Global Digital Creations Holdings Ltd. (08271)

Computer graphics creation and production, digital content distribution and exhibitions, and provision of computer graphics training courses.

Code:	08271
Chairman Of The Board:	Cao Zhong
Company Address:	Rooms 1101-4, 11th FloorHarcourt House39 Gloucester RoadWanchai, Hong Kong
Place Incorporated:	Bermuda
Industry:	Services - Media & Publishing
Registrar:	Tricor Standard Ltd.
Trading Currency:	HKD
Authorised Shares:	2,400,000,000
Issued Shares:	1,295,245,540(as at 31/12/2007)
Par Value:	HKD0.0100
Board Lot:	2000
Market Capitalisation:	HKD 1,619,056,925
Financial Year End Date:	31/12/2006
Net Asset Value:	(HKD155,026,000)
Net Profit/Loss:	(HKD30,245,000)

Recent Material Events

Date	Title
2008-01-15	Company Information Sheet Company Information Sheet (GEM)
2008-01-14	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for
2007-12-03	Company Information Sheet Company Information Sheet (GEM)
2007-11-30	Resignation of Director Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2007-11-14	2007 Third Quarterly Report Financial Statements - [Quarterly Report]
2007-11-13	THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007 Announcements and Notices - [Quarterly Results]
2007-11-01	Notice of Board Meeting Announcements and Notices - [Date of Board Meeting]
2007-10-30	RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 OCTOBER 2007 Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll]
2007-10-10	Notice of Special General Meeting Announcements and Notices - [Notice of EGM/SGM]
2007-10-10	Proxy Form Proxy Forms