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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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  • 2017-November-14
  • NET ASSET VALUE (in PDF)
  • 2017-October-13
  • NET ASSET VALUE (in PDF)
  • 2017-October-10
  • PROFIT WARNING (in PDF)
  • 2017-September-27
  • List of Directors and their Roles and Functions (in PDF)
  • 2017-September-27
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN BOARD COMMITTEES (in PDF)
  • 2017-September-15
  • NET ASSET VALUE (in PDF)
  • 2017-August-14
  • NET ASSET VALUE (in PDF)
  • 2017-July-14
  • NET ASSET VALUE (in PDF)
  • 2017-July-11
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2017-June-30
  • List of Directors and their Roles and Functions (in PDF)
  • 2017-June-27
  • List of Directors and their Roles and Functions (in PDF)
  • 2017-June-27
  • CHANGE OF DIRECTORS AND CHANGE IN BOARD COMMITTEES (in PDF)
  • 2017-June-14
  • NET ASSET VALUE (in PDF)
  • 2017-May-24
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2017 (in PDF)
  • 2017-May-15
  • NET ASSET VALUE (in PDF)
  • 2017-May-12
  • DATE OF BOARD MEETING (in PDF)
  • 2017-April-13
  • NET ASSET VALUE (in PDF)
  • 2017-March-31
  • List of Directors and their Roles and Functions (in PDF)
  • 2017-March-31
  • RESIGNATION OF DIRECTOR AND CHANGES IN BOARD COMMITTEES (in PDF)
  • 2017-March-22
  • POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-March-14
  • RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE (in PDF)
  • 2017-March-13
  • NET ASSET VALUE (in PDF)
  • 2017-February-17
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-February-13
  • NET ASSET VALUE (in PDF)
  • 2017-February-7
  • (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 FEBRUARY 2017;(2) SHARE CONSOLIDATION;AND(3) RIGHTS ISSUE (in PDF)
  • 2017-January-13
  • NET ASSET VALUE (in PDF)
  • 2017-January-12
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-January-10
  • (1) DESPATCH OF THE CIRCULAR IN RELATION TO THE PROPOSED SHARE CONSOLIDATION AND THE PROPOSED RIGHTS ISSUE; (2) SUPPLEMENTAL AGREEMENT TO THE UNDERWRITING AGREEMENT; (3) REVISED EXPECTED TIMETABLE; AND (4) CHANGE OF BOOK CLOSURE PERIODS AND THE RECORD DATE (in PDF)
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 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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