GREENTECH TECHNOLOGY INTERNATIONAL LIMITED 
By
For Main Board and GEM listed issuers
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer L'sea Resources International Holdings Limited Date Submitted 3 January 2014
I. Movements in Authorised Share Capital
1. Ordinary Shares
(1) Stock code : 00195 Description : L'sea Resources
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 20,000,000,000 HK$0.005 HK$100,000,000.00
Increase/(decrease) Nil Nil
Balance at close of the month 20,000,000,000 HK$0.005 HK$100,000,000.00
(2) Stock code : - - 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 : - - 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 : - - 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$100,000,000.00
II. Movements in Issued Share Capital
For Main Board and GEM listed issuers
No. of ordinary shares
(1) (2)
No of preference shares
No. of other classes of shares
Balance at close of
preceding month 5,130,000,000 - - - - - -
Increase/ (decrease)
during the month Nil - - - - - -
Balance at close of the
month 5,130,000,000 - - - - - -
III. Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer)
Particulars of share No. of new shares of No. of new shares of option scheme issuer issued during issuer which may be including EGM the month pursuant issued pursuant thereto approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed | |
1.Exercise Price HK$ Meeting approved ( / / ) Ordinary shares - - - - - - - - - - (Note 1) 2.Exercise Price HK$ Meeting approved ( / / ) Ordinary shares (Note 1) 3.Exercise Price HK$ Meeting approved ( / / ) Ordinary shares (Note 1) Total A. (Ordinary shares) - - (Preference shares) - - (Other class) - - Total funds raised during the month from exercise of - - options (State currency) | - - |
1.Exercise Price HK$ Meeting approved ( / / ) Ordinary shares - - - - - - - - - - (Note 1) 2.Exercise Price HK$ Meeting approved ( / / ) Ordinary shares (Note 1) 3.Exercise Price HK$ Meeting approved ( / / ) Ordinary shares (Note 1) Total A. (Ordinary shares) - - (Preference shares) - - (Other class) - - Total funds raised during the month from exercise of - - options (State currency) | |
1.Exercise Price HK$ Meeting approved ( / / ) Ordinary shares - - - - - - - - - - (Note 1) 2.Exercise Price HK$ Meeting approved ( / / ) Ordinary shares (Note 1) 3.Exercise Price HK$ Meeting approved ( / / ) Ordinary shares (Note 1) Total A. (Ordinary shares) - - (Preference shares) - - (Other class) - - Total funds raised during the month from exercise of - - options (State currency) | |
1.Exercise Price HK$ Meeting approved ( / / ) Ordinary shares - - - - - - - - - - (Note 1) 2.Exercise Price HK$ Meeting approved ( / / ) Ordinary shares (Note 1) 3.Exercise Price HK$ Meeting approved ( / / ) Ordinary shares (Note 1) Total A. (Ordinary shares) - - (Preference shares) - - (Other class) - - Total funds raised during the month from exercise of - - options (State currency) |
Warrants to Issue Shares of the Issuer which are to be Listed
For Main Board and GEM listed issuers
Currency of Nominal value at
Exercised
Nominal value
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
Description of warrants
(Date of expiry - dd/mm/yyyy)
1.
nominal value
close of preceding month
during the month
at close of the month
month
( / / )
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)
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 Amount at pursuant thereto as at Currency of close of Converted Amount at thereto close of the amount preceding during the close of the month Class and description outstanding month month month | |
1. Issuance of Convertible Bonds pursuant to the sale and purchase Agreement dated 13 July 2010 HK$ 176,400,000 Nil 176,400,000 Nil Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$1.47 EGM approval date (if applicable) (dd/mm/yyyy)) (19/1/2011) 2. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) Nil (Preference shares) - - (Other class) - - | 120,000,000 |
1. Issuance of Convertible Bonds pursuant to the sale and purchase Agreement dated 13 July 2010 HK$ 176,400,000 Nil 176,400,000 Nil Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$1.47 EGM approval date (if applicable) (dd/mm/yyyy)) (19/1/2011) 2. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) Nil (Preference shares) - - (Other class) - - | |
1. Issuance of Convertible Bonds pursuant to the sale and purchase Agreement dated 13 July 2010 HK$ 176,400,000 Nil 176,400,000 Nil Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$1.47 EGM approval date (if applicable) (dd/mm/yyyy)) (19/1/2011) 2. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) Nil (Preference shares) - - (Other class) - - | |
1. Issuance of Convertible Bonds pursuant to the sale and purchase Agreement dated 13 July 2010 HK$ 176,400,000 Nil 176,400,000 Nil Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$1.47 EGM approval date (if applicable) (dd/mm/yyyy)) (19/1/2011) 2. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) Nil (Preference shares) - - (Other class) - - | |
1. Issuance of Convertible Bonds pursuant to the sale and purchase Agreement dated 13 July 2010 HK$ 176,400,000 Nil 176,400,000 Nil Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$1.47 EGM approval date (if applicable) (dd/mm/yyyy)) (19/1/2011) 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 C. (Ordinary shares) Nil (Preference shares) - - (Other class) - - |
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. | Proposed issuance of Convertible Bonds for an aggregate amount | Nil | 22,448,980 | |
1. 2. 3. | of HK$33,000,000 pursuant to the sale and purchase agreement | Nil | 22,448,980 | |
1. 2. 3. | dated 13 July 2010 and the fourth supplemental deed dated 28 | Nil | 22,448,980 | |
1. 2. 3. | February 2011. | Nil | 22,448,980 | |
1. 2. 3. | Conversion Price: HK$1.47 per share (subject to adjustment) | Nil | 22,448,980 | |
1. 2. 3. | For details, please refer to the announcement dated 28 February | Nil | 22,448,980 | |
1. 2. 3. | 2011. | Nil | 22,448,980 | |
1. 2. 3. | EGM approval date: 19 January 2011 | Nil | 22,448,980 | |
1. 2. 3. | Ordinary shares (Note 1) | Nil | 22,448,980 | |
1. 2. 3. | ||||
1. 2. 3. | ||||
1. 2. 3. | ||||
1. 2. 3. | ( / / ) | |||
1. 2. 3. | shares (Note 1) | |||
1. 2. 3. | ||||
1. 2. 3. | ||||
1. 2. 3. | ||||
1. 2. 3. | ( / / ) | |||
1. 2. 3. | shares (Note 1) | |||
1. 2. 3. | Nil | |||
1. 2. 3. | Total D. (Ordinary shares) | Nil | ||
1. 2. 3. | (Preference shares) | - - | ||
1. 2. 3. | (Other class) | - - | ||
1. 2. 3. | (Other class) |
For Main Board and GEM listed issuers
Other Movements in Issued Share Capital
Type of Issue
1. Rights issue
Class of shares issuable
(Note 1)
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
At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable
(Note 1)
2. Open offer At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
3. Placing At price : State
Class of shares issuable
(Note 1)
Issue and allotment
currency
date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable
(Note 1)
4. Bonus issue
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )
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
Class of shares issuable
(Note 1)
At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares
repurchased (Note 1)
6. Repurchase of shares
Cancellation date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares
redeemed (Note 1)
7. Redemption of shares
Redemption date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable
(Note 1)
8. Consideration issue At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )
For Main Board and GEM listed issuers
Type of Issue
9. Capital
reorganisation Class of shares issuable
(Note 1)
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
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
10. Other
Class of shares issuable
(Note 1)
(Please specify) At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Total E. (Ordinary shares) (Preference shares) (Other class)
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 | Nil |
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 | - - |
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 | - - |
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 | - - |
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").) |
For Main Board and GEM listed issuers
Remarks (if any):
Submitted by: Tricor Investor Services Limited
Title: Branch Share Registrar (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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