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News / Company news
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2014
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2014
Reference is made to the circular of HAITIAN HYDROPOWER LIMITED (the ‘‘Company’’) dated 25November 2014 (the ‘‘Circular’’). Unless the context otherwise requires, the expressions used in thisannouncement shall have the same meanings as they were defined in the Circular.The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of the Company hereby announces that at theextraordinary general meeting of the Company held on 12 December 2014 (the ‘‘EGM’’), all proposedresolutions as set out in the notice of EGM of the Company dated 25 November 2014 were duly passedas ordinary resolutions by way of poll voting.SHINEWING (HK) CPA Limited, the Company’s auditor in Hong Kong, was appointed as thescrutineer for the purpose of vote-taking at the EGM.As at the date of the EGM, the total number of issued shares of the Company was 1,000,000,000shares. The total number of shares entitling the holders to attend and vote for or against all theresolutions was 1,000,000,000 shares. The total number of s...
2016 - 01 - 13
NOTICE OF LISTING BY WAY OF PLACING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF H.K.
NOTICE OF LISTING BY WAY OF PLACING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF H.K.
NOTICE OF LISTING BY WAY OF PLACINGON THE GROWTH ENTERPRISE MARKETOF THE STOCK EXCHANGE OF HONG KONG LIMITEDNumber of Placing Shares : 250,000,000Shares Placing Price : Not more than HK$0.32 per Share andexpected to be not less than HK$ 0.30 perShare (payable in full upon application,plus brokerage fee of 1%, SFC transactionlevy of 0.003% and Stock Exchange tradingfee of 0.005%)Nominal Value : HK$0.01 eachStock Code : 8261    Copies of the Prospectus required by the GEM Listing Rules and the Companies Ordinance areavailable, for information purposes only, at the office of Ample Capital Limited at Unit A, 14th Floor,Two Chinachem Plaza, 135 Des Voeux Road Central, Central, Hong Kong after 4:00 p.m. on 28 June2012 and thereafter during normal office hours from 9:30 a.m. to 5:00 p.m. from Friday, 29 June 2012to Friday, 6 July 2012 (both dates inclusive).The Company is offering 250,000,000 Shares by way of Placing, on and subject to the terms andconditions set out in th...
2016 - 01 - 13
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