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

Announcements & Notices       

2017-December-29	VOLUNTARY ANNOUNCEMENT CHANGE OF INVESTMENT MANAGER (in PDF)
2017-December-15	Net Asset Value (in PDF)
2017-December-14	DATE OF BOARD MEETING (in PDF)
2017-November-14	NET ASSET VALUE (in PDF)
2017-October-13	NET ASSET VALUE (in PDF)
2017-October-10	PROFIT WARNING (in PDF)
2017-September-27	List of Directors and their Roles and Functions (in PDF)
2017-September-27	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN BOARD COMMITTEES (in PDF)
2017-September-15	NET ASSET VALUE (in PDF)
2017-August-14	NET ASSET VALUE (in PDF)
2017-July-14	NET ASSET VALUE (in PDF)
2017-July-11	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2017-June-30	List of Directors and their Roles and Functions (in PDF)
2017-June-27	List of Directors and their Roles and Functions (in PDF)
2017-June-27	CHANGE OF DIRECTORS AND CHANGE IN BOARD COMMITTEES (in PDF)
2017-June-14	NET ASSET VALUE (in PDF)
2017-May-24	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2017 (in PDF)
2017-May-15	NET ASSET VALUE (in PDF)
2017-May-12	DATE OF BOARD MEETING (in PDF)
2017-April-13	NET ASSET VALUE (in PDF)
2017-March-31	List of Directors and their Roles and Functions (in PDF)
2017-March-31	RESIGNATION OF DIRECTOR AND CHANGES IN BOARD COMMITTEES (in PDF)
2017-March-22	POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
2017-March-14	RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE (in PDF)
2017-March-13	NET ASSET VALUE (in PDF)
2017-February-17	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-February-13	NET ASSET VALUE (in PDF)
2017-February-7	(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 FEBRUARY 2017;(2) SHARE CONSOLIDATION;AND(3) RIGHTS ISSUE (in PDF)
2017-January-13	NET ASSET VALUE (in PDF)
2017-January-12	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2017-January-10	(1) DESPATCH OF THE CIRCULAR IN RELATION TO THE PROPOSED SHARE CONSOLIDATION AND THE PROPOSED RIGHTS ISSUE; (2) SUPPLEMENTAL AGREEMENT TO THE UNDERWRITING AGREEMENT; (3) REVISED EXPECTED TIMETABLE; AND (4) CHANGE OF BOOK CLOSURE PERIODS AND THE RECORD DATE (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
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices