For the month ended (dd/mm/yyyy) : | 31/08/2017 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | China Public Procurement Limited |
Date Submitted | 6 September 2017 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 1094 Description : N/A
No. of ordinary shares
Par value
(State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 20,000,000,000 HK$0.01 HK$200,000,000
Increase/(decrease) See Remarks (1) Nil
2,000,000,000
HK$0.10
Balance at close of the month
See Remarks (1) See Remarks (1) HK$200,000,000
Stock code : N/A Description :
Preference Shares
Stock code :
N/A Description :
No. of preference Par value
shares
Authorised share
capital
(State currency)
Balance at close of preceding month 10,000,000,000 HK$0.01 HK$100,000,000
Increase/(decrease)
See Remarks (1)
Nil
Balance at close of the month
See Remarks (1) See Remarks (1) HK$100,000,000
1,000,000,000
HK$0.10
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$300,000,000
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)
13,429,312,548
N/A
N/A
N/A
Increase / (decrease) during the month
(12,086,381,294)
See Remarks (1)
N/A
N/A
N/A
Balance at close of the month
1,342,931,254
N/A
N/A
N/A
Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer)
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
(State currency)
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 Scheme approved on 13/06/2013 | Adjusted to | ||||||
Date of grant: 22/12/2015 | |||||||
Exercise Price: | |||||||
Adjusted to HK$2.28 (See Remarks 2) | |||||||
Ordinary shares | Nil | Nil | Nil | Nil | Nil | 11,338,000 (See Remarks 2) | |
(Note 1) | |||||||
2. N/A | |||||||
( / / ) | |||||||
shares | |||||||
(Note 1) | |||||||
3. N/A | |||||||
( / / ) | |||||||
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
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 | ||||
Description of warrants (Date of expiry - dd/mm/yyyy) | Currency of nominal value | Nominal value at close of preceding month | Exercised during the month | Nominal value 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. | |||||
( / / ) | |||||
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) | N/A | ||||
(Preference shares) | N/A | ||||
(Other class) | N/A |
China Public Procurement Limited published this content on 06 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 September 2017 10:17:01 UTC.
Original documenthttp://www.cpphk.com/upfile/2017/09/20170906181425_329.pdf
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