Pokfulam Development Co. Ltd. (00225)

Property investment, property management and agency, trading of visual and sound equipment, and investment holding.

Code:	00225
Chairman Of The Board:	Wong Bing Lai
Company Address:	23/F Beverly House93-107 Lockhart RoadWanchaiHong Kong
Place Incorporated:	Hong Kong
Industry:	Properties & Construction - Properties
Registrar:	Tricor Standard Ltd.
Trading Currency:	HKD
Authorised Shares:	200,000,000
Issued Shares:	110,179,385(as at 31/12/2007)
Par Value:	HKD1.0000
Board Lot:	2000
Market Capitalisation:	HKD 716,166,003
Financial Year End Date:	30/9/2007
Net Asset Value:	HKD1,679,130,000
Net Profit/Loss:	HKD307,419,000
Earnings Per Share:	HKD 2.7902

Recent Material Events

Date	Title
2007-12-03	NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM]
2007-12-03	ANNUAL REPORT 2007 Financial Statements - [Annual Report]
2007-12-03	GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director
2007-12-03	PROXY FORM Proxy Forms
2007-11-21	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30TH SEPTEMBER 2007 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2007-11-08	DATE OF BOARD MEETING Announcements and Notices - [Date of Board Meeting]
2007-06-25	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2007 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure