#I. | Issues relating to the Government's "buy-back" proposal for Lehman Brothers-related minibonds
(9:00 am - 10:30 am)
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| LC Paper No. CB(1)489/08-09(01)
(issued on 29 December 2008)
| - | List of follow-up actions for the special meeting on 18 December 2008 prepared by the Legislative Council Secretariat
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| LC Paper No. CB(1)489/08-09(02)
(issued on 29 December 2008)
| - | Letter dated 24 December 2008 from the Hong Kong and Shanghai Banking Corporation Limited (English version only)
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| LC Paper No. CB(1)489/08-09(03)
(issued on 29 December 2008)
| - | Submission dated 29 December 2008 from the Hong Kong Association of Banks' Task Force on Lehman Incident (English version only)
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| Papers issued for the special meeting on 18 December 2008
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| LC Paper No. CB(1)412/08-09(01)
(English version issued on 15 December 2008, Chinese version issued on 16 December 2008)
| - | Administration's paper on issues relating to the Government's "buy-back" proposal for Lehman Brothers-related minibonds
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| LC Paper No. CB(1)422/08-09(01)
(issued on 16 December 2008)
| - | Letter dated 15 December 2008 from the Hong Kong and Shanghai Banking Corporation Limited (attaching a copy of the letter dated 25 November 2008 from the legal counsel of Lehman in the United States) (English version only)
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| LC Paper No. CB(1)436/08-09(01)
(issued on 17 December 2008)
| - | Submission from distributor banks on Government's "buy-back" proposal for Lehman Brothers-related minibonds (English version only)
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| LC Paper No. CB(1)457/08-09(01)
(issued on 18 December 2008)
| - | Speaking note of Prof K C CHAN, SBS, JP, Secretary for Financial Services and the Treasury (Chinese version only)
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| LC Paper No. CB(1)457/08-09(02)
(issued on 18 December 2008)
| - | Press release issued by distributor banks on 17 December 2008 regarding latest developments on the buy back proposal for Lehman Brothers related mini-bonds
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| (A list of other relevant papers previously issued by the Subcommittee to Study Issues Arising from Lehman Brothers-related Minibonds and Structured Financial Products is available on the Legislative Council website at http://www.legco.gov.hk/yr08-09/english/hc/sub_com/hs01/papers/hs01_b2.htm)
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II. | Issues relating to the Hong Kong Exchanges and Clearing Limited's consultation papers on proposed changes to the Listing Rules and periodic financial reporting
(10:30 am - 11:55 am)
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| LC Paper No. CB(1)460/08-09(01)
(issued on 17 December 2008)
| - | Letter dated 17 December 2008 from Hon Abraham SHEK, Hon Vincent FANG Kang, Hon Jeffrey LAM Kin-fung and Hon CHIM Pui-chung (Chinese version only)
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| LC Paper No. CB(1)484/08-09(01)
(issued on 24 December 2008)
| - | Hon CHIM Pui-chung's letter dated
23 December 2008 on the Hong Kong Exchanges and Clearing Limited's proposed extension of blackout period (Chinese version only)
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| LC Paper No. CB(1)493/08-09(01)
(issued on 29 December 2008)
| - | Hong Kong Exchanges and Clearing Limited's paper on amendments to Listing Rules arising from the Combined Consultation Paper and proposals to mandate quarterly reporting
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| Submissions from deputations / individual not attending the meeting
- Asia Orient Holdings Limited
(LC Paper No. CB(1)484/08-09(02) - issued on 24 December 2008 - English version only)
- Asia Standard Hotel Group Limited
(LC Paper No. CB(1)484/08-09(03) - issued on 24 December 2008 - English version only)
- Asia Standard International Group Limited
(LC Paper No. CB(1)484/08-09(04) - issued on 24 December 2008 - English version only)
- Big Media Group Limited
(LC Paper No. CB(1)484/08-09(05) - issued on 24 December 2008 - English version only)
- B M Intelligence International Limited
(LC Paper No. CB(1)484/08-09(06) - issued on 24 December 2008 - English version only)
- Brilliant Arts Multi-media Holding Limited
(LC Paper No. CB(1)489/08-09(04) - issued on 29 December 2008 - English version only)
- Capital Estate Limited
(LC Paper No. CB(1)484/08-09(07) - issued on 24 December 2008 - English version only)
- Capital Strategic Investment Limited
(LC Paper No. CB(1)484/08-09(08) - issued on 24 December 2008 - English version only)
- C C Land Holdings Limited
(LC Paper No. CB(1)484/08-09(09) - issued on 24 December 2008 - English version only)
- The Chamber of Hong Kong Listed Companies
(LC Paper No. CB(1)484/08-09(10) - issued on 24 December 2008 - English version only)
- Cheuk Nang (Holdings) Ltd.
(LC Paper No. CB(1)484/08-09(11) - issued on 24 December 2008 - English version only)
- Cheung Kong (Holdings) Limited
(LC Paper No. CB(1)484/08-09(12) - issued on 24 December 2008 - English version only)
- Cheung Kong Infrastructure Holdings Limited
(LC Paper No. CB(1)484/08-09(13) - issued on 24 December 2008 - English version only)
- Chi Cheung Investment Co., Ltd.
(LC Paper No. CB(1)484/08-09(14) - issued on 24 December 2008 - English version only)
- China Chief Cable TV Group Limited
(LC Paper No. CB(1)484/08-09(15) - issued on 24 December 2008 - English version only)
- China Fortune Group Limited
(LC Paper No. CB(1)489/08-09(05) - issued on 29 December 2008 - English version only)
- China Grand Forestry Green Resources Group Limited
(LC Paper No. CB(1)484/08-09(16) - issued on 24 December 2008 - English version only)
- China Metal Resources Holding's Limited
(LC Paper No. CB(1)484/08-09(17) - issued on 24 December 2008 - English version only)
- China Power New Energy Development Company Limited
(LC Paper No. CB(1)484/08-09(18) - issued on 24 December 2008 - English version only)
- China Railway Logistics Limited
(LC Paper No. CB(1)484/08-09(19) - issued on 24 December 2008 - English version only)
- China Sci-Tech Holdings Limited
(LC Paper No. CB(1)484/08-09(20) - issued on 24 December 2008 - English version only)
- China Star Entertainment Limited
(LC Paper No. CB(1)489/08-09(06) - issued on 29 December 2008 - English version only)
- China Star Investment Holdings Limited
(LC Paper No. CB(1)489/08-09(07) - issued on 29 December 2008 - English version only)
- China Strategic Holdings Limited
(LC Paper No. CB(1)484/08-09(21) - issued on 24 December 2008 - English version only)
- China Yunnan Tin Minerals Group Co. Ltd.
(LC Paper No. CB(1)484/08-09(22) - issued on 24 December 2008 - English version only)
- China Wind Power Group Limited
(LC Paper No. CB(1)484/08-09(23) - issued on 24 December 2008 - English version only)
- Chinese Estates Holdings Limited
(LC Paper No. CB(1)484/08-09(24) - issued on 24 December 2008 - English version only)
- The Chinese General Chamber of Commerce
(LC Paper No. CB(1)489/08-09(08) - issued on 29 December 2008 - English version only)
- Chuang's China Investments Ltd.
(LC Paper No. CB(1)484/08-09(25) - issued on 24 December 2008 - English version only)
- Chuang's Consortium International Ltd.
(LC Paper No. CB(1)484/08-09(26) - issued on 24 December 2008 - English version only)
- CK Life Sciences Int'l., (Holdings) Inc.
(LC Paper No. CB(1)484/08-09(27) - issued on 24 December 2008 - English version only)
- Computer and Technologies Holdings Limited
(LC Paper No. CB(1)484/08-09(28) - issued on 24 December 2008 - English version only)
- The Cross-harbour (Holdings) Limited
(LC Paper No. CB(1)484/08-09(29) - issued on 24 December 2008 - English version only)
- Mr David M Webb
(LC Paper No. CB(1)489/08-09(09) - issued on 29 December 2008 - English version only)
- DVN (Holdings) Limited
(LC Paper No. CB(1)484/08-09(30) - issued on 24 December 2008 - English version only)
- Emperor International Holdings Ltd.
(LC Paper No. CB(1)484/08-09(31) - issued on 24 December 2008 - English version only)
- EPI (Holdings) Limited
(LC Paper No. CB(1)484/08-09(32) - issued on 24 December 2008 - English version only)
- eSun Holdings Limited
(LC Paper No. CB(1)484/08-09(33) - issued on 24 December 2008 - English version only)
- GFT Holdings Limited
(LC Paper No. CB(1)484/08-09(34) - issued on 24 December 2008 - English version only)
- G-Prop (Holdings) Limited
(LC Paper No. CB(1)484/08-09(35) - issued on 24 December 2008 - English version only)
- Golden Harvest Entertainment (Holdings) Limited
(LC Paper No. CB(1)489/08-09(10) - issued on 29 December 2008 - English version only)
- Golden Resorts Group Limited
(LC Paper No. CB(1)484/08-09(36) - issued on 24 December 2008 - English version only)
- Great Eagle Holdings Limited
(LC Paper No. CB(1)484/08-09(37) - issued on 24 December 2008 - English version only)
- GR Vietnam Holdings Limited
(LC Paper No. CB(1)484/08-09(38) - issued on 24 December 2008 - English version only)
- Hanny Holdings Limited
(LC Paper No. CB(1)484/08-09(39) - issued on 24 December 2008 - English version only)
- Hongkong Electric Holdings Ltd.
(LC Paper No. CB(1)484/08-09(40) - issued on 24 December 2008 - English version only)
- The Hong Kong Institute of Chartered Secretaries
(LC Paper No. CB(1)484/08-09(41) - issued on 24 December 2008 - English version only)
- Hua Yi Copper Holdings Ltd
(LC Paper No. CB(1)489/08-09(11) - issued on 29 December 2008 - English version only)
- Hutchison Harbour Ring Limited
(LC Paper No. CB(1)484/08-09(42) - issued on 24 December 2008 - English version only)
- Hutchison Telecommunications International Limited
(LC Paper No. CB(1)484/08-09(43) - issued on 24 December 2008 - English version only)
- Hutchison Whampoa Limited
(LC Paper No. CB(1)484/08-09(44) - issued on 24 December 2008 - English version only)
- ITC Corporation Limited
(LC Paper No. CB(1)484/08-09(45) - issued on 24 December 2008 - English version only)
- ITC Properties Group Limited
(LC Paper No. CB(1)484/08-09(46) - issued on 24 December 2008 - English version only)
- Kee Shing (Holdings) Ltd.
(LC Paper No. CB(1)484/08-09(47) - issued on 24 December 2008 - English version only)
- Lai Fung Holdings
(LC Paper No. CB(1)484/08-09(48) - issued on 24 December 2008 - English version only)
- Lai Sun Development
(LC Paper No. CB(1)484/08-09(49) - issued on 24 December 2008 - English version only)
- Lai Sun Garment
(LC Paper No. CB(1)484/08-09(50) - issued on 24 December 2008 - English version only)
- Lifestyle International Holdings Limited
(LC Paper No. CB(1)484/08-09(51) - issued on 24 December 2008 - English version only)
- Linefan Technology Holdings Limited
(LC Paper No. CB(1)484/08-09(52) - issued on 24 December 2008 - English version only)
- MAE Holdings Limited
(LC Paper No. CB(1)484/08-09(53) - issued on 24 December 2008 - English version only)
- Mei Ah Entertainment Group Ltd.
(LC Paper No. CB(1)484/08-09(54) - issued on 24 December 2008 - English version only)
- Midas International Holdings Limited
(LC Paper No. CB(1)484/08-09(55) - issued on 24 December 2008 - English version only)
- Nan Fung Development Limited
(LC Paper No. CB(1)489/08-09(12) - issued on 29 December 2008 - English version only)
- Nan Luen International Limited
(LC Paper No. CB(1)489/08-09(13) - issued on 29 December 2008 - English version only)
- Paul Y. Engineering Group Limited
(LC Paper No. CB(1)484/08-09(56) - issued on 24 December 2008 - English version only)
- PME Group Limited
(LC Paper No. CB(1)484/08-09(57) - issued on 24 December 2008 - English version only)
- PYI Corporation Limited
(LC Paper No. CB(1)484/08-09(58) - issued on 24 December 2008 - English version only)
- QPL International Holdings Limited
(LC Paper No. CB(1)484/08-09(59) - issued on 24 December 2008 - English version only)
- The Real Estate Developers Association of Hong Kong
(LC Paper No. CB(1)489/08-09(14) - issued on 29 December 2008 - English version only)
- Rising Development Holdings Limited
(LC Paper No. CB(1)484/08-09(60) - issued on 24 December 2008 - English version only)
- SEA Holdings Limited
(LC Paper No. CB(1)489/08-09(15) - issued on 29 December 2008 - English version only)
- See Corporation Limited
(LC Paper No. CB(1)484/08-09(61) - issued on 24 December 2008 - English version only)
- Sino Prosper Holdings Limited
(LC Paper No. CB(1)489/08-09(16) - issued on 29 December 2008 - English version only)
- Solartech International Holdings Limited
(LC Paper No. CB(1)489/08-09(17) - issued on 29 December 2008 - English version only)
- Starlight International Holdings Ltd.
(LC Paper No. CB(1)484/08-09(62) - issued on 24 December 2008 - English version only)
- Sun Innovational Holdings Limited
(LC Paper No. CB(1)484/08-09(63) - issued on 24 December 2008 - English version only)
- Sunny Global Holdings Limited
(LC Paper No. CB(1)489/08-09(18) - issued on 29 December 2008 - English version only)
- Swire pacific Limited
(LC Paper No. CB(1)484/08-09(64) - issued on 24 December 2008 - English version only)
- Tiger Tech Holdings Limited
(LC Paper No. CB(1)484/08-09(65) - issued on 24 December 2008 - English version only)
- Tom Group Limited
(LC Paper No. CB(1)484/08-09(66) - issued on 24 December 2008 - English version only)
- Town Health International Holdings Co. Ltd.
(LC Paper No. CB(1)493/08-09(02) - issued on 24 December 2008 - English version only)
- Trasy Gold Ex Limited
(LC Paper No. CB(1)484/08-09(67) - issued on 24 December 2008 - English version only)
- Vision Tech International Holdings Limited
(LC Paper No. CB(1)484/08-09(68) - issued on 24 December 2008 - English version only)
- Wing On Travel (Holdings) Limited
(LC Paper No. CB(1)484/08-09(69) - issued on 24 December 2008 - English version only)
- Wonderful World Holdings Limited
(LC Paper No. CB(1)484/08-09(70) - issued on 24 December 2008 - English version only)
- Y. T. Realty Group Limited
(LC Paper No. CB(1)484/08-09(71) - issued on 24 December 2008 - English version only)
- Yugang International Limited
(LC Paper No. CB(1)484/08-09(72) - issued on 24 December 2008 - English version only)
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III. | Any other business
(11:55 am - 12:00 noon)
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