[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, 2012 To the Shareholders of th Notice is hereby given that the Annual Meeting of the Shareholders of China Ceramics Co., Ltd. (the “Company”) will be held on May 16,] []
[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, 2012 To the Shareholders of th Notice is hereby given that the Annual Meeting of the Shareholders of China Ceramics Co., Ltd. (the “Company”) will be held on May 16,] []
[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] [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. March 30, 2012 March 30, 2012 (Principal Financial and Accounting Officer)] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Shanghai, PRC March 30, 2012]
[Investor Presentation March 2012 China Ceramics - Overview » Founded as Jinjiang Hengda Ceramics in 1993 » Manufactures six different types of ceramics tiles used for exterior siding » Ceramic tile market growth correlates with the strong urbanization and construction trends in China » Plant capacity to increase by 90% to 72 MM square meters by the end of 2Q] [Copy of correspondence to: 830 Post Road East Stuart Management Company Suite 205 Westport, CT 06880 x ¨ Form 20-F ¨ ¨ ¨ x Yes 1 Other Events. 99.1 Presentation dated March 2012 2 Dated: March 14, 2012 CHINA CERAMICS CO., LTD. 3]
[Investor Presentation March 2012 China Ceramics - Overview » Founded as Jinjiang Hengda Ceramics in 1993 » Manufactures six different types of ceramics tiles used for exterior siding » Ceramic tile market growth correlates with the strong urbanization and construction trends in China » Plant capacity to increase by 90% to 72 MM square meters by the end of 2Q] [Copy of correspondence to: 830 Post Road East Stuart Management Company Suite 205 Westport, CT 06880 x ¨ Form 20-F ¨ ¨ ¨ x Yes 1 Other Events. 99.1 Presentation dated March 2012 2 Dated: March 14, 2012 CHINA CERAMICS CO., LTD. 3]
[Investor Presentation March 2012 China Ceramics - Overview » Founded as Jinjiang Hengda Ceramics in 1993 » Manufactures six different types of ceramics tiles used for exterior siding » Ceramic tile market growth correlates with the strong urbanization and construction trends in China » Plant capacity to increase by 90% to 72 MM square meters by the end of 2Q] [Copy of correspondence to: 830 Post Road East Stuart Management Company Suite 205 Westport, CT 06880 x ¨ Form 20-F ¨ ¨ ¨ x Yes 1 Other Events. 99.1 Presentation dated March 2012 2 Dated: March 13, 2012 CHINA CERAMICS CO., LTD. 3]
[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 2011 Jinjiang, Fujian Province, China, March 7, 2012 Fourth Quarter 2011 Highlights § Revenue was RMB 404.5 million (US$ 63.8 million), up 48.1% from the fourth quarter of 2010; §] []
[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 2011 Jinjiang, Fujian Province, China, March 7, 2012 Fourth Quarter 2011 Highlights § Revenue was RMB 404.5 million (US$ 63.8 million), up 48.1% from the fourth quarter of 2010; §] []
