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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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  • 2015-December-31
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-December-30
  • Terms of Reference of the Audit Committee (in PDF)
  • 2015-December-16
  • RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
  • 2015-December-15
  • NET ASSET VALUE (in PDF)
  • 2015-December-11
  • (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2015; AND (2) ADJUSTMENTS IN RELATION TO THE OUTSTANDING WARRANTS (in PDF)
  • 2015-December-4
  • DATE OF BOARD MEETING (in PDF)
  • 2015-November-25
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-November-24
  • DESPATCH OF CIRCULAR FOR THE PROPOSED BONUS ISSUE OF SHARES AND CHANGE IN BOARD LOT SIZE AND REVISED EXPECTED TIMETABLE (in PDF)
  • 2015-November-13
  • NET ASSET VALUE (in PDF)
  • 2015-November-12
  • DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE PROPOSED BONUS ISSUE OF SHARES AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2015-November-9
  • PROPOSED BONUS ISSUE OF SHARES AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2015-October-15
  • PROFIT WARNING (in PDF)
  • 2015-October-15
  • NET ASSET VALUE (in PDF)
  • 2015-September-11
  • NET ASSET VALUE (in PDF)
  • 2015-August-27
  • INTERIM RESULTS ANNOUNCEMENT FOR THE TWELVE MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-August-14
  • DATE OF BOARD MEETING (in PDF)
  • 2015-August-12
  • NET ASSET VALUE (in PDF)
  • 2015-July-20
  • (I) RESULTS OF THE OPEN OFFER OF 1,369,384,905 OFFER SHARES ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.25 PER OFFER SHARE; AND (II) ADJUSTMENTS IN RELATION TO THE OUTSTANDING WARRANTS (in PDF)
  • 2015-July-15
  • POSITIVE PROFIT ALERT (in PDF)
  • 2015-July-15
  • NET ASSET VALUE (in PDF)
  • 2015-June-24
  • CHANGE OF FINANCIAL YEAR END DATE (in PDF)
  • 2015-June-22
  • OPEN OFFER ON THE BASIS OF SEVEN (7) OFFER SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
  • 2015-June-11
  • (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JUNE 2015; (2) SHARE CONSOLIDATION; AND (3) ADJUSTMENTS IN RELATION TO THE OUTSTANDING WARRANTS (in PDF)
  • 2015-June-11
  • NET ASSET VALUE (in PDF)
  • 2015-May-26
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-May-22
  • DESPATCH OF CIRCULAR IN RELATION TO I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED CHANGE IN BOARD LOT SIZE; III. PROPOSED OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.25 PER OFFER SHARE; AND REVISED EXPECTED TIMETABLE AND ODD LOTS ARRANGEMENT AND MATCHING SERVICES (in PDF)
  • 2015-May-13
  • FURTHER DELAY IN DESPATCH OF THE CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE SHARE CONSOLIDATION, THE CHANGE IN BOARD LOT SIZE AND THE OPEN OFFER (in PDF)
  • 2015-May-13
  • NET ASSET VALUE (in PDF)
  • 2015-April-22
  • DELAY IN DESPATCH OF THE CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE SHARE CONSOLIDATION, THE CHANGE IN BOARD LOT SIZE AND THE OPEN OFFER (in PDF)
  • 2015-April-14
  • NET ASSET VALUE (in PDF)
  • 2015-March-25
  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2015-March-16
  • CLARIFICATION ANNOUNCEMENT: ANNOUNCEMENT IN RELATION TO I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED CHANGE IN BOARD LOT SIZE; AND III. PROPOSED OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.25 PER OFFER SHARE (in PDF)
  • 2015-March-13
  • I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED CHANGE IN BOARD LOT SIZE; AND III. PROPOSED OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.25 PER OFFER SHARE (in PDF)
  • 2015-March-11
  • NET ASSET VALUE (in PDF)
  • 2015-February-26
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-February-12
  • NET ASSET VALUE (in PDF)
  • 2015-February-11
  • DATE OF BOARD MEETING (in PDF)
  • 2015-January-15
  • POSITIVE PROFIT ALERT (in PDF)
  • 2015-January-15
  • NET ASSET VALUE (in PDF)
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices


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