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Home >> About us >> Corporate Information
  Corporate Information
The following investor information is disclosed for the purposes of Rule 26 of the AIM Rules for Companies. 
 
Description of Business
Please click HERE to view our corporate profile.
 
 
Management Team
Mr Huoyan Lin - Executive Chairman
Mr Giles Elliott - Non-Executive Dputy Chairman
Ms Zhen Li - Chief Financial Officer
Mr Congdeng Lin - Vice President of Production
Mr David Thomas - Non-Executive Director
Mr Stephen Cheung – Non-Executive Director
 
Please click HERE to view the biographies.
 
 
Registered office
The Company was incorporated in Jersey with registered number 109676. The Company’s principal place of business is the People’s Republic of China.
 
The Company’s registered address is 26 New Street, St Helier, Jersey JE2 3RA.
 
As the company is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
 
 
Company Secretary
Bedell Secretaries Limited
26 New Street
St Helier
Jersey JE2 3RA
 
 
AIM Admission Document
Please click HERE to view the AIM Admission document.
 
 
Current Constitutional Documents
Please click HERE to view the Company’s Memorandum and Articles of Associations.
 
 
Shareholder Information
Naibu Global International Company Plc’s securities are currently traded on the AIM market of the London Stock Exchange.
 
Number of shares in issue: 60,549,370
 
Date of admission: 5 April 2012
 
There are no restrictions on the transfer of the Company’s AIM securities.
 
Significant Shareholders
Central Win Global Investments Limited
   52.55%
Hargreave Hale Limited
     4.94%
Montoya Investments Limited
     4.08%

The percentage of shares that are not in public hands is 52.77%.

 

Director’s holdings

Director
Ordinary shares
following scrip
dividend
Holding in
Company %
Mr. Huoyan Lin  31,815,750
52.55%
Mr. Giles Elliot  109,764
0.18%
Mr. Stephen
Cheung
 23,285
0.04%

 

This information was last updated on 11 September 2014.

 

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