Microsoft word - e2324_131205_ann_change in board lot size
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) take no responsibility for the contents of this announcement, 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 announcement. Capital VC Limited (Incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as CNI VC Limited) (Stock Code: 02324) CHANGE IN BOARD LOT SIZE
The Board announces that the board lot size for trading on the Stock Exchange will be changed from 10,000 Shares to 5,000 Shares with effect from 9:00 a.m. on Monday, 30 December 2013. CHANGE IN BOARD LOT SIZE
The Board announces that the board lot size for trading in the Shares on the Stock Exchange will be changed from 10,000 Shares to 5,000 Shares with effect from 9:00 a.m. on Monday, 30 December 2013. The Directors are of the view that the change in board lot size will reduce the board lot value of the Shares and thus, could improve the liquidity of the Shares and broaden the Company’s shareholder base. The change in board lot size will not result in any change in the relative rights of the Shareholders. No odd lots of the Shares will be resulted from the aforesaid change in board lot size other than those already existed before such change becoming effective. The Directors consider that the change in board lot size is in the interests of the Company and the Shareholders as a whole. EXCHANGE OF NEW SHARE CERTIFICATES
In respect of the change in board lot size, Shareholders may submit their Existing Share Certificates to the Company’s branch share registrar and transfer office in Hong Kong, Tricor Tengis Limited, at 26th Floor, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong, in exchange for the New Share Certificates free of charge during the business hours from Thursday, 12 December 2013 to Wednesday, 22 January 2014 (both days inclusive). It is expected that New Share Certificates will be available for collection within 10 business days after the submission of the Existing Share Certificates to Tricor Tengis Limited for exchange. Save and except for the change in the number of Shares for each board lot, New Share Certificates will have the same format and colour as the Existing Share Certificates.
From 23 January 2014 onwards, exchange of Existing Share Certificates for New Share Certificates can only be made at a cost of HK$2.50 (or such higher amount as may be allowed by the Stock Exchange from time to time) for each Existing Share Certificate cancelled or each New Share Certificate issued, whichever number of share certificates involved is higher. All Existing Share Certificates will continue to be good evidence of legal title to such Shares and will be valid for delivery, trading and settlement purposes. EXPECTED TIMETABLE FOR THE CHANGE IN BOARD LOT SIZE First day for free exchange of Existing Share Certificates in
board lot of 10,000 Shares each for New Share Certificates in board lot of 5,000 Shares each Last day for trading of the Shares with old board lot of
10,000 Shares in the original counter Effective date of the change in board lot size from 10,000
Shares to 5,000 Shares Original counter for trading in the Shares in board lot of
10,000 Shares each becomes counter for trading in the
Shares in board lot of 5,000 Shares Temporary counter for trading in the Shares with old board
Temporary counter for trading in the Shares in board lot of
Last day for free exchange of Existing Share Certificates in
board lot of 10,000 Shares each for New Share Certificates in board lot of 5,000 Shares each DEFINITIONS
In this announcement, the following expressions have the meanings set out below unless the context requires otherwise. “Board”
Capital VC Limited, a company incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as CNI VC Limited, and the issued Shares of which are listed on the Stock Exchange
certificate(s) of Shares in board lot(s) of 10,000 Shares
the Hong Kong Special Administrative Region of the People’s Republic of China
the Rules Governing the Listing of Securities on the Stock Exchange
certificate(s) of Shares in board lot(s) of 5,000 Shares (in blue colour)
ordinary share(s) of HK$0.001 each in the capital of the Company
Capital VC Limited Tang Tsz Tung
Hong Kong, 5 December 2013 As at the date of this announcement, the Board comprises executive directors Mr. Kong Fanpeng, Mr. Chan Cheong Yee and Mr. Tang Tsz Tung; non-executive director Mr. Hung Cho Sing; and independent non-executive directors Mr. Lam Kwan, Mr. Ong Chi King and Mr. Lee Ming Gin.
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) take no responsibility for the contents of this announcement, 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 announcement.
Capital VC Limited