Capxon International Electronic Co., Ltd.was incorporated in the Cayman Islands on 14 December, 2005. It listed on the Main Board of Hong Kong Exchanges and Clearing Limited on 7 May, 2007.
For further information, please visit the website:(about Capxon) The ordinary shares exchange of Capxon is in the Main Board of Hong Kong Exchanges and Clearing Limited; and its stock code is 469.
More information are available in this website ： HKEx Hong Kong Branch Rigistrar and Transfer Office：
Tricor Investor Services Limited
Address：Level 22, Hopewell Centre 183 Queen’s Road East Hong Kong
Tel ：(852) 2980-1333
Fax：(852) 2861-1465
E-mail ： is-enquiries@hk.tricorglobal.com
Website ： www.tricoris.com Any issues related with the shareholdings, such as transfer of shares, change of name or address, or shares lost, etc., should be contacted with the Company's Hong Kong Branch Share Rigistrar and Transfer Office,
《Tricor Investor Services Limited》. The annual reports or interim reports of the Company are both available in English and Chinese versions printed in a booklet.
You can download the electronic version from our website,Investor info / Financial Report.
The written reports will be sent by mail to all the shareholders whose names appear on the register of members of the Company through Hong Kong Branch Share Registrar and Transfer Office , namely 《Tricor Investor Services Limited.》
If you have any questions about how to get these reports or how to read it on our website, or any other questions, please contact with the IR department of the Company.You can also email us at：capxonhk@biznetvigator.com. It'll be available for the registered shareholders to contact directly with the HK Branch Share Registrar and Transfer Office for details.
For inquiry, please link to IR Reference. The shareholders fo Capxon International Electronic Co., Ltd. will be invited to participate in the Annual General Meeting of Shareholders which is held in Hong Kong every year.
If there are any significant issues need to be resolved before next Annual General Meeting of Shareholders, they will be notified to participate in an Extraordinary Meeting of Shareholders.
The Annual General Meeting of Shareholders is usually held during May to June every year.To inquire about the relevant details of the upcoming meeting, please link to Investor Info / Announcement.
Before each meeting, a circular which contains the details of discussion matters of the meeting , and the form of proxy will be sent to all registered shareholders by mail. If you cannot personally attend the meeting, you can still express your own opinions about the discussion matters of the meeting.
The shareholders who registered in the names of themselves, we will send out the form of proxy before holding the meeting.You can write down your own opinions of agreement or objection about each discussion matters of the meeting in this form.In addition, you may designate the President of the general assembly or other representative to attend the meeting and vote on your behalf.
The shareholders who registered in the name of the Hong Kong Securities Clearing Company Limited (HKSCC) and hold the Company's shares,
- Can issue the voting instructions of the meeting of shareholders to HKSCC through their own stockbrokers;
- if investors have opened invertor accounts in CCASS and deposited stocks into the securities depository of CCASS, they can also issue voting instructions related with the Company's any actions and activities directly to HKSCC. By then, HKSCC will send representatives to attend the meeting of shareholders, to vote at the meeting according to instructions received;
- They must first bring out applications to HKSCC through their own stockbrokers and provide related proof of stock ownership, ask for HKSCC to sign and issue forms of designsted agent, and appoint the shareholder as the agent;
- If the investors are the holders of investor accounts of CCASS, they may directly bring out related applications to HKSCC.
If you need to inquiry about the dividend distribution, please link to Investor Info / Announcement.
Specific information includes amounts of dividends, last date of dealings with entitlement to dividend, record date, shareholder approval date (if any), and payment date.
