 Investors
Corporate Contacts
Corporate Governance
PopCo Entertainment Limited is a global Pop Culture company, which develops and markets innovative and high-quality licensed and generic toys, gifts and collectables distributed via direct, specialty, hobby, collector and mass retail channels worldwide. Marketed under the brand names Master Replicas, PopCo and H2go, the Company line of products range from premium entertainment prop replicas and limited edition memorabilia to traditional toys and gift merchandise.
The Company holds varying licenses for many of entertainment highest grossing franchises including Disney Classics, Harry Potter, James Bond, Star Trek, Nintendo, Halo and The Beatles, amongst others. PopCo Entertainment Limited also has partnerships with cutting edge technology innovators around the world.
The Company is headquartered in Hong Kong, with operations in Walnut Creek, California, USA and in Watford, UK.
Press Releases
April 14th 2008 - Corgi International Limited Announces New Chairman, Restructuring of the Board of Directors on April 1, 2008
June 18th 2008 - Corgi International Limited Announces Receipt of Letter from Nasdaq Regarding Noncompliance with Minimum Bid Price Rule
July , 2008 Corgi International Limited Announces Engagement of Burr, Pilger & Mayer LLP as Independent Registered Public Accounting Firm
For current stock chart and quotes, see the Nasdaq listing website here.
Forms 20-F and Proxy Statements, SEC Fillings, etc.
Useful Contacts
Corgi International's American Depositary Receipts (ADRs) are traded on the Nasdaq National Market under the symbol CRGI. To purchase Corgi International ADRs, you can contact a licensed stockbroker, or you can purchase Corgi International ADRs, directly.
To change your mailing address, to inquire about your stock registration, and for other inquiries relating to ADRs, contact:
The Bank of New York
Depositary Receipts Division
101 Barclay Street
22nd Floor
New York, New York 10286
U.S.A.
Tel: (212) 815-2293
Fax: (212) 571-3050
For investor inquiries, contact:
Jack Lawrence
Corgi International Limited
201 North Civic Drive
Suite 239
Walnut Creek, CA 94596
USA
Tel: (925) 979 1500
Related Links
Nasdaq Listing
Global BuyDIRECT
SEC Filings
| Corporate Contact |
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Corgi International Limited
Unit 711-717, Tower A
New Mandarin Plaza
4 Science Museum Road, TST East
Kowloon, Hong Kong
For corporate enquiries and investor relations, please contact corporate@popcoltd.com
For information on our products or becoming a retailer, please contact info@popcoltd.com
For information on Master Replicas products or on becoming a Master Replicas retailer, please contact salesinfo@masterreplicas.com
| Corperate governance |
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Code of Conduct and Ethics Policy
Open Door Policy for Reporting Complaints regarding Accounting and Auditing Matters
Use of Hong Kong Voting Rules for Equity Issuance in Lieu of NASDAQ Marketplace Rules
We are subject to the provisions of the Hong Kong Companies Ordinance, including its shareholder vote requirements. The shareholder vote requirements in the Hong Kong Companies Ordinance can be more restrictive than the laws of most states of the United States and in certain instances, the shareholder vote listing requirements for the NASDAQ Global Market. For example, the Hong Kong Companies Ordinance generally prohibits a Hong Kong corporation from issuing additional shares of its capital stock without the approval of its shareholders (unless the issue is pro rata to its existing shareholders), unless the shareholders of the corporation approve at its annual general meeting a resolution permitting the corporation’s board of directors to issue authorized but unissued shares of that corporation at such time and in such a manner as the board of directors of the corporation may, in its discretion, deem fit, in which case such general authorization automatically lapses at the corporation’s next annual general meeting.
The Company has received such authorization at its last annual meeting on December 6, 2007 which authorization shall automatically lapse at the next annual meeting. As permitted by Rule 4350(a)(1) of the NASDAQ Marketplace Rules, the Company has elected to follow the shareholder vote requirements of the Hong Kong Companies Ordinance in lieu of the shareholder vote requirements contained in Rule 4350(i)(1)(A) and 4350(j) of the NASDAQ Marketplace Rules. Specifically, the Company will follow the Hong Kong Companies Ordinance shareholder vote requirements regarding share issuances generally and in connection with equity compensation plans or otherwise to employees, officers and directors and other stock issuances generally. |
