THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

Size: px
Start display at page:

Download "THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION"

Transcription

1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in CITIC Securities Company Limited, you should at once hand this circular together with the enclosed proxy forms and reply slip for the EGM and the H Shareholders Class Meeting to the purchaser or transferee or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular. (A joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 6030) (1) PROPOSED 2015 SECOND SPECIFIC MANDATE TO ISSUE NEW H SHARES TO NSSF (2) PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) NOTICE OF EGM AND (4) NOTICE OF H SHAREHOLDERS CLASS MEETING Sole Placing Agent Notices convening each of the EGM and the H Shareholders Class Meeting to be held at Kaifeng Room, 3/F, Kempinski Hotel Beijing Lufthansa Center, No.50 Liangmaqiao Road, Chaoyang District, Beijing, the PRC at 10 a.m. and immediately following the conclusion of the A Shareholders Class Meeting, respectively, on Tuesday, 25 August 2015 are set out on pages 16 to 19 and pages 20 to 23 of this circular, respectively. Whether or not you are able to attend the EGM and the H Shareholders Class Meeting, you are requested to read the respective notices of the EGM and the H Shareholders Class Meeting carefully and complete the accompanying proxy forms in accordance with the instructions printed thereon and return them as soon as possible. The proxy forms are required to be returned in person or by post not less than 24 hours before the time appointed for the EGM and the H Shareholders Class Meeting or any adjournment thereof to the H Share registrar of the Company, Computershare Hong Kong Investor Services Limited (for H Shareholders) and the Board s office (for A Shareholders). Completion and return of the proxy forms will not preclude you from attending and voting at the EGM and the H Shareholders Class Meeting or any adjournment thereof in person if you so wish. If you wish to attend the EGM and the H Shareholders Class Meeting either in person or by proxy, you are required to complete and return the reply slip for the respective meetings to the Board s office on or before Tuesday, 4 August July 2015

2 CONTENTS Page DEFINITIONS... 1 LETTER FROM THE BOARD... 4 NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE OF H SHAREHOLDERS CLASS MEETING i

3 DEFINITIONS In this circular, the following expressions have the following meanings unless the context requires otherwise: Articles of Association the articles of association of the Company A Share(s) the domestic share(s) in the ordinary share capital of the Company with a nominal value of RMB1.00 each which are listed on the Shanghai Stock Exchange (stock code: ) A Shareholder(s) holder(s) of A Shares A Shareholders Class Meeting the 2015 second class meeting of the A Shareholders to be convened and held at Kaifeng Room, 3/F, Kempinski Hotel Beijing Lufthansa Center, No.50 Liangmaqiao Road, Chaoyang District, Beijing, the PRC in the morning immediately following the conclusion of the EGM on Tuesday, 25 August 2015 or any adjournment thereof for the purposes of considering, and if thought fit, approving the grant of the Proposed 2015 Second Specific Mandate and other related matters, including any adjournment in respect thereof Board Bosera Bosera International Class Meetings Company Completion connected person(s) CSRC Directors the board of Directors of the Company Bosera Asset Management Co. Limited Bosera Asset Management (International) Co. Limited the A Shareholders Class Meeting and the H Shareholders Class Meeting CITIC Securities Company Limited, a joint stock limited company incorporated in the PRC with limited liability, whose H Shares and A Shares are listed on the Hong Kong Stock Exchange and the Shanghai Stock Exchange, respectively completion of the New H Share Issue pursuant to the terms of the Subscription Agreements upon the exercise of the Proposed 2015 Second Specific Mandate has the meaning ascribed to it under the Hong Kong Listing Rules China Securities Regulatory Commission the directors of the Company 1

4 DEFINITIONS EGM the 2015 second extraordinary general meeting of the Company to be convened and held at 10 a.m. on Tuesday, 25 August 2015 at Kaifeng Room, 3/F, Kempinski Hotel Beijing Lufthansa Center, No.50 Liangmaqiao Road, Chaoyang District, Beijing, the PRC for the purpose of considering and, if thought fit, approving the grant of the Proposed 2015 Second Specific Mandate and other related matters, including any adjournment in respect thereof 2015 First Specific Mandate the specific mandate granted by the Shareholders to the Board and the persons delegated by the Board at the 2015 first extraordinary general meeting, the 2015 first A shareholders class meeting and the 2015 first H shareholders class meeting of the Company held on 16 February 2015 to issue not more than 1,500,000,000 new H Shares. On 15 June 2015, the persons delegated by the Board exercised the 2015 First Specific Mandate to issue 1,100,000,000 H Shares to 10 placees, completion of which took place on 23 June 2015 HK$ Hong Kong Hong Kong Listing Rules Hong Kong Stock Exchange Hong Kong dollar, the lawful currency of Hong Kong the Hong Kong Special Administrative Region of the PRC the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited The Stock Exchange of Hong Kong Limited H Share(s) the overseas listed foreign investment share(s) in the ordinary share capital of the Company with a nominal value of RMB1.00 each, which are listed on the Hong Kong Stock Exchange (stock code: 6030) H Shareholder(s) holder(s) of H Shares H Shareholders Class Meeting the 2015 second class meeting of the H Shareholders to be convened and held at Kaifeng Room, 3/F, Kempinski Hotel Beijing Lufthansa Center, No.50 Liangmaqiao Road, Chaoyang District, Beijing, the PRC in the morning immediately following the conclusion of the A Shareholders Class Meeting on Tuesday, 25 August 2015 or any adjournment thereof for the purposes of considering, and if thought fit, approving the grant of the Proposed 2015 Second Specific Mandate and other related matters, including any adjournment in respect thereof ICBC Credit Suisse ICBC Credit Suisse Asset Management (International) Company Limited 2

5 DEFINITIONS Latest Practicable Date Listing Committee New H Shares 7 July 2015, being the latest practicable date before printing of this circular for the purpose of ascertaining information for inclusion in this circular the listing committee of the Hong Kong Stock Exchange an aggregate of 640,000,000 H Shares proposed to be issued upon the exercise of the Proposed 2015 Second Specific Mandate, and each the New H Share New H Share Issue the proposed allotment and issue of an aggregate of 640,000,000 H Shares to NSSF through ICBC Credit Suisse and Bosera and Bosera International at the Subscription Price pursuant to the Subscription Agreements conditional upon the grant of the Proposed 2015 Second Specific Mandate at the EGM and the Class Meetings NSSF PRC Proposed 2015 Second Specific Mandate RMB Share(s) Shareholder(s) National Council for Social Security Fund of the PRC the People s Republic of China which, for the purposes of this circular, excludes Hong Kong, the Macau Special Administrative Region of the People s Republic of China and the Taiwan region the proposed specific mandate to be sought from the Shareholders at the EGM and the Class Meetings to authorise the Board and the persons delegated by the Board to allot and issue the New H Shares under the Subscription Agreements Renminbi, the lawful currency of the PRC the A Share(s) and the H Share(s) the A Shareholder(s) and the H Shareholder(s) Subscription Agreements collectively, (i) the subscription agreement dated 8 June 2015 entered into between the Company and ICBC Credit Suisse (on behalf of NSSF) in relation to the subscription of 50% of the New H Shares by NSSF, and (ii) the subscription agreement dated 8 June 2015 entered into between the Company and Bosera and Bosera International (on behalf of NSSF) in relation to the subscription of 50% of the New H Shares by NSSF, and each the Subscription Agreement Subscription Price the subscription price of HK$18.00 per New H Share % per cent. 3

6 LETTER FROM THE BOARD (A joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 6030) Directors: Mr. WANG Dongming (Executive Director) Mr. CHENG Boming (Executive Director) Mr. YIN Ke (Executive Director) Mr. LIU Lefei (Executive Director) Mr. FANG Jun (Non-executive Director) Mr. WU Xiaoqiu (Independent Non-executive Director) Mr. LEE Kong Wai, Conway (Independent Non-executive Director) Mr. RAO Geping (Independent Non-executive Director) Registered office: North Tower, Excellence Times Plaza II No.8 Zhong Xin San Road Futian District Shenzhen, Guangdong Province PRC Principal place of business in Hong Kong 26th Floor, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong 10 July 2015 To Shareholders, 1. INTRODUCTION (1) PROPOSED 2015 SECOND SPECIFIC MANDATE TO ISSUE NEW H SHARES TO NSSF AND (2) PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Reference is made to the announcement of the Company dated 8 June 2015 regarding (i) a strategic cooperation framework agreement entered into between the Company and NSSF; (ii) the conditional subscription of the New H Shares by NSSF through ICBC Credit Suisse and Bosera and Bosera International under the Subscription Agreements; (iii) the Proposed 2015 Second Specific Mandate to issue New H Shares; and (iv) the proposed consequential amendments to the Articles of Association upon completion of the New H Share Issue under the Proposed 2015 Second Specific Mandate. On 8 June 2015, the Board resolved to convene the EGM and the Class Meetings to seek, among other things, the approval of the Shareholders for (i) the grant of the Proposed 2015 Second Specific Mandate to authorise the Board and the persons delegated by the Board to allot and issue the New H Shares to NSSF, through ICBC Credit Suisse and Bosera and Bosera International, and exercise full power to handle matters relating to the New H Share Issue; and (ii) the proposed consequential amendments to the Articles of Association upon completion of the New H Share Issue. 4

7 LETTER FROM THE BOARD The purpose of this circular is to provide you with information reasonably necessary to enable you make an informed decision on whether to vote for or against the proposed resolutions or abstain from voting at the EGM and/or H Shareholders Class Meeting. 2. STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH NSSF On 8 June 2015, the Company entered into a strategic cooperation framework agreement with NSSF, pursuant to which the Company and NSSF will establish comprehensive strategic business cooperations in various financial services areas. Pursuant to the strategic cooperation framework agreement, the Company and NSSF will cooperate in various financial services areas including, among other things, onshore and offshore financial market business, asset management business, equity and fixed income investment business, investment bank business, within three years from the date of the strategic cooperation framework agreement. NSSF will choose the products and services provided by the Company in financial service areas such as domestic and overseas investments, asset management, value management of domestic and overseas stock assets, block trade, securities lending and asset securitization, provided that it is in compliance with the PRC laws and regulations and relevant NSSF internal rules. NSSF was established by the State Council of the PRC and is in charge of the management and operation of the National Social Security Fund. The fund serves as a national social security reserve fund and is primarily established to meet the social security needs during the peak time period of the future aging population, which is authorised to make domestic and overseas investment, including bonds, shares and funds. 3. CONDITIONAL SUBSCRIPTION OF NEW H SHARES BY NSSF As part of the strategic business co-operations between the Company and NSSF, the Company entered into the two Subscription Agreements with (i) ICBC Credit Suisse; and (ii) Bosera and Bosera International respectively on behalf of NSSF, which would be the ultimate beneficial owner of the New H Shares. Pursuant to the two Subscription Agreements, the Company has conditionally agreed to allot and issue and NSSF, through (i) ICBC Credit Suisse; and (ii) Bosera and Bosera International, has conditionally agreed to subscribe for the New H Shares (an aggregate of 640,000,000 H Shares with an aggregate nominal value of RMB640,000,000) at the Subscription Price of HK$18.00 per New H Share. The subscription will be settled in cash by NSSF, through ICBC Credit Suisse and Bosera and Bosera International, in accordance with the terms and conditions of the two Subscription Agreements. The Company proposes to appoint CLSA Limited as the sole placing agent of the New H Shares Issue. Completion of each of the Subscription Agreements is conditional upon satisfaction of all the conditions below, among which, conditions numbered (iv) to (vii) below can be waived by ICBC Credit Suisse and Bosera and Bosera International on behalf of NSSF: (i) the grant of the Proposed 2015 Second Specific Mandate by the Shareholders to the Board having been obtained at the EGM and the Class Meetings, and such grant remaining in full force and effect; 5

8 LETTER FROM THE BOARD (ii) the approvals of the New H Share Issue pursuant to the Proposed 2015 Second Specific Mandate from the relevant PRC administrative and/or regulatory authorities, including the CSRC having been obtained, and such approvals remaining in full force and effect; (iii) the Listing Committee of the Hong Kong Stock Exchange granting approval for the listing of, and permission to deal in, all of the New H Shares on the Main Board of the Hong Kong Stock Exchange, and such approval and permission remaining in full force and effect; (iv) no material adverse change to the operation, qualifications, assets and industry prospect of the Company; (v) the closing price of H Shares as quoted on the Hong Kong Stock Exchange on the last trading day prior to the Completion being equal to or higher than the Subscription Price; (vi) no material violation of the laws or regulations or breach of contract by the Company; and (vii) the representations and warranties by the Company set out in the Subscription Agreements remaining true, complete and duly effective. If Completion does not take place before 31 December 2015, a later date for Completion shall be negotiated and discussed by the parties to the Subscription Agreements. If a later date is not agreed, either party shall be entitled to terminate the Subscription Agreements by written notice to the other party, and all the rights and obligations thereunder shall be terminated unless otherwise provided in the Subscription Agreements. NSSF must obtain the approval of CSRC if the Shares to be held by NSSF may exceed 5% of the total issued share capital of the Company upon Completion of the New H Share Issue. NSSF has undertaken to the Company, among others, that within 36 months from the date on which the New H Shares are listed and traded on the Hong Kong Stock Exchange, NSSF shall not transfer any or all of the New H Shares. Having considered, among other things, the comprehensive strategic business co-operations between the Company and NSSF (as a long-term strategic investor of the Company) and the benefits of the New H Share Issue referred to in the sections headed 5. The Subscription Price and 8. Reasons for the Proposed New H Share Issue in this letter, the Directors are of the view that the terms of the Subscription Agreements and the transactions contemplated thereunder are fair and reasonable and in the interests of the Company and the Shareholders as a whole. 6

9 LETTER FROM THE BOARD 4. PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES The Board resolved to convene the EGM and the Class Meetings to seek, among other things, the approval of the Shareholders for the grant of the Proposed 2015 Second Specific Mandate to authorise the Board and the persons delegated by the Board to allot and issue the New H Shares to NSSF, through ICBC Credit Suisse and Bosera and Bosera International, under the Subscription Agreements, and exercise full power to handle matters relating to the New H Share Issue. Details are as follows: (1) Class of Shares to be issued H Shares. Except as otherwise required by applicable laws and regulations in the PRC and the Articles of Association, the New H Shares to be issued shall rank pari passu in all respects with the issued H Shares. (2) Time of issuance The specific timing of issue of the New H Shares will be determined by the Board or the persons delegated by the Board as authorised by the Shareholders at the EGM and the Class Meetings, according to the conditions of the international capital markets and the approval processes of the domestic and overseas regulatory authorities. (3) Method of issuance The issue of New H Shares will be carried out by way of placing after obtaining the approval of CSRC and the approval for the listing of and permission to deal in the New H Shares from the Hong Kong Stock Exchange. (4) Target placee(s) The target placee of the New H Shares is NSSF, which has nominated its delegated fund management companies, ICBC Credit Suisse and Bosera and Bosera International, to act on behalf of NSSF as the subscribers. (5) Number of Shares to be issued The total number of the New H Shares to be issued is 640,000,000 H Shares. (6) Issue price The Subscription Price is HK$18.00 per New H Share. 7

10 LETTER FROM THE BOARD (7) Method of subscription The subscription will be settled in cash by NSSF in accordance with the terms and conditions of the two Subscription Agreements. The Company may at its sole discretion appoint placing agent(s) to facilitate the settlement. (8) Accumulated profits The New H Shares will not be entitled to participate in the 2014 profit distribution of the Company. After deducting the 2014 cash dividends of the Company approved at the 2014 annual general meeting held on 19 June 2015, the accumulated profits of the Company which remain undistributed will be shared by all the Shareholders (including NSSF through ICBC Credit Suisse, Bosera and Bosera International upon Completion). (9) Use of proceeds The gross proceeds from the New H Share Issue under the Proposed 2015 Second Specific Mandate is expected to be HK$11,520 million and after deducting the relevant expenses, will be used by the Company to supplement its capital base as follows: approximately 70% will be used for developing the flow-based business of the Company, including but not limited to margin financing and securities lending, equity derivatives, fixed income products, foreign exchange and commodities products; approximately 20% will be used for the cross border business development and platform building of the Company; and approximately 10% will be used for replenishing the working capital of the Company. (10) Validity period of the resolutions The resolutions relating to the Proposed 2015 Second Specific Mandate set out in the notices of EGM and the Class Meetings will be valid for 12 months, commencing from the date of passing of the relevant resolutions at the EGM and/or the Class Meetings. (11) Authorization to the Board in relation to amendments to the Articles of Association To ensure the smooth implementation of the New H Share Issue and the relevant matters, the Board will seek the Shareholders authorization at each of the EGM and the Class Meetings to authorize the Board and the person(s) delegated by the Board, under the framework and principles and within the validity period of the resolutions on the New H Share Issue and the ultimate situations of the New H Share Issue, to amend the relevant articles of the Articles of Association, and to go through change of registrations with the industrial and commercial administration and all the work relating to the implementation of the resolutions of the EGM and the Class Meetings and the 38th meeting of the fifth session of the Board. 8

11 LETTER FROM THE BOARD (12) Other relevant authorization To ensure the smooth implementation of the New H Share Issue and the relevant matters, the Board will seek the Shareholders authorization at each of the EGM and the Class Meetings to authorize the Board and the person(s) delegated by the Board to deal with all the matters with full authority in relation to the New H Share Issue under the framework and principles and within the validity period of the resolutions on the New H Share Issue. Such matters include but are not limited to: (i) (ii) execute and submit all the relevant applications, reports and other documents to the relevant PRC and overseas authorities and deal with all the relevant approvals, registration, filing, sanction and permission; be responsible for determining the specific terms of the New H Share Issue, including the determination of the actual size, issue price, timing and method, the execution, implementation, modification and termination of any agreement, contract or other documents in relation to the exercise of the Proposed 2015 Second Specific Mandate to issue New H Shares, making adjustment to the use of proceeds from the New H Share Issue, and any other relevant matter; (iii) be responsible for negotiating and entering into subscription agreements with target placee(s) in relation to the New H Share Issue, and approving any revision or amendments to such subscription agreements; (iv) (v) (vi) be responsible for dealing with all the matters in relation to obtaining all the approvals and permissions from the CSRC, the Hong Kong Stock Exchange and/or any other relevant PRC and overseas authorities in relation to the New H Share Issue; depending on the actual requirements at the time of the issuance, to engage and appoint PRC and overseas legal advisers and other relevant professional parties in relation to the New H Share Issue and enter into engagement or appointment letters and other relevant legal documents; make appropriate amendments to the terms of the New H Share Issue in light of the specific circumstances and pursuant to the approval(s) by the relevant regulatory authorities; (vii) execute, implement, amend and complete any document and do any act as necessary and appropriate in relation to the New H Share Issue; (viii) approve the publication of relevant announcement(s), circular(s) and notice(s) in relation to the New H Share Issue on the websites of the Hong Kong Stock Exchange and the Company, respectively, and the submission of relevant forms, files or other documents to the Hong Kong Stock Exchange; and (ix) obtain from the Hong Kong Stock Exchange the approval for listing of and permission to deal in all of the New H Shares to be issued and allotted on the Main Board of the Hong Kong Stock Exchange. 9

12 LETTER FROM THE BOARD Upon the authorization by the Shareholders at the EGM and the Class Meetings as mentioned above, the Board will delegate such authorization to Mr. WANG Dongming (an executive Director and chairman of the Board), Mr. CHENG Boming (an executive Director and the general manager of the Company), Mr. YIN Ke (an executive Director and a vice chairman of the Board) and Mr. GE Xiaobo (the person in charge of the accounting affairs of the Company), severally or jointly, to exercise the authorization granted by the Shareholders to the Board as mentioned above. As at the Latest Practicable Date, the Company has not made any applications to the CSRC in relation to the New H Share Issue. The Directors consider that a validity period of 12 months for the Proposed 2015 Second Specific Mandate would provide sufficient buffer for the Company to apply for and obtain the CSRC approval, which could only be filed after obtaining the Shareholders approval at the EGM and Class Meetings. However, taking into account the time required to obtain the CSRC approval, the Directors expect that the New H Share Issue could be completed within nine months from the date of the EGM and Class Meetings. 5. THE SUBSCRIPTION PRICE The Subscription Price is HK$18.00 per New H Share, which represents: (i) (ii) a discount of approximately 45.69% to the average closing price of the H Shares for the thirty full trading days of the H Shares as quoted on the Hong Kong Stock Exchange immediately prior to the date of the Subscription Agreements (i.e. 8 June 2015, exclusive); a discount of approximately 43.61% to the average closing price of H Shares for the five full trading days of the H Shares as quoted on the Hong Kong Stock Exchange immediately prior to the date of the Subscription Agreements (i.e. 8 June 2015, exclusive); and (iii) a discount of approximately 43.13% to the closing price of H Shares as quoted on the Hong Kong Stock Exchange on the date of the Subscription Agreements (i.e. 8 June 2015). The Subscription Price, which was agreed after arm s length negotiations between the Company and NSSF, was determined by taking into account, among other things, the following: The 36 months lock-up period undertaken by NSSF. The Board has considered and believes the 36 months lock-up period is longer than the arrangement in other similar cases, which has demonstrated the long-term commitment made by NSSF towards the business cooperation between the Company and NSSF. The proposed New H Share Issue to NSSF will foster long term strategic business co-operations between the Company and NSSF, and the Board believes various business areas of the Company will benefit from such co-operation, including but not limited to: Financial Markets: The financial market businesses of the Company have seen huge growth in recent years. The Company is actively seeking business cooperation with NSSF in margin financing, securities and bonds lending, commodities, asset backed securities, trust loans, preferred shares investment and proceeds transfer products. 10

13 LETTER FROM THE BOARD Asset Management: The Company is currently the manager of several NSSF investment accounts. The Company intends to explore more innovative asset management opportunities with NSSF, including, among other things, in hedge fund investment and quantitative investment, as well as overseas asset management services. Private Equity Investment: The Company, through its experienced private equity teams, could offer NSSF various sub-funds investment opportunities targeting a range of sectors and products. The Company and NSSF may also share with each other the investment opportunities and/or participate in the transactions of the other party. Investment Banking: The Company is exploring opportunities with NSSF in the investment banking segment, such as primary market investments, secondary market operation, M&A financing, REITs investments and fix-income reverse inquiry and bidding. International Businesses: In 2013, the Company acquired 100% equity of CLSA Limited to strengthen its overseas research and sales platform. Along with its overseas expansion, the Company is exploring a number of potential overseas businesses with NSSF, including IPO investments, secondary investments, block trades, cross-border M&A advisory, research support, asset management and financial markets services. The Subscription Price complies with the requirements of the relevant PRC rules and market practices i.e. the Subscription Price is not less than the audited net asset value per Share as stated in the audited financial statements of the Company for the year ended 31 December CONDITIONS TO THE PROPOSED NEW H SHARE ISSUE The New H Share Issue under the Proposed 2015 Second Specific Mandate is conditional upon, among other things, the Proposed 2015 Second Specific Mandate to be approved by the Shareholders at the EGM and the Class Meetings and the New H Shares will be issued pursuant to the Proposed 2015 Second Specific Mandate, if approved. As far as the Company is aware, as at the Latest Practicable Date, except for NSSF, none of the other Shareholders are required to abstain from voting at the EGM and the Class Meetings for approving the Proposed 2015 Second Specific Mandate. 11

14 LETTER FROM THE BOARD 7. EFFECTS ON THE SHAREHOLDING STRUCTURE OF THE COMPANY AS A RESULT OF THE NEW H SHARE ISSUE PURSUANT TO THE PROPOSED 2015 SECOND SPECIFIC MANDATE For reference and illustrative purposes only, upon completion of the issue of 1,100,000,000 H Shares under the 2015 First Specific Mandate by the Company on 23 June 2015, and assuming that: (1) the Proposed 2015 Second Specific Mandate is granted by the Shareholders at the forthcoming EGM and Class Meetings; and (2) all conditions for the issue and placing of New H Shares have been satisfied, the New H Shares will represent (i) approximately 5.28% of the total issued share capital of the Company and approximately 28.09% of the total issued H Shares, respectively, and (ii) approximately 5.02% of the total issued share capital of the Company and approximately 21.93% of the total issued H Shares, respectively, immediately after Completion of the New H Share Issue under the Proposed 2015 Second Specific Mandate. The changes in the share capital and shareholding structure of the Company will be as follows: Shareholders As at the Latest Practicable Date Number of Shares Approximate percentage of total issued share capital of the Company (%) Immediately following the New H Share Issue under the Proposed 2015 Second Specific (Note 1) Mandate Number of Shares Approximate percentage of total issued share capital of the Company (%) Holder of New H Shares (Note 2) 640,000, Other H Shareholders (Note 2) 2,278,327, ,278,327, A Shareholders 9,838,580, ,838,580, Total 12,116,908, ,756,908, Note 1: The above shareholding structure is on the assumptions that (i) there are no other changes in the share capital of the Company between the Latest Practicable Date and date of the Completion; and (ii) 640,000,000 H Shares are issued pursuant to the Proposed 2015 Second Specific Mandate. Note 2: NSSF will hold the New H Shares through ICBC Credit Suisse and Bosera and Bosera International respectively. Based on the latest information available to the Company, NSSF held an aggregate of 58,671,533 H Shares of the Company as at 29 May

15 LETTER FROM THE BOARD As far as the Company is aware, as at the Latest Practicable Date, NSSF and its ultimate beneficial owner are third parties independent of the Company and its connected persons. The public float percentage of the Company will satisfy the minimum public float requirement of the Hong Kong Stock Exchange upon Completion of the New H Share Issue under the Proposed 2015 Second Specific Mandate. The Company will ensure that upon Completion of the proposed New H Share Issue, the Company will continue to be in compliance with the relevant requirements of the Hong Kong Listing Rules on public float. 8. REASONS FOR THE PROPOSED NEW H SHARE ISSUE Given that the Company and NSSF will cooperate in various business areas, the investment of NSSF in the Company as a long-term strategic Shareholder is of great strategic significance to the Company. Taking into account various factors, among other things, (i) the capital and fund needs of the Company for its mid-term development; (ii) the net proceeds of approximately HK$26,784 million received from the placing pursuant to the 2015 First Specific Mandate; and (iii) the factors mentioned in the section headed 5. The Subscription Price in this letter, the Directors are of the view that the New H Share Issue to NSSF by way of placing under the Proposed 2015 Second Specific Mandate is in the best interests of the Company and its Shareholders as a whole. 9. APPLICATION FOR LISTING Should the Board, upon obtaining the Proposed 2015 Second Specific Mandate, proceed to exercise the Proposed 2015 Second Specific Mandate to issue the New H Shares, the Company will apply to the Listing Committee for the listing of and permission to deal in all of the New H Shares to be issued and placed under the Proposed 2015 Second Specific Mandate. 10. FUND RAISING IN THE PAST TWELVE MONTHS References are made to the announcements of the Company dated 28 December 2014, 16 February 2015 and 22 May 2015, and the circular of the Company dated 14 January 2015 in relation to the 2015 First Specific Mandate for the issuance of up to 1,500,000,000 H Shares. Taking into account various factors, among other things, the capital and fund needs of the Company for its mid-term development, as well as the expected fund raising size under 2015 First Specific Mandate, the persons delegated by the Board determined to issue not more than 1,100,000,000 H Shares under the 2015 First Specific Mandate. On 15 June 2015, the Company placed the 1,100,000,000 new H Shares to 10 placees, completion of which took place on 23 June The net proceeds of approximately HK$26,784 million from the placing pursuant to the 2015 First Specific Mandate have been received by the Company and the net proceeds will be applied by the Company to supplement its capital base. Save as disclosed above, the Company has not conducted any fund raising activities involving the issue of equity securities within the 12 months immediately prior to the date of this circular. 13

16 LETTER FROM THE BOARD 11. EGM AND H SHAREHOLDERS CLASS MEETING The grant of the Proposed 2015 Second Specific Mandate to the Board and the proposed consequential amendments to the Articles of Association will be considered and, if appropriate, approved at the EGM and the Class Meetings. Notices convening each of the EGM and the H Shareholders Class Meeting to be held at Kaifeng Room, 3/F, Kempinski Hotel Beijing Lufthansa Center, No.50 Liangmaqiao Road, Chaoyang District, Beijing, the PRC at 10 a.m. and immediately following the conclusion of the A Shareholders Class Meeting, respectively, on Tuesday, 25 August 2015 are set out on pages 16 to 19 and pages 20 to 23 of this circular, respectively. If you wish to appoint a proxy to attend the EGM and the H Shareholders Class Meeting, you are required to complete and return the accompanying proxy forms in accordance with the instructions printed thereon. The proxy forms should be returned in person or by post not less than 24 hours before the time appointed for the EGM and the H Shareholders Class Meeting or any adjournment thereof to the H Share registrar of the Company, Computershare Hong Kong Investor Services Limited (for H Shareholders) and the Board s office (for A Shareholders). Completion and return of the proxy forms will not preclude you from attending and voting at the EGM and the H Shareholders Class Meeting or any adjournment thereof in person if you so wish. If you wish to attend the EGM and the H Shareholders Class Meeting either in person or by proxy, you are required to complete and return the accompanying reply slip for the meetings to the Board s office on or before Tuesday, 4 August The address of the Board s office is at CITIC Securities Tower, No.48 Liangmaqiao Road, Chaoyang District, Beijing, the PRC, Postal code: (Tel: (8610) , Fax: (8610) ). The address of the H Share registrar of the Company, Computershare Hong Kong Investor Services Limited, is at 17M Floor, Hopewell Centre, 183 Queen s Road East, Wan Chai, Hong Kong (Tel: (852) ). 12. VOTES BY WAY OF POLL The resolutions of the EGM and the Class Meetings will be voted on by way of poll. Results of the poll voting will be posted on the website of the Company at and on the HKExnews website of the Hong Kong Exchanges and Clearing Limited at upon conclusion of the EGM and the Class Meetings. 13. RECOMMENDATION The Directors consider that the resolutions relating to the Proposed 2015 Second Specific Mandate, the proposed consequential amendments to the Articles of Association and other related resolutions of the EGM and the Class Meetings are in the interests of the Company and its Shareholders as a whole and accordingly recommend the Shareholders to vote in favour of the resolutions set out therein. 14

17 LETTER FROM THE BOARD Investors should be aware that the Proposed 2015 Second Specific Mandate may or may not be approved by the Shareholders at the EGM and/or the Class Meetings, and the New H Share Issue pursuant to the Proposed 2015 Second Specific Mandate may or may not proceed. The New H Share Issue pursuant to the Proposed 2015 Second Specific Mandate is subject to the satisfaction of a number of conditions which are more particularly set out in the section headed 3. Conditional Subscription of New H Shares by NSSF and 6. Conditions to the Proposed New H Share Issue in this circular. There is no assurance that any of the conditions will be fulfilled or that it will proceed at all. Investors should therefore exercise caution when dealing in the H Shares. By order of the Board CITIC Securities company Limited WANG Dongming Chairman 15

18 NOTICE OF EXTRAORDINARY GENERAL MEETING (A joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 6030) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the 2015 second extraordinary general meeting (the EGM ) of CITIC Securities Company Limited (the Company ) will be held at Kaifeng Room, 3/F, Kempinski Hotel Beijing Lufthansa Center, No.50 Liangmaqiao Road, Chaoyang District, Beijing, the PRC at 10 a.m. on Tuesday, 25 August 2015 for the purposes of considering, and if thought fit, approving the following resolutions. Unless otherwise specified, capitalized terms used in this notice shall have the same meaning as defined in the circular of the Company dated 10 July SPECIAL RESOLUTIONS 1. To consider and approve the following resolutions on the grant of the Proposed 2015 Second Specific Mandate for the New H Share Issue. 1.1 Class of Shares to be issued; 1.2 Time of issuance; 1.3 Method of issuance; 1.4 Target placee(s); 1.5 Number of Shares to be issued; 1.6 Issue price; 1.7 Method of subscription; 1.8 Accumulated profits; 1.9 Use of proceeds; 1.10 Validity period of the resolutions; 1.11 Authorization to the Board in relation to amendments to the Articles of Association; 16

19 NOTICE OF EXTRAORDINARY GENERAL MEETING 1.12 Other relevant authorization to the Board and the person(s) delegated by the Board to deal with all the matters with full authority in relation to the New H Share Issue under the framework and principles and within the validity period of the resolutions on the New H Share Issue, including but not limited to: (i) execute and submit all the relevant applications, reports and other documents to the relevant PRC and overseas authorities and deal with all the relevant approvals, registration, filing, sanction and permission; (ii) be responsible for determining the specific terms of the New H Share Issue, including the determination of the actual size, issue price, timing and method, the execution, implementation, modification and termination of any agreement, contract or other documents in relation to the exercise of the Proposed 2015 Second Specific Mandate to issue New H Shares, making adjustment to the use of proceeds from the New H Share Issue, and any other relevant matter; (iii) be responsible for negotiating and entering into subscription agreements with target placee(s) in relation to the New H Share Issue, and approving any revision or amendments to such subscription agreements; (iv) be responsible for dealing with all the matters in relation to obtaining all the approvals and permissions from the CSRC, the Hong Kong Stock Exchange and/or any other relevant PRC and overseas authorities in relation to the New H Share Issue; (v) depending on the actual requirements at the time of the issuance, to engage and appoint PRC and overseas legal advisers and other relevant professional parties in relation to the New H Share Issue and enter into engagement or appointment letters and other relevant legal documents; (vi) make appropriate amendments to the terms of the New H Share Issue in light of the specific circumstances and pursuant to the approval(s) by the relevant regulatory authorities; (vii) execute, implement, amend and complete any document and do any act as necessary and appropriate in relation to the New H Share Issue; (viii) approve the publication of relevant announcement(s), circular(s) and notice(s) in relation to the New H Share Issue on the websites of the Hong Kong Stock Exchange and the Company, respectively, and the submission of relevant forms, files or other documents to the Hong Kong Stock Exchange; and 17

20 NOTICE OF EXTRAORDINARY GENERAL MEETING (ix) obtain from the Hong Kong Stock Exchange the approval for listing of and permission to deal in all of the New H Shares to be issued and allotted on the Main Board of the Hong Kong Stock Exchange. By order of the Board CITIC Securities Company Limited WANG Dongming Chairman Beijing, the PRC 10 July 2015 Further details of the above resolutions are set out in the circular of the Company dated 10 July As at the date of this notice, the executive Directors of the Company are Mr. WANG Dongming, Mr. CHENG Boming, Mr. YIN Ke and Mr. LIU Lefei; the non-executive Director is Mr. FANG Jun; and the independent non-executive Directors are Mr. WU Xiaoqiu, Mr. LEE Kong Wai, Conway and Mr. RAO Geping. Notes: 1. According to the Hong Kong Listing Rules, any vote of Shareholders at a general meeting must be taken by poll. As such, the resolutions set out in this notice of the EGM will be voted on by way of poll. Results of the poll voting will be posted on the website of the Company at and the HKExnews website of Hong Kong Exchanges and Clearing Limited at after the EGM. 2. Any Shareholder entitled to attend and vote at the EGM convened by the above notice is entitled to appoint one or more proxies to attend and vote on his/her behalf at the meeting. A proxy is not required to be a Shareholder of the Company. 3. To be valid, the instrument appointing a proxy together with the power of attorney or other authority, if any, under which it is signed or a notarial certified copy of that power of attorney or authority, must be completed and deposited at the Board s office (for A Shareholders) or the Company s H Shares registrar, Computershare Hong Kong Investor Services Limited (for H Shareholders) not less than 24 hours before the time appointed for holding the EGM or any adjourned meeting thereof; and for A Shareholders, details relating to the procedures for attending the EGM shall be referred to in the announcement published by the Company on the Shanghai Stock Exchange. The address of the H Share registrar of the Company, Computershare Hong Kong Investor Services Limited, is at 17M Floor, Hopewell Centre, 183 Queen s Road East, Wan Chai, Hong Kong (Tel: (852) ). Completion and return of the proxy form will not preclude any Shareholder from attending and voting at the EGM or any adjournment thereof in person should he so wish. 4. In order to determine H Shareholders entitlement to attend the EGM, the H Share register of members of the Company will be closed from Saturday, 25 July 2015 to Tuesday, 25 August 2015 (both days inclusive), during which period no share transfer will be registered. In order for H Shareholders to be qualified for attending the EGM, all share certificates together with the transfer documents must be lodged with the Company s H Share registrar, Computershare Hong Kong Investor Services Limited, at Rooms , 17/F, Hopewell Centre, 183 Queen s Road East, Wan Chai, Hong Kong, at or before 4:30 p.m. on Friday, 24 July H Shareholders who are registered with Computershare Hong Kong Investor Services Limited on or before the above date are entitled to attend the forthcoming EGM. 5. In case of joint Shareholders, if more than one of them attend the EGM, either in person or by proxy, the vote of the senior holder who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of other joint Shareholders. For this purpose, seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint shareholding. 18

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered

More information

NEW CHINA LIFE INSURANCE COMPANY LTD. (A joint stock company incorporated in the People s Republic of China with limited liability)

NEW CHINA LIFE INSURANCE COMPANY LTD. (A joint stock company incorporated in the People s Republic of China with limited liability) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other

More information

Future Bright Mining Holdings Limited

Future Bright Mining Holdings Limited THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer,

More information

PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer

More information

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular, you should consult a stockbroker or other registered dealer in securities, bank

More information

CHINA LIFE INSURANCE COMPANY LIMITED

CHINA LIFE INSURANCE COMPANY LIMITED THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this supplemental circular or as to the action you should take, you should consult your stockbroker

More information

CONNECTED TRANSACTION DISPOSAL OF 1.325% EQUITY INTEREST IN CITIC REAL ESTATE BY GOLDSTONE INVESTMENT

CONNECTED TRANSACTION DISPOSAL OF 1.325% EQUITY INTEREST IN CITIC REAL ESTATE BY GOLDSTONE INVESTMENT Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

NEW CHINA LIFE INSURANCE COMPANY LTD. (A joint stock company incorporated in the People s Republic of China with limited liability)

NEW CHINA LIFE INSURANCE COMPANY LTD. (A joint stock company incorporated in the People s Republic of China with limited liability) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other

More information

LAUNCH TECH COMPANY LIMITED* (a joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock code: 2488)

LAUNCH TECH COMPANY LIMITED* (a joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock code: 2488) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

NOTICE OF THE EXTRAORDINARY GENERAL MEETING Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and

More information

ZEBRA STRATEGIC HOLDINGS LIMITED 施 伯 樂 策 略 控 股 有 限 公 司

ZEBRA STRATEGIC HOLDINGS LIMITED 施 伯 樂 策 略 控 股 有 限 公 司 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager,

More information

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered

More information

RENEWAL OF CONTINUING CONNECTED TRANSACTION FINANCIAL SERVICES AGREEMENT WITH CHINALCO FINANCE

RENEWAL OF CONTINUING CONNECTED TRANSACTION FINANCIAL SERVICES AGREEMENT WITH CHINALCO FINANCE Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular, or as to the action to be taken, you should consult a licensed securities dealer,

More information

How To Understand The Meaning Of A Circular From The Pruc To A Pruchman

How To Understand The Meaning Of A Circular From The Pruc To A Pruchman THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other

More information

Chongqing Machinery & Electric Co., Ltd. * 重 慶 機 電 股 份 有 限 公 司

Chongqing Machinery & Electric Co., Ltd. * 重 慶 機 電 股 份 有 限 公 司 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered

More information

HOP HING HOLDINGS LIMITED

HOP HING HOLDINGS LIMITED THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or a registered

More information

中 國 中 煤 能 源 股 份 有 限 公 司

中 國 中 煤 能 源 股 份 有 限 公 司 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

CHINA PRECIOUS METAL RESOURCES HOLDINGS CO., LTD.

CHINA PRECIOUS METAL RESOURCES HOLDINGS CO., LTD. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer,

More information

ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NOTICE OF THE EGM

ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NOTICE OF THE EGM THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular,

More information

China Telecom Corporation Limited

China Telecom Corporation Limited THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other

More information

Poll Results of the 2015 Annual General Meeting, Payment of Dividend and Appointment and Resignation of Directors

Poll Results of the 2015 Annual General Meeting, Payment of Dividend and Appointment and Resignation of Directors Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Comtec Solar Systems Group Limited

Comtec Solar Systems Group Limited Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

NOTICE OF THE 2013 ANNUAL GENERAL MEETING

NOTICE OF THE 2013 ANNUAL GENERAL MEETING Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS IN THE PRC

PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS IN THE PRC Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

PROPOSED NON-PUBLIC ISSUANCE OF A SHARES; AND RESUMPTION OF TRADING

PROPOSED NON-PUBLIC ISSUANCE OF A SHARES; AND RESUMPTION OF TRADING Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

CHINASOFT INTERNATIONAL LIMITED 中 軟 國 際 有 限 公 司

CHINASOFT INTERNATIONAL LIMITED 中 軟 國 際 有 限 公 司 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

WEST CHINA CEMENT LIMITED 中 國 西 部 水 泥 有 限 公 司

WEST CHINA CEMENT LIMITED 中 國 西 部 水 泥 有 限 公 司 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Jun Yang Financial Holdings Limited

Jun Yang Financial Holdings Limited Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

CONVOY FINANCIAL HOLDINGS LIMITED

CONVOY FINANCIAL HOLDINGS LIMITED THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this Circular or as to the action to be taken, you should seek independent professional advice.

More information

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular, you should consult a stockbroker or other registered dealer in securities, bank

More information

CREDIT CHINA HOLDINGS LIMITED

CREDIT CHINA HOLDINGS LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

China Stocks And The Equity Transfer Agreements

China Stocks And The Equity Transfer Agreements Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Yangtze Optical Fibre and Cable Joint Stock Limited Company *

Yangtze Optical Fibre and Cable Joint Stock Limited Company * Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

NEW CHINA LIFE INSURANCE COMPANY LTD. (A joint stock company incorporated in the People s Republic of China with limited liability) (Stock Code: 1336)

NEW CHINA LIFE INSURANCE COMPANY LTD. (A joint stock company incorporated in the People s Republic of China with limited liability) (Stock Code: 1336) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

NINE EXPRESS LIMITED 九 號 運 通 有 限 公 司

NINE EXPRESS LIMITED 九 號 運 通 有 限 公 司 THIS SUPPLEMENTAL CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this supplemental circular or as to the action to be taken, you should consult your

More information

NETEL TECHNOLOGY (HOLDINGS) LIMITED

NETEL TECHNOLOGY (HOLDINGS) LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

ASR LOGISTICS HOLDINGS LIMITED PROPOSED SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

ASR LOGISTICS HOLDINGS LIMITED PROPOSED SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

PROPOSED ISSUE OF ZERO COUPON CONVERTIBLE BONDS DUE 2012 AND RESUMPTION OF TRADING

PROPOSED ISSUE OF ZERO COUPON CONVERTIBLE BONDS DUE 2012 AND RESUMPTION OF TRADING The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever

More information

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 700)

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 700) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 3883) MAJOR TRANSACTION

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 3883) MAJOR TRANSACTION Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

CITIC Dameng Holdings Limited

CITIC Dameng Holdings Limited Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Jiangchen International Holdings Limited (Incorporated in the Cayman Islands with limited liability) (stock code: 01069)

Jiangchen International Holdings Limited (Incorporated in the Cayman Islands with limited liability) (stock code: 01069) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Comtec Solar Systems Group Limited (Incorporated in the Cayman Islands with limited liability)

Comtec Solar Systems Group Limited (Incorporated in the Cayman Islands with limited liability) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other registered

More information

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action you should take, you should consult your stockbroker or other

More information

POTENTIAL CONTINUING CONNECTED TRANSACTION - INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT

POTENTIAL CONTINUING CONNECTED TRANSACTION - INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

COUNTRY GARDEN HOLDINGS COMPANY LIMITED

COUNTRY GARDEN HOLDINGS COMPANY LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

TACK FIORI INTERNATIONAL GROUP LIMITED (incorporated in the Cayman Islands with limited liability)

TACK FIORI INTERNATIONAL GROUP LIMITED (incorporated in the Cayman Islands with limited liability) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Nickel Resources International Holdings Company Limited 鎳 資 源 國 際 控 股 有 限 公 司

Nickel Resources International Holdings Company Limited 鎳 資 源 國 際 控 股 有 限 公 司 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

CATHAY PACIFIC AIRWAYS LIMITED 國 泰 航 空 有 限 公 司 (Incorporated in Hong Kong with limited liability) Stock Code: 293

CATHAY PACIFIC AIRWAYS LIMITED 國 泰 航 空 有 限 公 司 (Incorporated in Hong Kong with limited liability) Stock Code: 293 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this document, you should consult your stockbroker, bank manager, solicitor, professional accountant or other

More information

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action you should take, you should consult your licensed securities

More information

Echo International Holdings Group Limited 毅 高 ( 國 際 ) 控 股 集 團 有 限 公 司

Echo International Holdings Group Limited 毅 高 ( 國 際 ) 控 股 集 團 有 限 公 司 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS

NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other registered

More information

SUBSCRIPTION FOR CONVERTIBLE BONDS UNDER GENERAL MANDATE

SUBSCRIPTION FOR CONVERTIBLE BONDS UNDER GENERAL MANDATE Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

THE 2008 FINAL DIVIDEND

THE 2008 FINAL DIVIDEND THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this circular or as to the action you should take, you should consult your stockbroker or other registered

More information

ZMFY Automobile Glass Services Limited

ZMFY Automobile Glass Services Limited THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other

More information

MAJOR TRANSACTION FORMATION OF JOINT VENTURE COMPANY

MAJOR TRANSACTION FORMATION OF JOINT VENTURE COMPANY Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

DISCLOSEABLE TRANSACTION PROPOSED INVESTMENT IN A FOREIGN-FUNDED JOINT STOCK COMPANY LIMITED IN SHANGHAI

DISCLOSEABLE TRANSACTION PROPOSED INVESTMENT IN A FOREIGN-FUNDED JOINT STOCK COMPANY LIMITED IN SHANGHAI Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2618)

TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2618) The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever

More information

TIMELESS SOFTWARE LIMITED

TIMELESS SOFTWARE LIMITED THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other registered

More information

ABC COMMUNICATIONS (HOLDINGS) LIMITED (incorporated in Bermuda with limited liability)

ABC COMMUNICATIONS (HOLDINGS) LIMITED (incorporated in Bermuda with limited liability) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED

CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this circular or as to the action to be taken, you should consult your licensed securities dealer or registered

More information

Kingsoft Corporation Limited 金 山 軟 件 有 限 公 司

Kingsoft Corporation Limited 金 山 軟 件 有 限 公 司 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

JINGRUI HOLDINGS LIMITED *

JINGRUI HOLDINGS LIMITED * Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE MASTER SUB-CONTRACTING AGREEMENT

CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE MASTER SUB-CONTRACTING AGREEMENT Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Madison Wine Holdings Limited NOTICE OF ANNUAL GENERAL MEETING

Madison Wine Holdings Limited NOTICE OF ANNUAL GENERAL MEETING Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and

More information

ENERCHINA HOLDINGS LIMITED * (Incorporated in Bermuda with limited liability)

ENERCHINA HOLDINGS LIMITED * (Incorporated in Bermuda with limited liability) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

COURAGE MARINE GROUP LIMITED 勇 利 航 業 集 團 有 限 公 司

COURAGE MARINE GROUP LIMITED 勇 利 航 業 集 團 有 限 公 司 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED

INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

ICO GROUP LIMITED 揚 科 集 團 有 限 公 司

ICO GROUP LIMITED 揚 科 集 團 有 限 公 司 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES AND NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES AND NOTICE OF ANNUAL GENERAL MEETING THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other

More information

CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED 中 國 三 江 精 細 化 工 有 限 公 司

CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED 中 國 三 江 精 細 化 工 有 限 公 司 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about any aspect of this Circular or as to the action to be taken, you should consult your licensed securities dealer

More information

CONNECTED TRANSACTION FORWARD SHARE PURCHASE

CONNECTED TRANSACTION FORWARD SHARE PURCHASE Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Dalian Wanda Commercial Properties Co., Ltd. (A joint stock limited liability company incorporated in the People s Republic of China)

Dalian Wanda Commercial Properties Co., Ltd. (A joint stock limited liability company incorporated in the People s Republic of China) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

CITIC Pacific Limited 中 信 泰 富 有 限 公 司

CITIC Pacific Limited 中 信 泰 富 有 限 公 司 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Heng Xin China Holdings Limited *

Heng Xin China Holdings Limited * Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and

More information

(Stock Code: 00991) DISCLOSEABLE AND CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS

(Stock Code: 00991) DISCLOSEABLE AND CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a licensed securities dealer,

More information

Fullshare Holdings Limited

Fullshare Holdings Limited Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

CHINASOFT INTERNATIONAL LIMITED 中 軟 國 際 有 限 公 司

CHINASOFT INTERNATIONAL LIMITED 中 軟 國 際 有 限 公 司 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

China CITIC Bank Corporation Limited

China CITIC Bank Corporation Limited Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

China Grand Pharmaceutical and Healthcare Holdings Limited 遠 大 醫 藥 健 康 控 股 有 限 公 司 * CONTINUING CONNECTED TRANSACTIONS

China Grand Pharmaceutical and Healthcare Holdings Limited 遠 大 醫 藥 健 康 控 股 有 限 公 司 * CONTINUING CONNECTED TRANSACTIONS Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

JINHUI HOLDINGS COMPANY LIMITED 金 輝 集 團 有 限 公 司

JINHUI HOLDINGS COMPANY LIMITED 金 輝 集 團 有 限 公 司 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other

More information

JOINT ANNOUNCEMENT (1) PROPOSED DISPOSAL AND ACQUISITION OF GARMENT TRADING BUSINESS

JOINT ANNOUNCEMENT (1) PROPOSED DISPOSAL AND ACQUISITION OF GARMENT TRADING BUSINESS Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

POKFULAM DEVELOPMENT COMPANY LIMITED

POKFULAM DEVELOPMENT COMPANY LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular,

More information

KWAN ON HOLDINGS LIMITED

KWAN ON HOLDINGS LIMITED THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer

More information

CHINA LIFE INSURANCE COMPANY LIMITED

CHINA LIFE INSURANCE COMPANY LIMITED THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action you should take, you should consult your stockbroker or other

More information

BANK OF CHONGQING CO., LTD. * 重 慶 銀 行 股 份 有 限 公 司

BANK OF CHONGQING CO., LTD. * 重 慶 銀 行 股 份 有 限 公 司 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

CONTINUING CONNECTED TRANSACTION: FRAMEWORK AGREEMENT REGARDING INTRA-GROUP FINANCIAL SERVICES

CONTINUING CONNECTED TRANSACTION: FRAMEWORK AGREEMENT REGARDING INTRA-GROUP FINANCIAL SERVICES Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Ngai Shun Holdings Limited 毅 信 控 股 有 限 公 司

Ngai Shun Holdings Limited 毅 信 控 股 有 限 公 司 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

CAPITAL ENVIRONMENT HOLDINGS LIMITED 首 創 環 境 控 股 有 限 公 司

CAPITAL ENVIRONMENT HOLDINGS LIMITED 首 創 環 境 控 股 有 限 公 司 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

NANJING SAMPLE TECHNOLOGY COMPANY LIMITED*

NANJING SAMPLE TECHNOLOGY COMPANY LIMITED* Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

鳳 凰 衛 視 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 02008)

鳳 凰 衛 視 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 02008) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer

More information

MIN XIN HOLDINGS LIMITED 閩 信 集 團 有 限 公 司 (Incorporated in Hong Kong with limited liability) (Stock Code: 222)

MIN XIN HOLDINGS LIMITED 閩 信 集 團 有 限 公 司 (Incorporated in Hong Kong with limited liability) (Stock Code: 222) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

首 長 四 方 ( 集 團 ) 有 限 公 司 * SHOUGANG CONCORD GRAND (GROUP) LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 730)

首 長 四 方 ( 集 團 ) 有 限 公 司 * SHOUGANG CONCORD GRAND (GROUP) LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 730) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information