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Capital VC Limited
(Incorporated in the Cayman Islands with limited liability
and carrying on business in Hong Kong as CNI VC Limited)

Announcements & Notices       


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  • 2012-December-31
  • POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-December-13
  • NET ASSET VALUE (in PDF)
  • 2012-November-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-November-21
  • List of Directors and their Roles and Functions (in PDF)
  • 2012-November-21
  • APPOINTMENT OF AN EXECUTIVE DIRECTOR (in PDF)
  • 2012-November-14
  • NET ASSET VALUE (in PDF)
  • 2012-October-15
  • NET ASSET VALUE (in PDF)
  • 2012-October-9
  • List of Directors and their Roles and Functions (in PDF)
  • 2012-October-9
  • RESIGNATION OF DIRECTOR AND CHAIRMAN AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2012-September-27
  • RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 (in PDF)
  • 2012-September-17
  • DATE OF BOARD MEETING (in PDF)
  • 2012-September-13
  • NET ASSET VALUE (in PDF)
  • 2012-August-27
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-August-23
  • PLACING OF NEW SHARES (in PDF)
  • 2012-August-20
  • ANNOUNCEMENT (in PDF)
  • 2012-August-14
  • NET ASSET VALUE (in PDF)
  • 2012-July-27
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2012-July-15
  • NET ASSET VALUE (in PDF)
  • 2012-July-11
  • ANNOUNCEMENT (in PDF)
  • 2012-July-6
  • UPDATE ON THE ESCROW AGREEMENT IN RELATION TO THE RESUMPTION PROPOSAL FOR 3D-GOLD JEWELLERY HOLDINGS LIMITED (in PDF)
  • 2012-June-28
  • List of Directors and their Roles and Functions (in PDF)
  • 2012-June-28
  • RE-DESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2012-June-18
  • ANNOUNCEMENT RELATING TO A LETTER OF INTENT (in PDF)
  • 2012-June-15
  • NET ASSET VALUE (in PDF)
  • 2012-May-31
  • CHANGE OF INVESTMENT MANAGER,RESIGNATION OF EXECUTIVE DIRECTOR, APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2012-May-16
  • COMPLETION OF ACQUISITION (in PDF)
  • 2012-May-15
  • NET ASSET VALUE (in PDF)
  • 2012-May-4
  • CLARIFICATION ANNOUNCEMENT OF ACQUISITION OF INTERESTS IN LONG SURPLUS INVESTMENTS LIMITED (in PDF)
  • 2012-May-2
  • ACQUISITION OF INTERESTS IN LONG SURPLUS INVESTMENTS LIMITED (in PDF)
  • 2012-April-13
  • NET ASSET VALUE (in PDF)
  • 2012-April-3
  • RESIGNATION OF DIRECTOR (in PDF)
  • 2012-March-30
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-March-30
  • List of Directors and their Roles and Functions (in PDF)
  • 2012-March-30
  • ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-14
  • NET ASSET VALUE (in PDF)
  • 2012-March-12
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2012-March-5
  • APPOINTMENT OF CHAIRMAN AND DIRECTORS (in PDF)
  • 2012-February-28
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-February-24
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-February-14
  • NET ASSET VALUE (in PDF)
  • 2012-February-13
  • DATE OF BOARD MEETING (in PDF)
  • 2012-February-6
  • ANNOUNCEMENT (in PDF)
  • 2012-January-20
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2012-January-20
  • PROFIT WARNING (in PDF)
  • 2012-January-18
  • ANNOUNCEMENT (in PDF)
  • 2012-January-13
  • NET ASSET VALUE (in PDF)
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices


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