This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
Last updated: 29 October 2017

 

Business description

About Us (click on link)

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Directors’ names and biographies

Directors and Management (click on link)

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Board members’ responsibilities and committees of the board of directors and their responsibilities

Corporate Governance (click on link)

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Country of incorporation and main country of operation

PCGE is incorporated and registered in Gibraltar under the Companies Act of 2014 (formerly the Companies Act 1930) of Gibraltar. Accordingly, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Its main country of operation is the People’s Republic of China.

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Key Corporate Documents

Articles of Association (click on link)

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Details of any other exchanges or trading platforms

PCGE shares are traded on the AIM market under the symbol PCGE

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The identity and percentage holdings of significant shareholders

Shareholder info (click on link)

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Details of any restrictions on the transfer of AIM securities

There are no restrictions on the transfer of securities

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Annual and Interim Financial Reports

Annual and Interim Reports (click on link)

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Announcements and notifications

RNS News (click on link)

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AIM Admission document and Circulars

Admission Document and Circulars (click on link)

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Nominated adviser and key advisers

Advisers (click on link)

As stated in the Admission Document, PCG Entertainment Plc is not subject to the UK City Code on Takeovers and Mergers. PCGE is governed by Gibraltar legislation of the Companies Act 2014, the Financial Services (Takeover Bids) Act 2006 and the Gibraltar Cross-Border Merger Regulations 2010.