IntelliCentrics Global Holdings Limited is a company located in Hong Kong. It was established by 12 shareholders, including Liu Jianhua, who transformed Kangchen Limited into a limited liability company. On August 16, 2013, Kangchen Limited held a board meeting and decided to change the company into a limited liability company. All the assets and liabilities of Kangchen Limited were transferred to the new limited liability company, and the original shareholders of Kangchen Limited became the initiators of the limited liability company. On August 22, 2013, all the initiators of Kangchen Pharmaceutical signed a "Initiator Agreement". According to the audit report issued by Daxin Certified Public Accountants (Special General Partnership) (Audit No. [2013] No. 3-00346) with an audit date of June 30, 2013, the audited net assets of Kangchen Limited amounted to RMB 250,291,000. According to the assessment report issued by Zhongjing Minxin (Beijing) Asset Appraisal Co., Ltd. (Assessment No. [2013] No. 128) with an assessment date of June 30, 2013, the net asset assessment value of Kangchen Limited was RMB 413,285,800. All initiators agreed to convert the net assets of Kangchen Limited into a total of 120 million shares held by each initiator in the company, with a face value of RMB 1.00 per share. The remaining portion of the net assets was included in the company's capital surplus. The initiators' shareholding in the company is proportional to their share of the registered capital of Kangchen Limited, and the shares they subscribed for are ordinary shares denominated in RMB.
Headquarters
31st Floor, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Hong Kong; Hong Kong;
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