Key Facts

Country of Incorporation and Shareholder Rights
CIC Capital Ltd. is a company incorporated in Republic of Seychelles on 13th December 2013. The rights of shareholders may be different from the rights of Shareholders in a UK-incorporated company. Shareholders should refer to the company's constitutional documents for further detail.
Country of Operation
The Company's headquarters are in Beijing, China.
Description of the business
Number of securities in issue
Treasury
There are currently no shares held in Treasury.
Significant shareholders
Details of the exchange
The Company ' s shares are not traded on any stock exchanges .
Restrictions on the transfer of securities 
There are currently no restrictions on any of the securities of CIC Capital Ltd.
Company Prospectus
Memorandum and Articles of Association
Directors and biographical details
Corporate governance Memorandum
Board committees
The members of the Board Committees are:
           Audit Committee
           Mr. Frank Lewis
           Mr. Philip G Porter
           Mr. Li Hongguang
           Remuneration Committee
           Mr. Frank Lewis
           Mr. Philip G Porter
           Mr. Li Hongguang
           Disclosure Committee
           Mr. Frank Lewis
           Mr. Terrence Larkan
Company's annual and interim reports
Company announcements
Circulars
Advisers