CMSH China Medical

 

TIDMCMSH 
 
RNS Number : 4003R 
China Medical System Holdings Ltd 
20 August 2010 
 

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| For Immediate release              |                     20 August 2010 | 
+------------------------------------+------------------------------------+ 
 
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE 
OR IN PART, IN, INTO OR FROM THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA OR 
JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OF 
THE RELEVANT LAWS OR REGULATION. 
 
                       China Medical System Holdings Ltd 
                            ("CMS" or "the Company") 
                    Results of Extraordinary General Meeting 
 
China Medical System Holdings Limited (AIM: CMSH) is pleased to announce that, 
further to the announcement on 23 July 2010, at the Company's extraordinary 
general meeting held earlier today (the "EGM"), all of the resolutions were duly 
passed. 
Certain resolutions passed at the EGM relate to the proposed listing of the 
ordinary shares of nominal value U$0.005 each in the capital of the Company (the 
"Shares") on the main board of The Stock Exchange of Hong Kong Limited ("Hong 
Kong Stock Exchange") (the "Hong Kong Listing"), and the cancellation of the 
admission of the Shares to trading on AIM conditional upon the Hong Kong Listing 
occurring and on the same day as the date of the Hong Kong Listing (the 
"Delisting").The Delisting is conditional upon and will only become effective 
from the Hong Kong Listing. Following the passing of the resolutions at the EGM, 
the Delisting can take place within a three month period from 20 August to 
19 November 2010. 
The Hong Kong Listing is subject to, among other things, the approval of the 
listing sub-committee of the board of directors of the Hong Kong Stock Exchange 
("Listing Committee").  Subject to the approval of the Listing Committee, it is 
currently expected that the earliest possible date that the Hong Kong Listing 
may occur is 21 September 2010.  The expected date of the Hong Kong Listing and 
the date of the Delisting are subject to change.  Once the final date of Hong 
Kong Listing and the date of Delisting are confirmed, the Company will make an 
announcement regarding such dates as soon as practicable and in any event not 
less than ten London business days in advance of the final date of Delisting. 
Shareholders are strongly recommended to read the "Guidelines to Removal of the 
Shares of China Medical System Holdings Limited from Jersey Share Register to 
Hong Kong Share Register in relation to the Hong Kong Listing", which is 
available on our website: www.chinamedicalsystem.com. In the guidelines, we set 
out further information on, among other things, what actions our shareholders 
should take for their Shares to be registered on the Hong Kong share register on 
the first day of the proposed Hong Kong Listing, and trading of the Shares on 
the Hong Kong Stock Exchange following the Hong Kong Listing. We suggest our 
shareholders to forward the guidelines to their stockbrokers and/or nominees. 
For further information, please contact: 
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| China Medical System Holdings Ltd     | + (852) 2369 3889  | 
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| Vincent Hui                           |                    | 
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| Seymour Pierce Limited (Nominated     | + 44 (0)20         | 
| Adviser)                              | 7107 8000          | 
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| Freddy Crossley / Catherine Leftley   |                    | 
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The information contained in this document is not for release, publication or 
distribution, directly or indirectly, in whole or in part, in, into or from in 
the United States of America (including its territories and possessions, any 
state of the United States and the District of Columbia). These materials do not 
contain, constitute or form part of an offer to sell or the solicitation of an 
offer to purchase securities in the United States. The securities referred to 
herein (the "Securities") have not been and will not be registered under the US 
Securities Act of 1933, as amended (the "Securities Act"), and may not be 
offered or sold in the United States absent registration under the Securities 
Act except pursuant to an available exemption from, or in a transaction not 
subject to, the registration requirements of the Securities Act. There will be 
no public offer of the Securities in the United States. 
 
Notes for editors 
China Medical System Holdings Limited 
China Medical System Holdings Ltd., (CMS) is listed on the Alternative 
Investment Market (AIM) of the London Stock Exchange with the ticker symbol 
"CMSH". For further information, please visit www.chinamedicalsystem.com 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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