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.
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LIMITED
昌 興 國 際 控 股（香 港）有 限 公 司*
(Incorporated in Bermuda with limited liability)
(Stock Code: 803)
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
(1) THE ACQUISITION OF LAND USES RIGHTS IN BINHAI COUNTY, JIANGSU PROVINCE, THE PRC AND
(2) THE PROVISION OF FINANCIAL ASSISTANCE TO GUANGDONG SENDAO GROUP LIMITED*
Reference is made to the announcement of Prosperity International Holdings (H.K.) Limited (the ''Company'') dated 2 July 2014 in relation to the acquisition of land uses rights in Binhai County, Jiangsu, The People's Republic of China, the two announcements of the Company dated 10 July 2014 and 30 July 2014 in relation to the provision of financial assistance to Guangdong Sendao Group Limited* and the announcements of the Company dated 23 July 2014, 15 August 2014, 22 August 2014 and 29 August 2014 (the ''Delay Announcement'') in relation to the delay in despatch of circular (collectively, the
''Announcements''). Unless otherwise specified, capitalised terms used in this announcement shall have the same meaning as those defined in the Announcements.
* for identification purpose only
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As disclosed in the Delay Announcement, the Company will despatch a combined circular (the ''Circular'') to the Shareholders containing information required under the Listing Rules in relation to the Acquisition and the Security on or before 12 September 2014. As the Company requires additional time to prepare and finalise the information in the Circular, the Company has applied for and the Stock Exchange has granted the waiver from strict compliance with the requirements under Rule 14.41(a) of the Listing Rules. The Company anticipates to despatch the Circular on or before 17 September 2014.
By order of the Board
Prosperity International Holdings (H.K.) Limited
Wong Ben Koon
Chairman
Hong Kong, 12 September 2014
As at the date of this announcement, the executive Directors are Mr. Wong Ben Koon (Chairman), Mr. Sun Yong Sen (Deputy Chairman), Mr. Zhu Kai (Deputy Chairman), Dr. Mao Shuzhong (Chief Executive Officer), Mr. Wu Likang, Ms. Gloria Wong and Mr. Kong Siu Keung. The non-executive Director is Mr. Liu Yongshun and the independent non- executive Directors are Mr. Yuen Kim Hung, Michael, Mr. Yung Ho, Mr. Chan Kai Nang and Mr. Ma Jianwu.
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