Sanyuan Group Ltd. (00140)

Selling and trading of pharmaceutical products and laboratory testing service.

Code:	00140
Chairman Of The Board:	Wu Kwai Yung
Company Address:	Workshop 16, 18/FNew Commerce Centre19 On Sum StreetShatin NT Hong Kong
Place Incorporated:	Hong Kong
Industry:	Consumer Goods - Health & Personal Care
Registrar:	Tricor Secretaries Ltd.
Trading Currency:	HKD
Authorised Shares:	100,000,000,000
Issued Shares:	953,906,963(as at 31/12/2007)
Par Value:	HKD0.0200
Board Lot:	5000
Market Capitalisation:	HKD 143,086,044
Financial Year End Date:	31/12/2006
Net Asset Value:	(HKD33,331,000)
Net Profit/Loss:	(HKD2,421,000)

Recent Material Events

Date	Title
2007-12-14	RESIGNATION OF EXECUTIVE DIRECTOR,QUALIFIED ACCOUNTANT AND COMPANY SECRETARY Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in
2007-12-07	REPAYMENT EXTENSION OF THE NOTE Announcements and Notices - [Other]
2007-10-02	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,MEMBER OF AUDIT COMMITTEE ANDMEMBER OF REMUNERATION COMMITTEE Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of
2007-09-27	Interim Report 2007 Financial Statements - [Interim/Half-Year Report]
2007-09-25	2007 INTERIM RESULTS Announcements and Notices - [Interim Results]
2007-09-13	DATE OF BOARD MEETING Announcements and Notices - [Date of Board Meeting]
2007-05-15	Change of Company Address
2007-05-08	Proxy Form
2007-05-08	Circular (General mandate to issue shares, re-election of directors and notice of annual general meeting)
2007-04-30	Notices of General Meetings