SHENTONG ROBOT EDUCATION GROUP COMPANY LIMITED 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: | China Communication Telecom Services Company Limited 神 通 電 信 服 務 有限 公司 |
Stock code (ordinary shares): | 8206 |
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 "Stock 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 29 March 2015.
Place of incorporation | : | Cayman Islands |
Date of initial listing on GEM | : | 15 November 2002 |
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. He Chenguang (Chairman) Mr. Bao Yueqing (Chief Executive Officer) Independent non-executive Directors : Mr. Yip Tai Him Ms. Han Liqun Ms. Zhang Li |
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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 | : | Name China Communication Group Co., Ltd. (Note) China Communication Investment Ltd. | Number of Shares 356,542,000 356,542,000 | % shareholding 27.54 27.54 |
Note: China Communication Group Co., Ltd. is deemed to be a Substantial Shareholder as China Communication Investment Ltd. is a wholly-owned subsidiary of China Communication Group Co., Ltd.. | ||||
Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company | N/A | |||
Financial year end date | : | 31 March | ||
Registered address | : | PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands | ||
Head office and principal place of business | : | Units 2115-2116, 21/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong | ||
Web-site address (if applicable) | : | www.ccpi.com.hk | ||
Share registrar | : | Cayman Islands principal share registrar and transfer office: Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110, Cayman Islands Hong Kong branch share registrar and transfer office: Computershare Hong Kong Investor Services Limited Rooms 1712-1716, 17th Floor Hopewell Centre 183 Queen's Road East Hong Kong | ||
Auditors | : | RSM Nelson Wheeler |
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B. Business activities
The Group is principally engaged in provision of promotion and management services for an electronic
smart card "Shentong Card" in the People's Republic of China.
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 |
Number of share options granted and outstanding
: N/A
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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 Stock Exchange against all liability incurred and all losses suffered by the Stock Exchange in connection with or relating to the Information.
Signed:
He Chenguang Bao Yueqing
Yip Tai Him Han Liqun
Zhang Li
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