New Chinese Medicine Holdings Ltd. (08085)

Sales of healthcare products in Hong Kong.

Code:	08085
Chairman Of The Board:	Liu Jing
Company Address:	Room 802 Tower 1Harbour Centre1 Hok Cheung StreetHunghom Kowloon HK
Place Incorporated:	Cayman Islands
Industry:	Consumer Goods - Health & Personal Care
Registrar:	Tricor Secretaries Ltd.
Trading Currency:	HKD
Authorised Shares:	5,000,000,000
Issued Shares:	1,052,634,535(as at 31/12/2007)
Par Value:	HKD0.0400
Board Lot:	20000
Market Capitalisation:	HKD 1,042,108,190
Financial Year End Date:	31/3/2007
Net Asset Value:	HKD15,232,207
Net Profit/Loss:	(HKD6,628,342)

Recent Material Events

Date	Title
2008-02-04	Third Quarterly Report 2007/08 Financial Statements - [Quarterly Report]
2008-01-31	Results of the Extraordinary General Meeting Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll]
2008-01-30	Third Quarterly Results Announcement for the Nine Months Ended 31 December 2007 Announcements and Notices - [Quarterly Results]
2008-01-25	Form F - Company Information Sheet Company Information Sheet (GEM)
2008-01-22	Clarification Announcement Announcements and Notices - [Other]
2008-01-21	Change of Executive Directors, Non-executive Director, Chairman, Vice Chairman, Chief Executive Officer, Compliance Officer and Authorized Representative Announcements and Notices - [Change in Compliance Officer / Change in Directors or of Important Executive Functions or
2008-01-15	Notice of Board of Directors' Meeting Announcements and Notices - [Date of Board Meeting]
2008-01-15	EXCHANGE NOTICE - RESUMPTION OF TRADING Announcements and Notices - [Resumption]
2008-01-14	Very Substantial Acquisition and Connected Transaction and Resumption of Trading Announcements and Notices - [Connected Transaction / Very Substantial Acquisition / Resumption / Price-Sensitive
2008-01-07	Notice of Extraordinary General Meeting Announcements and Notices - [Notice of EGM/SGM]