GPRT.L Regulatory News (GPRT)

12 Apr 2007 14:07

Goldenport Holdings Inc12 April 2007 Annual Report and Accounts Goldenport Holdings Inc.12 April 2007 Goldenport Holdings Inc. (the "Company") Annual Report and Accounts 2006 and Notice of Annual General Meeting The Company has submitted two copies of each of the following documents listedbelow to the Financial Services Authority: (a) the Final Results for the year ended 31 December 2006; (b) the Annual Report and Accounts for the year ended 31 December 2006; (c) the Chairman's invitation to the Annual General Meeting to be held on 17 May 2007; (d) notice of Annual General Meeting to be held on 17 May 2007; (c) the Form of Proxy in relation to the Annual General Meeting; and (d) the Form of Instruction in relation to the Annual General Meeting. These documents will shortly be available for inspection at the FinancialServices Authority's Document Viewing Facility situated at: The Financial Services Authority25, The North ColonnadeCanary WharfLondonE14 5HS The Annual Report and Accounts can also be found on the Company's website,www.goldenport.biz In accordance with Listing Rule 12.4.4(2)R the Board announces that it hasdecided to submit a proposal to shareholders at the Annual General Meetinggiving the Company a general authority to buy-back up to 6,988,510 Shares(representing just less than 10 per cent. of its issued share capital). Detailsof the resolution are contained in the Notice of Annual General Meeting. END This information is provided by RNS The company news service from the London Stock Exchange