User Guide for the Listed Company
Contents
1. A N A N A N A N A Page 3 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 aspects and not misleading 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 Chen Zhi Lie Tso Cheng Shun Zhu Jun Wen Bing Qi Yu Kun Zhou Hong Dong Lixin Page 42. FORMS RELATING TO LISTING FORM F The Growth Enterprise Market GEM Company Information Sheet The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this information sheet makes no representation as to its accuracy or completeness and expressly disclaims 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 Shenzhen EVOC Intelligent Technology Company Limited Stock code H Shares 8285 The information sheet contains 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 GEM of the Stock Exchange 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 8 October 2003 A General Place of incorporation Date of initial listing on GEM Name of Sponsor s Names of directors please distinguish the status of the directors Executive Non Executive or Independent Non Executive Th
3. e People s Republic of China Flat 10B1 Tianxiang Building Tianan Cyber Park Chegongmiao Shenzhen The People s Republic of China Liaison office in Hong Kong Unit No 1014 10 Floor Star House 3 Salisbury Road Tsimshatsui Kowloon Hong Kong Www evoc com Page 2 Share registrar Abacus Share Registrars Limited G F Bank of East Asia Harbour View Centre 56 Gloucester Road Wanchai Hong Kong Auditors Ernst amp Young 15 Floor Hutchison House 10 Harcourt Road Central Hong Kong B Business activities The Company is principally engaged in the research development manufacture and distribution of EIP products in the PRC EIP products manufactured and distributed by the Company are widely applied in areas of tele communication industrial military electricity generation video frequency control transportation Internet commerce and finance etc C H shares Number of H shares in issue Par value of ordinary shares in issue Board lot size Name of other stock exchange s on which ordinary shares are also listed D Warrants Stock code Board lot size Expiry date Exercise price Conversion ratio Not applicable if the warrant is denominated in dollar value of conversion right No of warrants outstanding No of shares falling to be issued upon the exercise of outstanding warrants E Other securities 11 680 000 H shares RMBO 10 each 4 000 H Shares N
4. e People s Republic of China 10 October 2003 Oriental Patron Asia Limited Executive Directors Chen Zhi Lie Tso Cheng Shun Zhu Jun Independent Non executive Directors Wen Bing Qi Yu Kun Zhou Hong Dong Lixin Page 1 Name s of substantial shareholders as such term is defined in rule 1 01lof the GEM Listing Rules and their respective interests in the ordinary shares and other securities of the Company Name s of company ies listed on GEM or the Main Board of the Stock Exchange within the same group as the Company Financial year end date Registered address Head office and principal place of business Web site address if applicable Shareholder No of Domestic Shares Percentage of issued share capital Shenzhen Yanxiang Wangke Industry Co Ltd 318 422 700 68 17 Chen Zhi Lie Note 318 422 700 68 17 Note These shares are owned by Shenzhen Yanxiang Wangke Industry Co Ltd As Mr Chen Zhi Lie is entitled to exercise or control the exercise of one third or more of the voting power at the general meetings of Shenzhen Yanxiang Wangke Industry Co Ltd he is deemed to be interested in the shares owned by Shenzhen Yanxiang Wangke Industry Co Ltd pursuant to Part XV of the Securities and Futures Ordinance N A 31 December Flat 10B1 Tianxiang Building Tianan Cyber Park Chegongmiao Shenzhen The People s Republic of China Head office and principal place of business in th
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