Sanmenxia Tianyuan Aluminum Co. Ltd. - H Shares (08253)

Manufacture and sale of aluminum re-smelt ingots.

Code:	08253
Chairman Of The Board:	Li He Ping
Company Address:	10 South Dongfeng RoadSanmenxia CityHenan ProvinceThe PRC
Place Incorporated:	PRC
Industry:	Materials - Metals
Registrar:	Computershare Hong Kong Investor Services Ltd.
Trading Currency:	HKD
Issued Shares:	350,020,000(as at 31/12/2007)
Par Value:	RMB0.1000
Board Lot:	10000
Market Capitalisation:	HKD 283,516,200
Financial Year End Date:	31/12/2006
Net Asset Value:	RMB217,219,000
Net Profit/Loss:	RMB86,183,000
Earnings Per Share:	RMB 0.0738

Recent Material Events

Date	Title
2008-01-03	RESULTS OFCLASS MEETING FOR HOLDERS OF H SHARES,CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES ANDEXTRAORDINARY GENERAL MEETINGHELD ON 3 JANUARY 2008 Announcements and Notices - [Results of EGM/SGM]
2008-01-03	The GEM Listing Committee censures Sanmenxia Tianyuan Aluminum Company Limited; Tan Yu Zhong; Xiao Chong Xin & Li Yong Zheng and criticises Yan Li Qi; Song Quan Qi; Zhu Xiao Ping & Chan Nap Tuck for breaching the GEM Listing Rules Regulatory Announcement & News
2007-11-15	NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM]
2007-11-15	NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES Announcements and Notices - [Other]
2007-11-15	NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES Announcements and Notices - [Other]
2007-11-15	REPLY SLIP FOR THE CLASS MEETING FOR HOLDERS OF H SHARESTO BE HELD ON 3 JANUARY 2008 Proxy Forms
2007-11-15	Proxy form for use at the Class Meeting for Holders of H Shares to be held on 3 January 2008 Proxy Forms
2007-11-15	REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 JANUARY 2008 Proxy Forms
2007-11-15	Proxy form for use at the Extraordinary General Meeting to be held on 3 January 2008 Proxy Forms
2007-11-15	REPLY SLIP FOR THE CLASS MEETING FOR HOLDERS OF DOMESTIC SHARESTO BE HELD ON 3 JANUARY 2008 Proxy Forms