For the month ended (dd/mm/yyyy) : | 31/12/2016 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | United Energy Group Limited |
Date Submitted | 04/01/2017 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 00467 Description : Ordinary Shares
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 60,000,000,000 HK$0.01 HK$600,000,000.00
Increase/(decrease) N/A N/A
Balance at close of the month 60,000,000,000 HK$0.01 HK$600,000,000.00
Stock code : N/A Description : N/A
Preference Shares
Stock code : N/A Description : N/A
No. of
preference shares
Par value
(State currency)
Authorised share
capital
(State currency)
Balance at close of preceding month N/A N/A N/A
Increase/(decrease)
N/A
N/A
Balance at close of the month
N/A N/A N/A
Other Classes of Shares
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)
26,225,691,598
N/A
N/A
N/A
Increase/ (decrease) during the month
Nil
N/A
N/A
N/A
Balance at close of the month
26,225,691,598
N/A
N/A
N/A
Details of Movements in Issued Share Capital
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month N/A N/A N/A
Increase/(decrease) N/A N/A
Balance at close of the month N/A N/A N/A
(467) Page 1 of 10
Stock code : N/A Description : N/A
No. of other classes of shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month N/A N/A N/A
Increase/(decrease) N/A N/A
Balance at close of the month N/A N/A N/A
Total authorised share capital at the end of the month (State currency) : | HK$600,000,000.00 |
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 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 | ||||
Granted | Exercised | Cancelled | Lapsed | ||||
1.Share Option | 23,256,637 | ||||||
Scheme | |||||||
Exercise price: | |||||||
HK$0.93 | |||||||
(11/ 05/2006 ) | |||||||
Ordinary shares | N/A | N/A | N/A | N/A | N/A | ||
(Note 1) | |||||||
2. N/A | |||||||
( / / ) | |||||||
Ordinary shares | |||||||
(Note 1) | |||||||
3. N/A | |||||||
( / / ) | |||||||
Ordinary shares | |||||||
(Note 1) | |||||||
4. N/A | |||||||
( / / ) | |||||||
Ordinary shares | |||||||
(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) | N/A |
Warrants to Issue Shares of the Issuer which are to be Listed
Description of warrants (Date of expiry - dd/mm/yyyy) | Currency Nominal v of at close nominal precedi alue of Nominal value ng Exercised during at close of the value month the month 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 | |||||
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) | Nil | |||||||
(Preference shares) | N/A | |||||||
(Other class) | N/A |
United Energy Group Ltd. published this content on 04 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 January 2017 03:57:08 UTC.
Original documenthttp://www.uegl.com.hk//UserFiles/E_UnitedEnergy467 Dec 2016.pdf
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