InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	ENICE HOLDING COMPANY LIMITED (ENC)
Date of Listing:	30 October 2015
Date of Delisting:	08 June 2018

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 08 June 2018.

Legal Status: (updated monthly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

ENICE HOLDING COMPANY LIMITED(ENC)

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Former (or subsequent) names

Shareholder links

Our website ranking of ENC:

(4 out of 5)

COMPANY WEBSITE:

ENC website

ENC email

ENC investorRelations

ENC announcements

ENC directors

REGISTRY:

Level 12, 680 George Street Sydney NSW 2000

Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: C/O Investorlink Corporate Limited, Level 26, 56 Pitt Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel: 02 9276 2000 Fax:

Date first listed: 30/10/2015
Company Secretary:
Sector: Telecommunication Services Industry Group: XTJ
Activities:

News & Events

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delisted from the close of trading on Friday, 08 June 2018 pursuant to Listing rule 17.11.	08/06/2018
we understand that the Hong Kong High Court approved a scheme of arrangement to privatise the Company and shareholders received as consideration A$0.44 per share	08/06/2018
Cheques and/or electronic payments for cash entitlements under the Scheme are expected to be despatched on Friday 8 June 2018 as contemplated, following receipt of cleared funds by its share registry in Australia on 6 June 2018. Accordingly, the Company has applied to ASX for withdrawal of the listing of its CDIs on ASX and it will cease quotation from the official list on 8 June 2018.	07/06/2018
The securities of Enice Holding Company Limited will be suspended from quotation at the close of trading today, 16 May 2018 in accordance with Listing Rule 17.2, following the decision of the Hong Kong High Court to approve the scheme of arrangement to privatise the Company.	16/05/2018
listed entity carried for record purposes only	30/10/2015

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Yongjun Shen	Executive Chairman	30/10/2015
Wei Yu	CEO	30/10/2015
Bo Cheng	CFO	04/01/2016
Jun Fan	Independent Director	31/03/2016
Ross Benson	Non Exec Director	30/10/2015
Simon Green	Non Exec Director	30/10/2015
Nathan Bartrop	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.