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Click here to download admission document published on 4 September 2008
Detailed profiles of Sorbic International Plc management
The Directors recognise the importance of sound corporate governance commensurate with the size and stage of development of the Company and the interests of Shareholders. As the Company grows, the Directors intend that it should develop policies and procedures that reflect the Principles of Good Governance and Code of Best Practice, as published by the Committee on Corporate Governance (commonly known as the “Combined Code”). So far as is practicable, taking into account the size and nature of the Company, the Directors will take steps to comply with the Combined Code. The Directors have established an audit committee to receive and review reports from management and from the auditors relating to the interim and annual accounts and to the system of internal financial control. The Directors have also established a remuneration committee, which will, when applicable, determine the terms and conditions of service of executive directors.
The Company has adopted a code based on the Model Code for Directors' Dealings and will take all proper and reasonable steps to ensure compliance by the Directors and relevant employees.
Sorbic International Plc is incorporated in the UK. Sorbic International Plc business operations are currently located at facilities in LinYi City, which are in the PRC’s central Shandong province. Sorbic International Plc registered office is 17 Hanover Square, London, W1S 1HU, United Kingdom.
The members of the audit committee will comprise John McLean, (Chairman), Ryan Ng and Nicholas Smith. The audit committee will have primary responsibility for monitoring the quality of internal controls and ensuring that the financial performance of the Enlarged Group is properly measured and reported on. In addition, it will receive and review reports from the Companys management and auditors. The audit committee will meet on at least two occasions in each financial year and will have unrestricted access to the Companys auditors.
The members of the remuneration committee will comprise Nicholas Smith (Chairman), John McLean and Ray Ang. The remuneration committee will, amongst other things, make recommendations to the Board on matters relating to the remuneration of the chief executive officer and other executive directors. The remuneration committee will also make recommendations to the Board on proposals for the granting of share options and other equity incentives pursuant to any share option scheme or equity incentive scheme in operation from time to time.
| Ordinary shares of 6p each in the capital of the Company | 33,388,500 |
91.6% of shares are not in public hands
| Prime Mega International Ltd | 60.4% |
| Albany Capital Plc | 26.9% |
| Hermes Capital Ltd | 6.7% |
There are no restrictions on the transfer of Sorbic International Plc securities
Click here to download financial statements for the period ended 30 September 2009
Click here to download financial statements for the period ended 30 September 2008
Click here to download admission document published on 4 September 2008
| Company Secretary | June Paddock |
| Registered Office |
17 Hanover Square London W1S 1HU |
| Company Number | 06280431 |
| Nominated Advisor and Broker |
FinnCap Markets 4 Coleman Street London EC2R 5TA |
| Solicitors to the Company - London |
Stephenson Harwood One, St Pauls Churchyard London EC4M 88H |
| Auditors to the Company |
Mazars 3 Sheldon Square London W2 6PS |
| Registrars |
Computershare Investor Services Plc The Pavilions Bridgewater Road Bristol BS13 8AE |