Sinomax : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
August 16, 2017 at 03:57 am
Share
Monthly Return of Equity Issuer on Movements in Securities
For the month ended (dd/mm/yyyy) :
31/07/2017
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer
Sinomax Group Limited
Date Submitted
03/08/2017
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 1418 Description : Ordinary shares
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 10,000,000,000 HK$0.1 HK$1,000,000,000
Increase/(decrease) Nil Nil
Balance at close of the month 10,000,000,000 HK$0.1 HK$1,000,000,000
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
Preference Shares
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
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$1,000,000,000
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)
1,750,002,000
N/A
N/A
N/A
Increase/ (decrease) during the month
Nil
N/A
N/A
N/A
Balance at close of the month
1,750,002,000
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 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.Pre-IPO
26,821,400
Share Option
Scheme
(13/12/2013)
Ordinary
shares
Nil
Nil
Nil
24,000
Nil
(Note 1)
Nil
2.Post-IPO
Share Option
Scheme
(04/03/2014)
Ordinary
shares
Nil
Nil
Nil
Nil
Nil
(Note 1)
3.
shares
(Note 1)
Total A. (Ordinary shares)
Nil
(Preference shares)
N/A
(Other class)
N/A
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)
N/A
(Preference shares)
N/A
(Other class)
N/A
Sinomax Group Ltd. published this content on 03 August 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 August 2017 02:56:02 UTC.
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Sinomax Group Ltd. is an investment holding company principally engaged in the manufacture and sales of health and household products. Its products mainly include visco-elastic pillows, mattress toppers, mattresses and polyurethane foam. The Company operates through three business segments. The Export Sales segment is engaged in the wholesaling of products to overseas customers. The Retail and Corporate Sales segment is engaged in the sales of products through self-operated retail network, third-party distributors, direct sales to corporate companies and other customers and e-commerce sales channel. This segment sells products under the brand of SINOMAX. The Polyurethane Foam Sales segment is engaged in the wholesaling of polyurethane foam to furniture manufactures under of the brand of Tung Ah in Mainland China.