CARRY WEALTH HOLDINGS LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in Bermuda with limited liability) Website: http://www.carrywealth.com (Stock Code: 643)
This statement is made at the request of The Stock Exchange of Hong Kong Limited (the
"Stock Exchange").
The board of directors (the "Board") of Carry Wealth Holdings Limited (the "Company") has noted the recent increases in the price and the volume of the shares of the Company. Having made such enquiry with respect to the Company as is reasonable in the circumstances, the Board confirms that save as disclosed below, the Board is not aware of any reasons for such movements or of any information which must be announced to avoid a false market in the Company's securities or of any inside information that needs to be disclosed under Part XIVA of the Securities and Futures Ordinance (the "SFO").
The Board wishes to state that the Company has been in discussions with independent third parties regarding potential acquisitions (the "Potential Acquisitions") which if materialise may constitute notifiable transaction(s) for the Company under Chapter 14 of the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules"). As at the date of this announcement, no binding terms or agreements have been agreed or entered into in respect of the Potential Acquisitions.
The Company will make further announcement in compliance with the requirements of the Listing Rules and the inside information provision under Part XIVA of the SFO if a binding agreement with respect to the Potential Acquisitions is entered into. As the Potential Acquisitions may or may not materialise, shareholders of the Company and potential investors are reminded to exercise caution when dealing in the shares
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This announcement is made by the order of the Board. The Board collectively and individually accepts responsibility for the accuracy of this announcement.
By order of the Board
Chairman
Hong Kong, 5 May 2015
As at the date of this announcement, the Board comprises Messrs Li Haifeng (Chairman), Lee Sheng Kuang, James (Managing Director) and Tang Chak Lam, Charlie, being executive directors; and Messrs Chen Zhongfa, Tong Tang, Joseph and Yau Wing Yiu,
being independent non-executive directors.
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