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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)

Circulars       


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  • 2014-October-14
  • FORM OF PROXY (in PDF)
  • 2014-October-14
  • GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-March-26
  • APPLICATION FORM (in PDF)
  • 2014-March-26
  • OPEN OFFER ON THE BASIS OF 4 OFFER SHARES FOR EVERY 1 EXISTING SHARE HELD ON THE RECORD DATE WITH THE BONUS ISSUE ON THE BASIS OF 1 BONUS WARRANT FOR EVERY 4 OFFER SHARES TAKEN UP UNDER THE OPEN OFFER (in PDF)
  • 2014-February-26
  • FORM OF PROXY (in PDF)
  • 2014-February-26
  • (1) PROPOSED OPEN OFFER OF NOT LESS THAN 605,572,096 OFFER SHARES AND NOT MORE THAN 685,572,096 OFFER SHARES AT HK$0.25 PER OFFER SHARE ON THE BASIS OF 4 OFFER SHARES FOR EVERY 1 EXISTING SHARE HELD ON THE RECORD DATE WITH THE BONUS ISSUE ON THE BASIS OF 1 BONUS WARRANT FOR EVERY 4 OFFER SHARES TAKEN UP UNDER THE OPEN OFFER; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
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  • 2010 Circulars


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