User Guide for the Listed Company
Contents
1. 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 Yuxing InfoTech Investment Holdings Limited Stock code ordinary shares 8005 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 24 July 2013 A General Place of incorporation Bermuda Date of initial listing on GEM 31 January 2000 Name of Sponsor s N A Names of directors Executive Directors Mr Zhu Wei Sha Mr Chen Fu Ron2. 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 Mr Zhu Wei Sha Mr Shi Guang Rong By his lawful attorney Shi Guang Rong Company Information Sheet Page 3 Mr Chen Fu Rong By his lawful attorney Shi Guang Rong Mr Zhu Jiang By his lawful attorney Shi Guang Rong Madam Shen Yan By his lawful attorney Shi Guang Rong Mr Wang An Zhong By his lawful attorney Shi Guang Rong Mr Wu Jia Jun By his lawful attorney Shi Guang Rong Mr Zhong Peng Rong By his lawful attorney Shi Guang Rong Company Information Sheet Page 4
3. g Mr Shi Guang Rong Mr Wang An Zhong Mr Zhu Jiang Independent Non executive Directors Mr Wu Jia Jun Mr Zhong Peng Rong Ms Shen Yan Company Information Sheet Page 1 Name s of substantial shareholder s as such term is defined in rule 1 010f 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 Share registrar Auditors Shareholders Percentage of No of shares issue share capital Super Dragon Co Ltd 660 000 000 36 83 Gold Swiss Holdings Ltd 100 000 000 5 58 N A 31 December Clarendon House 2 Church Street Hamilton HM11 Bermuda In Hong Kong Units 2107 8 21 F Exchange Tower 33 Wang Chiu Road Kowloon Bay Kowloon In the PRC 7 F Block B Tian Cheng Technology Building No 2 Xinfeng Street De Shen Men Wai Beijing www yuxing com cn Principal registrar The Bank of Bermuda Limited 6 Front Street Hamilton HM11 Bermuda Branch registrar Computershare Hong Kong Investor Services Limited 46 Floor Hopewell Centre 183 Queen s Road East Hong Kong Mazars CPA Limited Company Information Sheet Page 2 B Business activities Yuxing InfoTech Inves
4. tment Holdings Limited and its subsidiaries collectively the Group are principally engaged in the research and development design and manufacturing of a variety of latest digital technology products such as information appliances digital audio visual products and related key components software and raw materials which include but not limited to optical pick up units embedded software and integrated circuits design in modules and a variety of chassis metals for distribution and sales in both the PRC and global market Equipped with strong technical capability and through extensive domestic distribution network Yuxing branded products which won several achievements and awards have become a leading product in the PRC market C Ordinary shares Number of ordinary shares in issue 1 792 116 800 Par value of ordinary shares in issue HK 0 025 Board lot size in number of shares 4 000 Name of other stock exchange s on which ordinary shares are also listed N A D Warrants N A E Other securities N A 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
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