To : Hong Kong Exchanges and Clearing Limited
Name of Issuer China Polymetallic Mining Limited Date Submitted 6 January 2017
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 2133 Description : ---
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 38,000,000,000 HK$0.00001 HK$380,000.00
Increase/(decrease) --- ---
Balance at close of the month 38,000,000,000 HK$0.00001 HK$380,000.00
Stock code : N/A Description :
Preference Shares
Stock code : N/A Description :
No. of
preference shares
Par value
(State currency)
Authorised share
capital
(State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Other Classes of Shares
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 No of preference No. of other
(1) (2) shares classes of shares
1,988,765,000 --- --- ---
--- --- --- ---
1,988,765,000 --- --- ---
Details of Movements in Issued Share Capital
Exercise Price HK$2.22
Exercise Price
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month Increase/(decrease)
Balance at close of the month
Stock code : N/A Description :
No. of other
classes of shares
Par value
(State 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$380,000.00
Share Options (under Share Option Schemes of the Issuer)
Particulars of No. of new shares No. of new shares of share option of issuer issued issuer which may be scheme during the month issued pursuant including EGM Movement during the month pursuant thereto thereto as at close of approval date the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed | |
(24 /11 /2011 ) Ordinary shares 0 0 0 28,108,108 0 (Note 1) (See Remark 2) (24 /11 /2011 ) Ordinary shares 0 0 0 0 0 (Note 1) 3. N/A ( / / ) shares (Note 1) Total A. (Ordinary shares) 0 (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) N/A | 0 |
(See Remark 1) 35,545,946 | |
(See Remark 1) | |
Warrants to Issue Shares of the Issuer which are to be Listed
Nominal value Currency at close of Description of warrants of nominal preceding (Date of expiry - dd/mm/yyyy) value month | No. of new shares of issuer issued during the month Exercised Nominal value pursuant during the at close of the thereto month month | No. of new shares of issuer which may be issued pursuant thereto as at close of the month |
1. N/A ( / / ) 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 | |
China Polymetallic Mining Limited published this content on 06 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 January 2017 03:37:03 UTC.
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