Galaxy Semi-Conductor Holdings Ltd. (00527)

Design, development, manufacture and sale of diodes and wafers.

Code:	00527
Chairman Of The Board:	Yang Senmao
Company Address:	Room G 50/F Office Tower 1Convention Plaza1 Harbour PlazaWanchai Hong Kong
Place Incorporated:	Cayman Islands
Industry:	Information Technology - Semiconductors
Registrar:	Tricor Investor Services Ltd.
Trading Currency:	HKD
Authorised Shares:	2,000,000,000
Issued Shares:	400,000,000(as at 31/12/2007)
Par Value:	HKD0.0100
Board Lot:	4000
Market Capitalisation:	HKD 200,000,000
Financial Year End Date:	31/12/2006
Net Asset Value:	RMB218,814,000
Net Profit/Loss:	RMB30,202,000
Earnings Per Share:	RMB 0.0833

Recent Material Events

Date	Title
2008-01-22	CHANGE OF QUALIFIED ACCOUNTANT, AUTHORIZEDREPRESENTATIVEANDCOMPANY SECRETARY Announcements and Notices - [Change in Qualified Accountant / Change in Company Secretary]
2008-01-02	CONNECTED TRANSACTIONSIN RESPECT OF ACQUISITION OF EQUITY INTEREST INCHANGZHOU GALAXY TECHNOLOGY DEVELOPINGCOMPANY LIMITED Announcements and Notices - [Connected Transaction]
2007-12-10	CHANGE OF AUDITORS Announcements and Notices - [Change in Auditors]
2007-09-07	Interim Report 2007 Financial Statements - [Interim/Half-Year Report]
2007-09-05	INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2007 Announcements and Notices - [Interim Results]
2007-08-23	NOTICE OF BOARD MEETING Announcements and Notices - [Date of Board Meeting]