Shareholder Information

The information below is being disclosed for the purposes of AIM Rule 26 and was last updated on 21st October 2016.

  • Description of our business
  • Directors
  • Responsibilities of the members of the board of directors and details of committees
  • The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
  • The Company’s country of incorporation is the Cayman Islands. As such, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
  • GN Group Limited has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded any other exchanges or trading platforms
  • The number of AIM securities in issue: 210,000,004 ordinary shares
  • The percentage of AIM securities that are in issue but not in public hands is less than 0.01%
  • There are no restrictions on the transfer of GN Group Limited AIM securities
  • Restrictions on the transfer of the Company’s AIM securities: in so far as the Company is aware, there are no restrictionson the transfer of it’s AIM securities.
  • The identity and percentage holdings of significant shareholders:
FULLNAMEPERCENTAGE
Computershare Company Nominees Ltd *30.69%
ZHENG Xiaoqian9.93%
Black Swan Ventures Ltd9.92%
Zhang Zhixiong9.90%
WANG Maojian9.90%
Zhang Zhi Heng8.95%
Zhang Hao8.95%
CHEN Zhitang7.31%

* the company has been informed that within this nominee account, the following persons have a disclosable interest:

FULLNAMEPERCENTAGE
BEAUFORT NOMINEES LIMITED14.71%
JIM NOMINEES LIMITED8.47%
W B NOMINEES LIMITED7.51%