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Playmates Holdings Ltd. (00635)

Design, development, marketing and distribution of toys and family entertainment activity products, property investment and management, and other investment activities.

Code:	00635
Chairman Of The Board:	Chan Chun Hoo Thomas
Company Address:	21/F The Toy House100 Canton RoadTsimshatsuiKowloon Hong Kong
Place Incorporated:	Bermuda
Industry:	Consumer Goods - Household Goods & Electronics
Registrar:	Tricor Abacus Ltd.
Trading Currency:	HKD
Authorised Shares:	3,000,000,000
Issued Shares:	222,523,256(as at 28/1/2008)
Par Value:	HKD0.1000
Board Lot:	2000
Market Capitalisation:	HKD 1,019,156,512
Financial Year End Date:	31/12/2006
Net Asset Value:	HKD1,868,110,000
Net Profit/Loss:	HKD260,369,000
Earnings Per Share:	HKD 1.393 (A)

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Recent Material Events

Date	Title
2008-01-28	Special General Meeting held on 25 January 2008 -Poll Results (Headline Revised) Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll]
2008-01-25	Special General Meeting held on 25 January 2008 -Poll Results (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Results of Voting by Poll]
2008-01-03	PROPOSED SPIN-OFF OF PLAYMATES TOYS LIMITED, PROPOSED ADOPTION OF SHARE OPTION SCHEME OF PLAYMATES TOYS LIMITED, PROPOSED CAPITAL REORGANISATION, PROPOSED AMENDMENTS OF BYE-LAWS, RESIGNATION OF DIRECTOR (Headline Revised) Announcements and Notices - [Continuing Connected Transaction / Change in Directors or of Important
2007-12-30	NOTICE OF SPECIAL GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM]
2007-12-30	PROPOSED SPIN-OFF OF PLAYMATES TOYS LIMITED, PROPOSED ADOPTION OF SHARE OPTION SCHEME OF PLAYMATES TOYS LIMITED, PROPOSED CAPITAL REORGANISATION, PROPOSED AMENDMENTS OF BYE-LAWS, RESIGNATION OF DIRECTOR (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Continuing Connected Transaction /
2007-12-30	Form of proxy for use at the Special General Meetingor any adjournment thereof Proxy Forms
2007-12-30	PROPOSED SPIN-OFF OF PLAYMATES TOYS LIMITED, PROPOSED ADOPTION OF SHARE OPTION SCHEME OF PLAYMATES TOYS LIMITED, CONTINUING CONNECTED TRANSACTIONS,PROPOSED CAPITAL REORGANISATION, PROPOSED AMENDMENTS OF BYE-LAWS,NOTICE OF SGM Circulars - [Continuing Connected Transaction / Amendment of Constitutional Documents / Spin-off / Share Option Scheme]
2007-08-31	INTERIM REPORT 2007 Financial Statements - [Interim/Half-Year Report]
2007-08-17	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure
2007-08-17	CONTINUING CONNECTED TRANSACTION Announcements and Notices - [Continuing Connected Transaction]

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