For the month ended (dd/mm/yyyy) : | 31/12/2016 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | Tencent Holdings Limited |
Date Submitted | 06/01/2017 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 700 Description : TENCENT
No. of ordinary shares
Par value
(State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 50,000,000,000 HK$0.00002 HK$1,000,000
Increase/(decrease) -- --
Balance at close of the month 50,000,000,000 HK$0.00002 HK$1,000,000
Stock code : N/A Description :
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
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
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$1,000,000
Movements in Issued Share Capital
Balance at close of preceding month
No. of ordinary shares
No. of preference shares
No. of other classes of shares
(1)
(2)
9,476,864,794
N/A
N/A
N/A
Increase/ (decrease) during the month
218,686
N/A
N/A
N/A
Balance at close of the month
9,477,083,480
N/A
N/A
N/A
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
Movement during the month
No. of new No. of new shares of shares of issuer
issuer issued which may be during the issued pursuant
month thereto as at
pursuant close of the thereto month
Granted
Exercised
Cancelled
Lapsed
1. Post-IPO Share Option Scheme II adopted on 16/05/2007 Ordinary shares
(Note 1)
(i) Exercise price (March 2010)
HK$31.7
--
--
--
--
--
25,000
(ii) Exercise price (July 2010)
HK$26.08
--
114,750
--
--
114,750
1,969,375
(iii) Exercise price (March 2011)
HK$38.88
--
--
--
--
--
522,916
(iv) Exercise price (August 2011)
HK$37.8
--
28,750
--
--
28,750
450,700
(v) Exercise price (September 2012)
HK$49.76
--
7,500
--
--
7,500
544,200
(vi) Exercise price (March 2014)
HK$114.52
--
--
--
--
--
5,048,332
(vii) Exercise price (May 2014)
HK$112.3
--
--
--
--
--
41,666
(viii) Exercise price (July 2014) HK$124.3
--
57,999
5,376
--
57,999
662,229
(ix) Exercise price (December 2014) HK$116.4
--
--
--
--
--
20,162
(x) Exercise price (April 2015) HK$149.8
--
--
--
--
--
131,250
(xi) Exercise price (July 2015) HK$148.9
--
9,687
--
--
9,687
201,948
(xii) Exercise price (March 2016) HK$158.1
--
--
--
--
--
--
(xiii) Exercise price (July 2016) HK$174.86
--
--
--
--
--
--
Sub-total:
218,686
5,376
218,686
--
2. Post-IPO Share Option Scheme III adopted on 13/05/2009 Ordinary shares (Note 1)
(i) Exercise price (March 2010)
HK$31.7
--
--
--
--
--
Sub-total:
Total A. (Ordinary shares)
218,686
(Preference shares)
N/A
(Other class)
N/A
Total funds raised during the month from exercise of options (State currency)
HK$13,104,300.00
Tencent Holdings Ltd. 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 11:17:10 UTC.
Original documenthttp://www.tencent.com/en-us/content/ir/an/2017/attachments/20170106.pdf
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