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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 : Mobile Telecom Network (Holdings) Limited
Stock code (ordinary shares) : 8266
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 27 December 2012
Place of incorporation : Cayman Islands
Date of initial listing on GEM : 9 May 2003
Name of Sponsor(s) : N/A
Names of directors : Executive Directors
Mr. Chan Wai Kwong, Peter
Mr. Siu King Nin, Peter
Mr. Choi Ho Yan
Mr. So Haw, Herman
Independent Non-executive Directors
Mr. Chiu Wai Piu
Mr. Cheung Kwan Hung, Anthony
Mr. Heung Chee Hang, Eric
Company Information Sheet Page: 1
Name(s) of substantial shareholder(s): Name Number of Approximate (as such term is defined in rule 1.01 Shares percentage of of the GEM Listing Rules) and their the entire respective interests in the ordinary issued share shares and other securities of the capital Company
China Oil Resources Group Limited
(Note) 355,571,722 25.93
Note: -
China Oil Resources Group Limited, a company
incorporated in the British Virgin Islands with limited liability, is an investment holding company which is a direct and wholly owned subsidiary of PetroAsian Energy Holdings Limited, a company incorporated in the Cayman Islands with limited liability and whose shares are listed on the Main Board of the Exchange (Stock code: 850).
Vodatel Information
Limited
(Note) 155,419,392 11.33
Notes: -
Vodatel Information Limited is a direct and
wholly owned subsidiary of VDT Mobile Holdings
Limited which is a direct and wholly owned subsidiary of Vodatel Holdings Limited, a direct and wholly owned subsidiary of Vodatel Networks Holdings Limited ("Vodatel"). Vodatel is a company incorporated in Bermuda whose shares are listed on GEM (Stock code: 8033).
Name(s) of company(ies) listed on : N/A
GEM or the Main Board of the Stock
Exchange within the same group as the Company
Financial year end date : 31 March
Registered address : Cricket Square Hutchins Drive P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Company Information Sheet Page: 2
Head office and principal : Suite 1006, 10th Floor
place of business in Hong Kong Ocean Centre, Harbour City
Tsim Sha Tsui
Kowloon
Hong Kong
Web-site address (if applicable) : http:// www.mtelnet.com
Share registrar : Principal share registrar and transfer office:
Bank of Butterfield International (Cayman) Ltd. Butterfield House
68 Fort Street
P.O. Box 705
George Town Grand Cayman Cayman Islands British West Indies
: Hong Kong branch share registrar and transfer office:
Computershare Hong Kong Investor Services
Limited
17M, Hopewell Centre
183 Queen's Road East
Hong Kong
Auditors : RSM Nelson Wheeler
Certified Public Accountants
29th Floor, Caroline Centre
Lee Gardens Two
28 Yun Ping Road
Hong Kong
B. Business activitiesThe Group is a mobile data solutions provider engaged in the development and provision of mobile data solutions that enable mobile telecommunication operators, hardware manufacturer, information technology-related companies including software/applications developers and enterprises, such as financial institutions and media companies, to deliver data to users of various types of wireless terminals including pocket personal computers, mobile phones and personal digital assistants. The Group provides wireless data platforms and wireless solutions which are capable of leveraging existing and future telecommunication networks to deliver data via various types of wireless terminals. The Group's mobile data solutions facilitate its customers to overcome the existing technology hurdles and enable them to expand their business into the mobile data market to provide advanced telecommunication services over the wired and wireless networks. Also, the Group is engaged in trading of electronic parts and components in relation to display modules and touch panel modules, and provides professional solution with engineering services to meet individual customer needs.
Company Information Sheet Page: 3
C. Ordinary shares
Number of ordinary : 1,371,388,373 Shares
shares in issue
Par value of ordinary shares in issue : US$0.01 each Share
Board lot size (in number of shares) : 16,000
Name of other stock exchange(s) : N/A
on which ordinary shares are also listed
Stock code : N/A (unlisted warrants)
Board lot size : N/A
Expiry date : 2 June 2014
Exercise price : HK$0.150 per Warrant
Conversion ratio : N/A (Not applicable if the warrant is
denominated in dollar value of
conversion right)
No. of warrants
outstanding : 148,000,000
No. of shares falling : 148,000,000
to be issued upon the
exercise of outstanding warrants
Convertible Bonds
Convertible Bonds in the aggregate principal amount of HK$33,000,000 with a conversion price of HK$0.163 per conversion Share were outstanding, entitling the holders to subscribe for 202,453,987 new Shares. The Convertible Bonds do not bear any interest and will be due on 2 June 2014.
Convertible Bonds in the aggregate principal amount of HK$23,400,000 with a conversion price of HK$0.25 per conversion Share were outstanding, entitling the holders to subscribe for
93,600,000 new Shares. The Convertible Bonds do not bear any interest and will be due on 10
October 2015.
Pre-IPO Share Option Scheme
Share options to subscribe for 376,952, 12,565 and 25,130 Shares at the respective exercise price of HK$0.091, HK$0.078 and HK$0.152 per Share remain exercisable.
Company Information Sheet Page: 4
Share Option Scheme
Share options to subscribe for 314,126 and 18,500,000 Shares at the respective exercise price of HK$0.107 and HK$0.140 per Share remain exercisable.
Other Options
Options to subscribe for 3,000,000 Shares at the exercise price of HK$0.078 per Share remain exercisable.
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 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:
Mr. Chan Wai Kwong, Peter Mr. Siu King Nin, Peter
Mr. Choi Ho Yan Mr. So Haw, Herman
Mr. Chiu Wai Piu Mr. Cheung Kwan Hung, Anthony
Mr. Heung Chee Hang, Eric
Company Information Sheet Page: 5
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