Neo-China Land Group (Holdings) Ltd. (00563)

Property development and investment.

Code:	00563
Chairman Of The Board:	Li Song Xiao
Company Address:	Unit 1908-09 19/FOffice Tower Convention PlazaNo 1 Harbour RoadWanchai Hong Kong
Place Incorporated:	Bermuda
Industry:	Properties & Construction - Properties
Registrar:	Tricor Secretaries Ltd.
Trading Currency:	HKD
Authorised Shares:	10,000,000,000
Issued Shares:	1,945,190,189(as at 31/12/2007)
Par Value:	HKD0.0400
Board Lot:	2000
Market Capitalisation:	HKD 9,901,018,062
Financial Year End Date:	30/4/2007
Net Asset Value:	HKD4,958,831,000
Net Profit/Loss:	HKD833,319,000
Earnings Per Share:	HKD 0.5868 (A)

Recent Material Events

Date	Title
2008-02-04	ANNOUNCEMENT Announcements and Notices - [Other]
2008-01-31	CHANGE IN COMPANY SECRETARY,RESIGNATION OF QUALIFIED ACCOUNTANTANDSUSPENSION OF TRADING Announcements and Notices - [Change in Company Secretary / Change in Qualified Accountant / Non-compliance with Qualified
2008-01-30	Interim Report 2007 Financial Statements - [Interim/Half-Year Report]
2008-01-25	CLARIFICATION ANNOUNCEMENT Announcements and Notices - [Other]
2008-01-24	APPOINTMENT OF EXECUTIVE DIRECTORS Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2008-01-22	SUSPENSION OF TRADINGPENDING RELEASE OFPRICE SENSITIVE INFORMATION Announcements and Notices - [Suspension / Price-Sensitive Information]
2008-01-22	EXCHANGE NOTICE - SUSPENSION OF TRADING Announcements and Notices - [Suspension]
2008-01-18	INTERIM RESULTSFOR THE SIX MONTHS ENDED 31 OCTOBER 2007 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure
2008-01-07	DATE OF BOARD MEETING Announcements and Notices - [Date of Board Meeting]
2008-01-03	DISCLOSEABLE TRANSACTIONACQUISITION OF 90% EQUITY INTEREST INZHONGOU CHENGKAI COMPANY LIMITED Circulars - [Discloseable Transaction]