- Report of Foreign Issuer (6-K)
December 04 2012 - 8:03AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF
1934
December 4, 2012
Commission File Number : 000-30354
CITY TELECOM
(H.K.) LIMITED
(Translation of registrants name into English)
13th Floor
Trans Asia Centre
18 Kin Hong Street
Kwai Chung
New Territories
Hong Kong
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
x
Form 20-F
¨
Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule
101(b)(1):
¨
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7):
¨
Indicate by check mark
whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
¨
Yes
x
No
If Yes is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): n/a
City Telecom (H.K.) Limited (the Company) is furnishing under cover of Form 6-K an announcement
dated December 4, 2012 relating to the proposed change of company name.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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CITY TELECOM (H.K.) LIMITED
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By:
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/s/ Wong Nga Lai, Alice
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Name:
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Wong Nga Lai, Alice
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Title:
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Executive Director,
Chief
Financial Officer and
Company Secretary
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Dated: December 4, 2012
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.
(Incorporated in Hong Kong with limited liability under the Companies Ordinance)
(Stock Code: 1137)
PROPOSED CHANGE OF COMPANY NAME
The Board proposes to change the English name of the Company from City Telecom (H.K.) Limited to Hong
Kong Television Network Limited and the Chinese name of the Company from
to
. The Change of Company Name is subject to approval by the Shareholders at the EGM and approval by the Registrar of Companies in Hong Kong.
PROPOSED CHANGE OF COMPANY NAME
The board of directors (the Board) of City
Telecom (H.K.) Limited (the Company) proposes the change the English name of the Company from City Telecom (H.K.) Limited to Hong Kong Television Network Limited and the Chinese name of the Company from
to
(hereinafter referred to as the Change of Company Name).
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CONDITIONS OF THE CHANGE OF COMPANY NAME
The Change of Company Name is subject to the satisfaction of the following conditions:-
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(i)
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the approval by the shareholders of the Company (the Shareholders) of a special resolution at the extraordinary general meeting of the Company (the
EGM) ; and
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(ii)
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the approval by the Registrar of Companies in Hong Kong for the use of the proposed new English name and Chinese name by the Company.
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The Change of Company Name will take effect on the date on which the certificate of change of name is issued by the Registrar of Companies in Hong Kong.
The Company will carry out the necessary filing procedures with the Registrar of Companies in Hong Kong.
REASONS FOR THE CHANGE OF COMPANY
NAME
The Board considers that the Change of Company Name can more accurately reflect the principal activities of the Company and its
subsidiaries and provide the Company with a new corporate image and identity. The Board is of the opinion that the Change of Company Name will clearly benefit the Companys future business development and is in the best interests of the Company
and the Shareholders as a whole.
EFFECTS OF THE CHANGE OF COMPANY NAME
The Change of Company Name will not affect any of the rights of the Shareholders. All existing share certificates in issue bearing the current name of the Company will continue to be evidence of title to
the Shares and will continue to be valid for trading, settlement, registration and delivery purposes. There will not be any arrangement for free exchange of the existing share certificates of the Company for new share certificates bearing the
Companys new name. Once the Change of Company Name has become effective, any new share certificates of the Company will be issued in the new name of the Company.
A further announcement regarding, inter alia, the effective date on which trading in the Shares under the new name of the Company on The Stock Exchange of Hong Kong Limited will be made as and when the
new name of the Company take effect.
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GENERAL
A circular containing, among other things, details of the Change of Company Name and a notice of the EGM will be despatched to the Shareholders on 5 December 2012.
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By Order of the Board
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City Telecom (H.K.) Limited
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Wong Nga Lai, Alice
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Executive Director, Chief Financial Officer and
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Company Secretary
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Hong Kong, 4 December 2012
As at the date of this announcement, the executive directors of the Company are Mr. Wong Wai Kay, Ricky (Chairman), Mr. Cheung Chi Kin, Paul (Vice Chairman), Ms. To Wai Bing (Chief
Executive Officer), Ms. Wong Nga Lai, Alice (Chief Financial Officer); the non-executive director is Dr. Cheng Mo Chi, Moses; and the independent non-executive directors are Mr. Lee Hon Ying, John, Dr. Chan Kin Man and
Mr. Peh Jefferson Tun Lu.
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