Annual Report and Accounts

6 Aug 2008 09:47

6 August 2008 GEONG International Limited ("GEONG" or "the Company") Notice of AGM

The Annual General Meeting of GEONG International Limited (AIM: GNG) the AIM listed, Beijing based, provider of enterprise content management (ECM) software and solutions, will be held at 9.00am UK time on 28 August 2008 at:

GEONG International Limited, Building 6, Area 8, Advanced Business Park, No.188 South 4th Ring Road West, Fengtai District, Beijing P.R.C. 100070

The Annual Report and Financial Statements for the year ended 31 March 2008, Notice of AGM and Form of Proxy have been posted to Shareholders and are available on the Company's website www.geong.com

A freephone conference call facility is being made available for shareholders to participate in the AGM. If you are a shareholder and require dial in details, please contact Paul Dulieu or Mike Ward at Redleaf Communications on geong@redleafpr.com or +44 (0)20 7822 0200.

- ENDS- Enquiries:Henry Tse, Chairman www.geong.com Weidong Wang, CEO GEONG International Limited Tel: +86 10 5222 0999 Paul Dulieu / Mike Ward Redleaf Communications Ltd Tel: +44 (0)20 7822 0200

John Depesquale / Parimal Kumar Seymour Pierce Tel: +44 (0)20 7107 8000

Notes to Editors

About GEONGInternational Limited

* GEONG is registered in Jersey and headquartered in Beijing. Its shares were admitted to AIM in June 2006 and trade under the ticker GNG.L * The Company has provided content management software and solutions since its establishment in September 2000 and has earned a reputation as a local technology leader in the Chinese Enterprise Content Management (ECM) market, especially in the financial services industry. * ECM software is an internet based suite of products that enables companies to capture, manage, store, preserve and deliver content, documents and data across thousands of users, processes and locations. * The Company has developed two proprietary product ranges: the PortalAgeTM suite designed for large enterprise customers and SmartBoxTM designed to capture the SME market's requirement for collaboration software. * PortalAgeTM clients include: Lenovo, Bank of Communications, China Construction Bank, FAW Volkswagen, Shanghai Automotive Industry Corporation, Shanghai General Motors and Air China. * In March 2007, the Company established a Canadian representative office in order to commence the international promotion of SmartBoxTM. * In 2006, GEONG was recognised for the second successive year in the Deloitte "Technology Fast 50 China 2006" and the "Technology Fast 500 Asia Pacific 2006", which recognises the fastest growing technology companies in China and in Asia Pacific respectively.