For Main Board and GEM listed issuers
Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) : | 31/7/2017 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | Gold-Finance Holdings Limited |
Date Submitted | 1 August 2017 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 1462 Description : GOLD-FIN HLDG
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 100,000,000,000 HK$0.001 HK$100,000,000
Increase/(decrease) Nil Nil
Balance at close of the month 100,000,000,000 HK$0.001 HK$100,000,000
Stock code : N/A Description : N/A
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
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 | |||||||
Increase/(decrease) | |||||||
Balance at close of the month |
3. Other Classes of Shares
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 | |||||||
Increase/(decrease) | |||||||
Balance at close of the month |
Total authorised share capital at the end of the month (State currency) : | HK$100,000,000 |
Balance at close of preceding month | No. of ordinary shares | No of preference shares | No. of other classes of shares | |
(1) | (2) | |||
4,000,000,000 | N/A | N/A | N/A | |
Increase/ (decrease) during the month | Nil | N/A | N/A | N/A |
Balance at close of the month | 4,000,000,000 | 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 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 | 5,000,000 | ||||||
Scheme | |||||||
adopted on | |||||||
17 Feb 2017 | |||||||
(Ordinary | |||||||
Shares) | 5,000,000 | 0 | 0 | 0 | 0 | ||
(Note 1) | |||||||
2.N/A | |||||||
( / / ) | |||||||
shares | |||||||
(Note 1) | |||||||
3.N/A | |||||||
( / / ) | |||||||
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
Currency of Nominal nominal close value preceding | No. of new shares of issuer issued during the month pursuant lue thereto the | 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) | ||||
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) | N/A | |||
(Preference shares) | N/A | |||
(Other class) | N/A |
Gold-Finance Holdings Ltd. published this content on 01 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 August 2017 02:45:11 UTC.
Original documenthttp://www.gold-finance-gp.com.hk/download.php?path=LTN20170801253.pdf
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