INFINITY DEVELOPMENT HOLDINGS COMPANY LIMITED To : Hong Kong Exchanges and Clearing Limited
Name of Issuer Infinity Development Holdings Company Limited Date Submitted 3/11/2017
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 640 Description : Infinity Dev
No. of ordinary shares
Par value
(HK$)
Authorised share capital (HK$)
Balance at close of preceding month 5,000,000,000 0.01 50,000,000
Increase/(decrease) NIL NIL
Balance at close of the month 5,000,000,000 0.01 50,000,000
Stock code : N/A Description : N/A
Preference Shares
Stockcode: 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
Other Classes of Shares
Movements in Issued Share Capital
Balance at close of preceding month
Increase/ (decrease) during the month
Balance at close of the month
No. of ordinary shares (1) (2)
No of preference shares
No. of other classes of shares
632,591,076
N/A
632,591,076
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Details of Movements in Issued Share Capital
Share Option Scheme Exercise Price: HK$0.90 (22/07/2010)
Share Option Scheme Exercise Price: HK$1.30 (22/07/2010)
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month Increase/(decrease)
Balance at close of the month
Stockcode: N/A
Description :
N/A
No. of other
classes of shares
Par value
(State currency)
Authorised share
capital
(State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Total authorised share capital at the end of the month (HK$) : 50,000,000
Share Options (under Share Option Schemes of the Issuer)
Particulars of No. of new shares of No. of new shares of share option issuer issued during issuer which may be scheme the month pursuant issued pursuant including EGM Movement during the month thereto thereto as at close of approval date the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed | |
Ordinary shares NIL NIL NIL NIL NIL (Note 1) Ordinary shares NIL NIL NIL NIL NIL (Note 1) 3. (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 (HK$) N/A | 1,024,000 |
6,000,000 | |
Warrants to Issue Shares of the Issuer which are to be Listed
Description of warrants (Date of expiry - dd/mm/yyyy) | Currency of nominal value | Nominal value at close of Exercised Nominal value preceding during the at close of the 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) (Preference shares) (Other class) | N/A N/A N/A | |
Infinity Development Holdings Company Ltd. published this content on 03 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 November 2017 12:43:02 UTC.
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