(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)
APPENDIX 5 FORMS RELATING TO LISTING FORM F THE GROWTH ENTERPRISE MARKET (GEM) COMPANY INFORMATION SHEETCase Number: N/A
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, 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 information sheet.
Company name: Global Digital Creations Holdings Limited
Stock code (ordinary shares): 8271
This information sheet contains certain particulars concerning the above company (the "Company") which is listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the "Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.
The information in this sheet was updated as of 11 April 2017
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General
Place of incorporation: Bermuda
Date of initial listing on GEM: 4 August2003
Name of Sponsor(s): N/A
Names of directors:
(please distinguish the status of the directors - Executive, Non-Executive or Independent Non-Executive)
Executive Directors
Mr. Li Shaofeng (Chairman)
Mr. Chen Zheng (Chief Executive Director)
Mr. Jin Guo Ping (Vice President)
Ms. Cheng Xiaoyu (Vice President)
Non-Executive Director
Mr. Leung Shun Sang, Tony
Independent Non-Executive Directors Mr. Kwong Che Keung, Gordon Prof. Japhet Sebastian Law
Mr. Lam Yiu Kin
Name(s) of substantial shareholder(s):
(as such term is defined in rule
of the GEM Listing Rules) and their respective interests in the ordinary shares and other
securities of the Company Shareholdersof
Ordinary Shares No. of Shares
Approximate Percentage of issued sharecapital
Shougang Holding (Hong Kong) Limited ("Shougang Holding")
619,168,023
(Notes 1 & 2)
40.78%
Wheeling Holdings
Limited ("Wheeling")
619,168,023
(Notes 1 & 2)
40.78%
Shougang Concord Grand (Group) Limited ("Shougang Grand")
619,168,023
(Notes 1 & 2)
40.78%
Upper Nice Assets Ltd.
("Upper Nice")
619,168,023
(Notes 1 & 2)
40.78%
Mr. Chen Zheng 185,988,200 12.25%
Notes:
It represents the interests as recorded in the register kept by the Company under Section 336 of Securities and Futures Ordinance.
2. Upper Nice is an indirect wholly-own subsidiary of Shougang Grand. Shougang Grand was held as to approximately 37.36% by Wheeling, a wholly-owned subsidiary of Shougang Holding. Accordingly, all these corporation is deemed to be interested in the shares capital of the Company as those of Upper Nice under the SFO.
Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company:
Shougang Concord Grand (Group) Limited
Financial year end date: 31stDecember
Registered address: Clarendon House 2 Church Street
Hamilton HM 11 Bermuda
Head office and principal place of Unit 2112, 21/F., K. Wah Centre,
business:
191 Java Road, North Point, Hong Kong
Web-site address (if applicable): www.gdc-world.com
Share registrar: Bermuda Principal Registrar
Conyers Corporate Services (Bermuda) Limited
Hong Kong Branch Share Registrar and Transfer Office
Tricor Standard Limited
Auditors: Deloitte Touche Tohmatsu
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Business activities
The Group is principally engaged in computer graphic creation and production, computer graphic training and cultural park businesses in the People's Republic of China.
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Ordinary shares
Number of ordinary shares in issue: 1,518,255,540 Par value of ordinary shares in issue: HK$0.01 Board lot size (in number of shares): 2,000shares
Name of other stock exchange(s) on which ordinary shares are also listed:
-
Warrants
N/A
Stock code: N/A
Board lot size: N/A
Expiry date: N/A
Exercise price: N/A
Conversion ratio:
(Not applicable if the warrant is denominated in dollar value of conversion right)
N/A
No. of warrants outstanding: N/A
No. of shares falling to be issued upon N/A
the exercise of outstanding warrants:
- Other securities
Details of any other securities in issue.
(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).
(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).
N/A
If there are any debt securities in issue that are guaranteed, please indicate name of guarantor.
N/A
Responsibility statementThe directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet ("the Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.
The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.
The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.
Signed by Chen Zheng
for himself and as the lawful attorney of each of the other directors of the Company, including
Li Shaofeng, Jin Guo Ping, Cheng Xiaoyu,
Leung Shun Sang, Tony, Kwong Che Keung, Gordon Japhet Sebastian Law and Lam Yiu Kin
Chen Zheng
NOTES
This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each of the Directors of the Company.
Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet, together with a hard copy duly signed by or on behalf of each of the Directors, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.
Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing Company Limited (on 2815-9353) or such other number as may be prescribed from time to time) at the same time as the original is submitted to the Exchange.
Global Digital Creations Holdings Ltd. published this content on 11 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 April 2017 04:45:09 UTC.
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