[Investor Presentation June 2013 China Ceramics - Overview » Ceramic tile market growth correlates with the strong urbanization and construction trends in China » Potential plant production capacity currently 72 MSM of tiles / yr., a 90% increase from Dec. 2010 » Plant utilization in 1Q 2013 was 20 MSM / yr.; the ramp to 72 MSM is pending business] []
[Contact Information: China Ceramics Co., Ltd. CCG Investor Relations Inc. Edmund Hen, Chief Financial Officer David Rudnick, Account Manager Email: info@cceramics.com Email: david.rudnick@ccgir.com Phone: +1-646-626-4172 China Ceramics Announces First Quarter 2013 Jinjiang, Fujian Province, China, May 14, 2013 First Quarter 2013 Summary § Revenue was RMB 149.2 million (US$ 24.0 million), down 59.9% from the first quarter of 2012; §] []
[CHINA CERAMICS CO., LTD. c/o Jinjiang Hengda Ceramics Co., Ltd. Junbing Industrial Zone Anhai, Jinjiang City Fujian Province, PRC NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To be held May 16, 2013 To the Shareholders of China Ceramics Co., Ltd. th Notice is hereby given that the Annual Meeting of the Shareholders of China Ceramics Co., Ltd. (the “Company”) will be] []
[Table of Contents Page PART I 2 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 2 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM 3. KEY INFORMATION 2 A. Selected financial data 2 B. Capitalization and Indebtedness 4 C. Reasons for the Offer and Use of Proceeds 4 D. Risk factors 4 ITEM 4. INFORMATION ON THE COMPANY] [Labor Contract Party A (Employer): Jinjiang Hengda Ceramics Co., Ltd Address: Junbing Industrial Zone, Anhai Township, Jinjiang Company Type: Wholly Owned Foreign Enterprise Legal Representative: Huang Jiadong Contact Telephone: 0595-85765073 Party B (Employee): Huang Jiadong Gender: Male Education: EMBA. Department: Board of Directors Position: Chairman of the Board Home Address: 16 Kanglaibei Road, Junbing Village of Jinjiang, Quanzhou, Fujian Personal] [Labor Contract Party A (Employer): Jinjiang Hengda Ceramics Co., Ltd Address: Junbing Industrial Zone, Anhai Township, Jinjiang Company Type: Wholly Owned Foreign Enterprise Legal Representative: Huang Jiadong Contact Telephone: 0595-85765073 Party B (Employee): Su Peizhi Gender: Male Education: Associate Degree Department: Board of Directors Position: Director Home Address: Shihubian Complex, Xin’an Village, Jinjiang, Quanzhou, Fujian Provice Personal ID Number: 350582195412112012] [Labor Contract Party A (Employer): Jinjiang Hengda Ceramics Co., Ltd Address: Junbing Industrial Zone, Anhai Township, Jinjiang Company Type: Wholly Owned Foreign Enterprise Legal Representative: Huang Jiadong Contact Telephone: 0595-85765073 Party B (Employee): Su Weifeng Gender: Male Education: B.A. Department: Board of Directors Position: Assistant to the Board Home Address: Shihubian Complex, Xin’an Village, Jinjiang, Quanzhou, Fujian Provice Personal ID] [Labor Contract Party A (Employer): Jinjiang Hengda Ceramics Co., Ltd Address: Junbing Industrial Zone, Anhai Township, Jinjiang Company Type: Wholly Owned Foreign Enterprise Legal Representative: Huang Jiadong Contact Telephone: 0595-85765073 Party B (Employee): Xing Wan Gender: Male Education: B.A. Department: Finance Department Position: Chief Financial Officer Home Address: 1 Qinglv Street, Qing Yi, Hong Kong Personal ID Number: H0820112600 Contact] [Certification I, Huang Jia Dong, certify that: 1. I have reviewed this annual report on Form 20-F of China Ceramics Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [Certification I, Hen Man Edmund, certify that: 1. I have reviewed this annual report on Form 20-F of China Ceramics Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [Certification CHINA CERAMICS CO., LTD. April 24, 2013 April 24, 2013 (Principal Financial and Accounting Officer)] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Shanghai, PRC April 24, 2013] [Contact Information: China Ceramics Co., Ltd. CCG Investor Relations Inc. Edmund Hen, Chief Financial Officer David Rudnick, Account Manager Email: info@cceramics.com Email: david.rudnick@ccgir.com Phone: +1-646-626-4172 China Ceramics Announces Fourth Quarter and Full Year 2012 Financial Results Jinjiang, Fujian Province, China, April 24, 2013 Fourth Quarter 2012 Summary § Revenue was RMB 245.3 million (US$ 40.0 million), down 39.3% from the]
[Table of Contents Page PART I 2 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 2 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM 3. KEY INFORMATION 2 A. Selected financial data 2 B. Capitalization and Indebtedness 4 C. Reasons for the Offer and Use of Proceeds 4 D. Risk factors 4 ITEM 4. INFORMATION ON THE COMPANY] [Labor Contract Party A (Employer): Jinjiang Hengda Ceramics Co., Ltd Address: Junbing Industrial Zone, Anhai Township, Jinjiang Company Type: Wholly Owned Foreign Enterprise Legal Representative: Huang Jiadong Contact Telephone: 0595-85765073 Party B (Employee): Huang Jiadong Gender: Male Education: EMBA. Department: Board of Directors Position: Chairman of the Board Home Address: 16 Kanglaibei Road, Junbing Village of Jinjiang, Quanzhou, Fujian Personal] [Labor Contract Party A (Employer): Jinjiang Hengda Ceramics Co., Ltd Address: Junbing Industrial Zone, Anhai Township, Jinjiang Company Type: Wholly Owned Foreign Enterprise Legal Representative: Huang Jiadong Contact Telephone: 0595-85765073 Party B (Employee): Su Peizhi Gender: Male Education: Associate Degree Department: Board of Directors Position: Director Home Address: Shihubian Complex, Xin’an Village, Jinjiang, Quanzhou, Fujian Provice Personal ID Number: 350582195412112012] [Labor Contract Party A (Employer): Jinjiang Hengda Ceramics Co., Ltd Address: Junbing Industrial Zone, Anhai Township, Jinjiang Company Type: Wholly Owned Foreign Enterprise Legal Representative: Huang Jiadong Contact Telephone: 0595-85765073 Party B (Employee): Su Weifeng Gender: Male Education: B.A. Department: Board of Directors Position: Assistant to the Board Home Address: Shihubian Complex, Xin’an Village, Jinjiang, Quanzhou, Fujian Provice Personal ID] [Labor Contract Party A (Employer): Jinjiang Hengda Ceramics Co., Ltd Address: Junbing Industrial Zone, Anhai Township, Jinjiang Company Type: Wholly Owned Foreign Enterprise Legal Representative: Huang Jiadong Contact Telephone: 0595-85765073 Party B (Employee): Xing Wan Gender: Male Education: B.A. Department: Finance Department Position: Chief Financial Officer Home Address: 1 Qinglv Street, Qing Yi, Hong Kong Personal ID Number: H0820112600 Contact] [Certification I, Huang Jia Dong, certify that: 1. I have reviewed this annual report on Form 20-F of China Ceramics Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [Certification I, Hen Man Edmund, certify that: 1. I have reviewed this annual report on Form 20-F of China Ceramics Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [Certification CHINA CERAMICS CO., LTD. April 24, 2013 April 24, 2013 (Principal Financial and Accounting Officer)] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Shanghai, PRC April 24, 2013] [Contact Information: China Ceramics Co., Ltd. CCG Investor Relations Inc. Edmund Hen, Chief Financial Officer David Rudnick, Account Manager Email: info@cceramics.com Email: david.rudnick@ccgir.com Phone: +1-646-626-4172 China Ceramics Announces Fourth Quarter and Full Year 2012 Financial Results Jinjiang, Fujian Province, China, April 24, 2013 Fourth Quarter 2012 Summary § Revenue was RMB 245.3 million (US$ 40.0 million), down 39.3% from the]
[Ordinary Shares, Par Value $0.001 Per Share G2113X100 December 31, 2012 [X] Rule 13d-1(b) * The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.]
[Ordinary Shares, Par Value $0.001 Per Share G2113X100 December 31, 2012 [X] Rule 13d-1(b) * The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.]
[(Name of Issuer) Ordinary Shares, par value $0.001 per share (Title of Class of Securities) G2113X100 (CUSIP Number) Huang Jia Dong c/o Jinjiang Hengda Ceramics Co., Ltd. Junbing Industrial Zone Anhai, Jinjiang City Fujian Province, PRC Telephone: +86 (595) 8576 5053 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) December 5, 2012 (Date of Event]
[(Name of Issuer) Ordinary Shares, par value $0.001 per share (Title of Class of Securities) G2113X100 (CUSIP Number) Huang Jia Dong c/o Jinjiang Hengda Ceramics Co., Ltd. Junbing Industrial Zone Anhai, Jinjiang City Fujian Province, PRC Telephone: +86 (595) 8576 5053 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) December 5, 2012 (Date of Event]
[China Ceramics Announces Semi-Annual Cash Dividend JINJIANG, China, Nov. 26, 2012 /PRNewswire/ -- China Ceramics Co., Ltd. (NASDAQ Global Market: CCCL) ("China Ceramics" or the "Company"), a leading Chinese manufacturer of ceramic tiles used for exterior siding and for interior flooring and design in residential and commercial buildings, today announced a semi-annual cash dividend of $0.10 per share. The first] [China Ceramics Announces Strategic Contract with Wholly-Owned Subsidiary of China's Largest Construction Contractor JINJIANG, Fujian Province, China, Nov. 27, 2012 /PRNewswire/ -- China Ceramics Co., Ltd. (NASDAQ Global Market: CCCL) ("China Ceramics" or the "Company"), a leading Chinese manufacturer of ceramic tiles used for exterior siding and for interior flooring and design in residential and commercial buildings, today announced that] [Copy of correspondence to: 830 Post Road East Stuart Management Company Suite 205 Westport, CT 06880 x Form 20-F ¨ Form 40-F ¨ ¨ ¨ Yes x No Other Events. On November 26, 2012, China Ceramics Co., Ltd. (the “ Description 99.1 Press release dated November 26, 2012 99.2 Press release dated November 27, 2012 2 Dated: November 28, 2012]
