Kingboard Laminates Holdings Ltd. (01888)

Manufacturing of vertically-integrated electronics materials specially on the production and sales of laminates and related products.

Code:	01888
Chairman Of The Board:	Cheung Kwok Wa
Company Address:	Block M, 5/FValiant Industrial Centre2-12 Au Pui Wan StreetFotan Shatin NT Hong Kong
Place Incorporated:	Cayman Islands
Industry:	Materials - Basic Materials
Registrar:	Tricor Investor Services Ltd.
Trading Currency:	HKD
Authorised Shares:	20,000,000,000
Issued Shares:	3,000,000,000(as at 31/12/2007)
Par Value:	HKD0.1000
Board Lot:	500
Market Capitalisation:	HKD 14,130,000,000
Financial Year End Date:	31/12/2006
Net Asset Value:	HKD4,938,168,000
Net Profit/Loss:	HKD1,638,134,000
Earnings Per Share:	HKD 0.5728

Recent Material Events

Date	Title
2007-12-10	RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 DECEMBER 2007 Announcements and Notices - [Continuing Connected Transaction / Results of EGM/SGM]
2007-11-23	NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM]
2007-11-23	Extraordinary General Meeting Form of Proxy Proxy Forms
2007-11-23	REVISED ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTION Circulars - [Continuing Connected Transaction]
2007-11-19	REVISED ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
2007-10-30	REVISED ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS Announcements and Notices - [Continuing Connected Transaction]
2007-10-30	Joint announcement - Unaudited consolidated quarterly results of a subsidiary Announcements and Notices - [Overseas Regulatory Announcement]
2007-09-18	Interim Report for 2007 Financial Statements - [Interim/Half-Year Report]
2007-08-27	Interim Results Announcement Announcements and Notices - [Interim Results]
2007-08-14	RESULTS OF A SUBSIDIARY Announcements and Notices - [Results of a Subsidiary]