For Main Board and GEM listed issuers
Monthly Return of Equity Issuer on Movements in Securities
For the month ended (dd/mm/yyyy) : 31 December 2011
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer Doxen Energy Group Limited
Date Submitted 3 January 2012
I. Movements in Authorised Share Capital
1. Ordinary Shares
(1) Stock code : 668 Description : Ordinary Shares
No. of ordinary shares
Balance at close of preceding month 5,000,000,000
Par value (State currency)
HK$
0.10 each
Authorised share capital
(State currency)
HK$
500,000,000
Increase/(decrease) N/A N/A N/A
Balance at close of the month 5,000,000,000 0.10 each 500,000,000
(2) Stock code : Description :
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month
Increase/(decrease) N/A
Balance at close of the month
2. Preference Shares
For Main Board and GEM listed issuers
Stock code : Description :
No. of preference shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month
Increase/(decrease)
N/A
Balance at close of the month
3. Other Classes of Shares
Stock code : Description :
No. of other classes of shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month
Increase/(decrease) N/A
Balance at close of the month
Total authorised share capital at the end of the month (State
currency) : HK$500,000,000
II. Movements in Issued Share Capital
For Main Board and GEM listed issuers
No. of ordinary shares No of preference
No. of other classes
(1) (2)
shares
of shares
Balance at close of
preceding month 1,274,038,550 N/A N/A N/A
Increase/(decrease)
during the month N/A N/A N/A N/A
Balance at close of the
month 1,274,038,550 N/A N/A N/A
III. Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer)
Particulars of share No. of new shares of No. of new shares of option scheme issuer issued during issuer which may be including EGM approval the month pursuant issued pursuant thereto date Movement during the month thereto as at close of the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed | |
1. Exercise Price: HK$1.638 Share Option Scheme adopted at AGM Approval date ( 11/ 9/ 2008 ) Ordinary shares Nil Nil Nil Nil Nil (Note 1) 2. Exercise Price: HK$1.628 Share Option Scheme adopted at AGM Approval date ( 11/ 9/ 2008 ) Ordinary shares Nil Nil Nil Nil Nil (Note 1) 3. ( / / ) shares N/A N/A N/A N/A N/A (Note 1) Total A. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) Nil | 14,100,000 |
1. Exercise Price: HK$1.638 Share Option Scheme adopted at AGM Approval date ( 11/ 9/ 2008 ) Ordinary shares Nil Nil Nil Nil Nil (Note 1) 2. Exercise Price: HK$1.628 Share Option Scheme adopted at AGM Approval date ( 11/ 9/ 2008 ) Ordinary shares Nil Nil Nil Nil Nil (Note 1) 3. ( / / ) shares N/A N/A N/A N/A N/A (Note 1) Total A. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) Nil | (Remarks 1.) 2,100,000 |
1. Exercise Price: HK$1.638 Share Option Scheme adopted at AGM Approval date ( 11/ 9/ 2008 ) Ordinary shares Nil Nil Nil Nil Nil (Note 1) 2. Exercise Price: HK$1.628 Share Option Scheme adopted at AGM Approval date ( 11/ 9/ 2008 ) Ordinary shares Nil Nil Nil Nil Nil (Note 1) 3. ( / / ) shares N/A N/A N/A N/A N/A (Note 1) Total A. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) Nil | (Remarks 2.) N/A |
1. Exercise Price: HK$1.638 Share Option Scheme adopted at AGM Approval date ( 11/ 9/ 2008 ) Ordinary shares Nil Nil Nil Nil Nil (Note 1) 2. Exercise Price: HK$1.628 Share Option Scheme adopted at AGM Approval date ( 11/ 9/ 2008 ) Ordinary shares Nil Nil Nil Nil Nil (Note 1) 3. ( / / ) shares N/A N/A N/A N/A N/A (Note 1) Total A. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) Nil |
Warrants to Issue Shares of the Issuer which are to be
Listed
For Main Board and GEM listed issuers
Currency of Nominal value at
Exercised
Nominal value
No. of new shares of issuer issued during the month pursuant
thereto
No. of new shares of issuer which may be issued pursuant
thereto as at close of the
Description of warrants
(Date of expiry - dd/mm/yyyy)
1.
nominal value
close of preceding month
during the month
at close of the month
month
( / / )
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.
N/A
( / / )
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)
Convertibles (i.e. Convertible into Shares of the Issuer
which are to be Listed)
For Main Board and GEM listed issuers
Class and description
1.
Currency of amount outstanding
Amount at close of preceding month
Converted during the month
Amount at close of the month
No. of new shares of issuer issued during the month pursuant
thereto
No. of new shares of issuer which may be issued pursuant
thereto as at close of the month
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) ( / / ) N/A
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 C. (Ordinary shares) (Preference shares) (Other
class)
For Main Board and GEM listed issuers
Any other Agreements or Arrangements to Issue Shares of the
Issuer which are to be Listed, including Options (other than
under Share Option Schemes)
Full particulars including EGM approval date (dd/mm/yyyy), if
applicable, and class of shares issuable:
1.
No. of new shares of issuer issued during the month pursuant
thereto
No. of new shares of issuer which may be issued pursuant
thereto as at close of the month
( / / )
shares (Note 1)
2.
N/A
( / / )
shares (Note 1)
N/A
3.
( / / )
shares (Note 1)
Total D. (Ordinary shares) (Preference shares) (Other
class)
For Main Board and GEM listed issuers
Other Movements in Issued Share Capital
No. of new No. of new shares of issuer shares of issued during the issuer which month pursuant may be thereto issued pursuant thereto as at close of the Type of Issue month | |
Class of shares issuable N/A (Note 1) 1. Rights issue At price : State N/A Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | N/A |
Class of shares issuable N/A (Note 1) 1. Rights issue At price : State N/A Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | |
Class of shares issuable N/A (Note 1) 2. Open offer At price : State N/A Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | N/A |
Class of shares issuable N/A (Note 1) 2. Open offer At price : State N/A Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | |
Class of shares issuable N/A (Note 1) 3. Placing At price : State N/A Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | N/A |
Class of shares issuable N/A (Note 1) 3. Placing At price : State N/A Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | |
Class of shares issuable N/A (Note 1) 4. Bonus issue Issue and allotment ( / / ) date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | N/A |
Class of shares issuable N/A (Note 1) 4. Bonus issue Issue and allotment ( / / ) date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A |
For Main Board and GEM listed issuers
No. of new No. of new shares of issuer shares of issued during the issuer which month pursuant may be thereto issued pursuant thereto as at close of the Type of Issue month | |
N/A Class of shares issuable (Note 1) 5. Scrip dividend At price : State N/A Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | N/A |
N/A Class of shares issuable (Note 1) 5. Scrip dividend At price : State N/A Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | |
Class of shares N/A repurchased (Note 1) 6. Repurchase of Cancellation date : ( / / ) shares (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | N/A |
Class of shares N/A repurchased (Note 1) 6. Repurchase of Cancellation date : ( / / ) shares (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | |
Class of shares N/A redeemed (Note 1) 7. Redemption of Redemption date : ( / / ) shares (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | N/A |
Class of shares N/A redeemed (Note 1) 7. Redemption of Redemption date : ( / / ) shares (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | |
Class of shares issuable N/A (Note 1) 8. Consideration issue At price : State N/A Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | N/A |
Class of shares issuable N/A (Note 1) 8. Consideration issue At price : State N/A Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A |
For Main Board and GEM listed issuers
No. of new No. of new shares of issuer shares of issued during the issuer which month pursuant may be thereto issued pursuant thereto as at close of the Type of Issue month | |
Class of shares issuable N/A (Note 1) 9. Capital Issue and allotment ( / / ) reorganisation date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | N/A |
Class of shares issuable N/A (Note 1) 9. Capital Issue and allotment ( / / ) reorganisation date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | |
Class of shares issuable N/A (Note 1) 10. Other (Please specify) At price : State N/A Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | N/A |
Class of shares issuable N/A (Note 1) 10. Other (Please specify) At price : State N/A Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A | |
Total E. (Ordinary shares) (Preference shares) (Other class) |
Total increase in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh | - |
Total increase in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh | N/A |
Total increase in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh | N/A |
Total increase in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh | N/A |
Total increase in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh | are Capital").) |
For Main Board and GEM listed issuers
Remarks (if any):
1.The Options have a term of ten years commencing from 15 October 2010 and shall vest
(if applicable) and become exercisable in three tranches in the proportion of approximately 331/3%,
331/3% and 331/3% on 15 October 2010, 15 October 2011 and 15 October 2012 respectively.
2. The Options have a term of ten years commencing from 2 December 2010 and s h a l l vest ( i f applicable) and become exercisable in three tranches in the proportion of approximately 331/ 3%,
331/ 3% and 331/ 3% on 2 December 2010, 2 December 2011 and 2 December 2012 respectively.
Submitted by: Chen Yang
Title: Authorized Representative
(Director, Secretary or other duly authorised officer)
Notes :
1. State the class of shares (e.g. ordinary, preference or other).
2. If there is insufficient space, please append the prescribed continuation sheet.
distribué par | Ce noodl a été diffusé par Doxen Energy Group Limited et initialement mise en ligne sur le site http://www.doxen.com.hk. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-04 07:29:19 AM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
Documents associés | |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011 |