XINYI GLASS HOLDINGS LTD. For the month ended (dd/mm/yyyy) : 31/12/2015
To: Hong Kong Exchanges and Clearing Limited
Name of Issuer Xinyi Glass Holdings Limited Date Submitted 07/01/2016
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 00868 Description : Ordinary share
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 20,000,000,000 0.10 2,000,000,000
Increase/(decrease) - 0.10 -
Balance at close of the month 20,000,000,000 0.10 2,000,000,000
Stock code : 00868 Description : N/A
Preference Shares (Not Applicable)
Stock code :
00868 Description :
N/A
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 (Not Applicable)
Stock code :
00868 Description :
N/A
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 (State currency) :
HK$2,000,000,000Movements in Issued Share Capital
No. of ordinary shares No ofpreference
(1) (2)
shares No. of other classes of shares
Balance at close of
preceding month 3,921,831,699 N/A N/A N/A
Net increase/ (decrease)
during the month 0 N/A
Balance at close of the
month 3,921,831,699 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
option scheme
issuer issued during
issuer which may b
including EGM approval date (dd/mm/yyyy) and class of shares issuable
Share Option Scheme Shareholders
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 |
Movement during the month Granted Exercised Cancelled Lapsed
the month pursuant thereto
issued pursuant ther as at close of the mo
Ordinary Share 0 0 8,000 0 0 19,353,000
(Note 1)
2.
( / / )
shares
(Note 1)
3.
( / / )
shares
(Note 1)
Total funds raised during the month from exercise of
Total A. (Ordinary shares) 0 (Preference shares) N/A (Other class) N/A
options (State currency) HK$0
Warrants to Issue Shares of the Issuer which are to be Listed (Not Applicable)
No. of new shares of issuer issued
No. of new shares of issuer which
during the
may b,e issued
Currency of Nominal value at
Exercised
Nominal value
month pursuant thereto
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)
Xinyi Glass Holdings Ltd. issued this content on 2016-01-07 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-19 03:27:09 UTC
Original Document: http://www.xinyiglass.com/cn/images/addsn3/20161191124521733.pdf
