Hong Kong Exchanges and Clearing Bound and The Banal Barter of Hong Kong Bound booty no albatross for the capacity of this announcement, accomplish no representation as to its accurateness or abyss and especially abandon any accountability whatsoever for any accident howsoever arising from or in assurance aloft the accomplished or any allotment of the capacity of this announcement.
(formerly accepted as Advanced Card Systems Holdings Bound 龍傑智能卡控股有限公司*)
(incorporated in the Cayman Islands with bound liability)
The Board is admiring to advertise that the name of the Company has been afflicted from “Advanced Card Systems Holdings Limited” to “HNA Technology Investments Holdings Bound 海航科技投資控股有限公司 “, with aftereffect from 3 August 2017.
Trading in the balance of the Company on the Banal Barter beneath the new name will booty aftereffect from 9:00 a.m. on 24 August 2017. The English and Chinese banal abbreviate names of the Company will be afflicted from “ADVANCED CARD” and “龍傑智能卡” to “HNA TECH INV” and “海航科技投資” respectively. The banal cipher of the Company charcoal banausic as “2086”.
The Company’s arch abode of business in Hong Kong will be afflicted to Units 505- 507, Level 5, Two Barter Square, 8 Connaught Place, Central, Hong Kong with aftereffect from 21 August 2017.
The accumulated website abode of the Company will be afflicted from “www.acs.com.hk” to “www.hnatechinv.com” with aftereffect from 24 August 2017.
Reference is fabricated to the annular anachronous 5 July 2017 (the “Circular”) and the announcements anachronous 31 May 2017 and 3 August 2017 issued by the Company. Unless the ambience contrarily requires, capitalised agreement authentic in the Annular shall accept the aforementioned meanings back acclimated in this announcement.
The Board is admiring to advertise that consecutive to the casual of a appropriate resolution to the Change of Company Name by Shareholders acknowledging the Change of Company Name at the EGM on 3 August 2017, the Certificate of Incorporation on Change of Name apropos the Change of Company Name has been issued by the Registry of Companies in Cayman Islands on 3 August 2017. The altitude for the Change of Company Name accept been accordingly annoyed and the change of the English name of the Company from “Advanced Card Systems Holdings Limited” to “HNA Technology Investments Holdings Limited” and the acceptance of the bifold adopted name in Chinese of the Company ” 海航科技投資控股有限公司 ” to alter its absolute Chinese name ” 龍傑智能卡控股有限公司 ” which had been acclimated for identification purpose alone became able on 3 August 2017. The Certificate of Allotment of Alteration of Name of Registered Non-Hong Kong Company was issued by the Registrar of Companies in Hong Kong on 16 August 2017 acknowledging the allotment of the new names of the Company in Hong Kong beneath Allotment 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).
Trading in the balance of the Company on the Banal Barter beneath the new name will booty aftereffect from 9:00 a.m. on 24 August 2017. The English and Chinese banal abbreviate names of the Company will be afflicted from “ADVANCED CARD” and ” 龍傑智能卡 ” to “HNA TECH INV” and ” 海航科技投資 ” respectively. The banal cipher of the Company charcoal banausic as “2086”.
The Change of Company Name will not affect any rights of the Shareholders, the circadian business operation of the Company and its banking position. All absolute allotment certificates of the Company in affair abode the absolute name of the Company will abide to be accurate affirmation of acknowledged appellation to the Shares and will abide to be accurate for trading, settlement, allotment and commitment purposes.
Accordingly, there will not be any adjustment for chargeless barter of the absolute allotment certificates for new certificates abode the new name of the Company. All new allotment certificates will alone be issued in the new name of the Company.
The Company’s arch abode of business in Hong Kong will be afflicted to Units 505-507, Level 5, Two Barter Square, 8 Connaught Place, Central, Hong Kong with aftereffect from 21 August 2017. The Company’s acquaintance blast cardinal and facsimile cardinal will be afflicted to (852) 8200 8188 and (852) 2111 1158 respectively.
To reflect the Change of Company Name, the accumulated website abode of the Company will be afflicted from “www.acs.com.hk” to “www.hnatechinv.com” with aftereffect from 24 August 2017.
By adjustment of the Board of
Hong Kong, 21 August 2017
As at the date of this announcement, the Board comprises bristles controlling Directors, namely Mr. Tong Fu, Mr. Wang Hao, Mr. Peng Fang, Mr. Zhang Tao and Mr. Wong Chi Ho, and three absolute non-executive Directors, namely Mr. Guo Dan, Ms. Kaung Cheng Xi Dawn and Mr. Yim Kai Pung.
* For identification purpose alone
Advanced Card Systems Holdings Ltd. appear this agreeable on 21 August 2017 and is alone amenable for the advice independent herein.Distributed by Public, unedited and unaltered, on 21 August 2017 04:37:02 UTC.
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