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Kiu Hung International Holdings Ltd. (00381)

Code:00381
Chairman Of The Board:Hui Kee Fung
Company Address:14/F Yale Industrial Centre61-63 Au Pui Wan StreetFo Tan ShatinHong Kong
Place Incorporated:Cayman Islands
Industry:Consumer Goods - Household Goods & Electronics
Registrar:Tricor Tengis Ltd.
Trading Currency:HKD
Authorised Shares:5,000,000,000
Issued Shares:3,406,590,600(as at 31/12/2007)
Par Value:HKD0.0200
Board Lot:10000
Market Capitalisation:HKD 3,372,524,694
Financial Year End Date:31/12/2006
Net Asset Value:HKD147,017,000
Net Profit/Loss:HKD1,103,000
Earnings Per Share:HKD 0.0004
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Recent Material Events

Date Title
2008-01-30 NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Announcements and Notices - [Notice of EGM/SGM]
2008-01-30 FORM OF PROXY
Proxy Forms
2008-01-30 VERY SUBSTANTIAL ACQUISITION ANDCONNECTED TRANSACTION IN RELATION TOFURTHER ACQUISITION OF COAL BUSINESS
Circulars - [Connected Transaction / Very Substantial Acquisition / Issue of Convertible Securities / Issue of Shares]
2007-12-31 FURTHER DELAY IN DESPATCH OF CIRCULARREGARDING VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONIN RELATION TO ACQUISITION OF COAL BUSINESS
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Connected
2007-12-10 FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDINGVERY SUBSTANTIAL ACQUISITION ANDCONNECTED TRANSACTION IN RELATION TOACQUISITION OF COAL BUSINESS
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Connected
2007-12-10 RESULTS OF EXTRAORDINARY GENERAL MEETING
(Headline Revised) Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll / Continuing Connected
2007-12-07 RESULTS OF EXTRAORDINARY GENERAL MEETING
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Results of EGM/SGM / Results of Voting
2007-11-19 NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements and Notices - [Notice of EGM/SGM]
2007-11-19 FORM OF PROXY
Proxy Forms
2007-11-19 CONTINUING CONNECTED TRANSACTIONS
Circulars - [Continuing Connected Transaction]
   
   

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