SHOUGANG TECH (00521.HK) +0.250 (+34.722%) announced that the company's stock short name will be changed to "HNA INT’L INV" with effect from this Thursday (7 May).
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take no responsibility for the contents of this announcement, 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
announcement.
海航國際投資集團有限公司
HNA INTERNATIONAL INVESTMENT HOLDINGS LIMITED
(Incorporated in Hong Kong with limited liability)
(Stock Code: 521)
CHANGE OF COMPANY NAME,
STOCK SHORT NAME AND WEBSITE
The Board is pleased to announce that with effect from 23 April 2015, the name of the
Company has been changed from “Shougang Concord Technology Holdings Limited 首長
科技集團有限公司” to “HNA International Investment Holdings Limited 海航國際投資集
團有限公司”.
The stock short name of the Company for trading in the Shares on the Stock Exchange will
be changed from “SHOUGANG TECH” to “HNA INT’L INV” in English and from “首長
科技” to “海航國際投資” in Chinese, with effect from 9:00 a.m. on 7 May 2015. The stock
code of the Company on the Stock Exchange remains as “521”.
The website of the Company will be changed from ?????????? to ?????????? with effect from 7 May 2015.
Reference is made to the announcement of HNA International Investment Holdings Limited
(formerly known as Shougang Concord Technology Holdings Limited) (the “Company”)
dated 23 March 2015 and the circular of the Company dated 23 March 2015 (the “Circular”).
Unless otherwise defined herein, capitalised terms used herein shall have the same meanings
as those defined in the Circular.
Change of Company Name
As announced by the Company on 17 April 2015, the special resolution regarding the change
of the name of the Company to “HNA International Investment Holdings Limited 海航國際
投資集團有限公司” was passed by the Shareholders at the Extraordinary General Meeting
held on 17 April 2015.
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The Board is pleased to announce that subsequent to the special resolution passed in relation
to the Change of Company Name, a Certificate of Incorporation on Change of Name has been
issued by the Registrar of Companies in Hong Kong on 23 April 2015 certifying the change
of the name of the Company from “Shougang Concord Technology Holdings Limited 首長科
技集團有限公司” to “HNA International Investment Holdings Limited 海航國際投資集團
有限公司”.
Change of Stock Short Name
The stock short name of the Company for trading in the Shares on the Stock Exchange will be
changed from “SHOUGANG TECH” to “HNA INT’L INV” in English and from “首長科技”
to “海航國際投資” in Chinese, with effect from 9:00 a.m. on 7 May 2015. The stock code of
the Company on the Stock Exchange remains as “521”.
Effects of the Change of Company Name
The Change of Company name will not affect any of the rights of the Shareholders. All
existing share certificates in issue bearing the Company’s existing name shall continue to be
evidence of title and valid for trading, settlement, registration and delivery for the same
number of shares in the new name of the Company. There will not be any arrangements for
free exchange of existing share certificates for new share certificates bearing the new name of
the Company.
Change of Website
The website of the Company will also be changed from ?????????? to ?????????? with effect from 7 May 2015.
By Order of the Board
HNA International Investment Holdings Limited
Mung Kin Keung
Co-Chairman
Hong Kong, 4 May 2015
As at the date of this announcement, the Board comprises Mr. Mung Kin Keung (Executive
Director and Co-Chairman), Mr. Li Xiaoming (Executive Director and Co-Chairman), Mr.
Fan Ning (Executive Director and Chief Executive Officer), Mr. Xu Haohao (Executive
Director and Executive President), Mr. Leung Shun Sang, Tony (Non-executive Director), Mr.
Li Tongshuang (Non-executive Director), Mr. Leung Kai Cheung (Independent Non-executive
Director), Mr. Liem Chi Kit, Kevin (Independent Non-executive Director) and Mr. Lam Kin
Fung, Jeffrey (Independent Non-executive Director).