Wah Yuen Holdings Ltd. (02349)

Production and distribution of snack food and convenience frozen food in Hong Kong and the PRC.

Code:	02349
Chairman Of The Board:	But Ka Wai
Company Address:	2/F On Shing Industrial Bldg2-16 Wo Liu Hang RoadFo Tan Shatin NTHong Kong
Place Incorporated:	Cayman Islands
Industry:	Consumer Goods - Food & Beverages
Registrar:	Tricor Tengis Ltd.
Trading Currency:	HKD
Authorised Shares:	4,000,000,000
Issued Shares:	691,937,500(as at 31/12/2007)
Par Value:	HKD0.0100
Board Lot:	4000
Market Capitalisation:	HKD 837,244,375
Financial Year End Date:	31/12/2006
Net Asset Value:	HKD194,543,000
Net Profit/Loss:	HKD13,030,000
Earnings Per Share:	HKD 0.0352

Recent Material Events

Date	Title
2008-01-31	NON LEGALLY BINDINGMEMORANDUM OF UNDERSTANDINGS Announcements and Notices - [Other]
2008-01-30	DISCLOSEABLE TRANSACTION Circulars - [Discloseable Transaction]
2008-01-18	RESULTS OF THE EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll / Discloseable Transaction / Connected
2008-01-14	DISCLOSEABLE TRANSACTION Announcements and Notices - [Discloseable Transaction]
2008-01-09	DISCLOSEABLE TRANSACTION Circulars - [Discloseable Transaction]
2007-12-28	NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM]
2007-12-28	PROXY FORM Proxy Forms
2007-12-28	DISCLOSEABLE AND CONNECTED TRANSACTION Circulars - [Connected Transaction / Discloseable Transaction / Issue of Shares]
2007-12-19	DISCLOSEABLE TRANSACTION AND UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Announcements and Notices - [Discloseable Transaction / Unusual Price/Turnover Movements - Qualified]
2007-12-12	EXCHANGE NOTICE - RESUMPTION OF TRADING Announcements and Notices - [Resumption]