorWyler Centre II200 Tai Lin Pai RoadKwai Chung Hong Kong
Place Incorporated:	Cayman Islands
Industry:	Consumer Goods - Textiles & Clothing
Registrar:	Tricor Investor Services Ltd.
Trading Currency:	HKD
Authorised Shares:	1,000,000,000
Issued Shares:	400,314,500(as at 31/12/2007)
Par Value:	HKD0.0100
Board Lot:	1000
Market Capitalisation:	HKD 2,105,654,270
Financial Year End Date:	31/12/2006
Net Asset Value:	HKD724,237,000
Net Profit/Loss:	HKD81,105,000
Earnings Per Share:	HKD 0.2669

Recent Material Events

Date	Title
2007-12-28	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2007 Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll]
2007-12-10	NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM]
2007-11-27	Discloseable and Connected Transaction: Disposal of the Entire Issued Share Capital of Embry Development Limited; and Continuing Connected Transaction: Leasing of Factory Premises Announcements and Notices - [Connected Transaction / Continuing Connected Transaction / Discloseable Transaction /
2007-09-27	2007 INTERIM REPORT Financial Statements - [Interim/Half-Year Report]
2007-07-13	CHANGE IN COMPANY SECRETARY AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of
2007-04-30	Proxy Form
2007-04-30	Circular (Grant of general mandates to issue and repurchase shares, re-election of directors and notice of annual general meeting)
2007-04-27	Notices of General Meetings
2007-04-19	Results Announcement