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Extrawell Pharmaceutical Holdings Ltd. (00858)

Marketing and distribution of pharmaceutical products, develop, manufacture and sale of pharmaceutical products, commercial exploitation of gene inventions; and research on genome and development & manufacture of gene chips.

Code:	00858
Chairman Of The Board:	Mao Yu Min
Company Address:	Suite 4701-4 47th FloorRBS Tower Times Square1 Matheson StreetCauseway Bay Hong Kong
Place Incorporated:	Bermuda
Industry:	Consumer Goods - Health & Personal Care
Registrar:	Tricor Tengis Ltd.
Trading Currency:	HKD
Authorised Shares:	20,000,000,000
Issued Shares:	2,290,000,000(as at 31/12/2007)
Par Value:	HKD0.0100
Board Lot:	10000
Market Capitalisation:	HKD 4,511,300,000
Financial Year End Date:	31/3/2007
Net Asset Value:	HKD298,919,000
Net Profit/Loss:	HKD9,336,000
Earnings Per Share:	HKD 0.0041

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Recent Material Events

Date	Title
2008-01-16	CLARIFICATION ANNOUNCEMENT Announcements and Notices - [Clarification of News or Reports - Qualified / Price-Sensitive Information]
2007-12-28	Interim Report 2007 Financial Statements - [Interim/Half-Year Report]
2007-12-21	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007 Announcements and Notices - [Interim Results]
2007-12-10	NOTICE OF BOARD MEETING Announcements and Notices - [Date of Board Meeting]
2007-11-01	CLARIFICATION ANNOUNCEMENT (Headline Revised) Announcements and Notices - [Connected Transaction / Discloseable Transaction / Price-Sensitive
2007-10-31	CLARIFICATION ANNOUNCEMENT (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Connected Transaction / Major
2007-09-20	VOTING RESULTS OF RESOLUTION PROPOSED AT SPECIAL GENERAL MEETING Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll]
2007-09-20	EXCHANGE NOTICE - SUSPENSION OF TRADING Announcements and Notices - [Suspension]
2007-09-18	CLARIFICATION ANNOUNCEMENT (Headline Revised) Announcements and Notices - [Connected Transaction / Discloseable Transaction]
2007-09-17	CLARIFICATION ANNOUNCEMENT (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Connected Transaction / Material

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