TIAN AN MEDICARE LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited 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.
(formerly known as COL Capital Limited) (Incorporated in Bermuda with limited liability) (Stock Code: 383)
- CHANGE OF COMPANY NAME;
- CHANGE OF STOCK SHORT NAME; AND
- CHANGE OF COMPANY WEBSITES
The Board is pleased to announce that the Company's English name has been changed from "COL Capital Limited" to "China Medical & HealthCare Group Limited", and a new Chinese name "中國醫療網絡有限公司" (for identification purposes only) has been adopted in place of the existing Chinese name "中國網絡資本有限公司" (for identification purposes only).
The stock short name for trading in the shares of the Company on the Stock Exchange will be changed from "COL CAPITAL" to "CHINA MED&HCARE" in English and from "中國網絡資本" to "中國醫療網絡" in Chinese with effect from 9:00 a.m. on 29 February 2016. The stock code of the Company remains unchanged as "383".
The Company's websites will be changed from www.colcapital.com.hk to www.cmhg.com.hk and from www.irasia.com/listco/hk/colcapital/ to www.irasia.com/listco/hk/cmhg/ with effect from 4 March 2016 and 25 February 2016, respectively.
References are made to (i) the announcement of China Medical & HealthCare Group Limited (formerly known as COL Capital Limited) (the "Company") dated 13 October 2015 in relation to, amongst others, the proposed change of the Company's English name to "China Medical & HealthCare Group Limited" and the adoption of a new Chinese name "中國醫療網絡有限公司" (for identification purposes only) (the "Change of Company Name"); (ii) the Company's circular dated 18 November 2015 in relation to, amongst others, the proposed Change of Company Name (the "Circular"); and (iii) the Company's announcement dated 15 December 2015 in relation to, amongst others, the poll results of the special general meeting in respect of the proposed Change of Company Name. Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meaning as set out in the Circular and the above mentioned announcements.
CHANGE OF COMPANY NAMEThe Board is pleased to announce that the Company's English name has been changed from "COL Capital Limited" to "China Medical & HealthCare Group Limited", and a new Chinese name "中 國醫療網絡有限公司" (for identification purposes only) has been adopted in place of the existing Chinese name "中國網絡資本有限公司" (for identification purposes only).
Subsequent to the passing of a special resolution in relation to the Change of Company Name by the Shareholders at the SGM held on 15 December 2015, the certificate of incorporation on change of name certifying the registration of change of English name of the Company from "COL Capital Limited" to "China Medical & HealthCare Group Limited" was issued by the Registrar of Companies in Bermuda (in respect of the English name) on 4 January 2016.
The Registrar of Companies in Hong Kong has also issued the Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company on 18 February 2016 certifying the new names of the Company have been registered in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).
The Stock Exchange has approved our application to change the Company's stock short name from "COL CAPITAL" to "CHINA MED&HCARE" in English and from "中國網絡資本" to "中 國醫療網絡" in Chinese. The shares of the Company will be traded on the Stock Exchange under the new stock short name with effect from 9:00 a.m. on 29 February 2016.
The stock code of the Company remains unchanged as "383".
The Change of Company Name will not affect any of the rights of the Shareholders or the Company's daily business operation and its financial position. All existing share certificates of the Company in issue bearing the previous name of the Company will continue to be evidence of title to the shares of the Company and will be valid for trading, settlement, registration and delivery for the same number of shares of the Company in the new name of the Company. Accordingly there will not be any arrangement for free exchange of the existing share certificates of the Company for new share certificates bearing the new name of the Company.
New share certificates will bear the Company's new name (in English and Chinese) with effect from 29 February 2016.
The Company's websites will be changed from www.colcapital.com.hk to www.cmhg.com.hk and from www.irasia.com/listco/hk/colcapital/ to www.irasia.com/listco/hk/cmhg/ with effect from 4 March 2016 and 25 February 2016, respectively.
By Order of the Board
China Medical & HealthCare Group Limited Dr. Lim Cheok PengChairman
Hong Kong, 24 February 2016
As at the date of this announcement, the Board comprises: -
Executive Directors
Ms. Chong Sok Un (Deputy Chairman), Dr. Jonathan Weiyan Seah (Chief Executive Officer), Dato' Wong Peng Chong and Mr. Kong Muk Yin
Non-Executive Director
Dr. Lim Cheok Peng (Chairman)
Independent Non-Executive Directors
Mr. Lau Siu Ki, Mr. Ma Wah Yan and Mr. Zhang Jian
COL Capital Limited issued this content on 24 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 February 2016 10:32:14 UTC
Original Document: http://www.irwebcast.com/cgi-local/report/redirect.cgi?url=http://202.66.146.82/listco/hk/colcapital/announcement/a160224.pdf
