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: | Global Link Communications Holdings Limited |
Stock code (ordinary shares): | 8060 |
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 "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 20 December 2016
-
General
Place of incorporation: Cayman Islands
Date of initial listing on GEM: 13th 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. Li Kin Shing Mr. Ma Yuanguang Mr. Wong Kin Wa
Independent non-executive directors
Mr. Leung Kwok Keung Mr. Cheung Sai Ming
Mr. Liu Chun Bao
Name(s) of substantial shareholder(s): (as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company
Name
Number of Shares
%
Mr. Ma Yuanguang
255,121,200
12.21
Honor Crest Holdings Limited1
745,683,120
35.70
International Elite Ltd ("IEL")
128,000,000
6.13
Note 1: Honor Crest Holdings Limited is a direct wholly-owned subsidiary of IEL and thus IEL is able to control the exercise of the
Shares held by Honor Crest Holdings Limited
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: 31st March
Registered address:
Cricket Square Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head office and principal place of business:
Office C on 17th Floor of Hollywood Centre, Nos. 77-91 Queen's Road West,
Hong Kong
Web-site address (if applicable):
www.glink.hk
Share registrar:
Principal
Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House
24 Shedden Road, George Town Grand Cayman KYI-1110 Cayman Islands
Hong Kong
TRICOR INVESTOR SERVICES LIMITED
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
Auditors:
Crowe Horwath (HK) CPA Limited 9/F, Leighton Centre,
77 Leighton Road,
Causeway Bay, Hong Kong
-
Business activities
Global Link is principally engaged in provision of train information systems, and development of various community mobile Internet applications and related services through the licensed utilisation of the CA-SIM patented technology.
-
Ordinary shares
Number of ordinary shares in issue:
2,088,807,500 shares
Par value of ordinary shares in issue:
HK$0.01 per share
Board lot size (in number of shares):
10,000 shares per board lot
Name of other stock exchange(s) on which ordinary shares are also listed:
Nil
-
Warrants
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
- Other securities
Details of any other securities in issue.
Global Link issued an aggregate of 186,000,000 unlisted warrants at the issue price of HK$0.001 and an initial exercise price of HK$0.21 on 12 August 2014, conferring the rights to the subscribers to subscribe up to an aggregate of 186,000,000 new shares of the Company. The subscription rights may be exercised at any time from the date of issue of the warrants until 36 months of the issue date, subject to earlier termination as provided in the instrument. Further details are set out in the announcement of the Company on 5 August 2014.
As a result of the issue of 1,000,000,000 shares to Honor Crest Holdings Limited on 21 April 2016, with effect from 21 April 2016, the exercise price of the unlisted warrants has been adjusted to HK$0.16, conferring the right to the subscribers to subscribe up to an aggregate of 244,125,000 new shares of the Company. Further details of the adjustment are set out in the announcement of the Company on 21 April 2016.
If there are any debt securities in issue that are guaranteed, please indicate name of guarantor.
N/A
Responsibility statementThe 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 Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.
Signed: | ||
Li Kin Shing | Ma Yuanguang | |
Wong Kin Wa | Leung Kwok Keung | |
Cheung Sai Ming | Liu Chun Bao | |
