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.

CT Vision S.L. (International) Holdings Limited ʕ˂නᑌ€਷ყછٰϞࠢʮ̡

(formerly known as CT Vision (International) Holdings Limited)

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 994)

  • (1) CHANGE OF COMPANY NAME; AND

  • (2) CHANGE OF STOCK SHORT NAMES

Reference is made to the announcement of CT Vision S.L. (International) Holdings Limited (formerly known as CT Vision (International) Holdings Limited) (the "Company") dated 25

January 2021, the circular of the Company dated 28 January 2021 (the "Circular") and the poll results announcement dated 23 February 2021 in relation to, inter alia, the Proposed Change of Company Name. Unless otherwise defined herein, capitalised terms used herein shall have the same meanings as defined in the Circular.

CHANGE OF COMPANY NAME

As announced by the Company on 23 February 2021, the special resolution approving the change of the English name of the Company from "CT Vision (International) Holdings Limited" to "CT Vision S.L. (International) Holdings Limited" and the dual foreign name in Chinese of the Company from "ʕ˂҃ڦ€਷ყછٰϞࠢʮ̡ "to" ʕ˂නᑌ€਷ყછٰϞ ࠢʮ̡" (the "Change of Company Name") was duly passed by the Shareholders at the EGM held on 23 February 2021.

The Certificate of Incorporation on Change of Name was issued by the Registrar of Companies in the Cayman Islands on 2 March 2021. The Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company was issued by the Companies Registry in Hong Kong on 16 March 2021 confirming the registration of the Company's new English and Chinese names in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).

CHANGE OF STOCK SHORT NAMES

The English stock short name of the Company will be changed from "CT VISION" to "CT VISION SL" and the Chinese stock short name of the Company will be changed from "ʕ˂ ҃ڦ " to " ʕ˂නᑌ" for trading in the Shares on the Stock Exchange, with effect from 9:00 a.m. on 25 March 2021. The stock code of the Company on the Stock Exchange remains unchanged as "994".

EFFECT OF THE CHANGE OF COMPANY NAME

The Change of Company Name will not affect any rights of the Shareholders or the Group's daily business operations. All existing share certificates of the Company in issue bearing the former names of the Company will continue to be good evidence of title to such Shares and will continue to be valid for trading, settlement, registration and delivery purposes.

Accordingly, there will not be any arrangement for free exchange of the existing share certificates of the Company for new share certificates printed in the new names of the Company. New share certificates of the Company will be issued under the new name of the Company with effect from 25 March 2021.

By order of the Board

CT Vision S.L. (International) Holdings Limited

Ho Chun Kit Gregory

Chief Executive Officer and Executive Director

Hong Kong, 22 March 2021

As at the date of this announcement, the Board comprises four executive Directors, namely Mr. Wu Rui, Dr. Ho Chun Kit Gregory, Mr. Lee Kai Lun and Mr. Guo Jianfeng, three non-executive Directors, namely Ms. Du Yi, Ms. Yip Man Shan and Mr. Lu Qiwei and three independent non-executive Directors, namely Ms. Ng Yi Kum, Estella, Mr. Wong Wing Cheong Philip and Dr. Tang Dajie.

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CT Vision (International) Holdings Ltd. published this content on 22 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2021 09:14:00 UTC.