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Pearl Oriental Innovation Ltd. (00632)

Provision of logistics and related services.

Code:	00632
Chairman Of The Board:	Wong Yuk Kwan (alias: Wong Kwan)
Place Incorporated:	Bermuda
Industry:	Services - Transportation
Registrar:	Tricor Tengis Ltd.
Trading Currency:	HKD
Authorised Shares:	600,000,000
Issued Shares:	387,281,960(as at 31/12/2007)
Par Value:	HKD0.5000
Board Lot:	1000
Market Capitalisation:	HKD 418,264,517
Financial Year End Date:	31/3/2007
Net Asset Value:	HKD425,924,000
Net Profit/Loss:	(HKD53,278,000)

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Recent Material Events

Date	Title
2008-01-31	DESPATCH OF CIRCULARREGARDINGCONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARESAPPLICATION FOR WHITEWASH WAIVERANDPROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL (Headline Revised) Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Capital
2008-01-31	DESPATCH OF CIRCULARREGARDINGCONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARESAPPLICATION FOR WHITEWASH WAIVERANDPROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Announcement by Offeree pursuant to
2008-01-30	NOTICE OF THE SPECIAL GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM]
2008-01-30	FORM OF PROXY FOR SPECIAL GENERAL MEETING Proxy Forms
2008-01-22	DELAY IN DESPATCH OF CIRCULARREGARDINGCONNECTED TRANSACTION -SUBSCRIPTION OF NEW SHARESAPPLICATION FOR WHITEWASH WAIVERANDPROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate / Announcement by Offeree
2008-01-03	EXCHANGE NOTICE - RESUMPTION OF TRADING Announcements and Notices - [Resumption]
2008-01-02	CONNECTED TRANSACTION -SUBSCRIPTION FOR NEW SHARES,WHITEWASH WAIVER APPLICATION,PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL,CHANGE OF FINANCIAL YEAR END DATEANDRESUMPTION OF TRADING Announcements and Notices - [Price-Sensitive Information / Connected Transaction / Issue of Shares under a Specific
2008-01-02	SUSPENSION OF TRADING Announcements and Notices - [Suspension]
2008-01-02	EXCHANGE NOTICE - SUSPENSION OF TRADING Announcements and Notices - [Suspension]
2007-12-28	Interim Report 2007 Financial Statements - [Interim/Half-Year Report]

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