Zhongtian International Ltd. (02379)

System integration, customised software products, sale of hardware and software products and maintenance and other services.

Code:	02379
Chairman Of The Board:	Chen Jun
Company Address:	Suites 2201-2203, 22nd FloorJardine House1 Connaught PlaceCentral Hong Kong
Place Incorporated:	Cayman Islands
Industry:	Information Technology - Software & Services
Registrar:	Tricor Investor Services Ltd.
Trading Currency:	HKD
Authorised Shares:	1,000,000,000
Issued Shares:	400,000,000(as at 31/10/2007)
Par Value:	HKD0.1000
Board Lot:	4000
Market Capitalisation:	HKD 100,000,000
Financial Year End Date:	31/12/2006
Net Asset Value:	RMB136,017,000
Net Profit/Loss:	(RMB16,192,000)

Recent Material Events

Date	Title
2007-11-12	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
2007-09-27	INTERIM REPORT 2007 Financial Statements - [Interim/Half-Year Report]
2007-09-23	2007 INTERIM RESULTS ANNOUNCEMENT Announcements and Notices - [Interim Results]
2007-07-23	Unusual price & volume movements Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
2007-05-30	Announcement
2007-05-30	Announcement
2007-05-14	Unusual price & volume movements
2007-04-30	Proxy Form
2007-04-30	Circular (Renewal of general mandates to issue new shares and repurchase shares retirement of directors and re-election of retiring directors appointment of independent non-executive directors and notice of annual general meeting)
2007-04-30	Notices of General Meetings