Capital VC Limited
(Incorporated in the Cayman Islands with limited liability
and carrying on business in Hong Kong as CNI VC Limited)

Announcements & Notices       

2012-December-31	POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
2012-December-13	NET ASSET VALUE (in PDF)
2012-November-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-November-21	List of Directors and their Roles and Functions (in PDF)
2012-November-21	APPOINTMENT OF AN EXECUTIVE DIRECTOR (in PDF)
2012-November-14	NET ASSET VALUE (in PDF)
2012-October-15	NET ASSET VALUE (in PDF)
2012-October-9	List of Directors and their Roles and Functions (in PDF)
2012-October-9	RESIGNATION OF DIRECTOR AND CHAIRMAN AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2012-September-27	RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 (in PDF)
2012-September-17	DATE OF BOARD MEETING (in PDF)
2012-September-13	NET ASSET VALUE (in PDF)
2012-August-27	CLARIFICATION ANNOUNCEMENT (in PDF)
2012-August-23	PLACING OF NEW SHARES (in PDF)
2012-August-20	ANNOUNCEMENT (in PDF)
2012-August-14	NET ASSET VALUE (in PDF)
2012-July-27	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2012-July-15	NET ASSET VALUE (in PDF)
2012-July-11	ANNOUNCEMENT (in PDF)
2012-July-6	UPDATE ON THE ESCROW AGREEMENT IN RELATION TO THE RESUMPTION PROPOSAL FOR 3D-GOLD JEWELLERY HOLDINGS LIMITED (in PDF)
2012-June-28	List of Directors and their Roles and Functions (in PDF)
2012-June-28	RE-DESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2012-June-18	ANNOUNCEMENT RELATING TO A LETTER OF INTENT (in PDF)
2012-June-15	NET ASSET VALUE (in PDF)
2012-May-31	CHANGE OF INVESTMENT MANAGER,RESIGNATION OF EXECUTIVE DIRECTOR, APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2012-May-16	COMPLETION OF ACQUISITION (in PDF)
2012-May-15	NET ASSET VALUE (in PDF)
2012-May-4	CLARIFICATION ANNOUNCEMENT OF ACQUISITION OF INTERESTS IN LONG SURPLUS INVESTMENTS LIMITED (in PDF)
2012-May-2	ACQUISITION OF INTERESTS IN LONG SURPLUS INVESTMENTS LIMITED (in PDF)
2012-April-13	NET ASSET VALUE (in PDF)
2012-April-3	RESIGNATION OF DIRECTOR (in PDF)
2012-March-30	Terms of Reference of the Remuneration Committee (in PDF)
2012-March-30	Terms of Reference of the Nomination Committee (in PDF)
2012-March-30	Terms of Reference of the Audit Committee (in PDF)
2012-March-30	List of Directors and their Roles and Functions (in PDF)
2012-March-30	ARTICLES OF ASSOCIATION (in PDF)
2012-March-14	NET ASSET VALUE (in PDF)
2012-March-12	RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2012-March-5	APPOINTMENT OF CHAIRMAN AND DIRECTORS (in PDF)
2012-February-28	CLARIFICATION ANNOUNCEMENT (in PDF)
2012-February-24	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 (in PDF)
2012-February-14	NET ASSET VALUE (in PDF)
2012-February-13	DATE OF BOARD MEETING (in PDF)
2012-February-6	ANNOUNCEMENT (in PDF)
2012-January-20	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
2012-January-20	PROFIT WARNING (in PDF)
2012-January-18	ANNOUNCEMENT (in PDF)
2012-January-13	NET ASSET VALUE (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices