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Golden Harvest Entertainment (Holdings) Ltd. (01132)

Worldwide film distribution, film exhibition, film processing, film production and television drama series production and video distribution.

Code:	01132
Chairman Of The Board:	Wu Kebo
Company Address:	16th FloorThe Peninsula Office Tower18 Middle RoadTsimshatsui Kowloon Hong Kong
Place Incorporated:	Bermuda
Industry:	Services - Media & Publishing
Registrar:	Tricor Tengis Ltd.
Trading Currency:	HKD
Authorised Shares:	600,000,000
Issued Shares:	126,943,537(as at 31/12/2007)
Par Value:	HKD1.0000
Board Lot:	1000
Market Capitalisation:	HKD 482,385,441
Financial Year End Date:	30/6/2007
Net Asset Value:	HKD537,460,000
Net Profit/Loss:	HKD96,717,000
Earnings Per Share:	HKD 0.7338

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Recent Material Events

Date	Title
2008-01-24	ANNOUNCEMENT (Headline Revised) Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
2008-01-24	ANNOUNCEMENT (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Unusual Price/Turnover Movements -
2007-12-30	CHANGES IN DIRECTORSHIPS, APPOINTMENT OF ALTERNATE DIRECTORS,FURTHER INFORMATION ON APPOINTMENT OF DIRECTORS AND CLARIFICATION ANNOUNCEMENT Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of
2007-12-23	DISCONTINUANCE OF SERVICE OF EXECUTIVE DIRECTORAND MANAGING DIRECTOR,APPOINTMENT OF ACTING MANAGING DIRECTORAND CHANGE IN AGENTS FOR SERVICE OF PROCESS IN HONG KONG Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in
2007-12-11	POLL RESULTSOF THE ANNUAL GENERAL MEETING HELD ON 10 DECEMBER 2007 (Headline Revised) Announcements and Notices - [Results of Voting by Poll / Results of AGM]
2007-12-10	POLL RESULTSOF THE ANNUAL GENERAL MEETING HELD ON 10 DECEMBER 2007 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Results of Voting by Poll]
2007-11-15	Form of proxy for use at the Annual General Meeting to be held on 10 December 2007(or any adjournment thereof) Proxy Forms
2007-11-15	PROPOSED GENERAL MANDATES TO REPURCHASEITS OWN SHARES AND TO ISSUE NEW SHARESRE-ELECTION OF RETIRING DIRECTORSREFRESHMENT OF SHARE OPTION MANDATE LIMITANDNOTICE OF THE ANNUAL GENERAL MEETING Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for
2007-11-15	NOTICE OF THE ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM]
2007-11-05	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of

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