For the month ended (dd/mm/yyyy) : | 31/05/2017 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | Cowell e Holdings Inc. |
Date Submitted | June 5, 2017 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 1415 Description : Ordinary Shares
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month10,000,000,000 US$0.004 US$40,000,000
Increase/(decrease) Nil
Balance at close of the month10,000,000,000 US$0.004 US$40,000,000
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) :
US$40,000,000
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)
831,518,800
Increase/ (decrease) during the month
831,518,800
Balance at close of the month
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 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
8,950,000
Scheme
(shareholders approved
on(04/02/2015))
Exercise price:
HK$3.76
ordinary shares
Nil
Nil
Nil
Nil
Nil
(Note 1)
400,000
2. Share Option
Scheme
(shareholders approved
on(04/02/2015))
Exercise price:
HK$2.92
ordinary shares
Nil
Nil
Nil
Nil
Nil
(Note 1)
3.N/A
( / / )
shares
(Note 1)
Total A. (Ordinary shares)
Nil
(Preference shares)
Nil
(Other class)
Nil
Total funds raised during the month from exercise
of options (State currency) Nil
Warrants to Issue Shares of the Issuer which are to be Listed
Description of warrants
(Date of expiry - dd/mm/yyyy)
of nominal prec
Nominal value
Currency at close of Exercised Nominal value
eding during the at close of the value month 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)
Nil
(Other class)
Nil
Cowell e Holdings Inc. published this content on 05 June 2017 and is solely responsible for the information contained herein.
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