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Monthly Return for the month ended 30 April 2017
Clarification Announcement - Appointment of Alternate Director
Monthly Return for the month ended 31 March 2017
Company Information Sheet dated 5 April 2017
List of Directors and Their Role and Function
Appointment of Alternate Director
Company Information Sheet dated 27 March 2017
Change In Shareholding – Increase Of Shareholding Of The Controlling Shareholder
Monthly Return for the month ended 28 February 2017
Third Quarterly Report 2016
Third Quarterly Results Announcement for the nine months ended 31 December 2016
Monthly Return for the month ended 31 January 2017
Date of Board Meeting
Monthly Return for the month ended 31 December 2016
Monthly Return for the month ended 30 November 2016
Interim Report 2016
Company Information Sheet dated 11 November 2016
Interim Results Announcement for the six months ended 30 September 2016
Monthly Return for the month ended 31 October 2016
Change of Principal Place of Business in Hong Kong
Date of Board Meeting
Monthly Return for the month ended 30 September 2016
Company Information Sheet dated 13 September 2016
Change of Company’s Website
Monthly Return for the month ended 31 August 2016
Change of Company Name and Stock Short Names
First Quarterly Report 2016
Poll Results of the Annual General Meeting held on 10 August 2016
Terms of Reference of the Remuneration Committee
First Quarterly Results Announcement for the three months ended 30 June 2016
Monthly Return for the month ended 31 July 2016
Date of Board Meeting dated 26 July 2016
Revised Proxy Form
Supplemental Notice of Annual General Meeting
Supplemental Circular to the Circular to Shareholders Of The Company Dated 30 June 2016 (1)Re-election Of A Retiring Director (2) Supplemental Notice Of Annual General Meeting
Company Information Sheet dated 5 July 2016
List of Directors and their Role and Function dated 5 July 2016
Appointment of Independent Non-Executive Director dated 5 July 2016
Monthly Return for the month ended 30 June 2016
Form of Proxy for use at the Annual General Meeting to be convened on 10 August 2016
Notice of Annual General Meeting dated 30 June 2016
General Mandates to Issue Shares and to Repurchase Shares, Extension of the Share Issue Mandate, Re-Election of Retiring Directors, Proposed Change of Company Name and Notice of Annual General Meeting dated 30 June 2016
Annual Report 2015/16
Company Information Sheet dated 18 June 2016
List of Directors and their Role and Function dated 18 June 2016
Final Results Announcement for the fifteen months ended 31 March 2016 dated 17 June 2016
Company Information Sheet dated 17 June 2016
List of Directors and their Role and Function dated 17 June 2016
Changes in Directors, Composition of Audit, Remuneration and Nomination Committees, Compliance Officer, Authorised Representatives and Process Agent, and Proposed Change of Company Name dated 17 June 2016
Update on Positive Profit Alerts for the fifteen months ended 31 March 2016 and the three months ending 30 June 2016 dated 13 June 2016
Monthly Return for the month ended 31 May 2016
Date of Board Meeting dated 2 June 2016
Company Information Sheet dated 12 May 2016
List of Directors and their Role and Function dated 12 May 2016
Changes in Directors, Chairman of the Board, Chief Executive Officer, Compliance Officer, Composition of Audit, Remuneration and Nomination Committees, Authorised Representatives and Process Agent; Appointment of Chief Financial Officer; and Change of Company Secretar dated 12 May 2016
Monthly Return for the month ended 30 April 2016
Positive Profit Alert dated 22 April 2016
Company Information Sheet dated 6 April 2016
List of Directors and their Role and Function dated 6 April 2016
Resignation of Independent Non-Executive Director, Member of Audit Committee, Remuneration Committee and Nomination Committee; and Company Secretary dated 6 April 2016
Monthly Return for the month ended 31 March 2016
Positive Profit Alert dated 4 April 2016
Joint Announcement – (1) Close of Mandatory Unconditional Cash Offers by CCB International Capital Limited for and on behalf of Jinhui Capital Company Limited to Acquire All the Issued Shares (other than those already owned by or agreed to be acquired by Jinhui Capital Company Limited and parties acting in concert with it) and Cancel All Outstanding Options of Asian Capital Holdings Limited; and (2) Results of the Offers dated 31 March 2016
Company Information Sheet dated 30 March 2016
Next Day Disclosure Return dated 30 March 2016
Announcement pursuant to Rule 3.8 of the Takeovers Code dated 30 March 2016
Poll Results of the Extraordinary General Meeting held on 21 March 2016
Disclosure of Dealings under Rule 22 of the Takeovers Code dated 10 March 2016
Company Information Sheet dated 10 March 2016
Next Day Disclosure Return dated 10 March 2016
Announcement pursuant to Rule 3.8 of the Takeovers Code dated 10 March 2016
Joint Announcement - Despatch of Composite Offer and Response Document in relation to Mandatory Unconditional Cash Offers by CCB International Capital Limited for and on behalf of Jinhui Capital Company Limited to acquire all the issued shares (other than those already owned by or agreed to be acquired by Jinhui Capital Company Limited and parties acting in concert with it) and cancel all outstanding options of Asian Capital Holdings Limited dated 10 March 2016
Yellow Form of Acceptance and Cancellation of the outstanding options of Asian Capital Holdings Limited
White Form of Acceptance and Transfer of ordinary share(s) of HK$0.01 each in the issued share capital of Asian Capital Holdings Limited
Composite Offer and Response Document in relation to Mandatory Unconditional Cash Offers by CCB International Capital Limited for and on behalf of Jinhui Capital Company Limited to acquire all the issued shares (other than those already owned by or agreed to be acquired by Jinhui Capital Company Limited and parties acting in concert with it) and cancel all outstanding options of Asian Capital Holdings Limited dated 10 March 2016
Disclosure of Dealings under Rule 22 of the Takeovers Code dated 9 March 2016
Monthly Return for the month ended 29 February 2016
Form of Proxy for use at the Extraordinary General Meeting to be convened on 21 March 2016
Notice of Extraordinary General Meeting dated 4 March 2016
Continuing Connected Transaction – Investment Advisory and Management Agreement and Notice of Extraordinary General Meeting dated 4 March 2016
Joint Announcement - Further Delay in Despatch of Composite Document in relation to Unconditional Mandatory Cash Offers by CCBI International Capital Limited for and on behalf of the Offeror to Acquire All the Issued Shares in, and Cancel All Outstanding Options of, Asian Capital Holdings Limited (other than those already owned by or Agreed to be Acquired by the Offeror and Parties Acting in Concert with it) dated 2 March 2016
Disclosure of Dealings under Rule 22 of the Takeovers Code dated 26 February 2016
Delay in Despatch of Circular in relation to Potential Continuing Connected Transaction dated 25 February 2016
Disclosure of Dealings under Rule 22 of the Takeovers Code dated 25 February 2016
Disclosure of Dealings under Rule 22 of the Takeovers Code dated 25 February 2016
Disclosure of Dealings under Rule 22 of the Takeovers Code dated 24 February 2016
Disclosure of Dealings under Rule 22 of the Takeovers Code dated 24 February 2016
Company Information Sheet dated 24 February 2016
Next Day Disclosure Return dated 24 February 2016
Joint Announcement - (1) Completion of the Subscription, the New Shares Placing, the Share Purchase and the Master Link Placing and (2) Unconditional Mandatory Cash Offers by CCB International Capital Limited for and on behalf of the Offeror to acquire All the Issued Shares in, and Cancel All Outstanding Options of, Asian Capital Holdings Limited (other than those already owned by or agreed to be acquired by the offeror and parties acting in concert with it) dated 24 February 2016
Disclosure of Dealings under Rule 22 of the Takeovers Code dated 24 February 2016
Disclosure of Dealings under Rule 22 of the Takeovers Code dated 22 February 2016
Disclosure of Dealings under Rule 22 of the Takeovers Code dated 22 February 2016
Disclosure of Dealings under Rule 22 of the Takeovers Code dated 20 February 2016
Company Information Sheet dated 19 February 2016
Next Day Disclosure Return dated 19 February 2016
Announcement pursuant to Rule 3.8 of the Takeovers Code dated 19 February 2016
Poll Results of the Extraordinary General Meeting held on 18 February 2016
Disclosure of Dealings under Rule 22 of the Takeovers Code dated 17 February 2016
Company Information Sheet dated 17 February 2016
Next Day Disclosure Return dated 17 February 2016
Announcement pursuant to Rule 3.8 of the Takeovers Code dated 17 February 2016
Disclosure of Dealings under Rule 22 of the Takeovers Code dated 16 February 2016
Clarification Announcement in relation to Potential Continuing Connected Transaction dated 16 February 2016
Second Interim Report 2015
Second Interim Results Announcement for the twelve months ended 31 December 2015
Company Information Sheet dated 5 February 2016
Next Day Disclosure Return dated 5 February 2016
Announcement pursuant to Rule 3.8 of the Takeovers Code dated 5 February 2016
Monthly Return for the month ended 31 January 2016
Company Information Sheet dated 2 February 2016
Potential Continuing Connected Transaction - Investment Advisory and Management Agreement dated 2 February 2016
Notice of Board Meeting dated 28 January 2016
Form of Proxy for use at the Extraordinary General Meeting to be convened on 18 February 2016
Notice of Extraordinary General Meeting dated 28 January 2016
(1) Conditional Agreements in relation to (I) the Subscription of New Shares by the Subscribers; and (II) the Placing of New Shares under Specific Mandate and (2) Notice of Extraordinary General Meeting dated 28 January 2016
Company Information Sheet dated 27 January 2016
Change of Financial Year End Date dated 27 January 2016
Joint Announcement - Delay in Despatch of Composite Document in relation to Possible Unconditional Mandatory Cash Offers By CCBI International Capital Limited for and on behalf of the Offeror to Acquire All the Issued Shares in, and Cancel All Outstanding Options of, Asian Capital Holdings Limited (other than those already owned by or agreed to be acquired by the offeror and parties acting in concert with it) dated 25 January 2016
Delay in Despatch of Circular dated 25 January 2016
Company Information Sheet dated 25 January 2016
Next Day Disclosure Return dated 25 January 2016
Announcement pursuant to Rule 3.8 of the Takeovers Code dated 25 January 2016
Voluntary Announcement - Updates on New Shares Placing dated 22 January 2016
Appointment of Independent Financial Adviser dated 22 January 2016
Company Information Sheet dated 19 January 2016
Next Day Disclosure Return dated 19 January 2016
Announcement pursuant to Rule 3.8 of the Takeovers Code dated 19 January 2016
Company Information Sheet dated 14 January 2016
Next Day Disclosure Return dated 14 January 2016
Announcement pursuant to Rule 3.8 of the Takeovers Code dated 14 January 2016
Voluntary Announcement - Updates on Possible Transaction dated 11 January 2016
Unusual Price and Trading Volume Movements dated 8 January 2016
Joint Announcement (1) Conditional Agreements in relation to (I) Subscription of New Shares by the Subscribers; (II) Placing of New Shares under Specific Mandate; (III) Acquisition of Sale Shares by the Purchasers; and (IV) Placing of Shares by the Controlling Shareholder; (2) Possible Unconditional Mandatory Cash Offers by CCB International Capital Limited for and on behalf of the Offeror; and (3) Resumption of Trading in the Shares dated 5 January 2016
Monthly Return for the month ended 31 December 2015
Monthly Progress Update pursuant to Rule 3.7 of the Takeovers Code dated 30 December 2015
Positive Profit Alert dated 29 December 2015
Monthly Return for the month ended 30 November 2015
Inside Information and Holding Announcement dated 23 November 2015
Monthly Return for the month ended 31 October 2015
Third Quarterly Report 2015
Suspension of Trading dated 29 October 2015
Third Quarterly Results Announcement for the nine months ended 30 September 2015
Company Information Sheet dated 26 October 2015
Monthly Progress Update on the Possible Transaction pursuant to Rule 3.7 of the Takeovers Code dated 23 October 2015
Company Information Sheet dated 15 October 2015
Next Day Disclosure Return dated 15 October 2015
Announcement pursuant to Rule 3.8 Of the Takeovers Code dated 15 October 2015
Notice of Board Meeting dated 13 October 2015
Profit Alert dated 8 October 2015
Monthly Return for the month ended 30 September 2015
Monthly Progress Update on the Possible Transaction pursuant to Rule 3.7 of the Takeovers Code dated 23 September 2015
Monthly Return for the month ended 31 August 2015
Inside Information; Update on Possible Transaction pursuant to Rule 3.7 of the Takeovers Code - Signing of Letter of Intent; and Resumption of Trading dated 24 August 2015
Trading Halt dated 24 August 2015
Clarification Announcement and Announcement pursuant to Rule 3.7 of the Takeovers Code dated 18 August 2015
Unusual Price and Trading Volume Movements and Resumption of Trading dated 10 August 2015
Trading Halt dated 10 August 2015
Interim Report 2015
Monthly Return for the month ended 31 July 2015
Interim Results Announcement for the six months ended 30 June 2015
Update on provision of financial assistance dated 29 July 2015
Notice of Board Meeting dated 21 July 2015
Profit Alert dated 9 July 2015
Update on the Discloseable Transaction in relation to the Provision of Financial Assistance dated 5 July 2015
Monthly Return for the month ended 30 June 2015
Update on the Discloseable Transaction in relation to the Provision of Financial Assistance dated 28 June 2015
Provision of Financial Assistance dated 22 June 2015
Monthly Return for the month ended 31 May 2015
First Quarterly Report 2015
First Quarterly Results Announcement for the three months ended 31 March 2015
Poll Results of the Annual General Meeting held on 11 May 2015
Monthly Return for the month ended 30 April 2015
Notice of Board Meeting dated 28 April 2015
Profit Warning dated 2 April 2015
Monthly Return for the month ended 31 March 2015
Form of Proxy for use at the Annual General Meeting to be convened on 11 May 2015
Notice of Annual General Meeting
General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
Annual Report 2014
Annual Results Announcement for the year ended 31 December 2014
Terms of Reference of the Audit Committee
Notice of Board Meeting dated 6 March 2015
Monthly Return for the month ended 28 February 2015
Monthly Return for the month ended 31 January 2015
Profit Warning dated 6 January 2015
Monthly Return for the month ended 31 December 2014
Monthly Return for the month ended 30 November 2014
Third Quarterly Report 2014
Third Quarterly Results Announcement for the nine months ended 30 September 2014
Company Information Sheet dated 12 November 2014
Monthly Return for the month ended 31 October 2014
Notice of Board Meeting dated 31 October 2014
Profit Warning dated 8 October 2014
Monthly Return for the month ended 30 September 2014
Monthly Return for the month ended 31 August 2014
Company Information Sheet dated 15 August 2014
Interim Report 2014
Interim Results Announcement for the six months ended 30 June 2014
Monthly Return for the month ended 31 July 2014
Notice of Board Meeting dated 30 July 2014
Announcement pursuant to Rule 3.7 of the Takeovers Code and Resumption of Trading dated 21 July 2014
Trading halt dated 21 July 2014
Profit Warning dated 8 July 2014
Company Information Sheet dated 7 July 2014
Announcement pursuant to Rule 3.8 of the Takeovers Code dated 7 July 2014
Monthly Return for the month ended 30 June 2014
Company Information Sheet dated 30 June 2014
Change of Address of Headquarters, Head Office and Principal Place of Business in Hong Kong dated 27 June 2014
Company Information Sheet dated 20 June 2014
Next Day Disclosure Return dated 20 June 2014
Announcement pursuant to Rules 3.7 and 3.8 of the Takeovers Code dated 20 June 2014
Monthly Return for the month ended 31 May 2014
Disclosure of Dealings under Rule 22 of the Takeovers Code dated 29 May 2014
Memorandum of Understanding in respect of the Proposed Subscription by Huarong (HK) International Holdings Limited or its Wholly Owned Subsidiary; Letter of Undertaking; and Resumption of Trading dated 21 May 2014
Trading halt dated 19 May 2014
First Quarterly Report 2014
First Quarterly Results Announcement for the three months ended 31 March 2014
Poll Results of the Annual General Meeting held on 5 May 2014
Monthly Return for the month ended 30 April 2014
Notice of Board Meeting dated 24 April 2014
Company Information Sheet dated 7 April 2014
Profit Warning dated 4 April 2014
Monthly Return for the month ended 31 March 2014
Company Information Sheet dated 31 March 2014
Form of Proxy for use at the Annual General Meeting to be convened on 5 May 2014
Notice of Annual General Meeting
General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
Annual Report 2013
Annual Results Announcement for the year ended 31 December 2013
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Terms of Reference of the Nomination Committee
Monthly Return for the month ended 28 February 2014
Notice of Board Meeting dated 20 February 2014
Monthly Return for the month ended 31 January 2014
Profit Alert dated 2 January 2014
Monthly Return for the month ended 31 December 2013
Monthly Return for the month ended 30 November 2013
Third Quarterly Report 2013
Third Quarterly Results Announcement for the nine months ended 30 September 2013
Monthly Return for the month ended 31 October 2013
Notice of Board Meeting dated 25 October 2013
Profit Alert dated 17 October 2013
Monthly Return for the month ended 30 September 2013
Company Information Sheet dated 30 September 2013
Monthly Return for the month ended 31 August 2013
Interim Report 2013
Interim Results Announcement for the six months ended 30 June 2013
Monthly Return for the month ended 31 July 2013
Notice of Board Meeting dated 24 July 2013
Profit Alert dated 2 July 2013
Monthly Return for the month ended 30 June 2013
Monthly Return for the month ended 31 May 2013
First Quarterly Report 2013
First Quarterly Results Announcement for the three months ended 31 March 2013
Poll Results of the Annual General Meeting held on 6 May 2013
Monthly Return for the month ended 30 April 2013
Notice of Board Meeting dated 29 April 2013
Profit Warning dated 3 April 2013
Monthly Return for the month ended 31 March 2013
Form of Proxy for use at the Annual General Meeting to be convened on 6 May 2013
Notice of Annual General Meeting
General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
Annual Report 2012
Company Information Sheet dated 14 March 2013
Annual Results Announcement for the year ended 31 December 2012
Monthly Return for the month ended 28 February 2013
Notice of Board Meeting dated 20 February 2013
Monthly Return for the month ended 31 January 2013
Profit Warning dated 3 January 2013
Monthly Return for the month ended 31 December 2012
Company Information Sheet dated 21 December 2012
Company Information Sheet dated 18 December 2012
Company Information Sheet dated 17 December 2012
Change of Auditors dated 17 December 2012
Monthly Return for the month ended 30 November 2012
Company Information Sheet dated 3 December 2012
Company Information Sheet dated 29 November 2012
Company Information Sheet dated 23 November 2012
Company Information Sheet dated 20 November 2012
Third Quarterly Report 2012
Third Quarterly Results Announcement for the nine months ended 30 September 2012
Monthly Return for the month ended 31 October 2012
Notice of Board Meeting dated 25 October 2012
Company Information Sheet dated 24 October 2012
Monthly Return for the month ended 30 September 2012 (Revised)
Announcement on Proposed Transfer of Listing from the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited dated 15 October 2012
Monthly Return for the month ended 30 September 2012 (Cancelled and Reissued)
Profit Warning dated 3 October 2012
Monthly Return for the month ended 31 August 2012
Interim Report 2012
Interim Results Announcement for the six months ended 30 June 2012
Monthly Return for the month ended 31 July 2012
Notice of Board Meeting dated 26 July 2012
Monthly Return for the month ended 30 June 2012
Company Information Sheet dated 21 June 2012
Monthly Return for the month ended 31 May 2012
Change in Board Lot Size dated 30 May 2012
First Quarterly Report 2012
First Quarterly Results Announcement for the three months ended 31 March 2012
Monthly Return for the month ended 30 April 2012
Notice of Board Meeting dated 25 April 2012
Poll Results of the Annual General Meeting held on 20 April 2012
Proposed Transfer of Listing from the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited dated 16 April 2012
Monthly Return for the month ended 31 March 2012
Company Information Sheet dated 2 April 2012
Memorandum and Articles of Association
Company Information Sheet dated 30 March 2012
Company Information Sheet dated 29 March 2012
Company Information Sheet dated 19 March 2012
Next Day Disclosure Return dated 19 March 2012
Completion of the Placing of New Shares under General Mandate dated 19 March 2012
Form of Proxy for use at the Annual General Meeting to be convened on 20 April 2012
Notice of Annual General Meeting
General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
Annual Report 2011
Placing of New Shares under General Mandate on a Best Effort Basis dated 8 March 2012
Terms of Reference of the Remuneration Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Audit Committee
Annual Results Announcement for the year ended 31 December 2011
List of Directors and their Role and Function dated 5 March 2012
Changes in Composition of the Remuneration Committee dated 5 March 2012
Monthly Return for the month ended 29 February 2012
Notice of Board Meeting dated 21 February 2012
Positive Profit Alert dated 20 February 2012
Monthly Return for the month ended 31 January 2012
Positive Profit Alert dated 4 January 2012
Monthly Return for the month ended 31 December 2011
Monthly Return for the month ended 30 November 2011
Third Quarterly Report 2011
Third Quarterly Results Announcement for the nine months ended 30 September 2011
Monthly Return for the month ended 31 October 2011
Company Information Sheet dated 31 October 2011
Notice of Board Meeting dated 26 October 2011
Positive Profit Alert dated 11 October 2011
Monthly Return for the month ended 30 September 2011
Monthly Return for the month ended 31 August 2011
Interim Report 2011
Interim Results Announcement for the six months ended 30 June 2011
Monthly Return for the month ended 31 July 2011
Notice of Board Meeting dated 27 July 2011
Monthly Return for the month ended 30 June 2011
Monthly Return for the month ended 31 May 2011
Company Information Sheet dated 30 May 2011
First Quarterly Report 2011
First Quarterly Results Announcement for the three months ended 31 March 2011
Company Information Sheet dated 4 May 2011
Monthly Return for the month ended 30 April 2011
Notice of Board Meeting dated 29 April 2011
Poll Results of the Annual General Meeting held on 18 April 2011
Company Information Sheet dated 31 March 2011
Monthly Return for the month ended 31 March 2011
Form of Proxy
Notice of Annual General Meeting
General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
Annual Report 2010
Monthly Return for the month ended 28 February 2011
Annual Results Announcement for the year ended 31 December 2010
Notice of Board Meeting dated 17 February 2011
Monthly Return for the month ended 31 January 2011
Company Information Sheet dated 7 January 2011
Monthly Return for the month ended 31 December 2010
Change of Directors dated 30 December 2010
Monthly Return for the month ended 31 October 2010 (Revised)
Monthly Return for the month ended 30 September 2010 (Revised)
Monthly Return for the month ended 31 August 2010 (Revised)
Monthly Return for the month ended 31 July 2010 (Revised)
Monthly Return for the month ended 30 June 2010 (Revised)
Monthly Return for the month ended 30 November 2010
Third Quarterly Report 2010
Third Quarterly Results Announcement for the nine months ended 30 September 2010
Notice of Board Meeting dated 2 November 2010
Monthly Return for the month ended 31 October 2010 (Cancelled and Reissued)
Monthly Return for the month ended 30 September 2010 (Revised) (Cancelled and Reissued)
Monthly Return for the month ended 31 August 2010 (Revised) (Cancelled and Reissued)
Monthly Return for the month ended 31 July 2010 (Revised) (Cancelled and Reissued)
Monthly Return for the month ended 30 September 2010 (Cancelled and Reissued)
Monthly Return for the month ended 31 August 2010 (Cancelled and Reissued)
Interim Report 2010
Interim Results Announcement for the six months ended 30 June 2010
Monthly Return for the month ended 31 July 2010 (Cancelled and Reissued)
Notice of Board Meeting dated 28 July 2010
Profit Warning dated 22 July 2010
Monthly Return for the month ended 30 June 2010 (Cancelled and Reissued)
Company Information Sheet dated 17 June 2010
Allotment Results dated 17 June 2010
Formal Notice dated 11 June 2010
Prospectus

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