North Asia ...die Perle von morgen - 500 Beiträge pro Seite

[lupos1]

North Asia ...die Perle von morgen Solle mann jetzt kaufen ?

Gruss

[Loserin]

kauf besser die Perle von heute

[lupos1]

Antwort auf Beitrag Nr.: 43.729.823 von Loserin am 19.10.12 10:07:25

Danke was ist die Perle von heute

Gruss

[Loserin]

Cobracrest
Thread: Cobracrest - Bald Übernahmeangebot ?

dazu noch viel kostenloses Börsenwissen von geldmanager

[lupos1]

Antwort auf Beitrag Nr.: 43.729.910 von Loserin am 19.10.12 10:24:53

ist das nur ein zock oder auch was dahinter?

Gruss

[Loserin]

Antwort auf Beitrag Nr.: 43.729.979 von lupos1 am 19.10.12 10:39:20

Klar ist das ein Zock

[lupos1]

Antwort auf Beitrag Nr.: 43.729.992 von Loserin am 19.10.12 10:43:08

dann lieber North Asia letzte Dividende 0,20 HKD pro stück ca. 0,02 €

Gruss

[ElfenbeinelaufenschnellermitKo]

Wie wärs mir South Asia?

Die behalten jedes Jahr 0,02€ Revidende ein, so dass Du nach 10 Jahren vor Inflation kein Geld mehr hast.

[lupos1]

mit Bing übersätzt


Seite 1
Hong Kong Exchanges and Clearing Limited und The Stock Exchange of Hong Kong Limited (die "Stock Exchange ") übernehmen keine Verantwortung für den Inhalt dieser Bekanntmachung übernehmen keine Verantwortung für die Richtigkeit oder Vollständigkeit und lehnt ausdrücklich jegliche Haftung für Verluste, die aus oder im Vertrauen auf die gesamte oder einen Teil des Inhalts dieser Mitteilung. NORTH ASIA STRATEGISCHE HOLDINGS LIMITED 北亚策略控股有限公司 * (Incorporated in Bermuda mit beschränkter Haftung) (Stock Code: 8080) Positiven Ergebnisbeitrag ALERT Diese Ankündigung wird von North Asia Strategic Holdings Limited (das "Unternehmen" gemacht, zusammen mit seinem Tochtergesellschaften und gemeinschaftlich geführten Unternehmen, die zusammen der "Konzern") gemäß Artikel 17,10 der Geschäftsordnung Über die Zulassung von Effekten an der Growth Enterprise Market der Börse (die "GEM Listing Rules "). Der Verwaltungsrat der Gesellschaft (der "Verwaltungsrat") möchte die Aktionäre der Gesellschaft zu informieren und potenzielle Investoren, dass auf vorläufige Bewertung der Management-Konten des Konzerns basiert und derzeit verfügbaren Informationen des Unternehmens ist der Konzern voraussichtlich einen ungeprüften Bilanzgewinn aufzeichnen die 6-Monats-Zeitraum bis zum 30. September 2012 (der "Aktuelle Period") in Bezug auf die ungeprüfte Verlust im Vergleich zum entsprechenden Zeitraum des Vorjahres. Der ungeprüfte Nettogewinn erwartet der Konzern für das aufgezeichnet werden Aktuelle Periode war vor allem zu einer Verbesserung der finanziellen Performance in den meisten unserer Portfolio Unternehmen in der laufenden Periode mit einer Verringerung der die Ausgaben der Gesellschaft gekoppelt Zusammenhang mit professionelle und juristische Dienstleistungen in der aktuellen Periode. Die Informationen in dieser Mitteilung enthaltenen Informationen nur an der Vorprüfung durch den Vorstand basiert in Übereinstimmung mit den Management-Konten des Konzerns. Das Unternehmen befindet sich noch im Prozess der Abschluss die Ergebnisse der laufenden Periode. Details der Performance des Konzerns wird in seiner offengelegt werden Verlautbarung der Ergebnisse für die laufende Periode, die voraussichtlich Mitte November 2012 erteilt werden wird. Aktionäre der Gesellschaft und potenzielle Anleger sollten Vorsicht walten lassen, wenn es in der Aktien der Gesellschaft. Im Namen des Vorstandes North Asia Strategic Holdings Limited Yu Wang Tak Vorsitzender und Geschäftsführer Hong Kong, 18. Oktober 2012

[uj636]

Hallo Ihr Leidtragende,

wer möchte meine Aktien von mir übertragen bekommen:
Es sind mittlerweile bei mir 157 Aktien. Bitte nur an DAB-Kunden.

Gruß

uj636

[uj636]

Hallo Ihr Leidtragende,

das gute an den Aktiengeschäften ist:
Man kann mehrere 100% gewinnen, aber nur 100% verliereb.

Verlust mittlerweile (>99,87%). Keine Besserung in Sicht.
Deshalb:
Wer möchte meine Aktien haben.Es sind mittlerweile nur 157 Aktien geworden.
Bitte nur an DAB-Kunden.

Gruß

uj636

[Mainstern]

Alternative wäre 100.000 Stück zu 0,017 kaufen und Gesamtstückzahl als Limitverkauf zu 0,02 verkaufen. Dann reicht es auch noch für einen Adventskranz!

[dieterB]

schließung FIRST QUOTATION BOARD zum 17,12,2012


ISIN Wertpapierbezeichnung Wertpapierart Einbeziehungsanforderung bereits erfüllt

BMG664301105 North Asia Strategic Hldgs LtdRegistered Shares HD 1 nein

[lupos1]

mit Bing übersetzt
Seite 1
- 1 - NORTH ASIA STRATEGISCHE HOLDINGS LIMITED (Incorporated in Bermuda mit beschränkter Haftung) (Stock Code: 8080) INTERIM RESULTS Für die sechs Monate ZUM 30. September 2012 MERKMALE DER Growth Enterprise Market ("GEM") der Börse von Hong Kong Limited (das "Stock Exchange") GEM ist als Markt entwickelt, um Unternehmen, an dem ein Platz positioniert erhöhtes Anlagerisiko kann als andere Unternehmen an der Börse notiert befestigt werden. Potenzielle Anleger sollten sich bewusst sein, die potenziellen Risiken von Investitionen in solche Unternehmen und sollte die Entscheidung nur dann investieren, nach pflichtgemäßem und reiflicher Überlegung zu machen. Die größeren Risiko Profil und andere Merkmale der GEM, dass es ein Markt ist besser geeignet für professionelle und andere anspruchsvolle Investoren. Angesichts der sich abzeichnenden Natur von Unternehmen auf GEM aufgeführt, besteht die Gefahr, dass Wertpapiere gehandelt am GEM kann anfälliger für hohe Marktvolatilität als Wertpapiere am Main gehandelt werden Vorstand der Börse und wird keine Zusicherung gegeben, dass es einen liquiden Markt zu sein in der Wertpapiere, die an GEM gehandelt. Hong Kong Exchanges and Clearing Limited und die Börse übernimmt keine Verantwortung für Der Inhalt dieser Ankündigung, übernehmen keine Verantwortung für die Richtigkeit oder Vollständigkeit und lehnen ausdrücklich jegliche Haftung für Verluste, die sich aus oder im Vertrauen auf des gesamten oder eines Teils des Inhalts dieser Mitteilung. Diese Ankündigung, für die die Direktoren (die "Directors" oder das "Board") von North Asia Strategic Holdings kollektiv und individuell begrenzt übernehmen die volle Verantwortung beinhaltet Angaben gemacht in Übereinstimmung mit den Regeln für die Notierung von Wertpapieren auf The Growth Enterprise Market The Stock Exchange of Hong Kong Limited (die "GEM Listing Rules") für den Zweck, Informationen in Bezug auf North Asia Strategic Holdings Limited. Die Mitglieder des Verwaltungsrats, gemacht alle angemessenen Anfragen bestätigen, dass nach bestem Wissen und Gewissen die Informationen enthalten in dieser Ankündigung ist korrekt und vollständig in allen wesentlichen Belangen und nicht irreführend oder irreführende, und es gibt keine andere Angelegenheiten deren Fehlen würde jede Aussage hier oder diese Ankündigung irreführend. * Name dient nur zur
Page 2
- 2 - In den sechs Monaten bis zum 30. September 2012 (das "halbe Jahres-Periode"), die meisten unserer drei Geschäftsbereiche haben eine Verbesserung in ihren Nettogewinn Leistung gezeigt, im Vergleich zu den entsprechenden Zeitraum des Vorjahres. HIGHLIGHTS NAS Financial Highlights • Insgesamt ungeprüfte konsolidierte Reingewinn der Aktionäre der Gesellschaft für die Halbjahr betrug ca. HK $ 13.261.000, verglichen mit einem ungeprüften konsolidierten Netto- Verlust von ca. HK $ 18.012.000 für den entsprechenden Zeitraum des Vorjahres. Dies war vor allem durch die Verbesserung des Jahresüberschusses Leistung in den meisten unserer Geschäftsbereiche und Reduzierung der Gesellschaft Aufwendungen im Zusammenhang mit fachlichen und rechtlichen Dienstleistungen in der Hälfte Jahres-Zeitraum. • Während des halben Jahres-Zeitraum verzeichnete der Konzern einen ungeprüften konsolidierten Umsatz von ca. HK $ 799.110.000, was einem Rückgang von rund 27% aus dem entsprechenden Zeitraum des Vorjahres. • Ungeprüfte konsolidierte Net Asset Value der Aktionäre der Gesellschaft je Stammaktie betrug ca. HK $ 0,7566 zum 30. September 2012, die reflektiert ein Rückgang von HK $ 0,1905 von HK $ 0,9471 (angepasst um die Konsolidierung der Aktien widerspiegeln, genehmigt durch die Hauptversammlung der Gesellschaft am 14. September 2012) zum 31. März 2012. Der Rückgang war vor allem auf eine spezielle Dividende von HK20 Cent pro Consolidated Aktie nach der Hauptstadt Reorganisation

[Loewe2004]

Aktie vom Handel ausgesetzt!

[Loewe2004]

Besitzverhältnisse wechseln:

http://www.nasholdings.com/ufiles/ew_8080ann_201212201.pdf

[Loewe2004]

Celestial Wealth

http://www.celestialwealthmanagement.com/new/celestialwealth…

[Loewe2004]

LPL Finanial:

http://www.celestialwealthmanagement.com/new/celestialwealth…

[Loewe2004]

http://www.aastocks.com/en/News/HK6/61/NOW.520910.html

[Loewe2004]

http://www.hkexnews.hk/listedco/listconews/gem/2012/1220/GLN…

[Loewe2004]

Zitat von Loewe2004: Celestial Wealth

http://www.celestialwealthmanagement.com/new/celestialwealth…

Celestial Wealth Investment Limited:

http://www.hongkong-companies.com/first-wealth-investment-li…

Es stellt sich nun die Frage, ob Celestial Wealth Investment Ltd. mit der amerikanischen Celestial Wealth Management und damit auch mit LPLA verknüpft ist.

(Meine Beiträge stellen keine Kauf- oder Verkaufsempfehlung dar)

[lupos1]

Page 1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock
Exchange”) take no responsibility for the contents of this announcement, make no representation as to its accuracy
or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance
upon the whole or any part of the contents of this announcement.
NORTH ASIA STRATEGIC HOLDINGS LIMITED
北亞策略控股有限公司
*
(Incorporated in Bermuda with limited liability)
(Stock Code: 8080)
POSITIVE PROFIT ALERT
This announcement is made by North Asia Strategic Holdings Limited (the “Company”, together with its
subsidiaries and jointly-controlled entities, collectively the “Group”) pursuant to Rule 17.10(2) of the
Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange (the
“GEM Listing Rules”).
The board of directors of the Company (the “Board”) wishes to inform shareholders of the Company and
potential investors that, based on preliminary assessment of the management accounts of the Group and
information currently available to the Company, the Group is expected to record an unaudited net profit for
the 9-month period ended 31st December 2012 (the “Current Period”) as compared to the unaudited loss
for corresponding period last year. The unaudited net profit expected to be recorded by the Group for the
Current Period was principally due to improvement in the financial performance in a portfolio company in
the Current Period, coupled with reduction in the Company's expenses related to professional and legal
services in the Current Period, despite less than expected contribution from our jointly controlled portfolio
company.
The information contained in this announcement is based only on the preliminary assessment by the Board
in accordance with the management accounts of the Group. The Company is still in the process of
finalising the results for the Current Period. Details of the Group's performance will be disclosed in its
results announcement for the Current Period which is expected to be issued in early February 2013.
Shareholders of the Company and potential investors should exercise caution when dealing in the
shares of the Company






gruss

[Loewe2004]

interessante Meldung

[Loewe2004]

http://www.hkexnews.hk/listedco/listconews/gem/2013/0203/GLN…

[lupos1]

North Asia Strategic Holdings Limited ist der Handel der Aktien der Börse gestoppt am 18. Februar 2013. In Erwartung der Veröffentlichung einer Ankündigung, Im Namen des Vorstandes NORTH ASIASTRATEGIC Holdings Limited Ding Yi Vorsitzender und Geschäftsführer


gruss

[Loewe2004]

aktuelle Meldung:

http://www.aastocks.com/EN/News/HK6/61/NOW.537393.html

[Loewe2004]

da tut sich was:

http://www.hkexnews.hk/listedco/listconews/gem/2013/0407/GLN…

[Loewe2004]

http://finance.yahoo.com/q?s=8080.HK&d=t

heute + 28 % - was is'n da los?

[Loewe2004]

keine Pressemitteilung
keine anstehenden Quartalsberichte
kein anstehender Jahresbericht (erst im Juni)

[lupos1]

Page 1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) 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. NORTH ASIA STRATEGIC HOLDINGS LIMITED 北亞策略控股有限公司 * (Incorporated in Bermuda with limited liability) (Stock Code: 8080) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG The board of directors (the “Board”) of North Asia Strategic Holdings Limited (the “Company”) announces that the principal place of business of the Company in Hong Kong will be changed to Suite 1318, 13th Floor, Two Pacific Place, 88 Queensway, Hong Kong with effect from 26th April 2013. By Order of the Board North Asia Strategic Holdings Limited Lam Yee Fan Company Secretary Hong Kong, 25th April 2013 As at the date of the announcement, the Board comprises Mr. Ding Yi (Chairman and Executive Director), Mr. James Tsiolis (Deputy Chairman and Non-Executive Director), Mr. Joseph Chan Nap Kee (Non-Executive Director); and Mr. Stephen Luk Kai Ming, Mr. Kenneth Kon Hiu King and Mr. Joseph Liang Hsien Tse (being Independent Non-Executive Directors). This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange 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 Announcement” page for at least seven days from the date of its posting and on the Company's website at www.nasholdings.com. * For identification purpose only

[lupos1]

Page 1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) 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. NORTH ASIA STRATEGIC HOLDINGS LIMITED 北亞策略控股有限公司 * (Incorporated in Bermuda with limited liability) (Stock Code: 8080) TRADING HALT At the request of North Asia Strategic Holdings Limited (the “Company”), trading in the shares of the Company on the Growth Enterprise Market of the Stock Exchange will be halted with effect from 9:00 am on Monday, 6th May 2013 pending the release of an announcement in relation to inside information of the Company. On behalf of the Board NORTH ASIASTRATEGIC HOLDINGS LIMITED Ding Yi Chairman and Executive Direc

Gruss

[lupos1]

Page 1
— 1 — 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. NORTH ASIA STRATEGIC HOLDINGS LIMITED 北亞策略控股有限公司 * (Incorporated in Bermuda with limited liability) (Stock Code: 8080) TERMINATION OF THE SUBSCRIPTION AGREEMENT On 10th May 2013 (after trading hours), the Company and the Subscriber entered into the Letter of Termination pursuant to which the Company and the Subscriber agreed to terminate the Subscription Agreement by mutual consent. Reference is made to the announcement of North Asia Strategic Holdings Limited (the “Company”) dated 5th April 2013 in relation to, inter alia, the Subscription and the transactions contemplated thereunder, the proposed appointment of Directors and proposed amendments to the Bye-laws (the “Announcement”). Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement. LETTER OF TERMINATION On 10th May 2013 (after trading hours), the Company and the Subscriber entered into a letter of termination (the “Letter of Termination”), pursuant to which the Company and the Subscriber agreed to terminate the Subscription Agreement by mutual consent. Each of the parties releases the other from all obligations and liabilities arising from or related to the Subscription Agreement and none of the parties shall take any action to claim for damages. REASONS FOR THE TERMINATION The Company has recently been informed by DBS Bank (Hong Kong) Limited (“DBS”) that in view of the introduction of a possible new controlling shareholder through the proposed allot and issue of the CPS (with Warrants) and the new strategy of the Company in pursuing possible investments in airport city development projects, DBS has tightened the credit of the banking facilities of the Company and its subsidiaries (the “Group”) and will allow utilization only if fully backed by cash deposit placed with DBS in the name of the borrowing entity.
Page 2
— 2 — The decision of DBS was highly unexpected, and has significant impact on the banking arrangements of the Group. The Company's core operating subsidiary American Tec Company Limited relies heavily on banking facilities in project tenders as well as procurements. Though the Group has sufficient financial resources to cope with all the banking facilities for its existing operations, it would not be able to at the same time finance the airport city development projects and the existing operations in an optimal manner, even with the proceeds from the Subscription. The Board is of the view that the financial stability of the Group takes priority over its ambition to invest in airport city development projects. Terminating the Subscription Agreement is a difficult decision of the Board, but is a remedy that will enable the Group to preserve cash to finance the present needs of its existing operations, instead of airport city development projects, a strategy offering immense but long term prospects. With the termination of the Subscription Agreement, the relevant transactions contemplated under the Subscription Agreement, including the proposed appointment of Directors and proposed amendment to the Bye-laws, will not proceed. The SGM will no longer be required, and the proposed re-election of existing Directors will only take place in the next general meeting of the Company in accordance with the requirements of the Bye-laws and the GEM Listing Rules. The termination of the Subscription is in the interests of the Company and the Shareholders as a whole and has no material adverse impact on the existing business and/or the financial position of the Group. In the short term, the Board will devote resources in securing new banking facilities and re-arranging existing banking facilities for its existing operations, and in negotiating the possible disposal of Coland Group Limited, a 40% jointly-controlled entity engaged in refining and sale of fish oil, processing and sale of fishmeal and manufacturing and sale of aquatic feed products. At present, the Board is not in negotiation of any material acquisitions. By Order of the Board NORTH ASIA STRATEGIC HOLDINGS LIMITED Ding Yi Chairman and Executive Director

Gruss

[lupos1]

Page 1
- 1 - 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. NORTH ASIA STRATEGIC HOLDINGS LIMITED 北亞策略控股有限公司 * (Incorporated in Bermuda with limited liability) (Stock Code: 8080) CHANGES OF COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS IN HONG KONG The Board announces that Ms. Lam Yee Fan has resigned as the company secretary of the Company with effect from 31st May 2013. She will also cease to be the agent of the Company for accepting service of process in Hong Kong on the same date. The Board also announces that Mr. Law Wai Fai has been appointed as the company secretary of the Company and the agent of the Company for accepting service of process in Hong Kong with effect from 1st June 2013. He will act as the chief financial officer of the Company on the same date. CHANGE OF COMPANY SECRETARY The board of directors (the “Board”) of North Asia Strategic Holdings Limited (the “Company”) announces that Ms. Lam Yee Fan (“Ms. Lam”) has resigned as the company secretary of the Company with effect from 31st May 2013. Ms. Lam confirmed that there is no disagreement with the Board and that there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company. The Board also announces that Mr. Law Wai Fai (“Mr. Law”) has been appointed as the company secretary of the Company with effect from 1st June 2013. He will also take up the position as the chief financial officer of the Company on the same date. Mr. Law has extensive professional experience in financial management, investor relations, company secretarial and corporate governance, in particular over 12 years of accounting and company secretarial experience at listed companies in Hong Kong. He holds a master's degree in Business Administration from the Hong Kong Polytechnic University and a bachelor's degree in Accountancy from the City University of Hong Kong. He is also a member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales.
Page 2
- 2 - CHANGE OF AGENT FOR SERVICE OF PROCESS IN HONG KONG Following the resignation of Ms. Lam, she will also cease to act as the agent of the Company for accepting service of process in Hong Kong with effect from 31st May 2013. Mr. Law, the newly appointed chief financial officer and company secretary of the Company, will act as the agent to accept on behalf of the Company service of process and any notices required to be served on the Company in Hong Kong in place of Ms. Lam with effect from 1st June 2013. The Board would like to welcome Mr. Law for his new appointment and express its gratitude to Ms. Lam for her valuable contribution to the Company during the tenure of her services. On behalf of the Board NORTH ASIASTRATEGIC HOLDINGS LIMITED Ding Yi Chairman and Executive Director Hong Kong, 30th May 2013 As at the date of this announcement, the Board comprises Mr. Ding Yi (Chairman and Executive Director); Mr. James Tsiolis (Deputy Chairman and Non-Executive Director) and Mr. Joseph Chan Nap Kee (Non-Executive Director); and Mr. Stephen Luk Kai Ming, Mr. Kenneth Kon Hiu King and Mr. Joseph Liang Hsien Tse (being Independent Non-Executive Directors). This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in the compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited 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 Announcement” page for at least seven days from the date of its posting and on the Company's website at www.nasholdings.com. * For identification purpose only


gruss

[lupos1]

Page 1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. NORTH ASIA STRATEGIC HOLDINGS LIMITED 北亞策略控股有限公司 * (Incorporated in Bermuda with limited liability) (Stock Code: 8080) NOTICE OF BOARD MEETING The board of directors (the “Board”) of North Asia Strategic Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Wednesday, 19th June 2013 for the following purposes:- 1. To consider and approve the audited final results of the Company and its subsidiaries for the year ended 31st March 2013 and to approve the release of the draft announcement in respect of the final results; 2. To consider the payment of final dividend, if any; 3. To consider the closure of the Register of Members, if necessary; 4. To consider the time and venue of the forthcoming annual general meeting of the members of the Company; and 5. To transact any other business. By Order of the Board North Asia Strategic Holdings Limited Law Wai Fai Company Secretary Hong Kong, 5th June 2013

Gruss

[lupos1]

Page 1
— 1 — Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. NORTH ASIA STRATEGIC HOLDINGS LIMITED 北亞策略控股有限公司 * (Incorporated in Bermuda with limited liability) (Stock Code: 8080) PROFIT WARNING This announcement is made by North Asia Strategic Holdings Limited (the “Company”, together with its subsidiaries and jointly-controlled entities, collectively the “Group”) pursuant to Rule 17.10 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange and the provisions of inside information under Part XIVA of the Securities and Futures Ordinance (Cap. 571, Laws of Hong Kong). Reference is made to the announcement of the Company dated 7th May 2013 in relation to the possible disposal of a jointly-controlled entity and possible profit warning of the Group's results for the year ended 31st March 2013 (the “Announcement”). Capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement unless otherwise specified. The Board wishes to inform the shareholders and potential investors of the Company that, based on preliminary assessment of the management accounts of the Group and information currently available, the Group is expected to record an unaudited consolidated net loss for the year ended 31st March 2013 as compared to the unaudited consolidated net profit of approximately HK$15 million for the nine months ended 31st December 2012. The expected unaudited consolidated net loss was principally due to an impairment on investment in Coland, a jointly-controlled entity. The Board would like to emphasise that negotiation of the terms and conditions including, inter alia, the consideration of the disposal of Coland is ongoing and no binding agreement has been entered as at the date of this announcement. The information contained in this announcement is only based on preliminary assessment by the Board according to the management accounts of the Group for the year ended 31st March 2013, which are currently under review by the auditor of the Company. Details of the Group's performance will be finalised and disclosed in its results announcement for the year ended 31st March 2013 which is expected to be issued in late June 2013. * For identification purpose only



Gruss

[lupos1]

Page 1
— 1 — Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. NORTH ASIA STRATEGIC HOLDINGS LIMITED 北亞策略控股有限公司 * (Incorporated in Bermuda with limited liability) (Stock Code: 8080) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the annual general meeting of North Asia Strategic Holdings Limited (the “Company”) will be held at The Executive Centre, Level 3, Three Pacific Place, 1 Queen's Road East, Hong Kong on Thursday, 5th September 2013 at 10:00 am for the following purposes: As ordinary business: 1. To receive and consider the audited financial statements and the reports of the Directors and auditors for the year ended 31st March 2013. 2. To re-elect the retiring Directors and to authorise the Board of Directors to fix the remuneration of the Directors. 3. To re-appoint auditors and to authorise the Board of Directors to fix their remuneration. And as special business, to consider and, if thought fit, pass with or without amendments, the following resolutions as ordinary resolutions: ORDINARY RESOLUTIONS 4. “ THAT : (a) subject to paragraph (c) of this resolution, pursuant to the Rules Governing the Listing of Securities on the Growth Enterprise Market (“GEM”) of The Stock Exchange of Hong Kong Limited (“GEM Listing Rules”), the exercise by the Directors of the Company during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot, issue and deal with additional shares in the share capital of the Company and to make or grant offers, agreements and options which might require the exercise of such powers be and is hereby generally and unconditionally approved; * For identification purpose only
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— 2 — (b) the approval in paragraph (a) of this resolution shall authorise the Directors of the Company during the Relevant Period to make or grant offers, agreements and options which might require the exercise of such powers after the end of the Relevant Period; (c) the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted (whether pursuant to options or otherwise) by the Directors of the Company pursuant to the approval in paragraph (a) of this resolution, otherwise than pursuant to (i) a Rights Issue (as hereinafter defined); or (ii) an issue of shares in the Company upon the exercise of rights of subscription or conversion under the terms of any of the warrants or securities of the Company; or (iii) an issue of shares under the Company's employee share option scheme or similar arrangement for the time being and from time to time adopted; or (iv) an issue of shares as scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or a part of a dividend on shares of the Company in accordance with the Bye-laws of the Company in force from time to time, shall not exceed the aggregate of: (i) 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution; plus (ii) (if the Directors are so authorised by a separate ordinary resolution of the shareholders of the Company) the nominal amount of share capital of the Company repurchased by the Company subsequent to the passing of this resolution (up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution); and the said approval shall be limited accordingly; (d) for the purpose of this resolution, “ Relevant Period ” means the period from the date of the passing of this resolution until whichever is the earliest of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration of the period within which the next annual general meeting of the Company is required by the Bye-laws of the Company, or any applicable law to be held; and (iii) the passing of an ordinary resolution by the shareholders of the Company in general meeting revoking or varying the authority given to the Directors of the Company by this resolution.
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— 3 — “ Rights Issue ” means an offer of shares in the Company, or offer or issue of warrants, options or other securities giving rights to subscribe for shares open for a period fixed by the Directors of the Company to holders of shares in the Company on the register on a fixed record date in proportion to their holdings of shares (subject to such exclusion or other arrangements as the Directors of the Company may deem necessary or expedient in relation to fractional entitlements, or having regard to any restrictions or obligations under the laws of, or the requirements of, or the expense or delay which may be involved in determining the existence or extent of any restrictions or obligations under the laws of, or the requirements of, any jurisdiction applicable to the Company, or any recognized regulatory body or any stock exchange in, any territory applicable to the Company).” 5. “ THAT : (a) subject to paragraph (b) of this resolution, the exercise by the Directors of the Company during the Relevant Period (as hereinafter defined) of all powers of the Company to repurchase its shares on the GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) or any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong (“Securities and Futures Commission”) and the Stock Exchange for such purpose, and otherwise in accordance with the rules and regulations of the Securities and Futures Commission, the Stock Exchange or of any other stock exchange as amended from time to time and all applicable laws in this regard, be and is hereby generally and unconditionally approved; (b) the aggregate nominal amount of shares of the Company authorised to be repurchased by the Company pursuant to the approval in paragraph (a) of this resolution during the Relevant Period shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of the passing of this resolution and the authority pursuant to paragraph (a) of this resolution shall be limited accordingly; and (c) for the purpose of this resolution, “ Relevant Period ” shall have the same meaning as those ascribed to it under paragraph (d) of resolution no. 4 in the notice convening this meeting.” 6. “ THAT conditional upon the passing of resolutions no. 4 and 5 set out in the notice convening this meeting, the general mandate granted to the Directors of the Company pursuant to paragraph (a) of resolution no. 4 shall be extended by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted in resolution no. 5, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this resolution.”
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— 4 — SPECIAL RESOLUTIONS 7. “ THAT the bye-laws of the Company (“Bye-laws”) be and are hereby amended in the manner as set out in Appendix III to the circular of the Company dated 28th June 2013 (a copy of which circular (including the appendices) has been produced to the meeting marked “A” and signed by the Chairman of the meeting for the purpose of identification).” 8. “ THAT subject to the passing of the special resolution numbered 7 as set out in the notice convening this meeting, an amended and restated Bye-laws which consolidates all of the proposed amendments referred to in the special resolution numbered 7 and all previous amendments made pursuant to resolutions passed by the shareholders of the Company at general meetings, a copy of which is produced to the meeting and marked “B” and initialed by the chairman of this meeting for the purpose of identification, be and is hereby adopted as the amended and restated Bye-laws in substitution for and to the exclusion of the existing Bye-laws with immediate effect.” By Order of the Board Law Wai Fai Company Secretary Hong Kong, 28th June 2013 Principal place of business: Suite 1318, 13th Floor Two Pacific Place 88 Queensway Hong Kong Registered Office: Clarendon House 2 Church Street Hamilton HM 11 Bermuda Notes: 1. A member entitled to attend and vote at the meeting convened by the above notice is entitled to appoint one or more proxies to attend and, on a poll, to vote instead of him/her. A proxy need not be a member of the Company. 2. In order to be valid, the completed form of proxy, together with a power of attorney or other authority, if any, under which it is signed, or a notarially certified copy thereof, must be deposited at the Company's branch share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, no later than 48 hours before the time appointed for holding of the meeting or any adjourned meeting (as the case may be). The completion and depositing of the form of proxy will not preclude the member from attending the meeting and voting in person, if he/she so wishes. In the event that a member attends the meeting, his/her form of proxy will be deemed to have been revoked.
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— 5 — As at the date of this announcement, the Board comprises Mr. Ding Yi (Chairman and Executive Director); Mr. James Tsiolis (Deputy Chairman and Non-Executive Director) and Mr. Joseph Chan Nap Kee (Non-Executive Director); and Mr. Stephen Luk Kai Ming, Mr. Kenneth Kon Hiu King and Mr. Joseph Liang Hsien Tse (being 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 Announcement” page for at least seven days from the date of its posting and on the Company's website at www.nasholdings.com


Gruss

[lupos1]

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— 1 — 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. NORTH ASIA STRATEGIC HOLDINGS LIMITED 北亞策略控股有限公司 * (Incorporated in Bermuda with limited liability) (Stock Code: 8080) MAJOR TRANSACTION DISPOSAL OF INTEREST IN A JOINT VENTURE Financial Adviser On 8th July 2013 (after trading hours), the Vendor and the Purchaser entered into the Sale and Purchase Agreement, pursuant to which the Vendor conditionally agreed to sell, and the Purchaser conditionally agreed to purchase the Preferred Shares at the Consideration of US$18 million (equivalent to approximately HK$140.4 million). The Consideration will be satisfied by cash of US$6 million (equivalent to approximately HK$46.8 million) and the issue of the Notes in the principal amount of US$12 million (equivalent to approximately HK$93.6 million). The Preferred Shares represent the entire preferred share capital of Coland held by the Company and are convertible into 40% of the enlarged ordinary shares of Coland upon full conversion. Upon Completion, the Company will not hold any interest in the Coland Group, which will cease to be a joint venture of the Company. As relevant percentage ratios (calculated according to the GEM Listing Rules) of the Disposal are more than 25% but less than 75%, the Disposal constitutes a major transaction for the Company under the GEM Listing Rules and is therefore subject to reporting, announcement and Shareholders' approval requirements under the GEM Listing Rules. A circular containing, amongst other things, (i) further information regarding the Disposal; (ii) a notice of SGM; and (iii) other information as required under the GEM Listing Rules will be despatched to the Shareholders on or before 29th July 2013. The Disposal is subject to the satisfaction of the condition precedent to the Sale and Purchase Agreement, which may or may not complete. Shareholders and potential investors are advised to exercise caution when dealing in the Shares. * For identification purpose only
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— 2 — THE DISPOSAL Reference is made to the announcement of the Company dated 7th May 2013 in relation to the offer from the Purchaser for the possible acquisition of the Preferred Shares held by the Company for US$16 million (equivalent to approximately HK$124.8 million). After further negotiation with the Purchaser, the Board announces that on 8th July 2013 (after trading hours), the Vendor, an indirect wholly-owned subsidiary of the Company, and the Purchaser entered into the Sale and Purchase Agreement, pursuant to which the Vendor conditionally agreed to sell, and the Purchaser conditionally agreed to purchase, the Preferred Shares of Coland for a consideration of US$18 million (equivalent to approximately HK$140.4 million) with detailed terms set out in this announcement. The Sale and Purchase Agreement The principal terms of the Sale and Purchase Agreement are set out below: Date: 8th July 2013 (after trading hours) Parties: (i) Good Tactics Limited as the Vendor; and (ii) Mr. Wong Chun as the Purchaser The Purchaser is a director and major shareholder of Coland, holding 120,000,000 ordinary shares of Coland, representing approximately 80% of the ordinary share capital of Coland as at the date of this announcement. To the best knowledge, information and belief of the Directors having made all reasonable enquiries and so far as the Directors are aware, the Purchaser is an Independent Third Party. Assets to be disposed The Preferred Shares, which represent the entire preferred share capital of Coland and are convertible into 40% of the enlarged ordinary shares of Coland upon full conversion. Consideration The Consideration of US$18 million (equivalent to approximately HK$140.4 million) shall be payable by the Purchaser to the Vendor as follows: i. US$6 million (equivalent to approximately HK$46.8 million) by cash upon Completion; ii. US$6 million (equivalent to approximately HK$46.8 million) by the issuing of Note A to the Vendor upon Completion; and iii. US$6 million (equivalent to approximately HK$46.8 million) by the issuing of Note B to the Vendor upon Completion.
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— 3 — Further details of the Notes are set out in the paragraph headed “Principal terms of the Notes” below. The Consideration represents a price-to-earnings ratio of approximately 68.4 times based on the earnings of Coland Group for the year ended 31st March 2013, which was arrived at after arm's length negotiations between the Vendor and the Purchaser after taking into account (i) the deteriorate and fluctuate operating results of the Coland Group for the years ended 31st March 2012 and 2013 which resulted net loss attributable to the Company at approximately HK$31.2 million and net profit attributable to the Company of approximately HK$2.1 million respectively as compared to past operating performance of the Coland Group; (ii) the carrying value of the investment in Coland Group at HK$137.7 million as at 31st March 2013 and the estimated gain on the Disposal (before deducting the related transaction costs) of approximately HK$1.9 million; (iii) the audited net asset value of the Coland Group attributable to the Group of approximately HK$176.4 million as at 31st March 2013; (iv) the price-to-earnings ratio of approximately 68.4 times, which is well above the range of price-to-earnings ratio of approximately 4.6 to 30.2 times of the market peers listed on the stock exchanges of Hong Kong, the PRC and Singapore; and (v) the future prospects and earnings outlook of the business of Coland Group. Condition precedent Completion is conditional upon the passing by the Shareholders at the SGM an ordinary resolution to approve the Disposal and the transactions contemplated under the Sale and Purchase Agreement in accordance with the GEM Listing Rules and the applicable laws and regulations. If the above condition is not fulfilled on or before the Long Stop Date, the Sale and Purchase Agreement shall on that date cease to have any force and effect and no party shall have any rights or obligations under the Sale and Purchase Agreement save for any antecedent breaches of the terms thereof. Undertakings to release guarantee The Purchaser has undertaken to procure that all outstanding guarantees and/or indemnities provided by the Vendor, and/or the Company, or any other affiliate to the Vendor, if any, to secure banking facilities of any member of the Coland Group be completely, unconditionally and irrevocably released as soon as possible after the signing of the Sale and Purchase Agreement, but in no event later than the later of (i) 15 weeks immediately following the fulfillment of the condition precedent to the Sale and Purchase Agreement; and (ii) 31st December 2013. As set out in the annual report of the Company for the year ended 31st March 2013, the Company had provided guarantee of approximately HK$121.8 million with respect to banking facilities made available to the Coland Group. As at 31st March 2013, the banking facilities granted to the Coland Group subject to guarantees given to banks by the Company were utilized to the extent of HK$51.8 million.
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— 4 — Waiver of Guarantee Fee Pursuant to the Sale and Purchase Agreement, the Original Coland Shareholders will enter into the Original Shareholders' Guarantee Fee Waiver and the Company will enter into the NAS Guarantee Fee Waiver, with Coland respectively upon Completion to waive the outstanding guarantee fees payable by Coland to them. The outstanding guarantee fee owed by the Coland Group to the Company is approximately HK$0.8 million as at the date of the Sale and Purchase Agreement. Termination of Shareholders' Agreement On 7th December 2006, the Shareholders' Agreement was entered into between the shareholders of Coland, including the Company and the Vendor to, inter alia, setting out rights and obligations of the Vendor and each of the Original Coland Shareholders. On Completion, the Deed of Termination will be entered into by the parties to the Shareholders' Agreement to terminate the Shareholders' Agreement and to release each party of the Shareholders' Agreement from all obligations owed to the other party thereof. Pursuant to the Deed of Termination, each of Coland, the Purchaser and Ms. Tung Ching undertakes to procure that all outstanding guarantees and/or indemnities provided by the Vendor, the Company or any other affiliate of the Vendor to secure banking facilities of any member of the Coland Group be completely, unconditionally and irrevocably released as soon as possible but in no event later than the later of (i) 15 weeks immediately following the fulfillment of the condition precedent to the Sale and Purchase Agreement; and (ii) 31st December 2013, and no party to the Shareholders' Agreement shall have any claim against the other in respect of any matter or thing arising out of or in connection with the Shareholders' Agreement. Guarantee and security for the Notes The Purchaser's payment obligations under the Notes are to be secured by the Charged Shares, and the Coland Guarantee. Upon repayment of Note A, 50% of the Charged Shares subject to the Share Charge is to be released to the Purchaser. Completion Completion shall take place at 11 am on the tenth Business Day after the date on which the all the conditions have been satisfied (or such other time and/or date as the Vendor and the Purchaser may agree in writing).
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— 5 — PRINCIPAL TERMS OF THE NOTES Save for maturity dates, the principal terms of Note A and Note B are the same, which are set out as follows: Issuer: The Purchaser Principal Amount: US$6 million (equivalent to approximately HK$46.8 million) for each of Note A and Note B Issue Date: The date of Completion Maturity: (i) 12 months from the date of issue of Note A; and (ii) 24 months from the date of issue of Note B Interest: 1% per annum payable on maturity of the Notes. The interest shall accrue on the basis of 360 days per year. In case of event of default not being remedied within the Remedy Period the Purchaser shall pay interest to the Noteholder on all amounts then outstanding under the Note from the date of default of payment of any amount that becomes due to the date of actual payment in full (both before and after judgment) calculated at the rate of 10% per annum Repayment: Unless previously repaid or redeemed, 100% of the outstanding principal amount on the respective maturity dates of the Notes Early redemption: The Purchaser may redeem the whole or any part of the Note (in an integral multiple of US$1 million) together with all accrued and unpaid interest by giving notice of not less than ten Business Days (or such shorter period as the Noteholder may agree in writing) Securities and guarantee: The Notes are secured by the Share Charge and guaranteed by the Coland Guarantee Covenants: Key covenants under the Notes are summarized below: So long as the Note is outstanding, unless the Noteholder gives its prior written approval otherwise and such consent shall not be unreasonably withheld: (i) The Purchaser may not enter a contract for the sale or lease, withdraw, transfer or otherwise dispose of the Charged Shares;
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— 6 — (ii) The Purchaser shall procure that the Coland Group will not materially change the nature of its business and to make material disposals or commitments except in the ordinary course of business; (iii) The Purchaser shall ensure or otherwise procure that Coland not to issue any new shares of any class; (iv) The Purchaser shall provide the Noteholder with the following financial statements of Coland: a. quarterly and annual consolidated financial statements and other information of the Coland Group and other information in a form mutually agreed by the Purchaser and the Noteholder (and similar to information provided to the banks of Coland); and b. a written monthly statement confirming that Coland is in good standing in respect of all financial covenants under covenant (vii). (v) The Purchaser will provide semi-annual personal financial statements in a simple form as agreed by the Purchaser and the Noteholder; (vi) The Purchaser shall procure the release of outstanding guarantees and/or indemnities provided by the Vendor or the Group to secure bank facilities for the Coland Group (the “ Outstanding Guarantee ”) no later than the later of (a) 15 weeks immediately following the fulfillment of the condition precedent to the Sale and Purchase Agreement; and (b) 31st December 2013; (vii) The Purchaser will undertake to ensure that the following financial covenants are met by Coland at all times: a. The consolidated tangible net worth (as defined under the Notes) shall not be not less than HK$300 million; b. The ratio of consolidated total net debt (as defined under the Notes) to the Consolidated Tangible Net Worth shall not be higher than 2.5 times; and c. The ratio of current assets divided by current liabilities shall not be less than 0.9 times.
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— 7 — (viii) The Purchaser shall ensure that Coland does not declare or pay any dividends unless: (a) the Purchaser immediately thereafter repays at least 50% of the principal amount of the Notes then outstanding; and (b) there will not be any breach of any covenant or representation contained in the Notes or any event of default immediately after payment of such dividends; and (ix) The Purchaser shall procure that the Coland Group shall not repay any shareholders loan (whether due to a shareholder or a director of Coland or any of their associates) nor pay any interest thereon. From the date that all Outstanding Guarantees are released in accordance with the conditions of the Notes, the Purchaser shall not be obliged to provide the written monthly statement as required under the conditions of the Notes or to comply with covenant (vii) above in relation to the financial covenants provided by Coland. Transferability: The Notes may be assigned or transferred to any transferee provided that: (i) the Noteholder shall give prior notice of its intention to transfer to the Purchaser; (ii) prior written consent of the Purchaser shall be obtained if the proposed transferee is engaged in the business of the processing and sale of fishmeal, the refining and sale of fish oil or the manufacturing, the sale of feed products and the sale of aquatic products; and (iii) no proposed transferee(s) whom the Purchaser would reasonably consider as competitor(s). Any assignment or transfer of the Notes shall be of the whole (but not in part) of the outstanding principal amount of the Notes and be accompanied by a transfer of the whole (but not in part) of the outstanding principal amount of Note B to the same transferee. Events of Default: Key events of default includes: (i) The Purchaser fails to pay the principal amount and/or any interest under the Notes; (ii) The Purchaser fails to perform or comply with covenants, obligations or undertakings under the Notes; (iii) The Purchaser defaults in performance or observance or compliance with any of its material obligations contained in the conditions of the Notes or in the Share Charge;
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— 8 — (iv) A demand is made by the Vendor, the Company or any of their affiliate under any Outstanding Guarantee; (v) Either the Purchaser, Coland or any of its subsidiaries is party to any litigation, arbitration, prosecutions, or other legal proceedings which is material in the reasonable opinion of the Noteholder; (vi) The occurrence of any event or any action taken or omission made by the Purchaser so as to render unlawful the performance or observance or compliance by the Purchaser with of any of his material obligations under conditions of the Notes, or would otherwise result in any material terms contained in the conditions of the Notes be or becoming unenforceable, or would otherwise render the Notes inadmissible as evidence in court; (vii) Any usual events, including matters relating insolvency, bankruptcy, winding-up, appointment of receivers, being taken possession or seizure of assets, any moratorium for compulsory purchases or expropriates any material part of the assets, cross defaults, occurs involving the Purchaser or the Coland Group; and (viii) Any situation occurs which results in a material adverse change in the business or financial condition of the Purchaser, Coland or any of its subsidiaries or that the ability of the Purchaser to perform his obligations under the Notes have been or will be materially affected. The Purchaser shall give written notice of an event of default to the Noteholder immediately upon the occurrence of such event. The Purchaser shall have 60 days from the first occurence of an event of default to remedy any event of default and the Noteholder may only serve a default redemption notice (as defined under the Notes) to the Purchaser in relation to such event of default after the expiry of the Remedy Period, provided that (i) the Purchaser and the Coland Group are not in default under other agreements with any of their respective lenders; and (ii) the granting of the Remedy Period to the Purchaser would not otherwise limit, impair or prejudice the Noteholder's rights relative to other creditors of the Coland Group or the Purchaser. The Purchaser shall give written notice of an event of default to the Noteholder immediately upon the occurrence of such event or if such an event can reasonably be expected to arise on the elapse of time. He shall also give a monthly written confirmation confirming that no event of default has occurred and is then subsisting.
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— 9 — If any of the above events of default occurs, subject to the Remedy Period allowed, the Noteholder may give notice in writing to the Purchaser that the principal amount of the outstanding Notes (together with all accrued interest) has, on the giving of such notice, become immediately due and payable, whereupon (i) the outstanding principal amount of the Notes shall become immediately due and payable in an amount which is 100% of the principal amount of the Notes then outstanding; and (ii) the Purchaser irrevocably undertakes to appoint such person as nominated by the Noteholder to the board of Coland as soon as practicable. INFORMATION OF COLAND The Coland Group is principally engaged in the refining and sale of fish oil, processing and sale of fishmeal and manufacturing and sale of aquatic feed products. As at the date of this announcement, Coland is held as to 80% by Mr. Wong Chun and 20% by Ms. Tung Ching, the spouse of Mr. Wong Chun. The Group is interested in the Preferred Shares which are convertible into 40% of the enlarged ordinary shares of Coland upon full conversion. Pursuant to the Shareholders' Agreement between the Group with the Original Coland Shareholders, the Group will share joint control with the Original Coland Shareholders as all matters relating to Coland require joint approval by all the parties including the Company. Accordingly, Coland is accounted for as a joint venture by the Group. However, the Group's rights in Coland are limited to dividends or distributions of the net assets of Coland without having direct rights to any operating assets, liabilities or production output. The audited consolidated financial information of the Coland Group for the years ended 31st March 2012 and 2013 attributable to the 40% interest of the Group are set out in the following table: For the year ended 31st March 2013 2012 HK$'000 HK$'000 (Restated) (Note) Revenue 597,664 744,236 Net profit/(loss) before tax, extraordinary items and non-controlling interest 15,458 (37,353) Net profit/(loss) after tax, extraordinary items and non-controlling interest 2,052 (31,238) Net assets 176,386 173,566 Note: Restatement of financial figures for the year ended 31st March 2012 was due to early adoption of Hong Kong Financial Reporting Standard 11 Joint Arrangements.
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— 10 — FINANCIAL EFFECT OF THE DISPOSAL Upon Completion, the Company will not hold any interest in the Coland Group, which will cease to be a joint venture of the Company. The Group will discontinue its business carried out through Coland Group in refining and sale of fish oil, processing and sale of fishmeal and manufacturing and sale of aquatic feed products upon Completion. It is expected that the Company will record a gain on disposal (before deducting the related transaction costs) of approximately HK$1.9 million which is calculated based on the Consideration less the waiver of the Guarantee Fee of approximately HK$0.8 million as at the date of the Sale and Purchase Agreement pursuant to the NAS Guarantee Fee Waiver and the carrying value of investment in the Coland Group of approximately HK$137.7 million as at 31st March 2013. The proceeds from the Disposal are intended to be used for general working capital of the Group. REASONS FOR THE DISPOSAL The Group is principally engaged in (i) trading of surface mount technology assembly equipment and provision of related services; (ii) developing and operating Burger King restaurants in Hong Kong; and (iii) refining and sale of fish oil, processing and sale of fishmeal and manufacturing and sale of aquatic feed products through Coland Group. In recent years, the business of the Coland Group is facing various challenges including volatility of global fishmeal price, increase in global supply and adverse weather condition in the PRC, which negatively affected the price and demand of fishmeal product. Due to the adverse business environment, the Group suffered a share of net loss of approximately HK$31.2 million from the Coland Group for the year ended 31st March 2012. For the year ended 31st March 2013, there was a rebound of the demand for brown fishmeal and its market price due to increase in seasonal demand from the aquaculture industry in the PRC in the first three quarters. Demand for Coland's processed fish oil products remained strong in the first three quarters with stable market price. However, there was a significant drop in the market prices of brown fishmeal and fish oil in the fourth quarter due to increase in global supply and downward trend in market price. As a result, the Group shared 40% of Coland's net profit of approximately HK$2.1 million on revenue of approximately HK$597.7 million for 2013 versus a net loss of approximately HK$31.2 million on revenue of approximately HK$744.2 million in 2012. As set out in the annual report of the Company for the year ended 31st March 2013, the Board foresees the demand for brown fishmeal in the PRC will rebound due to a warmer weather in the short term, but the market price of brown fishmeal is expected to be in downward trend due to forecast increase in global supply in the longer term. For the year ended 31st March 2013, an impairment of approximately HK$45.3 million was provided for the Group's total investment in Coland. The impairment on the investment in Coland was estimated based on the present value of the estimated future cash flows expected to arise from dividend to be received and its ultimate disposal which was lower than the carrying value of the Group's investment in Coland.
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— 11 — After the change in the substantial Shareholder and the Board in December 2012 and February 2013, the current Board has conducted a strategic review on the business operations of the Group in order to identify new business opportunities for future expansions and consider if streamlining non-core business of the Group is necessary. In light of the unsatisfactory operating results and the uncertain future performance of the Coland Group due to anticipated increase in global supply in the business of Coland and climate issues set out in the foregoing paragraph, the Directors consider the Disposal a good opportunity for the Group to divest its investment in Coland which enables the Group to reserve more resources to focus on its other business and explore future investments to enhance Shareholders' value. The cash consideration of US$6 million (equivalent to approximately HK$46.8 million) as part of the Consideration would also improve the liquidity of the Group. Having considered all of the above factors, including recent results and performances of the Coland Group and the basis on which the Consideration was arrived at, in particular, the price-to-earnings ratio of approximately 68.4 times being well above the market peers ranging from approximately 4.6 to 30.2 times, the Board is of the view that the terms of the Sale and Purchase Agreement are fair and reasonable and the entering into of the Sale and Purchase Agreement is in the interest of the Company and Shareholders as a whole. GEM LISTING RULES IMPLICATIONS As relevant percentage ratios (calculated according to the GEM Listing Rules) of the Disposal are more than 25% but less than 75%, the Disposal constitutes a major transaction for the Company under the GEM Listing Rules and is therefore subject to reporting, announcement and Shareholders' approval requirements under the GEM Listing Rules. To the best knowledge, information and belief of the Directors having made all reasonable enquires, no Shareholders is required to abstain from voting for the resolution to be proposed at the SGM to approve the Disposal and the transactions contemplated under the Sale and Purchase Agreement. A circular containing, among other things, (i) further information regarding the Disposal; (ii) a notice of SGM; and (iii) other information as required under the GEM Listing Rules will be despatched to the Shareholders on or before 29th July 2013. The Disposal is subject to the satisfaction of the condition precedent to the Sale and Purchase Agreement, which may or may not complete. Shareholders and potential investors are advised to exercise caution when dealing in the Shares.
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— 12 — DEFINITIONS In this announcement, unless the context otherwise requires, the following expressions shall have the following respective meanings: “Board” the board of Directors of the Company “Business Day(s)” a day (other than a Saturday, Sunday, public holidays and days on which a tropical cyclone warning signal no.8 or above or a black rainstorm warning signal is hosted in Hong Kong at any time between 9:00 am and 5:00 pm) on which banks in Hong Kong are generally open for business throughout their normal business hours “Charged Shares” all present and future fully participating and voting shares which in any event represents 40% of the entire issued share capital of Coland, including without limitation to those Preferred Shares and rights attached thereto from the date of enforcement “Coland” Coland Group Limited, a company incorporated in Bermuda with limited liability “Coland Group” Coland and its subsidiaries “Coland Guarantee” the guarantee to be provided by Coland in favour of the Vendor pursuant to Deed of Guarantee “Company” North Asia Strategic Holdings Limited, a company incorporated in Bermuda with limited liability whose issued Shares are listed on GEM (stock code: 8080) “Completion” completion of the Sale and Purchase Agreement “Consideration” the total consideration payable by the Purchaser for acquiring the Preferred Shares amounted to US$18 million (equivalent to approximately HK$140.4 million) “Deed of Guarantee” the deed of guarantee to be entered into between Coland and the Vendor upon Completion pursuant to which Coland will provide guarantee in favour of the Vendor for all the payment obligations of the Purchaser under the Notes “Deed of Share Charge” the deed of Share Charge to be entered into between the Purchaser and the Vendor upon Completion in relation to the charge over the Charged Shares by the Purchaser in favour of the Vendor as continuing security for the payment obligations of the Purchaser under the Notes
Page 13
— 13 — “Deed of Termination” the deed of termination to be entered into between the Vendor, the Purchaser, Ms. Tung Ching, Coland and the Company upon Completion in relation to the termination of the Shareholders' Agreement “Director(s)” director(s) of the Company from time to time “Disposal” disposal of the Preferred Shares pursuant to the terms and conditions of the Sale and Purchase Agreement “GEM” the Growth Enterprise Market of the Stock Exchange “GEM Listing Rules” the Rules Governing the Listing of Securities on the GEM of the Stock Exchange “Group” the Company and its subsidiaries “Guarantee Fee” the guarantee fees due and payable by Coland Group to the Company and/or the Original Coland Shareholders (as the case may be) for provision of guarantees to secure banking facilities of the Coland Group “Hong Kong” the Hong Kong Special Administrative Region of the PRC “Independent Third Party” persons(s) or company(ies) together with its/their beneficial owner(s) who or which is/are, to the best of the Directors' knowledge, information and belief, having made all reasonable enquiry, are not connected person(s) (as defined in the GEM Listing Rules) to the Company “Long Stop Date” 31st October 2013, or such other date as may be agreed by the Purchaser and the Vendor in writing “NAS Guarantee Fee Waiver” the deed of waiver to be executed by the Company and Coland upon Completion “Notes” and individually as “Note” Note A and Note B, taken together “Note A” the secured guaranteed loan note in a principal amount of US$6 million (equivalent to approximately HK$46.8 million) to be issued by the Purchaser to the Vendor to satisfy part of the Consideration upon Completion and with a maturity date of 12 months from the date of issue
Page 14
— 14 — “Note B” the secured guaranteed loan note in a principal amount of US$6 million (equivalent to approximately HK$46.8 million) to be issued by the Purchaser to the Vendor to satisfy part of the Consideration upon Completion and with a maturity date of 24 months from the date of issue “Noteholder” the holder of the Notes from time to time “Original Coland Shareholders” namely Mr. Wong Chun and Ms. Tung Ching, being the spouse of Mr. Wong Chun, who held 80% and 20% of the ordinary share capital of Coland, respectively, as at the date of this announcement “Original Shareholders' Guarantee Fee Waiver” the deed of waiver to be executed by the Original Coland Shareholders and Coland upon Completion to waive the outstanding Guarantee Fee payable by Coland to the Original Coland Shareholders up to the date of the deed “PRC” the People's Republic of China “Preferred Shares” 100,000,000 non-redeemable convertible preferred shares of HK$0.1 each in the share capital of Coland which is convertible into 40% of the enlarged ordinary shares of Coland upon full conversion “Remedy Period” in respect of an event of default under the Notes, the remedy period is 60 days from the first occurrence of an event of default “Purchaser” Mr. Wong Chun “Sale and Purchase Agreement” the conditional sale and purchase agreement dated 8th July 2013 entered into between the Vendor and the Purchaser in relation to the sale and purchase of the Preferred Shares “SGM” the special general meeting of the Company to be held for the Shareholders to consider and, if thought fit, approve the Disposal and the transactions contemplated under the Sale and Purchase Agreement “Share(s)” ordinary share(s) of HK$0.01 each in the issued share capital of the Company “Share Charge” the charge over the Charged Shares by the Purchaser to the Noteholder pursuant to the Deed of Share Charge “Shareholder(s)” holder(s) of the Shares
Page 15
— 15 — “Shareholders' Agreement” the shareholders' agreement dated 7th December 2006 entered into between the Vendor, Coland, the Original Coland Shareholders and the Company in order to regulate the respective rights of the Vendor and the Original Coland Shareholders on Coland “Stock Exchange” The Stock Exchange of Hong Kong Limited “Vendor” Good Tactics Limited, a company incorporated in the British Virgin Islands with limited liability and a wholly-owned subsidiary of the Company “HK$” Hong Kong dollars, the lawful currency of Hong Kong “US$” United States dollars, the lawful currency of the United States of America “%” per cent. (The exchange rate used for the purpose of this announcement is at US$1 = HK$7.8) By Order of the Board NORTH ASIA STRATEGIC HOLDINGS LIMITED Ding Yi Chairman and Executive Director Hong Kong, 8 July 2013 As at the date of this announcement, the Board comprises Mr. Ding Yi (Chairman and Executive Director); Mr. James Tsiolis (Deputy Chairman and Non-Executive Director) and Mr. Joseph Chan Nap Kee (Non-Executive Director); and Mr. Stephen Luk Kai Ming, Mr. Kenneth Kon Hiu King and Mr. Joseph Liang Hsien Tse (being Independent Non-Executive Directors). This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in the 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 Announcement” page for at least seven days from the date of its posting and on the Company's website at www.nasholdings.com


Gruss

[lupos1]

Gewinnwarnung 30.07.2013

— 1 — Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. NORTH ASIA STRATEGIC HOLDINGS LIMITED 北亞策略控股有限公司 * (Incorporated in Bermuda with limited liability) (Stock Code: 8080) PROFIT WARNING This announcement is made by North Asia Strategic Holdings Limited (the “Company”, together with its subsidiaries and joint ventures, collectively the “Group”) pursuant to Rule 17.10 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange (the “GEM Listing Rules”) and the provisions of inside information under Part XIVA of the Securities and Futures Ordinance (Cap. 571, Laws of Hong Kong). The board (the “Board”) of directors (the “Directors”) of the Company wishes to inform the shareholders and potential investors of the Company that, based on the preliminary assessment of the management accounts of the Group for the three months ended 30th June 2013 (the “First Quarter”) and information currently available to the Company, the Group is expected to record an unaudited consolidated net loss for the First Quarter as compared to the unaudited consolidated net profit recorded for the corresponding period last year. The unaudited consolidated net loss expected to be recorded by the Group for the First Quarter was principally due to an increase in the Company's one-off expenses in relation to professional services rendered to the Group, inter alia, for the proposed issuance of convertible preference shares with unlisted warrants under a specific mandate in the First Quarter. For details of such proposed issuance, please refer to the announcement of the Company dated 5th April 2013. The information contained in this announcement is only based on the preliminary assessment by the Board according to the management accounts of the Group for the First Quarter. The Company is still in the process of finalising the results for the First Quarter. Details of the Group's performance will be disclosed in its results announcement for the First Quarter which is expected to be issued in early-August 2013. Shareholders and potential investors of the Company are advised to read the results announcement for the First Quarter when it is published. * For identification purpose only
Page 2
— 2 — Shareholders and potential investors of the Company should exercise caution when dealing in the shares of the Company. On behalf of the Board North Asia Strategic Holdings Limited Ding Yi Chairman and Executive Director Hong Kong, 30th July 2013 As at the date of this announcement, the Board comprises Mr. Ding Yi (Chairman and executive Director); Mr. James Tsiolis (Deputy Chairman and non-executive Director) and Mr. Joseph Chan Nap Kee (non-executive Director); and Mr. Stephen Luk Kai Ming, Mr. Kenneth Kon Hiu King and Mr. Joseph Liang Hsien Tse (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 at least seven days from the date of its posting and on the Company's

Gruss

[lupos1]

Während des Quartals verzeichnete der Konzern einen ungeprüften konsolidierten Umsatz von rund HK $ 337.918.000, was einer Steigerung von rund 22,2% gegenüber dem entsprechenden Zeitraum des Vorjahres. • Insgesamt ungeprüften konsolidierten Nettoverlust der Aktionäre der Gesellschaft für die Quartal betrug ca. HK $ 1.582.000, verglichen mit einem ungeprüften konsolidierten Reingewinn von ca. HK $ 6.846.000 für den entsprechenden Zeitraum des Vorjahres. Dies war vor allem auf die Verschlechterung der Rohertrag führt in der Gewinn unserer Geschäftsbereiche zu verringern und Erhöhung des Unternehmens Einmalaufwendungen im Zusammenhang mit professionellen Dienstleistungen in diesem Quartal. • Ungeprüfte konsolidierte Nettoinventarwert der Aktionäre der Gesellschaft pro Stammaktie betrug ca. HK $ 0,724 per 30. Juni 2013, was einen Anstieg reflektiert von HK $ 0,001 von HK $ 0,723 per 31. März 2013

mehr

http://www.nasholdings.com/ufiles/ew_8080ann-20130808.pdf

Gruss

[lupos1]

http://www.nasholdings.com/ufiles/ew_8080cir-20130812.pdf



Gruss

[lupos1]

http://www.nasholdings.com/ufiles/ew_8080ann-20130829.pdf




Gruss

[SilverRider1962]

Hab ich ja heute erst gesehen..... Dann sind wir ja demnächst den größten Verlustbringer (BurgerKing) endlich los... Es geschehen noch Zeichen und Wunder

[Loewe2004]

Zahlen:

http://www.hkexnews.hk/listedco/listconews/gem/2014/0210/GLN…

[lupos1]

lupo

http://www.nasholdings.com/ufiles/ew_8080ann-20140613.pdf

[Loewe2004]

http://www.hkexnews.hk/listedco/listconews/gem/2014/0620/GLN…

[lupos1]

http://www.nasholdings.com/ufiles/ew_8080ann-20140707.pdf

[lupos1]

http://www.nasholdings.com/ufiles/ew_8080ann-20140707.pdf

[lupos1]

http://www.nasholdings.com/ufiles/ew_8080ann-20140724.pdf

[lupos1]

http://www.nasholdings.com/ufiles/ew_8080ann-20140807.pdf

[Loewe2004]

auf geht's:

http://www.hkexnews.hk/listedco/listconews/gem/2014/0812/GLN…

[lupos1]

auf geht's:

http://www.nasholdings.com/ufiles/ew_8080ann_20140902.pdf

[lupos1]

auf geht's:



http://www.nasholdings.com/ufiles/ew_8080ann_20140904.pdf

[Loewe2004]

http://www.hkexnews.hk/listedco/listconews/gem/2014/1106/GLN…

und Dividende gibts auch noch, wenn ich mich nicht irre ...

[lupos1]

SONDERDIVIDENDE Am 6. November 2014 erklärte der Vorstand eine Sonderdividende von HK $ 0,013 je Stammaktie,


Gruss

[Loewe2004]

Sonderdividende:

http://www.hkexnews.hk/listedco/listconews/gem/2014/1125/GLN…

[lupos1]

Antwort auf Beitrag Nr.: 48.406.253 von Loewe2004 am 25.11.14 11:24:05

Sonderdividende: am 05.12.2014 bekommen bei Kurs 0.011 12% Dividende
das ist in Ordnung


Gruss

[Loewe2004]

wenn ich mir die Kursentwicklung und den Reverse-Split anschaue, kann ich auch nur lachen (bei dem Verlust)

[lupos1]

Alles Neu ? Neue Startseite


http://www.nasholdings.com/


Gruss

[lupos1]

Das gibt wieder Dividende


http://translate.googleusercontent.com/translate_c?anno=2&de…


Gruss

[lupos1]

ÜCKTRITT VON INDEPENDENT Non-Executive Director Der Vorstand (der "Verwaltungsrat") of Directors (der "Verwaltungsrat") von North Asia Strategic Holdings Limited (die "Unternehmen") gibt bekannt, dass Herr Stephen Luk Kai Ming ("Mr. Luk") wurde als ein zurückgetreten unabhängige Non-Executive Director mit Wirkung vom 10. April 2015. Daher wird er auch aufhören, ein Mitglied der Prüfungsausschuss, Vergütungsausschuss und Nominierungsausschuss sein die Gesellschaft mit Wirkung zum 10. April 2015. Herr Luk erwähnte seine Sorgen über Übernahme von und / oder weitere Investitionen in der Gesellschaft Dragon Mining Overseas Limited ("Dragon Group") und der Platzierung von Aktien. Der Verwaltungsrat ist der sehen, dass Herr Luk Bedenken unbegründet sind, nicht mit seiner Vergangenheit Stellung und sind ohne Grundlage. Die Übernahme von Dragon Group wurde von Herrn Luk und anderen Directors am 11. Juni 2014 und genehmigt durch die Aktionäre in außerordentlichen Hauptversammlung der Gesellschaft am 8. August 2014 und war das Thema der Mitteilung des Unternehmens vom 13. Juni 2014 und der Gesellschaft Rundschreiben vom 24. Juli 2014. Seit der Übernahme des Drachen-Gruppe, hat der Konzern keine Kapitalzuführung vorgesehen Dragon Group noch gibt es irgendeinen Plan, der eine solche Injektion mit sich bringt. Das Unternehmen stellt außerdem fest, dass in der Aufsichtsratssitzung am 30. März 2015, mit der die Platzierung der neuen Aktien am 31. März 2015 bekannt gegeben wurde zugestimmt, Herr Luk hat keine Meinungsverschiedenheiten mit Ausdruck die Platzierung. Wie in der Ankündigung der Erteilung angegeben, wurden die Mittel für Betriebskapital soll des Konzerns. Es liegen noch keine Pläne für weitere Platzierungen auf Dragon Group zu finanzieren. Zur Vermeidung von Missverständnissen, vor der Auffassung, der Vorstand, dass es im besten Interesse der Gesellschaft ist um die Übernahme und den Geschäftsverlauf und die Perspektiven haben von der Drache-Gruppe ist zufriedenstellend. Für weitere Informationen in Bezug auf den Geschäftsverlauf und die Perspektiven des Drachen Konzerns wird auf 2014/2015 dritten Quartalsbericht vom 6. des Unternehmens Februar 2015 beziehen. Der Verwaltungsrat bedauert die Äußerungen von Herrn Luk gemacht und ausdrücklich nicht einverstanden mit ihnen. Im Namen des Verwaltungsrates Nordasien STRATEGISCHE HOLDINGS LIMITED Ding Yi Vorsitzender und Geschäftsführer

Gruss

[OliKo]

Antwort auf Beitrag Nr.: 49.549.064 von lupos1 am 13.04.15 09:56:03

perlen für die Säu

was ist das für eine Aktie oder ist die Tod ?