To : Hong Kong Exchanges and Clearing Limited
Name of Issuer Q Technology (Group) Company Limited Date Submitted 01/08/2017
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 1478 Description : Ordinary shares
No. of ordinary shares
Par value
(HK$)
Authorised share capital (HK$)
Balance at close of preceding month50,000,000,000 0.01 500,000,000 Increase/(decrease)----
Balance at close of the month50,000,000,000 0.01 500,000,000
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 :
Par value
No. of preference (State
shares 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 :
Par value
No. of other (State
classes of shares 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$) : 500,000,000
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 No. of other classes shares of shares
1,095,597,000
-
1,095,597,000
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 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. Share Option Scheme adopted by written resolutions of shareholders on
13 November 2014 Exercise price HK$4.13 per share (Granted 26/10/2016)
Ordinary shares Nil Nil Nil Nil Nil
(Note 1)
2. Share Option Scheme adopted by written resolutions of shareholders on
13 November 2014 Exercise price HK$6.22 per share (Granted 9/6/2017)
Ordinary shares Nil Nil Nil 340,000 Nil
(Note 1)
Total A. (Ordinary shares) --(Preference shares) N/A(Other class) N/A
Total funds raised during the month from exercise of
options (State currency) --
37,265,000
7,273,000
Warrants to Issue Shares of the Issuer which are to be Listed
No. of new No. of new shares of shares of issuer issued issuer which
during the may be issued month pursuant
Currency of Nominal value at Exercised Nominal value pursuant thereto as at Description of warrants nominal close of during the at close of the thereto close of the (Date of expiry - dd/mm/yyyy) value preceding month month month 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)N/A (Other class) N/A
Q Technology (Group) Co. 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 10:11:04 UTC.
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