Monthly Return of Equity Issuer on Movements in Securities
For the month ended
(dd/mm/yyyy) :
31/12/2018
To : Hong Kong Exchanges and Clearing LimitedName of Issuer
Date Submitted
Beijing Urban Construction Design & Dev. Group Co., Limited (the "Company")
3 January 2019
I. Movements in Authorised Share Capital
1. Ordinary Shares
(1) Stock code :
Balance at close of preceding month | 387,937,000 |
Increase/(decrease) | Nil |
Balance at close of the month | 387,937,000 |
01599
Description : | ||
Par value | Authorised share | |
No. of ordinary | (State | capital |
shares | currency) | (State currency) |
RMB1.00 | RMB387,937,000 | |
Nil | ||
RMB1.00 | RMB387,937,000 |
H Shares
(2) Stock code :Balance at close of preceding month Increase/(decrease)
Balance at close of the month
N/A
Description : | ||
Par value | Authorised share | |
No. of ordinary | (State | capital |
shares | currency) | (State currency) |
RMB1.00 | RMB960,733,000 | |
Nil | ||
RMB1.00 | RMB960,733,000 |
960,733,000
Nil
960,733,000
Domestic Shares
2. Preference SharesStock code :
N/A
Description :
Balance at close of preceding month |
Increase/(decrease) |
Balance at close of the month |
3. Other Classes of Shares |
Stock code :
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
N/A
Description : |
No. of other |
classes of |
shares |
No. of | Par value | Authorised share |
preference | (State | capital |
shares | currency) | (State currency) |
Par value | Authorised share | |
(State | capital | |
currency) | (State currency) |
Total authorised share capital at the end of the month (State currency) :
RMB1,348,670,000
II. Movements in Issued Share Capital
No. of ordinary sharesNo of preference
H Shares | Domestic Shares | shares | classes of shares | |
preceding month | 387,937,000 | 960,733,000 | N/A | N/A |
Increase/ (decrease) | ||||
during the month | Nil | Nil | N/A | N/A |
Balance at close of | ||||
the month | 387,937,000 | 960,733,000 | N/A | N/A |
Balance at close of
No. of otherIII. Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer)
Particulars of |
share option |
scheme |
No. of new shares of | No. of new shares of |
issuer issued during | issuer which may be |
the month pursuant | issued pursuant |
thereto | thereto as at close of |
the month | |
Total A. (Ordinary shares) | Nil |
(Preference shares) | N/A |
(Other class) | N/A |
Cancelled
including EGM approval date (dd/mm/yyyy) and class of shares issuable
1.
(
/
/
)
shares
(Note 1)
2.
(
/
/
)
shares
(Note 1)
3.
(
/
/
)
shares
(Note 1)
Total funds raised during the month from exercise of options (State currency)
Movement during the monthGrantedExercised
Lapsed
Nil
Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrants (Date of expiry - dd/mm/yyyy) 1.
Nominal valueCurrency of nominal valueat close of preceding monthExercised during the month
Nominal value at close of the month
No. of new | No. of new |
shares of | shares of |
issuer | issuer which |
issued | may be |
during the | issued |
month | pursuant |
thereto as at | |
close of the | |
month |
pursuant thereto
(
/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
(
/
/
)
2.
(
/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
(
/
/
)
3.
(
/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
(
/
/
)
4.
(
/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
(
/
/
)Total B.
(Ordinary shares) (Preference shares)
(Other class)
N/A N/A N/A
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Class and description 1.
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
2.
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
3.
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
4.
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
Currency of amount outstanding
(
/
/
(
/
/
(
/
/
(
/
/Amount atclose of preceding month
)
)
)
)
No. of new | No. of new |
shares of | shares of |
issuer | issuer which |
issued | may be |
during the | issued |
month | pursuant |
pursuant | thereto as at |
thereto | |
Total C. (Ordinary shares) | N/A |
(Preference shares) | N/A |
(Other class) | N/A |
Converted during the month
Amount at close of the monthclose of the month
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Beijing Urban Construction Design & Development Group Co. Ltd. published this content on 03 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 January 2019 04:43:06 UTC