Aim rule 26

Aim rule 26

The information in this section is being disclosed for the purposes of Rule 26 of the AIM rules for companies listed on the Alternative Investment Market ("AIM"). The Company’s shares are solely admitted to trading on AIM.

The Business

HaiKe Chemical Group Ltd is a speciality chemical business based in Shandong province, China. The Group’s principal products are DMC, pharmacy grade propylene glycol, cosmetic additives, blending agents and electronic grade chemical products.

The Board of Directors

Please click on the links below for a description of the responsibilities of the members of the board of directors and details of any committees of the board of directors and their responsibilities:
Directors, Senior Management and Committee

Corporate Governance

Please click on the links below for a description of corporate governance:
Corporate Governance

Country of incorporation

The Company is incorporated in the Cayman Islands and its main country of operation is P. R. China.

Rights of Shareholders of a Non-UK Company

As the Company is incorporated and registered in the Cayman Islands, the rights of its shareholders may be different from the rights of shareholders in a UK incorporated company.

HaiKe is not subject to the UK City Code on Takeovers and Mergers, nor any equivalent legislation or code in its country of incorporation (ie Cayman Islands) or operation (ie China), nor any equivalent provisions has it voluntarily adopted.

Articles of Association

Click a link below to open the file in a new window

HAIKE_Articles_of_Association.pdf [Attachment]
HAIKE_Articles_of_Association_revised.pdf [Attachment]

Shares in Issue

As at 8 May 2017, the number of AIM securities in issue is 38,353,571. The percentage of shares held not in public hands is 55.9% of the issued share capital as at 8 May 2017.

Substantial Shareholdings

As at 8 May 2017, the Company’s share registrar recorded the following shareholdings in excess of 3% of the ordinary share capital:

HITECH CHEMICAL INVESTMENT LIMITED 21,219,042 55.32%
HARGREAVE HALE 3,946,600 10.29%
Phillip Securities(Singapore) 3,109,120 8.11%
MR JUNPING BAI 1,870,131 4.88%

The current issued share capital of BVI Co is held by an aggregate of 22 employees of the Group, including Mr. Yang and Mr. Zhang, directors of the Company.

Restrictions on the Transfer of AIM Securities

There is no restriction on the transfer of the AIM securities. However, the Articles of Association of the Company give the Directors, in their absolute discretion, the power to refuse the transfer of shares in certain instances (except shares held in CREST or another securities transfer system).

Further details on the transferability of shares can be found in the Part V and Part VI of the Admission Document.

HaiKe Admission Document.pdf [Attachment]

Annual and Half Yearly Reports

2006
HaiKe Annual Report 2006.pdf [Attachment]

2007
HaiKe Annual Report 2007.pdf [Attachment]
HaiKe Q1 Results Statement to 31 Mar 2007.pdf [Attachment]
HaiKe Q2 Results Statement to 30 Jun 2007 (unaudited).pdf [Attachment]
HaiKe Q3 Results Statement to 30 Sep 2007.pdf [Attachment]
HaiKe Preliminary Results Statement Year Ended 31 Dec 2008 (unaudited).pdf [Attachment]

2008
HaiKe Annual Report 2008.pdf [Attachment]
HaiKe Q1 Results Statement to 31 Mar 2008.pdf [Attachment]
HaiKe Q2 Results Statement 6 Months Ended 30 Jun 2008 (unaudited).pdf [Attachment]
HaiKe Preliminary Results Statement Year Ended 2008.pdf [Attachment]

2009
HaiKe Interim Results Six Months Ended 30 Jun 2009 (unaudited).pdf [Attachment]
HaiKe Annual Report 2009.pdf [Attachment]

2010
HaiKe Annual Report 2010.pdf [Attachment]

2011
HaiKe Annual Report 2011.pdf [Attachment]

2012
HaiKe Annual Report 2012.pdf [Attachment]

2013
HaiKe Annual Report 2013.pdf [Attachment]

2016
HaiKe Annual Report 2016.pdf [Attachment]

Regulatory News

Admission Document

HaiKe Admission Document.pdf [Attachment]

Advisers

NOMINATED ADVISER AND BROKER
Stockdale Securities
Beaufort House
15 St Botolph Street
London
EC3A 7BB

AUDITORS AND REPORTING ACCOUNTANTS
BDO CHINA SHU LUN PAN CPAs LLP
10/F, 7th Building
No.16 Xi Si Huan Zhong Road
Haidian District
Beijing
China

BANKERS
CBC (London) Limited, London
36 King Street
London EC2V 8BB

REGISTRARS
Capita Registrars (Jersey) Limited
12 Castle Street
St Helier
Jersey
JE2 3RT