The information in this sheet was updated as of 8th October, 2007 A. General Place of incorporation : Bermuda Date of initial listing on GEM : 26th November 1999 Name of Sponsor : N/A Names of directors : Executive Directors: Mr. Chiu Hang Tai Mr. Chiu Samson Hang Chin Independent Non-executive Directors: Mr. Li Chi Chung Mr. So Stephen Hon Cheung Mr. Xu Jian Hua 2 Names of substantial shareholders (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 : Alliance Express Group Limited 131,000,000 ordinary shares (app. 19.19%) (Note 1) Concept Express Investments Limited 122,760,000 ordinary shares (app. 17.98%) (Note 2) Mr. Chiu Samson Hang Chin 103,324,732 ordinary shares (app. 15.13%) Notes: 1. These shares are beneficially owned by and registered in the name of Alliance Express Group Limited. Alliance Express Group Limited is incorporated in the BVI and its entire issued share capital is beneficially owned by Mr. Chiu Hang Tai. 2. These shares are beneficially owned by and registered in the name of Concept Express Investments Limited. Concept Express Investments Limited is incorporated in the BVI and its entire issued share capital is beneficially owned as to 47.82 per cent. by the estate of Mr. Chiu Kwong Chi and as to 26.09 per cent. by each of Mr. Chiu Hang Tung and Ms. Chiu Man Wah. Mr. Chiu Kwong Chi is the father of Mr. Chiu Hang Tung, Ms. Chiu Man Wah, Mr. Chiu Samson Hang Chin and Mr. Chiu Hang Tai. 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 : 30 June Registered address : Clarendon House 2 Church Street Hamilton HM 11 Bermuda Head office and principal place of business : Units 5507-10, Hopewell Centre 183 Queen?s Road East Hong Kong Web-site address : http://www.pinegroup.com Share registrar (Hong Kong) : Tricor Secretaries Limited Auditors : Deloitte Touche Tohmatsu 3 B. Business activities The Group is principally engaged in the design, development, manufacture and distribution of high-quality computer components and computer-related consumer electronic products. The Group operates its principal activities through two main divisions: (i) the XFX Division which designs, develops, manufactures and markets video graphics cards and gaming products under the Group?s ?XFX? brand name; and (ii) the Global Distribution Division which distributes products that include motherboard, networking product, hard-disk drive, memory, CPU, Optical Drive, LCD monitor, digital camera, GPS for automobiles, and their related accessories. C. Ordinary shares Number of ordinary shares in issue : 682,786,000 Par value of ordinary shares in issue : HK$0.10 each Board lot size (in number of ordinary shares)
__________________________________________________ "Malo mori quam foederari - Lieber sterben als sich entehren"
ein niedriger Kurs.Pine macht stetig Gewinne,wirkt sich aber nicht besonders positiv auf den Kurs aus,aber das hat vermutlich mit dem gesamten chinesischen Markt zu tun,der derzeit etwas mehr nachgelassen hat.
dass ich infolge Erkrankung nicht rechtzeitig ausgestiegen bin. Als der Kurs bei 0,68 HK$ stand, war ich monatelang krank und in Krankenhäusern ohne Internetzugang. Da wäre ich ausgestiegen, da gut im Plus, bzw. hätte ein SL gesetzt.
Aber meine Sl, oder VK Aufträgewurden immer wieder automatisch beendet, durch Ablauf oder Nichterreichung! Ich könnte mich schwarzärgern.
Aber ich denke, es wird Vielen ebenso ergehen wie mir.
----------- "Malo mori quam foederari - Lieber sterben als sich entehren"
AViiQ was created to solve the pains that were faced everyday by it's founders who exemplified the modern mobile professional, business executives, jet-setters, and people who in general find themselves working outside of the office more and more often. All our products are specially designed to meet the unique criteria of today's mobile generation, be small, be portable, be convenient, be organized, be functional, be well designed, be beautiful and most importantly be everyday useful. Products like our Laptop Stands and Notebook Stands are the thinnest and most portable in the world. Our USB Charging Stations and USB Chargers are designed to keep you connected and all our mobile devices charged when you are on the go. Our iPad Cases, iPad 2 Cases, iPad 3 Cases are high quality, light weight and super thin. Lastly our USB Mini Cable, Short USB Cables, Universal Dock Adapters and Sync Cables (mini USB, micro usb, Apple Dock connector) are designed to organize your life and help you get on the go quicker.