CHINA CREATIVE DIGITAL ENTERTAINMENT 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.
中國 3D 數碼娛樂有限公司 *
(Incorporated in Bermuda with limited liability)
(Stock Code: 8078)
The Board is pleased to announce that the Bonus Issue was completed on 13 November 2015. On the basis of three (3) Bonus Shares for every one (1) Share held by the Qualifying Shareholders whose names appear on the register of members of the Company on the Record Date, a total of 2,874,568,668 Bonus Shares were issued on 13 November 2015 pursuant to the Bonus Issue.
References are made to the announcement of the China 3D Digital Entertainment Limited (the 'Company') dated 15 September 2015 and the circular of the Company dated 29 September 2015 (the 'Circular') in relation to, among other things, the Bonus Issue. Unless otherwise defined, capitalised terms used herein shall have the same meaning as defined in the Circular.
The Board is pleased to announce that the Bonus Issue was completed on 13 November 2015. On the basis of three (3) Bonus Shares for every one (1) Share held by the Qualifying Shareholders whose names appear on the register of members of the Company on the Record Date, a total of 2,874,568,668 Bonus Shares were issued on 13 November 2015 pursuant to the Bonus Issue. As a result of the Bonus Issue, the number of Shares in issue has increased to 3,832,758,224 Shares as at the date of this announcement.
Hong Kong, 13 November 2015
By Order of the Board
China 3D Digital Entertainment Limited Shiu Stephen JuniorChairman
As at the date of this announcement, the Board comprises Mr. Shiu Stephen Junior (Chairman) and Mr. Sun Lap Key, Christopher and Mr. Lee Wing Ho, Albert as executive Directors; Mr. Chan Chi Ho, Mr. Kam Tik Lun and Mr. Tam Kwok Ming, Banny as independent non-executive Directors.
This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the GEM website at www.hkgem.com on the 'Latest Company Announcements' page for seven days from the day of its posting and on the website of the Company at www.china3d8078.com.
* for identification purposes only
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