GRAND BAOXIN AUTO GROUP LIMITED 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 SubmittedGrand Baoxin Auto Group Limited 03/01/2019
I. Movements in Authorised Share Capital
1. Ordinary Shares
(1) Stock code : 1293
Description :Ordinary shares
Authorised share | ||
No. of ordinary | (State | capital |
shares | currency) | (State currency) |
Balance at close of preceding month 5,000,000,000 | HK$0.01 | HK$50,000,000 |
--- | ||
HK$0.01 | HK$50,000,000 | |
Par value | Authorised share | |
(State | capital | |
currency) | (State currency) |
---
Increase/(decrease)Balance at close of the month
(2) Stock code : N/ABalance at close of preceding month
Increase/(decrease)
Balance at close of the month
5,000,000,000
Par valueDescription :No. of ordinary 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) :
HK$50,000,000
II. Movements in Issued Share Capital
No. of ordinary shares
(1) (2)No of preference shares
No. of other classes of sharesBalance at close of preceding month
2,837,311,429
N/A
N/A
N/A
Increase/ (decrease) during the month
---
N/A
N/A
N/A
Balance at close of the month
2,837,311,429
N/A
N/A
N/AIII. 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 of HK$3.256 per share under share option scheme adopted on 22/11/2011, granted on 28/03/2018
Ordinary shares 75,000,000
(Note 1)
2. N/A
(
/
/
)
shares
(Note 1)
3. N/A
(
/
/
)
shares
(Note 1)
Total funds raised during the month from exercise of options (State currency)
Movement during the monthGrantedExercisedCancelledLapsed
Nil
Nil | |
Total A. (Ordinary shares) | Nil |
(Preference shares) | N/A |
(Other class) | N/A |
Nil
NilNil
No. of new shares No. of new shares of issuer issued of issuer which during the month may be issued pursuant thereto pursuant thereto as at close of the month
75,000,000
Warrants to Issue Shares of the Issuer which are to be Listed
issuer issuer whichDescription of warrants (Date of expiry - dd/mm/yyyy) 1. N/A
Currency of nominal valueNominal value at close of preceding monthExercised during the monthNominal value at close of the monthissued during the month pursuant theretomay 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. N/A
(
/
/
)
( / / )
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. N/A
(
/
/
)
(
/ / ) 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
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)
issuer issuer whichCurrency of amount outstanding
Class and description 1. N/A
Amount at close of preceding monthConverted during the monthAmount at close of the monthissued during the month pursuant theretomay 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. N/A
(
/
/
)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. N/A
(
/
/
)Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
(
/
/
)
Total C. (Ordinary shares) N/A
(Preference shares) N/A
(Other class) N/AAny other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)
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Disclaimer
Grand Baoxin Auto Group Limited 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 06:23:05 UTC
