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 : New Wisdom Holding Company Limited Stock code (ordinary shares) : 8213This 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 14 August 2017.
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General
Place of incorporation : Cayman Islands Date of initial listing on GEM : 18 March 2003 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. Chan Kin Chun Victor Mr. Zheng Hua
Independent Non-Executive Directors:
Mr. Chan Yee Ping Michael Mr. Yip Tai Him
Mr. Deng Guozhen
Name(s) of substantial shareholder(s) (as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company
: Number of
ordinary sharesChan Kin Chun Victor 2,106,417,439
Win Union Investment Limited (Note 1) 2,106,417,439
Note:
The entire issued share capital of Win Union Investment Limited is beneficially owned by Mr. Chan Kin Chun Victor.
Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company
: Nil
Financial year end date : 31 March
Registered address : PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands
Head office and principal place of business
: 6th Floor, Southland Building, 48 Connaught Road Central, Central, Hong Kong
Web-site address (if applicable) : www.nwhcl.com
Share registrar : Principal Share Registrar:
SMP Partners (Cayman) Limited Royal Bank House - 3rd Floor, 24 Shedden Road,
P.O. Box 1586,
Grand Cayman, KY1-1110, Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office:
Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17/F, Hopewell Centre,
183 Queen's Road East, Wanchai, Hong Kong
Auditors : PKF Hong Kong Limited Certified Public Accountants 26th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong
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Business activities
The Company and its subsidiaries are principally engaged in the food and beverage business.
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Ordinary shares
Number of ordinary shares in issue : 4,166,175,000 Par value of ordinary shares in issue : HK$0.01 Board lot size (in number of shares) : 10,000
Name of other stock exchange(s) on which ordinary shares are also listed
: Nil
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Warrants
Stock code : Nil
Board lot size : Nil
Expiry date : Nil
Exercise price : Nil
Conversion ratio
(Not applicable if the warrant is denominated in dollar value of conversion right)
: Nil
No. of warrants outstanding : Nil
No. of shares falling to be issued upon the exercise of outstanding warrants
: Nil
- Other securities
Details of any other securities in issue.
Convertible Bond: Unlisted convertible bond issued by the Company and held by Mr. Tang Sing Ming Sherman in the outstanding principal amount of HK$40,000,000, under which a total of 571,428,571 ordinary shares of the Company will be issued upon full exercise of the conversion rights attaching to the convertible bond at the conversion price of HK$0.070 per share (as adjusted) (subject to adjustment).
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:
Chan Kin Chun Victor Zheng Hua
Chan Yee Ping Michael Yip Tai Him
Deng Guozhen
New Wisdom Holding Co. Ltd. published this content on 14 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 August 2017 14:01:03 UTC.
Original documenthttp://www.nwhcl.com/upload/ew_08213Ann-14082017.pdf
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