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: China Ocean Fishing Holdings Limited
中國海洋捕撈控股有限公司
Stock code (ordinary 8047 shares):
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 25 August 2017
General
Place of incorporation: Bermuda
Date of initial listing on GEM: 1 November 2001
Name of Sponsor(s): Not applicable
Names of directors:
(please distinguish the status of the directors - Executive, Non-Executive or Independent Non-Executive)
Executive Directors: Mr. LIU Rongsheng Lord CAO Yunde Mr. CHEN Liang Mr. FAN Guocheng
Independent non-executvie directors:
Mr. PANG Pui Hung, Paton Ms. LI Yuen Fong, Michelle Ms. WEI Qing
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
Name of Shareholder Number of shares of the Company held Approximately percentage of the issued share capitalLiu Yi 573,944,000 23.74%
Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company:
Not applicable
Financial year end date: 31 March
Registered address: Clarendon House, 2 Church Street, Hamilton HM 11,
Bermuda
Head office and principal place of business:
Room 03, 22/F China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong
Web-site address (if applicable): www.chinaoceanfishing.hk
Share registrar: Principal share registrar and transfer office
Codan Services Limited Clarendon House
2 Church Street
Hamilton HM 11 Bermuda
Branch share registrar and transfer office
Tricor Tengis Limited Level 22, Hopewell Centre 183 Queen's Road East Hong Kong
Auditors: Reanda Lau & Au Yeung (HK) CPA Limited Certified Public Accountants
21/F, Tai Yau Building 181 Johnston Road Wanchai, Hong Kong
Business activities
(Please insert here a brief description of the business activities undertaken by the Company and its subsidiaries.)
The principal activity of the Company is investment holding and the principal activities of its subsidiaries are supply chain management services and money lending business.
Ordinary shares
Number of ordinary shares in issue:
Par value of ordinary shares in issue:
Board lot size (in number of shares):
Name of other stock exchange(s) on which ordinary shares are also listed:
Warrants
2,417,475,513
HK$0.01 each
4,000 Shares
Not applicable
Stock code: Not applicable
Board lot size: Not applicable
Expiry date: Not applicable
Exercise price: Not applicable Conversion ratio:
(Not applicable if the warrant is denominated in dollar value of
conversion right) Not applicable
No. of warrants outstanding: Not applicable No. of shares falling to be issued
upon the exercise of outstanding
warrants: Not applicable
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).
If there are any debt securities in issue that are guaranteed, please indicate name of guarantor. Not applicable
Responsibility statement
The 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:
LIU Rongsheng CAO Yunde
FAN Guocheng CHEN Liang
PANG Pui Hung, Paton LI Yuen Fong, Michelle
WEI Qing
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
China Ocean Fishing Holdings Ltd. published this content on 25 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 August 2017 11:02:03 UTC.
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