New Heritage Holdings Ltd. (00095)

Property development and property investment in the PRC.

Code:	00095
Chairman Of The Board:	TAOCHAIFU Choofuang
Company Address:	Room 2301 23/FFortis Bank Tower77-79 Gloucester Road WanchaiHong Kong
Place Incorporated:	Cayman Islands
Industry:	Properties & Construction - Properties
Registrar:	Tricor Investor Services Ltd.
Trading Currency:	HKD
Authorised Shares:	30,000,000,000
Issued Shares:	1,128,264,685(as at 31/12/2007)
Par Value:	HKD0.0100
Board Lot:	4000
Market Capitalisation:	HKD 400,533,963
Financial Year End Date:	31/12/2006
Net Asset Value:	HKD458,506,000
Net Profit/Loss:	HKD73,316,000
Earnings Per Share:	HKD 0.1036 (A)

Recent Material Events

Date	Title
2007-11-27	CONTINUING CONNECTED TRANSACTIONTENANCY AGREEMENT AND LICENCE AGREEMENT Announcements and Notices - [Continuing Connected Transaction]
2007-10-10	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 OCTOBER 2007 Announcements and Notices - [Results of Voting by Poll]
2007-10-03	RESULTS OF THE RIGHTS ISSUE Announcements and Notices - [Allotment Results / Rights Issue]
2007-09-28	2007 Interim Report Financial Statements - [Interim/Half-Year Report]
2007-09-27	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007 Announcements and Notices - [Interim Results]
2007-09-13	DATE OF BOARD MEETING Announcements and Notices - [Date of Board Meeting]
2007-09-09	EXTRA-ORDINARY GENERAL MEETING ON WEDNESDAY,10 OCTOBER,2007 FORM OF PROXY Proxy Forms
2007-09-09	ISSUE OF HK$75 MILLION 5 PER CENT. UNLISTED AND UNSECURED CONVERTIBLE NOTES (CONNECTED TRANSACTION) GRANT OF THE SPECIFIC MANDATE AND REFRESHMENT OF GENERAL MANDATE Circulars - [Issue of Convertible Securities]
2007-09-09	RIGHTS ISSUE OF 307,708,550 RIGHTS SHARES AT HK$0.52 PER RIGHTS SHARE IN THE PROPORTION OF THREE RIGHTS SHARES FOR EVERY EIGHT EXISTING SHARES HELD Circulars - [Rights Issue]
2007-09-09	NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM]