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Samson Holding Ltd. (00531)

Manufacturing and trading of wooden furniture.

Code:	00531
Chairman Of The Board:	Kuo Shan Huei
Place Incorporated:	Cayman Islands
Industry:	Consumer Goods - Household Goods & Electronics
Registrar:	Computershare Hong Kong Investor Services Ltd.
Trading Currency:	HKD
Authorised Shares:	6,000,000,000
Issued Shares:	2,760,000,000(as at 31/12/2007)
Par Value:	USD0.0500
Board Lot:	1000
Market Capitalisation:	HKD 5,161,200,000
Financial Year End Date:	31/12/2006
Net Asset Value:	USD493,311,000
Net Profit/Loss:	USD103,052,000
Earnings Per Share:	USD 0.0373

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Recent Material Events

Date	Title
2008-02-04	Form of Proxy for use at the Extraordinary General Meetingto be held on Wednesday, 20 February 2008 (the "Meeting") Proxy Forms
2008-02-04	PROPOSED MAJOR AND CONNECTED TRANSACTIONSPECIAL MANDATE TO ISSUE SHARES Circulars - [Major Transaction / Connected Transaction / Issue of Shares]
2008-02-04	NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM]
2008-01-08	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A PROPOSED MAJOR AND CONNECTED TRANSACTION AND SPECIAL MANDATE TO ISSUE SHARESPURCHASE OF 13.2% EQUITY INTEREST IN FURNITURE BRANDS INTERNATIONAL INC. Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction
2007-12-27	UNUSUAL PRICE MOVEMENTS Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
2007-12-19	PROPOSED MAJOR AND CONNECTED TRANSACTIONSPECIAL MANDATE TO ISSUE SHARES Announcements and Notices - [Major Transaction / Connected Transaction / Issue of Shares under a Specific Mandate]
2007-11-07	RESIGNATION OF QUALIFIED ACCOUNTANT AND APPOINTMENT OF CHIEF OPERATING OFFICER AND CHIEF FINANCIAL OFFICER Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance
2007-10-01	Strategic Investment in Furniture Brands International Inc. Announcements and Notices - [Price-Sensitive Information]
2007-09-17	Appointment of Non-executive Director Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2007-09-11	Interim Report 2007 Financial Statements - [Interim/Half-Year Report]

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