Components

Chairman's Address

Welcome to Gowinyichia :

Welcome to the investor relations section of the Gowin New Energy Group Limited website.
Gowin New Energy Group Limited is a rapidly developing Chinese company based in Guangdong province focused on the manufacturing and sales of LED lighting products.
Fully pursuant to NEX rule 75, this investor relations section with regularly updated features and content, aims to deliver timely news and information updates to existing and potential investors.
We place great importance on the need for effective communication with investors and the media. To ensure that existing and potential investors are able to track our progress and obtain news and up-dates as soon as available.
We welcome your views and comments on our website as we continue to develop and improve our lines of communication.

Information

Gowin New Energy Group Limited is incorporated and registered : Gowin New Energy Group Limited
Registered Office : Cricket Square , Hutchins Drive , PO Box 2681 , Grand Cayman , KY1-1111 , Cayman Islands , Company Registered in Cayman Islands No CT-272533
Articles : The Company's Articles can be downloaded here
Admission Document for Gowin New Energy Group Limited upon admission to the AIM Market in 7 November 2013, available in PDF format.

Shareholder Information

Shareholder Information : This page was last updated on 24th May 2018.
Shares In Issue : The Company has in issue 290,000,533 ordinary shares of GBP 0.01 each.
Shares not in public hands : Approximately 88.11% of the Company's share capital is not in public hands.
Other: There are no restrictions in the transfer of the Company's securities. The Company's securities are not traded on any other exchange. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Significant Shareholders : The following shareholders hold more than 3% of the share:
Name Number of Ordinary Shares Percentage Holding
1 CHEN CHIH LUNG 42,706,365 14.73%
2 SHU HSIANG WU 32,437,600 11.19%
3 HSU I HSAN 25,344,688 8.74%
4 WEN SHENG TUNG 25,344,688 8.74%
5 CHENG FENG TSAI 24,328,200 8.39%
6 CHIN LUNG HSIEH 24,137,633 8.32%
7 CHIH FENG CHAO 13,638,824 4.70%
8 CHOICE ONLY INTERNATIONAL ENT CO LTD 9,731,280 3.36%
9 JIAN CHAO LI 8,672,646 2.99%
10 MING-HSUAN DAI 8,109,400 2.80%

ISDX Rule 75

The following information has been disclosed pursuant to Rule 75 of the ISDX Rules for Companies and was last updated on 16 April 2015.

  • A description of the business
  • Board of Directors and biographical details
  • Country of incorporation/operation
  • Current Constitutional documents
  • Shareholder Information
  • Annual/interim reports
  • Company Announcements (News)
  • Admission Document
  • Advisers
  • Corporate Governance

Annual and Interim result

Registrar & FAQs

Link Market Services Limited Depositary

Mont Crevelt House

Bulwer Avenue

St Sampson

Guernsey

GY2 4LH

For Rare Earths Global Ordinary Shares, please contact the address above

Please download the Change of Address form and send it to Capita Registrars. Alternatively, if you are unable to download the form, please contact our Shareholder Helpline and we will send you a form.
Yes. Please contact Capita Registrars. See address above or download a form. You may also download guidance on completing the form.
Your name probably appears on the share register more than once. Please contact Capita Registrars for advice on how to amalgamate your shareholdings. See address above.

Further information can be found at the Capita Registrars website. Alternatively, please see Contact Us for details of who to contact with your question.

Advisers Introduction