China Smarter Energy Group Holdings Limited

HKEX Stock Code: 01004

Announcements

Date	Announcements
14/12/2007	Date of Board Meeting
11/12/2007	Placing of Existing Shares, Subscription for New Shares, and Resumption of Trading
10/12/2007	Proposed Acquisition of the Mine
10/12/2007	Suspension of Trading
23/11/2007	Announcement
12/11/2007	Unusual Price and Trading Volume Movements
09/11/2007	Unusual Price and Trading Volume Movements
08/11/2007	Proposed Share Subdivision and Change of Board Lot Size
02/11/2007	Unusual Price and Trading Volume Movements
30/10/2007	Composition of the Audit Committee and Remuneration Committee and other offices of the Company
21/09/2007	Joint Announcement
12/09/2007	Unusual Price and Trading Volume Movements
30/08/2007	Joint Announcement
24/08/2007	Joint Announcement
16/08/2007	(i) Delay In Despatch Of The Composite Offer Document; (ii) Establishment Of Independent Board Committee; And (iii) Appointment Of Joint Independent Financial Advisers
30/07/2007	Joint Announcement
20/07/2007	Suspension of Trading
11/07/2007	Results of Agm/Results of Voting by Poll
27/06/2007	Final Dividend Payment Date
26/06/2007	Resignation of Executive Director, Change of Company Secretary, Financial Controller and Qualified Accountant
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