To : Hong Kong Exchanges and Clearing Limited
Name of Issuer Top Spring International Holdings Limited Date Submitted 06/06/2017
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 03688 Description : Ordinary Shares
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 5,000,000,000 HK$0.10 HK$500,000,000.00
Increase/(decrease) N/A N/A
Balance at close of the month 5,000,000,000 HK$0.10 HK$500,000,000.00
Stock code : N/A Description : N/A
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 N/A N/A N/A
Increase/(decrease)
N/A
N/A
Balance at close of the month N/A N/A N/A
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 N/A N/A N/A
Increase/(decrease)
N/A
N/A
Balance at close of the month N/A N/A N/A
Total authorised share capital at the end of the month (State
currency): HK$500,000,000.00
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 No of preference No. of other
(1) (2) shares classes of shares
1,183,805,265 N/A N/A N/A
23,000 N/A N/A N/A
1,183,828,265 N/A N/A N/A
Details of Movements in Issued Share Capital
Share option scheme adopted
Share option scheme adopted
Share option scheme adopted
Share option scheme adopted
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month N/A N/A N/A Increase/(decrease) N/A N/A
Balance at close of the month N/A N/A N/A
(3688) Page 1 of 11
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 | ||||||
1. Pre-IPO | 10,771,096 | |||||
option scheme | ||||||
adopted on | ||||||
02/12/2010 | ||||||
Exercise | ||||||
Price: | ||||||
HK$1.780 | ||||||
Ordinary | ||||||
shares | Nil | 23,000 | Nil | Nil | 23,000 | |
(Note 1) | 9,974,000 | |||||
2. Share option | ||||||
scheme | ||||||
adopted | ||||||
on 28/02/2011 | ||||||
Exercise | ||||||
Price: | ||||||
HK$2.264 | ||||||
Ordinary | ||||||
shares | Nil | Nil | Nil | Nil | Nil | |
(Note 1) | 7,450,000 | |||||
3. Share option | ||||||
scheme | ||||||
adopted | ||||||
on 28/02/2011 | ||||||
Exercise | ||||||
Price: | ||||||
HK$4.14 | ||||||
Ordinary | ||||||
shares | Nil | Nil | Nil | Nil | Nil | |
(Note 1) |
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 | |
on 28/02/2011 Exercise Price: HK$3.30 Ordinary shares Nil Nil Nil Nil Nil (Note 1) on 28/02/2011 Exercise Price: HK$3.65 Ordinary shares Nil Nil Nil Nil Nil (Note 1) on 28/02/2011 Exercise Price: HK$3.45 Ordinary shares Nil Nil Nil Nil Nil (Note 1) on 28/02/2011 Exercise Price: HK$2.796 Ordinary shares Nil Nil Nil 500,000 Nil (Note 1) Total A. (Ordinary) 23,000 (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) HK$40,940.00 | 62,700,000 |
2,000,000 | |
10,000,000 | |
30,500,000 | |
Top Spring International Holdings Ltd. published this content on 06 June 2017 and is solely responsible for the information contained herein.
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