The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this
announcement, makes no representation as to its accuracy or completeness and expressly disclaims
any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any
part of the contents of this announcement.
CHINA SOLAR ENERGY HOLDINGS LIMITED
*
(Formerly known as REXCAPITAL International Holdings Limited)
(Incorporated in Bermuda with limited liability)
(Stock code: 155)
CHANGE OF COMPANY NAME
The Board is pleased to announce that the name of the Company has been changed from
“REXCAPITAL International Holdings Limited” to “CHINA SOLAR ENERGY HOLDINGS
LIMITED” with effect from 30 March 2006. The Company has also adopted a new Chinese
name in place of its existing Chinese name
for identification purpose.
Reference is made to the announcement of CHINA SOLAR ENERGY HOLDINGS LIMITED
(formerly known as REXCAPITAL International Holdings Limited) (the “Company”) dated 24
February 2006 and the circular of the Company dated 7 March 2006 (the “Circular”) and the
announcement of the Company dated 30 March 2006 containing information on the proposed change
of name of the Company. Unless the context otherwise stated, terms used in this announcement
shall have the same meaning as those defined in the Circular.
CHANGE OF COMPANY NAME
The Board is pleased to announce that the name of the Company has been changed from
“REXCAPITAL International Holdings Limited” to “CHINA SOLAR ENERGY HOLDINGS
LIMITED” with effect from 30 March 2006. The Company has also adopted a new Chinese name
in place of its existing Chinese name
for identification purpose.
The new name of the Company was entered into the register by the Registrar of Companies in
Bermuda on 30 March 2006. The Certificate of Incorporation on Change of Name of the Company
was issued by the Registrar of Companies in Bermuda on 31 March 2006 and the Certificate of
Registration of Change of Name of Oversea Company was issued by the Registrar of Companies in
Hong Kong on 19 April 2006.
With effect from 9:30 a.m. on 3 May 2006, the Shares and the Warrants will be traded on the Stock
Exchange under the new name. The stock short names of the Company will be changed from
“REXCAPITAL” to “CHINA SOLAR” in English and to in Chinese. The
warrant short names of the Company will be changed from “REXCAPITALW0707” to
“CHINASOLARW0707” and to in Chinese.
SHARE AND WARRANT CERTIFICATES
The change of name of the Company will not affect any of the rights of the Shareholders or holders
of Warrants of the Company. All existing Share certificates and Warrant certificates in issue bearing
the former name of the Company will continue to be evidence of title respectively to the Shares and
Warrants of the Company and will be valid for trading, settlement and registration purposes. There
will not be any arrangement for free exchange of existing Share certificates or Warrant certificates
for new Share certificates or Warrant certificates bearing the new name of the Company. Any issue
of new Share certificates or Warrant certificates will be under the new name of the Company.
By Order of the Board
Tsang Wai Wa
Company Secretary
Hong Kong, 26 April 2006
As at the date of this announcement, the Board comprises four executive directors namely Ms. Lee
Huei Lin, Mr. Chan Wai Kwong, Peter, Mr. Chu Chik Ming, Jack and Mr. Pierre Seligman, one
non-executive director namely Dr. Zoltan J. Kiss and three independent non-executive directors
namely Mr. Chow Siu Ngor, Mr. Yin Tat Man and Mr. Tam Kam Biu, William.
* For identification purpose only
announcement, makes no representation as to its accuracy or completeness and expressly disclaims
any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any
part of the contents of this announcement.
CHINA SOLAR ENERGY HOLDINGS LIMITED
*
(Formerly known as REXCAPITAL International Holdings Limited)
(Incorporated in Bermuda with limited liability)
(Stock code: 155)
CHANGE OF COMPANY NAME
The Board is pleased to announce that the name of the Company has been changed from
“REXCAPITAL International Holdings Limited” to “CHINA SOLAR ENERGY HOLDINGS
LIMITED” with effect from 30 March 2006. The Company has also adopted a new Chinese
name in place of its existing Chinese name
for identification purpose.
Reference is made to the announcement of CHINA SOLAR ENERGY HOLDINGS LIMITED
(formerly known as REXCAPITAL International Holdings Limited) (the “Company”) dated 24
February 2006 and the circular of the Company dated 7 March 2006 (the “Circular”) and the
announcement of the Company dated 30 March 2006 containing information on the proposed change
of name of the Company. Unless the context otherwise stated, terms used in this announcement
shall have the same meaning as those defined in the Circular.
CHANGE OF COMPANY NAME
The Board is pleased to announce that the name of the Company has been changed from
“REXCAPITAL International Holdings Limited” to “CHINA SOLAR ENERGY HOLDINGS
LIMITED” with effect from 30 March 2006. The Company has also adopted a new Chinese name
in place of its existing Chinese name
for identification purpose.
The new name of the Company was entered into the register by the Registrar of Companies in
Bermuda on 30 March 2006. The Certificate of Incorporation on Change of Name of the Company
was issued by the Registrar of Companies in Bermuda on 31 March 2006 and the Certificate of
Registration of Change of Name of Oversea Company was issued by the Registrar of Companies in
Hong Kong on 19 April 2006.
With effect from 9:30 a.m. on 3 May 2006, the Shares and the Warrants will be traded on the Stock
Exchange under the new name. The stock short names of the Company will be changed from
“REXCAPITAL” to “CHINA SOLAR” in English and to in Chinese. The
warrant short names of the Company will be changed from “REXCAPITALW0707” to
“CHINASOLARW0707” and to in Chinese.
SHARE AND WARRANT CERTIFICATES
The change of name of the Company will not affect any of the rights of the Shareholders or holders
of Warrants of the Company. All existing Share certificates and Warrant certificates in issue bearing
the former name of the Company will continue to be evidence of title respectively to the Shares and
Warrants of the Company and will be valid for trading, settlement and registration purposes. There
will not be any arrangement for free exchange of existing Share certificates or Warrant certificates
for new Share certificates or Warrant certificates bearing the new name of the Company. Any issue
of new Share certificates or Warrant certificates will be under the new name of the Company.
By Order of the Board
Tsang Wai Wa
Company Secretary
Hong Kong, 26 April 2006
As at the date of this announcement, the Board comprises four executive directors namely Ms. Lee
Huei Lin, Mr. Chan Wai Kwong, Peter, Mr. Chu Chik Ming, Jack and Mr. Pierre Seligman, one
non-executive director namely Dr. Zoltan J. Kiss and three independent non-executive directors
namely Mr. Chow Siu Ngor, Mr. Yin Tat Man and Mr. Tam Kam Biu, William.
* For identification purpose only