By
For Main Board and GEM listed issuers
Monthly Return of Equity Issuer on Movements in Securities
For the month ended (dd/mm/yyyy) : 31/12/2012
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | Bingo Group Holdings Limited |
Date Submitted | 03/01/2013 |
I. Movements in Authorised Share Capital
1. Ordinary Shares
(1) Stock code : 8220 Description : Ordinary Shares
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 5,000,000,000 HK$0.04 HK$200,000,000
Increase/(decrease) 0 0
Balance at close of the month 5,000,000,000 HK$0.04 HK$200,000,000
(2) 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
2. Preference Shares
For Main Board and GEM listed issuers
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
3. 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$200,000,000
II. Movements in Issued Share Capital
For Main Board and GEM listed issuers
No. of ordinary shares No of preference
No. of other classes
(1) (2)
shares
of shares
Balance at close of
preceding month 3,048,404,562 N/A N/A N/A
Increase/ (decrease)
during the month 0 N/A N/A N/A
Balance at close of the
month 3,048,404,562 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 No. of new shares of No. of new shares of option scheme issuer issued during issuer which may be including EGM the month pursuant issued pursuant thereto approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed | |
1.Share Option Scheme (15 /8/ 2012 ) Ordinaryshares -- -- -- -- -- (Note 1) 2.-- ( / / ) shares -- -- -- -- -- (Note 1) 3.-- ( / / ) 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) 0 | 303,840,000 |
1.Share Option Scheme (15 /8/ 2012 ) Ordinaryshares -- -- -- -- -- (Note 1) 2.-- ( / / ) shares -- -- -- -- -- (Note 1) 3.-- ( / / ) 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) 0 | -- |
1.Share Option Scheme (15 /8/ 2012 ) Ordinaryshares -- -- -- -- -- (Note 1) 2.-- ( / / ) shares -- -- -- -- -- (Note 1) 3.-- ( / / ) 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) 0 | -- |
1.Share Option Scheme (15 /8/ 2012 ) Ordinaryshares -- -- -- -- -- (Note 1) 2.-- ( / / ) shares -- -- -- -- -- (Note 1) 3.-- ( / / ) 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) 0 |
Warrants to Issue Shares of the Issuer which are to be Listed
For Main Board and GEM listed issuers
No. of new No. of new shares of shares of issuer issued issuer which during the may be issued month pursuant pursuant thereto as at Currency of Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month month | |
1. Share Option ( 30 / 09 / 2013 ) Stock code (if listed) 8220 Class of shares issuable (Note 1) Ordinary Share Subscription price $0.2 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 | 125,000,000 |
1. Share Option ( 30 / 09 / 2013 ) Stock code (if listed) 8220 Class of shares issuable (Note 1) Ordinary Share Subscription price $0.2 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 | |
1. Share Option ( 30 / 09 / 2013 ) Stock code (if listed) 8220 Class of shares issuable (Note 1) Ordinary Share Subscription price $0.2 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 | |
1. Share Option ( 30 / 09 / 2013 ) Stock code (if listed) 8220 Class of shares issuable (Note 1) Ordinary Share Subscription price $0.2 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 | |
1. Share Option ( 30 / 09 / 2013 ) Stock code (if listed) 8220 Class of shares issuable (Note 1) Ordinary Share Subscription price $0.2 EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 2.N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3.N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4.N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A |
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)
For Main Board and GEM listed issuers
No. of new No. of new shares of shares of issuer issued issuer which during the may be issued month pursuant pursuant thereto as at Currency of Amount at close Converted Amount at thereto close of the amount of preceding during the close of the month Class and description outstanding month month month | |
1. Convertible Bond HK$ 35,000,000 -- 35,000,000 -- Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Share Subscription price HK$0.136 EGM approval date (if applicable) (dd/mm/yyyy)) ( 27 / 05 / 2010 ) 2. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 3. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) 0 (Preference shares) N/A (Other class) N/A | 257,352,941 |
1. Convertible Bond HK$ 35,000,000 -- 35,000,000 -- Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Share Subscription price HK$0.136 EGM approval date (if applicable) (dd/mm/yyyy)) ( 27 / 05 / 2010 ) 2. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 3. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) 0 (Preference shares) N/A (Other class) N/A | |
1. Convertible Bond HK$ 35,000,000 -- 35,000,000 -- Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Share Subscription price HK$0.136 EGM approval date (if applicable) (dd/mm/yyyy)) ( 27 / 05 / 2010 ) 2. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 3. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) 0 (Preference shares) N/A (Other class) N/A | |
1. Convertible Bond HK$ 35,000,000 -- 35,000,000 -- Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Share Subscription price HK$0.136 EGM approval date (if applicable) (dd/mm/yyyy)) ( 27 / 05 / 2010 ) 2. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 3. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) 0 (Preference shares) N/A (Other class) N/A | |
1. Convertible Bond HK$ 35,000,000 -- 35,000,000 -- Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Share Subscription price HK$0.136 EGM approval date (if applicable) (dd/mm/yyyy)) ( 27 / 05 / 2010 ) 2. 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) 0 (Preference shares) N/A (Other class) N/A |
For Main Board and GEM listed issuers
Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)
Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable: | No. of new shares of No. of new shares of issuer issued during issuer which may be the month pursuant issued pursuant thereto thereto as at close of the month | |||
1. 2. 3. | N/A | |||
1. 2. 3. | ||||
1. 2. 3. | ||||
1. 2. 3. | ( / / ) | |||
1. 2. 3. | shares (Note 1) | |||
1. 2. 3. | N/A | |||
1. 2. 3. | ||||
1. 2. 3. | ||||
1. 2. 3. | ( / / ) | |||
1. 2. 3. | shares (Note 1) | |||
1. 2. 3. | N/A | |||
1. 2. 3. | ||||
1. 2. 3. | ||||
1. 2. 3. | ( / / ) | |||
1. 2. 3. | shares (Note 1) | |||
1. 2. 3. | N/A | |||
1. 2. 3. | Total D. (Ordinary shares) | N/A | ||
1. 2. 3. | (Preference shares) | N/A | ||
1. 2. 3. | (Other class) | N/A | ||
1. 2. 3. | (Other class) |
Other Movements in Issued Share Capital
For Main Board and GEM listed issuers
Type of Issue
1. Rights issue At price : State currency
N/A
Class of shares issuable
(Note 1)
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
N/A
( / / ) ( / / )
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
2. Open offer At price : State currency
N/A
Class of shares issuable
(Note 1)
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
N/A
( / / ) ( / / )
3. Placing At price : HKD N/A
Class of shares issuable
(Note 1)
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
Ordinary
( / / ) ( / / )
4. Bonus issue
Class of shares issuable
(Note 1)
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
N/A
( / / ) ( / / )
For Main Board and GEM listed issuers
Type of Issue
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
5. Scrip dividend At price : State currency
N/A
Class of shares issuable
(Note 1)
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
N/A
( / / ) ( / / )
6. Repurchase of shares
Class of shares repurchased (Note 1)
Cancellation date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
N/A
( / / ) ( / / )
7. Redemption of shares
Class of shares redeemed (Note 1)
Redemption date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
N/A
( / / ) ( / / )
8. Consideration issue At price : State currency
N/A
Class of shares issuable
(Note 1)
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
N/A
( / / ) ( / / )
For Main Board and GEM listed issuers
Type of Issue
9. Capital reorganisation
Class of shares issuable
(Note 1)
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
N/A
( / / ) ( / / )
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
10. Other
State
N/A
Class of shares issuable
(Note 1)
N/A
( / / )
(Please specify) At price : currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
Total E. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh | 0 |
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh | N/A |
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh | N/A |
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh | N/A |
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh | are Capital").) |
Remarks (if any):
For Main Board and GEM listed issuers
Submitted by: Chan Cheong Yee
Title:
Director
(Director, Secretary or other duly authorised officer)
Notes :
1. State the class of shares (e.g. ordinary, preference or other).
2. If there is insufficient space, please append the prescribed continuation sheet.
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distributed by
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