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hmvod Limited Capital/Financing Update 2011

Apr 28, 2011

51270_rns_2011-04-28_623f5ce0-ae89-4026-9860-111132e03b79.pdf

Capital/Financing Update

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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.

**Tai Shing International (Holdings) Limited *** 泰盛國際(控股)有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8103)

SUSPENSION OF TRADING

At the request of Tai Shing International (Holdings) Limited (“ Company ”), trading in the shares of the Company has been suspended with effect from 9:00 a.m. on 28 April 2011 pending the release of an announcement relating to the placing of new shares of the Company, which is price-sensitive in nature.

By order of the Board Tai Shing International (Holdings) Limited Wong Chung Wai, Eric Chairman and executive director

Hong Kong, 28 April 2011

As at the date of this announcement, the board of directors of the Company comprises the following directors:

Executive directors: Mr. Wong Chung Wai, Eric (Chairman) Mr. Chan Yun Sang Mr. Choi King Lit Mr. Han Fangfa

Non-executive director: Dr. Pan Jin

Independent non-executive directors:

Mr. Yan Yonghong Mr. Tang Sze Lok Mr. Lee Kwok Yung Mr. Chan Wai Kwong, Peter

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market (“ GEM ”) of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the “Latest Company Announcements” page of the GEM website at www.hkgem.com for at least 7 days from the date of its publication.

* For identification purpose only