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PegBio Co., Ltd. — Capital/Financing Update 2018
Jul 13, 2018
50676_rns_2018-07-13_0a9331dd-79c2-4fd2-aa34-3735d62f727a.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.
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CMBC CAPITAL HOLDINGS LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code: 1141)
CLARIFICATION ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE INVOLVING CONNECTED PERSON
Reference is made to the announcement issued by CMBC Capital Holdings Limited (the “ Company ”) dated 3 July 2018 (the “ Announcement ”) in relation to the placing and the subscription of new shares. Capitalized terms used in this announcement shall have the same meanings as those defined in the Announcement unless otherwise stated herein.
The board (the “ Board ”) of directors (the “ Directors ”) of the Company hereby clarifies that, the term, “Annual General Meeting”, defined on Page 14 of the Announcement refers to the annual general meeting of the Company that was held on 29 June 2018 instead of 8 September 2017.
The Board confirms that the abovementioned clarification does not affect other information contained in the Announcement.
By order of the Board CMBC Capital Holdings Limited Li Jinze Chairman
Hong Kong, 13 July 2018
As at the date of this announcement, the executive Directors are Mr. Li Jinze, Mr. Ding Zhisuo, Mr. Ng Hoi Kam, the non-executive Directors are Mr. Ren Hailong and Mr. Liao Zhaohui, and the independent non-executive Directors are Mr. Lee, Cheuk Yin Dannis, Mr. Wu Bin and Mr. Wang Lihua.