CCCL [China Ceramics] 6-K: (Original Filing)
[, 2016 May 4 100 F Street, N.E. , 2016 and are in agreement with those statements. Certified Public Accountants] []
CCCL [China Ceramics] 6-K: , 2016 May 4 100 F Street, N.E.
[, 2016 May 4 100 F Street, N.E. , 2016 and are in agreement with those statements. Certified Public Accountants] []
CCCL [China Ceramics] 6-K: (Original Filing)
[CHINA CERAMICS CO., LTD. c/o Jinjiang Hengda Ceramics Co., Ltd. Junbing Industrial Zone Anhai, Jinjiang City Fujian Province, PRC NOTICE OF SPECIAL MEETING OF SHAREHOLDERS To be held May 23, 2016 To the Shareholders of China Ceramics Co., Ltd. 1. To approve a combination of the Company’s shares at a ratio of one-for-eight; and 2. To authorize an amendment to] []
CCCL [China Ceramics] 6-K: CHINA CERAMICS CO., LTD. c/o Jinjiang Hengda Ceramics
[CHINA CERAMICS CO., LTD. c/o Jinjiang Hengda Ceramics Co., Ltd. Junbing Industrial Zone Anhai, Jinjiang City Fujian Province, PRC NOTICE OF SPECIAL MEETING OF SHAREHOLDERS To be held May 23, 2016 To the Shareholders of China Ceramics Co., Ltd. 1. To approve a combination of the Company’s shares at a ratio of one-for-eight; and 2. To authorize an amendment to] []
CCCL [China Ceramics] 20-F: (Original Filing)
[Table of Contents Page PART I 1 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 1 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 1 ITEM 3. KEY INFORMATION 1] [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 ofJinjiang, Quanzhou, Fujian 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): Su Weifeng Gender: Male Education: Degree Department: Board of Directors Position: Director Home Address: Shihubian Complex, Xin'an Village, Jinjiang, Quanzhou, Fujian Provice Personal ID Number: 422201198108230814 Contact] [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 20, 2016 April 20, 2016 (Principal Financial and Accounting Officer)] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors China Ceramics Co., Ltd. We consent to the incorporation by reference in the Registration Statements on Form F-3 (File No. 333-206516) of China Ceramics Co., Ltd. of our report dated April 20, 2016 with respect to the consolidated financial statements of China Ceramics Co., Ltd., included in this] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement of China Ceramics Co., Ltd. (the “Company”) on Form F-3 (File No. 333-206516) of our report dated April 20, 2015, with respect to our audits of the consolidated financial statements as of December 31, 2014 and 2013 and for each of] [Contact Information: China Ceramics Co., Ltd. Precept Investor Relations LLC Edmund Hen, Chief Financial Officer David Rudnick, Account Manager Email: info@cceramics.com Email: david.rudnick@preceptir.com Phone: +1 917-864-8849 China Ceramics Announces Fourth Quarter and Jinjiang, Fujian Province, China, April 20, 2016 Fourth Quarter 2015 Summary § Revenue was RMB 208.3 million (US$ 31.6 million), down 13.2% from the fourth quarter of 2014]
CCCL [China Ceramics] 20-F: Table of Contents Page PART I 1 ITEM
[Table of Contents Page PART I 1 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 1 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 1 ITEM 3. KEY INFORMATION 1] [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 ofJinjiang, Quanzhou, Fujian 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): Su Weifeng Gender: Male Education: Degree Department: Board of Directors Position: Director Home Address: Shihubian Complex, Xin'an Village, Jinjiang, Quanzhou, Fujian Provice Personal ID Number: 422201198108230814 Contact] [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 20, 2016 April 20, 2016 (Principal Financial and Accounting Officer)] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors China Ceramics Co., Ltd. We consent to the incorporation by reference in the Registration Statements on Form F-3 (File No. 333-206516) of China Ceramics Co., Ltd. of our report dated April 20, 2016 with respect to the consolidated financial statements of China Ceramics Co., Ltd., included in this] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement of China Ceramics Co., Ltd. (the “Company”) on Form F-3 (File No. 333-206516) of our report dated April 20, 2015, with respect to our audits of the consolidated financial statements as of December 31, 2014 and 2013 and for each of] [Contact Information: China Ceramics Co., Ltd. Precept Investor Relations LLC Edmund Hen, Chief Financial Officer David Rudnick, Account Manager Email: info@cceramics.com Email: david.rudnick@preceptir.com Phone: +1 917-864-8849 China Ceramics Announces Fourth Quarter and Jinjiang, Fujian Province, China, April 20, 2016 Fourth Quarter 2015 Summary § Revenue was RMB 208.3 million (US$ 31.6 million), down 13.2% from the fourth quarter of 2014]
CCCL [China Ceramics] 6-K: Contact Information: China Ceramics Co., Ltd. Precept Investor
[Contact Information: China Ceramics Co., Ltd. Precept Investor Relations LLC Edmund Hen, Chief Financial Officer David Rudnick, Account Manager Email: info@cceramics.com Email: david.rudnick@preceptir.com Phone: +1 917-864-8849 China Ceramics to Transfer Listing of its Securities to The NASDAQ Capital Market and is Granted 180-Day Extension to Regain Compliance with Minimum Bid Price Rule Jinjiang, Fujian Province, China, March 23, 2016 In] []
CCCL [China Ceramics] 6-K: (Original Filing)
[Contact Information: China Ceramics Co., Ltd. Precept Investor Relations LLC Edmund Hen, Chief Financial Officer David Rudnick, Account Manager Email: info@cceramics.com Email: david.rudnick@preceptir.com Phone: +1 917-864-8849 China Ceramics to Transfer Listing of its Securities to The NASDAQ Capital Market and is Granted 180-Day Extension to Regain Compliance with Minimum Bid Price Rule Jinjiang, Fujian Province, China, March 23, 2016 In] []
CCCL [China Ceramics] 6-K: PLACEMENT AGENCY AGREEMENT February 3, 2016 Dawson James
[PLACEMENT AGENCY AGREEMENT February 3, 2016 Dawson James Securities, Inc. Ladies and Gentlemen: Introduction Agreement Company Shares Common Stock Securities Investor Investors Placement Agent The Company hereby confirms its agreement with the Placement Agent as follows: Agreement to Act as Placement Agent Section 1. . Registration Statement Offering Closing Closing Date (a) Closing A cash fee equal to 8% of] [CHINA CERAMICS CO., LTD. Holder Initial Exercise Date 1 Termination Date Company Section 1 Definitions Affiliate “ Business Day “ Commission “ Exchange Act “ Person “ Securities Act “ 1 1 Trading Day “ Trading Market “ Transfer Agent “ VWAP “ Section 2 Exercise 2 Exercise Price $ 2 Exercise Price b) Cashless Exercise c) (A) = (B)] [Harney Westwood & Riegels Craigmuir Chambers PO Box 71, Road Town Tortola VG1110, British Virgin Islands Tel: +1 284 494 2233 Fax: +1 284 494 3547 8 February 2016 Jacqueline.Daley@harneys.com +1 284 852 2569 043011.0010/JAD China Ceramics Co., Ltd Junbing Industrial Zone Anhai Jinjiang City Fujian Province People’s Republic of China Dear Sirs Company China Ceramics Co., Ltd., Company, Company] [[Schiff Hardin LLP Letterhead] February 8, 2016 China Ceramics Co., Ltd. Junbing Industrial Zone Anhai, Jinjiang City, Fujian Province People’s Republic of China Re: Registration Statement on Form F-3 Gentlemen: The opinions set forth above are subject to the following qualifications: Very truly yours, SCHIFF HARDIN LLP Schiff Hardin LLP] [SECURITIES PURCHASE AGREEMENT Agreement Company Purchaser Purchasers This Securities Purchase Agreement (this “ Securities Act NOW, THEREFORE, IN CONSIDERATION of the mutual covenants contained in this Agreement, and for other good and valuable consideration the receipt and adequacy of which are hereby acknowledged, the Company and each Purchaser agree as follows: ARTICLE I. Definitions 1.1 Acquiring Person “ Action “] [Contact Information: China Ceramics Co., Ltd. Precept Investor Relations LLC Edmund Hen, Chief Financial Officer David Rudnick, Account Manager Email: info@cceramics.com Email: david.rudnick@preceptir.com Phone: +1 917-864-8849 China Ceramics Announces $900,000 Public Offering China Ceramics plans to use the net proceeds from the offering to fund inventory, distribution expenses, vendor Dawson James Securities, Inc. acted as the sole placement agent in] []
