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Premium Land Ltd. (00164)

Property development and sales, property rental, securities trading and investment, trading of building materials and renovation service income and operation of toll highway.

Code:	00164
Chairman Of The Board:	Dong Bo
Place Incorporated:	Bermuda
Industry:	Financials - Other Financials
Registrar:	Tricor Secretaries Ltd.
Trading Currency:	HKD
Authorised Shares:	15,000,000,000
Issued Shares:	534,386,298(as at 31/12/2007)
Par Value:	HKD0.0100
Board Lot:	5000
Market Capitalisation:	HKD 470,259,942
Financial Year End Date:	31/3/2007
Net Asset Value:	HKD298,781,000
Net Profit/Loss:	(HKD22,993,000)

« Poly (Hong Kong) Investments Ltd.

Polytec Asset Holdings Ltd. »

Recent Material Events

Date	Title
2008-01-07	DISCLOSEABLE TRANSACTIONIN RESPECT OF THE ACQUISITION OFENTIRE EQUITY INTERESTIN COMPANIES WHICH HELD PROPERTIES ANDA LAND PARCEL IN CHONGQING, THE PRC Circulars - [Discloseable Transaction]
2007-12-27	Interim Report 2007 Financial Statements - [Interim/Half-Year Report]
2007-12-19	INTERIM RESULTS FOR THE SIX MONTHS ENDED30TH SEPTEMBER, 2007 Announcements and Notices - [Interim Results]
2007-12-18	DISCLOSEABLE TRANSACTIONIN RESPECT OF THE ACQUISITION OFENTIRE EQUITY INTERESTIN COMPANIES WHICH HELD PROPERTIES ANDA LAND PARCEL IN CHONGQING, THE PRC Announcements and Notices - [Discloseable Transaction]
2007-12-13	NOTICE OF SPECIAL GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM]
2007-12-13	FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (THE "MEETING")ON 31 DECEMBER 2007 Proxy Forms
2007-12-13	MAJOR TRANSACTION Circulars - [Major Transaction]
2007-12-07	NOTIFICATION OF BOARD MEETING Announcements and Notices - [Date of Board Meeting]
2007-11-27	POSTPONEMENT OF DESPATCH OF CIRCULAR Announcements and Notices - [Delay in Dispatch of Circular or other Document]
2007-11-20	APPOINTMENT AND RE-DESIGNATION OF DIRECTORS Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

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