DOYEN INTERNATIONAL HOLDINGS LIMITED Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) :
31/12/2018
To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date Submitted
Doyen International Holdings Limited 02 January 2019
I. Movements in Authorised Share Capital
1. Ordinary Shares
(1) Stock code :
668
Description :
Ordinary Shares
No. of ordinary shares
(State currency)
Par valueAuthorised share capital (State currency)
HK$ N/A
HK$
Balance at close of preceding month
N/A
N/A
Increase/(decrease)
N/A
N/A
N/A
Balance at close of the month
N/A
N/A
N/A
(2) Stock code :
Description :Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
No. of ordinary shares
(State currency)
Par valueAuthorised share capital (State currency)
2. Preference Shares
Stock code :
Description :Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
3. Other Classes of SharesNo. of preference shares
(State currency)
Par valueAuthorised share capital (State currency)
Stock code :
Description :No. of other classes of shares
(State currency)
Par valueAuthorised 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) :
N/A
II. Movements in Issued Share Capital
No. of ordinary shares (1) (2)
No of preference No. of other classes shares of shares
Balance at close of preceding month
1,274,038,550
N/A
N/A
N/A
Increase/(decrease) during the month
Nil
N/A
Balance at close of the month
1,274,038,550
N/A
N/A
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 option scheme including EGM approval
date (dd/mm/yyyy) and class of shares issuable
1. Exercise Price: HK$1.628 Share Option Scheme adopted at AGM
Approval date
( 11/ 9/ 2008 )
Ordinary 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 monthGranted
NilNilN/A
ExercisedCancelledLapsed
NilNilN/ANil
NilNil
NilN/A
N/ATotal A. (Ordinary shares)
(Preference shares)
(Other class)
NilNo. of new shares of issuer issued during the month pursuant thereto
NilNilN/A
Nil N/A N/A
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
2,100,000 (Remarks 1.)
NilN/A
Warrants to Issue Shares of the Issuer which are to be ListedCurrency of Nominal value at nominal close of value preceding monthDescription of warrants
(Date of expiry - dd/mm/yyyy) 1.
Exercised during the monthNominal value at close of the monthNo. of new shares of issuer issued during the month pursuant theretoNo. 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)
(
/
/
)
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) Nil (Preference shares) N/A
(Other class) N/A
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Currency of Amount at closeClass and description 1.
amount outstandingof preceding monthConverted during the monthAmount at close of the monthNo. of new shares of issuer issued during the month pursuant theretoNo. 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)
3.
4.
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)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)
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Doyen International Holdings Limited published this content on 02 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 January 2019 08:58:10 UTC
