China Overseas Land & Investment Ltd. reported group earnings results for the third quarter and nine months ended September 30, 2009. The turnover and operation profit of the Group for the third quarter of 2009 was HKD 5.57 billion and HKD 1.80 billion respectively. For the nine months ended September 30, 2009, the turnover of the Group's operations was HKD 21.05 billion while the operation profit was HKD 7.18 billion.

China Overseas Land & Investment Ltd., Annual General Meeting, Nov 03, 2009, at 11:00 CCT-China Coast, USSR Zone 7. Location: 11/F., Three Pacific Place, 1 Queen's Road East,Hong Kong. Agenda: To consider and, if thought fit, passing the ordinary resolution of the company that the JV Agreement and the transactions contemplated there under and the implementation thereof be and are hereby approved, ratified and confirmed; and to any one director of the company be and is hereby authorized for and on behalf of the company to execute any such other documents, instruments and agreements and to do any such acts or things deemed by him to be incidental to, ancillary to or in connection with the matters contemplated in the JV Agreement and the transactions contemplated there under including the affixing of common seal thereon.

China Overseas Land & Investment Ltd., Board Meeting, Oct 21, 2009, at 16:45 CCT-China Coast, USSR Zone 7. Agenda: To consider and approve the company's financial and business review for the third quarter of 2009.