FORMS RELATING TO LISTING FORM F
THE GROWTH ENTERPRISE MARKET (GEM)
COMPANY INFORMATION SHEET
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 3 January
2012
A. General
Place of incorporation : Bermuda
Date of initial listing on GEM : 4 August 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. Li Shaofeng (Chairman)
Mr. Chen Zheng (Managing Director)
Mr. Jin Guo Ping (Deputy Managing Director)
Non-Executive Director
Mr. Leung Shun Sang, Tony
Independent Non-Executive Directors
Mr. Kwong Che Keung, Gordon
Mr. Hui Hung, Stephen
Prof. Japhet Sebastian Law
1
Name(s) of substantial shareholder(s)
(as such term is defined in rule 1.01of the GEM Listing
Rules) and their respective interests in the ordinary shares
and other securities of the Company
:
Shareholders of Ordinary Shares No. of Shares
Approximate Percentage of Holding as at 03.01.2012
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%
Notes:
1. 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 : 31st December
Registered address : Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head office and principal place of business
: Unit 1-7, 20/F., Kodak House II
39 Healthy Street East, North Point
Hong Kong
Web-site address (if applicable) : www.gdc-world.com
Share registrar : Bermuda Principal Registrar
HSBC Securities Services (Bermuda) Limited
Hong Kong Branch Share Registrar and Transfer Office
Tricor Standard Limited
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Auditors : Deloitte Touche Tohmatsu
B. Business activities
The Group is principally engaged in the digital content
business, encompassing creation, production and distribution
of digital contents.
C. 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) : 2,000 shares
Name of other stock exchange(s) on
which ordinary shares are also listed : N/A
D. Warrants
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 the exercise of
outstanding warrants
: N/A
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E. 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).
Share options (unlisted) granted and remain outstanding
: 38,070,000 share options were granted by the Company on
30
October 2007 at the exercise price of HK$2.75 per share
and
25,570,000 share options remain outstanding as at the date of
this form.
58,250,000 share options were granted by the Company on
14
December 2010 at the exercise price of HK$0.87 per share
and
57,050,000 share options remain outstanding as at the date of
this form.
If there are any debt securities in issue that are
guaranteed, please indicate name of guarantor. N/A
4
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 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,
Leung Shun Sang, Tony,
Kwong Che Keung, Gordon Hui Hung, Stephen and Japhet
Sebastian Law
Chen Zheng
NOTES
(1) 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.
(2) 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.
(3) 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.
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