AI assistant
SuperRobotics Limited — Capital/Financing Update 2013
Apr 17, 2013
51311_rns_2013-04-17_652dfe2d-4162-4c45-aedb-5f3c4688a8fd.pdf
Capital/Financing Update
Open in viewerOpens in your device viewer
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.
==> picture [93 x 77] intentionally omitted <==
China AU Group Holdings Limited 中國金豐集團控股有限公司*
(to be renamed as EDS Wellness Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8176)
REVISED TIMETABLE FOR THE CHANGE OF DOMICILE AND CAPITAL REORGANISATION
The Board announces that the expected timetable for the proposed Change of Domicile and Capital Reorganisation has been revised as set out in this announcement.
Reference is made to the announcements of China AU Group Holdings Limited (the ‘‘Company’’) dated 20 December 2012 and 7 January 2013 respectively and the circular (the ‘‘Circular’’) of the Company dated 24 January 2013 in relation to, inter alia, the Change of Domicile and the Capital Reorganisation and the announcement of the Company dated 28 February 2013 in relation to the poll results of the extraordinary general meeting of the Company held on 28 February 2013 approving, inter alia, the Change of Domicile and the Capital Reorganisation. Unless otherwise expressly indicated, the capitalised terms used herein shall have the same meaning as those defined in the Circular.
REVISED EXPECTED TIMETABLE
The Board announces that the expected timetable for the implementation of the Change of Domicile and the Capital Reorganisation has been revised as follows:
The following events are conditional on the fulfillment of the conditions for the implementation of the Change of Domicile and the Capital Reorganisation: * Effective date for the Change of Domicile . . . . . . . . . . . . . . . on or after 5 August 2013 * Effective date of the Capital Reorganisation . . . . . . . . . . . . . on or after 23 August 2013 Commencement of dealings in New Shares . . . . . . . . . . . . . . . 9: 00 a.m., 23 August 2013
- For identification purpose only
– 1 –
First day for free exchange of Existing Share Certificates for New Share Certificates . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23 August 2013
Last day for free exchange of Existing Share Certificates for
New Share Certificates . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 October 2013
Note: All times and dates refer to Hong Kong local times and dates
- The expected effective dates for the Change of Domicile and the Capital Reorganisation are subject to the relevant conditions precedent being fulfilled. Further, the Capital Reorganisation is conditional upon, among others, the GEM Listing Committee granting the Listing Approval. Meanwhile, trading in the Shares on the Stock Exchange has been suspended with effect from 9: 00 a.m. on 30 September 2011. The Stock Exchange has expressed reservation on the granting of the Listing Approval before the Company has satisfied all the resumption conditions as set out in the letter from the Stock Exchange dated 13 July 2012. As such, the effective date of the Capital Reorganisation may be changed. The Company will keep the Shareholders and potential investors informed of any further changes in connection with the expected timetable by way of further announcement(s).
SUSPENSION OF TRADING
At the request of the Company, trading in the Shares on the Stock Exchange has been suspended with effect from 9: 00 a.m. on 30 September 2011 and shall remain suspended until further notice.
By order of the Board China AU Group Holdings Limited Yu Shu Kuen Chairman
Hong Kong, 17 April 2013
As at the date of this announcement, the Board comprises four executive Directors, namely Mr. Yu Shu Kuen, Mr. Wang Xiaofei (with Mr. Lee Chan Wah as alternate), Mr. Wang Shangzhong and Mr. Lee Chan Wah; one non-executive Director, namely Mr. Du Juanhong; and three independent non-executive Directors, namely Mr. Tam B Ray Billy, Mr. Chu Kin Wang Peleus and Mr. Tse Joseph.
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 ‘‘Latest Company Announcements’’ page of the GEM website at www.hkgem.com for a minimum period of 7 days from the date of its publication and on the Company’s website at www.china-au-group.com.
– 2 –