香港交易及結(jié)算所有限公司及香港聯(lián)合交易所有限公司對(duì)本文件的內(nèi)容概不負(fù)責(zé)，對(duì)其準(zhǔn)確性或完整性亦不發(fā)表任何聲明，並明確表示，概不對(duì)因本文件全部或任何部份內(nèi)容而產(chǎn)生或因倚賴(lài)該等內(nèi)容而引致的任何損失承擔(dān)任何責(zé)任。
QIANHAI FINANCIAL HOLDINGS CO., LIMITED
前海金融控股有限公司
(前稱(chēng) Shenzhen Qianhai Financial Holdings Co., Limited深圳市前海金融控股有限公司)
（於中華人民共和國(guó)註冊(cè)成立的有限責(zé)任公司）
人民幣1,000,000,000元的年利率為4.55%
二零一七年到期的信用增強(qiáng)債券
（「?jìng)梗?/strong>
（股份代號(hào)：85714）
獲中國(guó)國(guó)家開(kāi)發(fā)銀行深圳分行開(kāi)具不可撤銷(xiāo)的備用信用證作擔(dān)保
變更公司名稱(chēng)
董事會(huì)欣然宣佈，本公司之英文名稱(chēng)已由「Shenzhen Qianhai Financial Holdings Co., Limited」變更為「Qianhai Financial Holdings Co., Limited」，而本公司之中文名稱(chēng)則已由「深圳市前海金融控股有限公司」變更為「前海金融控股有限公司」。
本公司已於2017年5月26日完成工商變更登記手續(xù)并領(lǐng)取了由深圳市市場(chǎng)和質(zhì)量監(jiān)督管理委員會(huì)換發(fā)的《營(yíng)業(yè)執(zhí)照》，除名稱(chēng)變更外，其他工商登記事項(xiàng)未發(fā)生變更。
本公司之2017年到期的1,000,000,000人民幣4.55%信用增強(qiáng)債券於聯(lián)交所買(mǎi)賣(mài)之簡(jiǎn)稱(chēng)「SZ QHFH B1710-R」保持不變。該信用增強(qiáng)債券之股份代號(hào)「85714」亦保持不變。
變更名稱(chēng)將不會(huì)影響本公司信用增強(qiáng)債券持有人之任何權(quán)利或?qū)Ρ竟局粘I(yè)務(wù)營(yíng)運(yùn)構(gòu)成任何影響。
承董事會(huì)命
前海金融控股有限公司
李強(qiáng)
董事長(zhǎng)
深圳, 二零一七年六月二十八日
於本公告日期，前海金融控股有限公司董事為李強(qiáng)先生、孟曉先生、李劍峰先生、文娉女士、林凡先生、謝湧海先生及解植春先生。
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.
QIANHAI FINANCIAL HOLDINGS CO., LIMITED
前海金融控股有限公司
(formerly known as Shenzhen Qianhai Financial Holdings Co., Limited深圳市前海金融控股有限公司)
(the “Issuer”)
(Incorporated in the People’s Republic of China with limited liability)
CNY 1,000,000,000 4.55% Credit Enhanced Bonds Due 2017
(the “Bonds”)
(Stock code: 85714)
and an irrevocable Standby Letter of Credit provided by
China Development Bank Shenzhen Branch
Voluntary Announcement
Change of Name of the Issuer
We refer to our notice of listing dated 28 April 2015 in relation to the listing of the Bonds by way of debt issues to professional investors by Shenzhen Qianhai Financial Holdings Co., Limited(深圳市前海金融控股有限公司).
The name of the Issuer has been changed to “Qianhai Financial Holdings Co., Limited”(前海金融控股有限公司) with effect from 26 May 2017. The relevant commercial registration procedures required for the change of name have been completed.
The stock short name of the Bonds remains unchanged as “SZ QHFH B1710-R". The stock code of the Bonds remains unchanged as “85714".
The Issuer does not consider the above event would have a material adverse effect on its normal business operation or the ability to meet its debt obligations.
By Order of the Board
Qianhai Financial Holdings Co., Limited
Li Qiang
Chairman
Shenzhen, 28 June 2017
As at the date of this announcement, the directors of the Issuer are Li Qiang, Meng Xiao, Li Jianfeng, Wen Ping, Lin Fan, Tse Yung Hoi and Xie Zhichun.
