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Comtec Solar Systems Group Limited — Board/Management Information 2016
Oct 20, 2016
49415_rns_2016-10-20_81012ad3-6b2a-478a-b2c8-9122e953fcba.pdf
Board/Management Information
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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 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.
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UNISPLENDOUR TECHNOLOGY (HOLDINGS) LIMITED
**紫光科技(控股)有限公司 ***
(Formerly known as Sun East Technology (Holdings) Limited 日東科技(控股)有限公司 ) (Incorporated in Bermuda with limited liability) (Stock Code: 365)
(1) CHANGES OF COMPANY NAME;
(2) CHANGE OF STOCK SHORT NAMES; AND
(3) CHANGE OF COMPANY LOGO
CHANGES OF COMPANY NAME
The Board is pleased to announce that the English name of the Company has been changed from “Sun East Technology (Holdings) Limited” to “Unisplendour Technology (Holdings) Limited” and “紫光科技(控股)有限公司 ” has been adopted as the secondary name of the Company in Chinese to replace “日東科技(控股)有限公司”, which was used for identification purposes only.
CHANGE OF STOCK SHORT NAME
The stock short name of the Company for trading in the Shares on the Stock Exchange will be changed from “SUN EAST TECH” to “UNIS HOLDINGS” in English and from “日東科技” to “紫光控股” in Chinese, both with effect from 09:00 a.m. on 25 October 2016. The stock code of the Company on the Stock Exchange will remain unchanged as “00365”.
CHANGE OF COMPANY LOGO
The logo of the Company will be changed to to reflect the Changes of Company Name with effect from 20 October 2016.
Reference is made to the announcements of Sun East Technology (Holdings) Limited (now known as Unisplendour Technology (Holdings) Limited) (the " Company ") dated 29 June 2016 and 29 August 2016 respectively, and the circular (the " Circular ") and the notice of AGM of the Company both dated 29 July 2016 in relation to among other things, the proposed changes of name of the Company.
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Unless the context otherwise requires, terms defined in this announcement shall have the same meanings as those defined in the Circular.
CHANGES OF COMPANY NAME
The Board is pleased to announce that the English name of the Company has been changed from “Sun East Technology (Holdings) Limited” to “Unisplendour Technology (Holdings) Limited” and “紫光科 技(控股)有限公司” has been adopted as the secondary name of the Company in Chinese to replace “日東科技(控股)有限公司”, which was used for identification purposes only.
Subsequent to the passing of a special resolution approving the Changes of Company Name by the Shareholders at the AGM held on 29 August 2016, the certificate of incorporation on change of name and the certificate of secondary name have been issued by the Registrar of Companies in Bermuda certifying the change of the English name of the Company from “Sun East Technology (Holdings) Limited” to “Unisplendour Technology (Holdings) Limited” and the name in Chinese of “紫光科技 (控股)有限公司” has been adopted as the secondary name of the Company respectively, both with effect from 2 September 2016.
The Registrar of Companies in Hong Kong have also issued the certificate of registration of alteration of name of registered non-Hong Kong company on 12 October 2016 under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).
EFFECT OF THE CHANGES OF THE COMPANY NAME
The Changes of Company Name will not, of itself, affect any rights of the Shareholders or the Company’s daily business operation and its financial position. All existing Share certificates of the Company in issue bearing the existing name of the Company will, after the Changes of Company Name becoming effective, continue to be effective and as documents of title to the Shares and will remain valid for trading, settlement, registration and delivery purposes. Accordingly, there will not be any arrangement for free exchange of the existing Share certificates for new Share certificates bearing the new name of the Company. Upon the Changes of Company Name becoming effective, new Share certificates of the Company will be issued under the new name of the Company.
CHANGE OF STOCK SHORT NAME
The stock short name of the Company for trading in the Shares on the Stock Exchange will be changed from “SUN EAST TECH” to “UNIS HOLDINGS” in English and from “日東科技” to “紫光控股” in Chinese, both with effect from 09:00 a.m. on 25 October 2016. The stock code of the Company on the Stock Exchange will remain unchanged as “00365”.
CHANGE OF COMPANY LOGO
The logo of the Company will be changed to to reflect the Changes of Company Name with effect from 20 October 2016.
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By Order of the Board Unisplendour Technology (Holdings) Limited Qi Lian Chairman
Hong Kong, 20 October 2016
As at the date of this announcement, the Directors are Mr. Qi Lian, Mr. Xia Yuan and Mr. But Tin Fu as executive Directors; and Mr. Cui Yuzhi, Mr. Bao Yi and Mr. Ping Fan as independent non-executive Directors.
* For identification purposes only
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