For Main Board and GEM listed issuers
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | Century Sunshine Group Holdings Limited | |
Date Submitted | 5 January 2016 |
Movements in Authorised Share Capital
Ordinary Shares
(1) Stock code : 509 Description : SUNSHINE
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 10,000,000,000
HK$0.02
HK$200,000,000.00
Increase/(decrease) N/A
N/A
Balance at close of the month 10,000,000,000
HK$0.02
HK$200,000,000.00
(2) Stock code : N/A Description : N/A
Par value
Authorised share
No. of ordinary shares
(State currency)
capital
(State currency)
Balance at close of preceding month Increase/(decrease)
Balance at close of the month
Preference Shares
Stock code :
N/A
Description :
N/A
Par value
No. of preference (State
shares currency)
Authorised share
capital
(State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Other Classes of Shares
Stock code :
N/A Description :
N/A
Par value
No. of other (State
classes of shares currency)
Authorised share
capital
(State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Total authorised share capital at the end of the month (State
currency) : HK$200,000,000.00
Movements in Issued Share Capital
Balance at close of preceding month
Increase/ (decrease) during the month
Balance at close of the month
No. of ordinary shares (1) (2)
No of preference No. of other classes shares of shares
4,589,271,511
20,215,332
4,609,486,843
N/A
N/A
N/A
Details of Movements in Issued Share Capital
Share Option Nil Scheme adopted on (03/12/2008)
Share Option Nil Scheme adopted on (03/12/2008)
Share Option Nil Scheme adopted on (03/12/2008)
Share Options (under Share Option Schemes of the Issuer)
Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable | Granted | No. of new shares of issuer issued during the month pursuant Movement during the month thereto Exercised Cancelled Lapsed | No. of new shares of issuer which may be issued pursuant thereto as at close of the month | |
Exercise price: HK$0.39129 Ordinary shares (Note 1) Exercise price: HK$0.62606 shares (Note 1) Exercise price: HK$0.78258 shares (Note 1) Total funds raised during the mont options (State currency) | (15,854,147) Nil Nil (1,300,000) Nil Nil (3,061,185) Nil Nil Total A. (Ordinary shares) (Preference shares) (Other class) h from exercise of HK$ 9,413,069.34 | Nil | 99,344,945 | |
(62,671,253 | ||||
share options | ||||
are vested) | ||||
Nil | 14,545,079 ( 6,878,104 share options are vested) | |||
Nil | 39,746,086 ( 6,522,534 share options are vested) | |||
20,215,332 | ||||
N/A | ||||
N/A |
Warrants to Issue Shares of the Issuer which are to be Listed
No. of new No. of new shares of shares of issuer issued issuer which during the may be issued month pursuant pursuant thereto as at Currency of Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month month | |
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) ( / / ) Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A | |
Century Sunshine Group Holdings Limited issued this content on 2016-01-05 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 02:20:03 UTC
Original Document: http://www.centurysunshine.com.hk/include/attachment.php?id=1768