Tak Shun Technology Group Ltd. (01228)

Design, manufacture and sale of calculators mainly under its own brand names, KADIO and TAKSUN, and other electronic products.

Code:	01228
Chairman Of The Board:	Lam Ping Kei
Company Address:	Units 2804-2806, 28th FloorChina Merchants TowerShun Tak Centre168-200 Connaught Rd C HK
Place Incorporated:	Cayman Islands
Industry:	Consumer Goods - Household Goods & Electronics
Registrar:	Tricor Tengis Ltd.
Trading Currency:	HKD
Authorised Shares:	100,000,000,000
Issued Shares:	17,629,928,600(as at 31/12/2007)
Par Value:	HKD0.0100
Board Lot:	10000
Market Capitalisation:	HKD 2,503,449,861
Financial Year End Date:	31/12/2006
Net Asset Value:	HKD403,998,000
Net Profit/Loss:	(HKD26,367,000)

Recent Material Events

Date	Title
2008-02-04	MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTE Announcements and Notices - [Conversion of Securities]
2008-01-25	RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JANUARY 2008 Announcements and Notices - [Results of EGM/SGM]
2008-01-23	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for
2008-01-09	UNUSUAL SHARE PRICE MOVEMENTS Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
2008-01-04	MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTE Announcements and Notices - [Conversion of Securities]
2007-12-23	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Proxy Forms
2007-12-23	NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM]
2007-12-23	PROPOSED CHANGE OF THE COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Circulars - [Other]
2007-12-21	VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll]
2007-12-13	ADJOURNMENT OF THE RESOLUTION IN RESPECT OF THE PROPOSED CHANGE OF THE COMPANY NAME Announcements and Notices - [Change of Company Name / Notice of EGM/SGM]