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hmvod Limited Capital/Financing Update 2013

Apr 15, 2013

51270_rns_2013-04-15_710d4513-4df5-4c2f-8b11-ab09b084d77a.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)

STATUS OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

Reference is made to the Company’s circular dated 8 February 2013 (“ Circular ”) and announcement dated 18 March 2013 (“ Announcement ”) relating to, among others, the placing of up to 250,000,000 Placing Shares under specific mandate. Unless otherwise stated, terms use herein shall have the same meanings as defined in the Circular and the Announcement.

The Company is pleased to announce that the Placing Agent has further procured not less than six Share Placees to subscribe for 57,000,000 Placing Shares (the “ 2nd Tranche Placing Shares ”) and completion thereof has taken place on 15 April 2013.

In aggregate the Placing Agent has so far procured Placees for a total of 129,000,000 Placing Shares. The Placing Agent shall continue to procure, on a best effort basis, Share Placees for the balance of the Placing Shares of up to 121,000,000 new Shares.

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

Hong Kong, 15 April 2013

* 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. Han Fangfa Ms. Ju Lijun Ms. Huang Miaochan

Mr. Zhang Jinshu

Non-executive Director:

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

Independent non-executive Directors:

Mr. Chan Yee Sze Mr. Xu Jingbin Ms. Hu Yun Mr. Tan Heming

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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