[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 December 17, 2014 To the Shareholders of China Ceramics Co., Ltd. 1. To elect a board of five directors; 2. To ratify the appointment of Crowe Horwath (HK) CPA Limited as the] []
[China Ceramics Announces Third Quarter 2014 Financial Results JINJIANG, China, Nov. 13, 2014 /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 financial results for the third quarter ended September] [Copy of correspondence to: Stuart Management Company Suite 205 Westport, CT 06880 Form 20-F x Form 40-F ¨ ¨ ¨ Yes ¨ No x Results of Operations and Financial Condition. On November 13, 2014, China Ceramics Co., Ltd. (the “ Description 99.1 Press release dated November 13, 2014 Dated: November 14, 2014 CHINA CERAMICS CO., LTD.]
[China Ceramics Announces Third Quarter 2014 Financial Results JINJIANG, China, Nov. 13, 2014 /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 financial results for the third quarter ended September] [Copy of correspondence to: Stuart Management Company Suite 205 Westport, CT 06880 Form 20-F x Form 40-F ¨ ¨ ¨ Yes ¨ No x Results of Operations and Financial Condition. On November 13, 2014, China Ceramics Co., Ltd. (the “ Description 99.1 Press release dated November 13, 2014 Dated: November 14, 2014 CHINA CERAMICS CO., LTD.]
[China Ceramics Announces Second Quarter 2014 Jinjiang, Fujian Province, China, August 18, 2014 Second Quarter 2014 Highlights § Revenue was RMB 268.6 million (US$ 43.3 million), up 20.6% from the second quarter of 2013 § Gross profit was RMB 24.2 million (US$ 3.9 million), up 9.0% from the second quarter of 2013 § Plant utilization was 60% as compared to] [Copy of correspondence to: Stuart Management Company Suite 205 Westport, CT 06880 x ¨ Form 20-F ¨ ¨ ¨ x Yes 1 Results of Operations and Financial Condition. On August 18, 2014, China Ceramics Co., Ltd. (the “ Description 99.1 Press release dated August 18, 2014 2 Dated: August 21, 2014 CHINA CERAMICS CO., LTD.]
[China Ceramics Announces Second Quarter 2014 Jinjiang, Fujian Province, China, August 18, 2014 Second Quarter 2014 Highlights § Revenue was RMB 268.6 million (US$ 43.3 million), up 20.6% from the second quarter of 2013 § Gross profit was RMB 24.2 million (US$ 3.9 million), up 9.0% from the second quarter of 2013 § Plant utilization was 60% as compared to] [Copy of correspondence to: Stuart Management Company Suite 205 Westport, CT 06880 x ¨ Form 20-F ¨ ¨ ¨ x Yes 1 Results of Operations and Financial Condition. On August 18, 2014, China Ceramics Co., Ltd. (the “ Description 99.1 Press release dated August 18, 2014 2 Dated: August 21, 2014 CHINA CERAMICS CO., LTD.]
[China Ceramics Announces First Quarter 2014 Financial Results JINJIANG, China, Aug. 11, 2014 /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 financial results for the first quarter ended March] [Copy of correspondence to: Stuart Management Company Suite 205 Westport, CT 06880 x ¨ Form 20-F ¨ ¨ ¨ x Yes 1 Results of Operations and Financial Condition. On August 11, 2014, China Ceramics Co., Ltd. (the “ Description 99.1 Press release dated August 11, 2014 2 Dated: August 14, 2014 CHINA CERAMICS CO., LTD. Hen Man Edmund Chief Financial]
[China Ceramics Announces First Quarter 2014 Financial Results JINJIANG, China, Aug. 11, 2014 /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 financial results for the first quarter ended March] [Copy of correspondence to: Stuart Management Company Suite 205 Westport, CT 06880 x ¨ Form 20-F ¨ ¨ ¨ x Yes 1 Results of Operations and Financial Condition. On August 11, 2014, China Ceramics Co., Ltd. (the “ Description 99.1 Press release dated August 11, 2014 2 Dated: August 14, 2014 CHINA CERAMICS CO., LTD. Hen Man Edmund Chief Financial]
[China Ceramics Regains Compliance with Nasdaq Listing Rules - Trading to Resume on the Nasdaq Global Market on Thursday, August 7, 2014 JINJIANG, China, Aug. 6, 2014 /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] []
[China Ceramics Regains Compliance with Nasdaq Listing Rules - Trading to Resume on the Nasdaq Global Market on Thursday, August 7, 2014 JINJIANG, China, Aug. 6, 2014 /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] []
[] [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] []
