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Annual Information Update

13th Apr 2007 09:30

Goldenport Holdings Inc13 April 2007 Annual Information Update Goldenport Holdings Inc.13 April 2007 Goldenport Holdings Inc. (the "Company") Annual Information Update In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public between 5th April 2006 and 12th April2007 inclusive. 1. RNS Announcements Date Headline 12 April 2007 Annual Report and Accounts11 April 2007 Trading Statement14 March 2007 Final Results14 March 2007 Joint Venture and Acquisition11 January 2007 Trading Statement12 December 2006 Total Voting Rights1 December 2006 Acquisition11 October 2006 Trading Statement4 September 2006 Interim Results4 August 2006 Notice of Results12 July 2006 Trading Statement10 July 2006 Vessel Acquisition8 June 2006 Fleet Expansion27 April 2006 Publication of Prospectus11 April 2006 Stabilisation Notice10 April 2006 Holding(s) in Company6 April 2006 Holding(s) in Company5 April 2006 First Day of Dealings 2. Documents published and sent to shareholders Date Headline 12 April 2007 Annual Report and Accounts for the year ended 31 December 2006, Chairman's invitation to the Annual General Meeting, notice of Annual General Meeting to be held on 17 May 2007, Form of Proxy and Form of instruction in relation to the Annual General Meeting 12 December 2006 Interim Results for the six months ended 30 June 2006 The information contained in this update was up to date at the time theinformation was published but some information may now be out of date. A copy of the Annual Information Update and any published information above maybe obtained from the Company Secretary. END This information is provided by RNS The company news service from the London Stock Exchange

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