Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) :

31/12/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedCROSSTEC Group Holdings Limited 02/01/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 3893

Description :Ordinary Shares

No. of ordinary

shares

Balance at close of preceding month 10,000,000,000

Increase/(decrease)

Balance at close of the month

(2) Stock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/ADescription :

10,000,000,000

Authorised share

Par value

capital

(State currency)

(State currency)

HK$0.01

HK$100,000,000

--

HK$0.01

HK$100,000,000

Authorised share

No. of ordinary

Par value

capital

shares

(State currency)

(State currency)

--

N/A

2. Preference SharesStock code :N/ADescription :N/ABalance at close of preceding month

Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares

Stock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

No. of

Description :

preference

Par value

capital

shares

(State currency)

(State currency)

Authorised share

Par value

capital

(State currency)

(State currency)

No. of other

classes of

shares

N/A

Total authorised share capital at the end of the month (State currency) :

Authorised shareHK$100,000,000

II. Movements in Issued Share Capital

No. of ordinary shares

(1) (2)No of preference shares

Balance at close of

preceding month

2,400,000,000

--

--

--

Increase/ (decrease)

during the month

--

--

--

--

Balance at close of

the month

2,400,000,000

--

--

--

No. of other classes of sharesIII. 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

1. Share Option Scheme

(22/08/2016)

Ordinary shares

(Note 1)

2. N/A

(

/

/

)

shares

(Note 1)

3.

(

/

/

)

shares

(Note 1)

Total funds raised during the month from exercise of options (State currency)

Granted

-

Movement during the month

Exercised

No. of new shares

issuer which may be

of issuer issued

issued pursuant

during the month

thereto as at close of

pursuant thereto

the month

-

-

Total A. (Ordinary shares)

Nil

(Preference shares)

N/A

(Other class)

N/A

CancelledLapsed

-

-

Nil

-

No. of new shares of

Warrants to Issue Shares of the Issuer which are to be Listed

No. of newDescription of warrants (Date of expiry - dd/mm/yyyy)

Currency of nominal valueNominal value at close of preceding month

Exercised Nominal valueduring the monthat close of the month

No. of new

shares of

shares of

issuer which

issuer

may be

issued

issued

during the

pursuant

thereto as at

close of the

month

month pursuant thereto

1. N/A

(

/ / ) 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)Nil N/A N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Class and description

1.

N/AStock 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)

Currency of amount outstanding

(

/

/

(

/

/

(

/

/

(

/

/Amount atclose of preceding month

)

)

)

)

No. of new

No. of new

shares of

shares of

issuer which

issuer

may be

issued

issued

during the

pursuant

month

thereto as at

pursuant

close of the

thereto

month

Total C. (Ordinary shares)

Nil

(Preference shares)

N/A

(Other class)

N/A

Converted during the month

Amount at close of the month

Attachments

  • Original document
  • Permalink

Disclaimer

CROSSTEC Group Holdings Ltd. published this content on 02 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 January 2019 10:43:07 UTC