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Chairman's Address

Welcome to Gowin :

Welcome to the investor relations section of the Gowin New Energy Group Limited website.
Fully pursuant to AQSE rule 71, 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
Gowin admitted to ISDX (the current is AQSE) as a fast-track applicant in 26 February 2015. According to AQSE Rule 11, a fast-track applicant is not required to publish an admission document.
Gowin admitted to ISDX (the former of AQSE) as a fast-track applicant in 26 February 2015.

Shareholder Information

Shareholder Information : This page was last updated on 20 May 2021.
Shares In Issue : The Company has in issue 290,000,533 ordinary shares of GBP 0.01 each.
Shares In Issue : The Company has in issue 12,500,000 preference shares of GBP 0.02 each.
Shares in public hands : Approximately 18.04% of the Company’s share capital is 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 14.79%
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 9,731,280 3.36%
9 JIAN CHAO LI 8,672,646 2.99%
10 MAN BUN LEE 6,832,850 2.36%

AQSE Access Rulebook – Rule 4.14

The following information has been disclosed pursuant to Rule 4.14 of AQSE Growth Market Access Rulebook and was last updated on 20 May 2021.

  • 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

FAQs

Link Group

PXS 1, Central Square

29 Wellington Street

Leeds

LS1 4DL

United Kingdom

1. Who do I contact if I have lost my share certificate?

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

2. Who do I notify if I have changed my address?

Please download the Change of Address form and send it to Link Group. Alternatively, if you are unable to download the form, please contact our Shareholder Helpline and we will send you a form.

3. Can I transfer all or some of my shares to other members of my family?

Yes. Please contact Link Group. See address above or download a form. You may also download guidance on completing the form.

4. I receive multiple copies of shareholder circulars. What should I do?

Your name probably appears on the share register more than once. Please contact Link Group for advice on how to amalgamate your shareholdings. See address above.

5. I have a question which is not covered in the above. Who do I contact?

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

Advisers Introduction

Lead Corporate Adviser and Broker

Novum Securities Limited

7-10 Chandos Street

London

W1G 9DQ

United Kingdom

Solicitors to the Company as to English Law LLP

Edwin Coe LLP

2 Stone Buildings

Lincoln’s Inn

London

WC2A 3TH

Solicitors to the Company as to Cayman Islands Law

Conyers Dill & Pearman (Cayman) Limited

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman, KY1-1111

Cayman Islands

Solicitors to the Company as to BVI Law

Conyers Dill &Pearman

2901,One Exchange Square

8 Connaught Place

Central

Hong Kong

Auditor

PKF Littlejohn LLP

1 Westferry Circus

Canary Wharf

London E14 4HD

Registrars

Link Group

PXS 1, Central Square

29 Wellington Street

Leeds

LS1 4DL

United Kingdom

Depositary

Link Group

PXS 1, Central Square

29 Wellington Street

Leeds

LS1 4DL

United Kingdom