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hmvod Limited Capital/Financing Update 2012

Dec 14, 2012

51270_rns_2012-12-14_bb3f4bd1-0a89-444b-8d17-f99623fa431a.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)

PLACING OF NEW SHARES UNDER GENERAL MANDATE

Placing Agent

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Heng Shan Securities Limited

Reference is made to the Company’s announcement dated 13 December 2012 (“Announcement”) relating to the placing of up to 24,000,000 new Shares. Unless otherwise stated, terms use herein shall have the same meanings as defined in the Announcement.

The Company is pleased to announce that the Placing Agent has procured one placee, namely Gu Liqiang, who is not connected with or acting in concert with any of the directors, substantial shareholders and chief executive of the Company, or any of its subsidiaries and their respective associates or any parties acting in concert with any of them. Application has been made to the Stock Exchange for approval for the listing of and permission to deal in the Placing Shares. Completion of the Placing will take place upon fulfillment of the conditions precedent pursuant to the Placing Agreement.

By Order of the Board of Tai Shing International (Holdings) Limited Liu Bo

Chairman

Hong Kong, 14 December 2012

* For identification purpose only

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As at the date of this announcement, the Board comprises the following Directors:

Executive Directors:

Mr. Liu Bo (Chairman)

Mr. Chan Yun Sang Mr. Han Fangfa Ms. Ju Lijun Ms. Huang Miaochan Mr. Ip Ho Ming Ms. Wong Sau Wai Serena Mr. Zhang Jinshu

Non-executive Director:

Dr. Pan Jin Mr. Dai Yuanxin Ms. Xiao Yongzhen

Independent non-executive Directors:

Mr. Tang Sze Lok Mr. Xu Jingbin Ms. Hu Yun

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, 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 GEM website at http://www.hkgem.com on the “Latest Company Announcements” page for 7 days from the date of its posting and on the website of the Company.

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