Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) :
31/12/2018
To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedWanguo International Mining Group Limited 04/01/2019
I. Movements in Authorised Share Capital
1. Ordinary Shares
(1) Stock code :
Balance at close of preceding month 1,000,000,000 |
Par value | capital | |
(HK$) | (HK$) | |
0.10 | 100,000,000.00 | |
NIL | ||
0.10 | 100,000,000.00 | |
Par value | Authorised share | |
No. of ordinary | (State | capital |
shares | currency) | (State currency) |
No. of ordinary shares
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
3939
Description :NIL
1,000,000,000
Description :N/A
WANGUO MINING
Authorised share
2. Preference Shares
Stock code : |
N/A
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 |
Description :
N/A | ||
No. of | Par value | Authorised share |
preference | (State | capital |
shares | currency) | (State currency) |
N/A | ||
Par value | Authorised share | |
(State | capital | |
currency) | (State currency) |
Total authorised share capital at the end of the month (HK$) :
100,000,000.00
II. Movements in Issued Share Capital
No. of ordinary shares
(1) (2)No of preference shares
Balance at close of
preceding month | 720,000,000 | N/A | N/A | N/A |
Increase/ (decrease) | ||||
during the month | N/A | N/A | N/A | N/A |
Balance at close of | ||||
the month | 720,000,000 | N/A | N/A | N/A |
No. of other classes of sharesIII. Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer)
Particulars of share |
option scheme |
including EGM |
Movement during the month |
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 | |
No Share option | |
has been granted | |
Nil | since adoption |
Total A. (Ordinary shares) | NIL |
(Preference shares) | N/A |
(Other class) | N/A |
Nil
approval date (dd/mm/yyyy) and class of shares issuable
1. Share Option Scheme adopted on 12 June 2012
Ordinary shares (Note 1)
2.
(
/
/
)
shares
(Note 1)
3.
(
/
/
)
shares
GrantedExercisedCancelledLapsedNil
Nil
Nil
(Note 1)
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 ListedDescription of warrants (Date of expiry - dd/mm/yyyy) 1.
Nominal valueCurrency of nominal valueat close of preceding month
N/A
N/AExercised during the month
N/ANominal value at close of the month
N/A
No. of new | No. of new |
shares of | shares of |
issuer | issuer which |
issued | may be |
during the | issued |
month | pursuant |
thereto as at | |
close of the | |
month | |
N/A |
pursuant thereto
N/A
(
/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
(
/
/
)
2.
(
/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
(
/
/
)
3.
(
/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
(
/
/
)
4.
(
/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
(
/
/
)Total B.
(Ordinary shares) (Preference shares)
(Other class)
N/A N/A N/A
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Class and description 1.
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy))
2.
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
3.
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
4.
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
Currency of amount outstanding
N/A
(
/
/
(
/
/
(
/
/
(
/
/Amount atclose of preceding month
)
)
)
)N/A
No. of new | No. of new |
shares of | shares of |
issuer | issuer which |
issued | may be |
during the | issued |
month | pursuant |
pursuant | thereto as at |
thereto | close of the |
month | |
N/A | N/A |
Total C. (Ordinary shares) | N/A |
(Preference shares) | N/A |
(Other class) | N/A |
Converted during the month
N/AAmount at close of the month
N/A
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Wanguo International Mining Group Ltd. published this content on 04 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 January 2019 07:18:10 UTC