By
For Main Board and GEM listed issuers
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | China Packaging Group Company Limited |
Date Submitted | 02/01/2014 |
I. Movements in Authorised Share Capital
1. Ordinary Shares
(1) Stock code : 572 Description : Ordinary shares
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 249,480,000,000 HK$0.001 HK$249,480,000
Increase/(decrease) 0 HK$0.001 HK$0
Balance at close of the month 249,480,000,000 HK$0.001 HK$249,480,000
(2) Stock code :
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
2. Preference Shares
For Main Board and GEM listed issuers
Stock code : N/A Description : Preference Shares
No. of preference shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 520,000,000 HK$0.001 HK$520,000 Increase/(decrease) 0HK$0.001 HK$0 Balance at close of the month 520,000,000 HK$0.001 HK$520,0003. Other Classes of Shares
Stock code :
Description :
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$250,000,000II. Movements in Issued Share Capital
For Main Board and GEM listed issuers
No. of ordinary shares No of preference
No. of other classes
(1) (2)
shares
of shares
Balance at close of
preceding month 2,021,325,332 N/A 0 N/A
Increase/ (decrease)
during the month 0 N/A 0 N/A
Balance at close of the
month 2,021,325,332 N/A 0 N/A
III. Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer) Particulars of share
option scheme
including EGM
No. of new shares of issuer issued during the month pursuant
No. of new shares of issuer which may be issued pursuant thereto
approval date (dd/mm/yyyy) and class of shares issuable
Movement during the month
Granted Exercised Cancelled Lapsed
thereto
as at close of the month
1.Granted on 0 0 0 0 0 481,175 (adjusted on
10/02/2004 02/11/2011) Exercise price
HK$6.3968
(adjusted on
02 /11 /2011) (02/06/2003) ordinary shares
(Note 1)
2.Granted on 0 0 0 0 0 316,562 (adjusted on
02/05/2007 02/11/2011) Exercise price
HK$7.2024
(adjusted on
02/11/2011 ) (02/06/2003) ordinary shares
(Note 1)
3.Granted on 0 0 0 0 0 633,125 (adjusted on
30/01/2008 02/11/2011) Exercise price
HK$4.9911
(adjusted on
(02 /11 /2011 ) (02/06/2003) ordinary shares
(Note 1)
Total A. (Ordinary shares) 0 (Preference shares) 0 (Other class) 0
Total funds raised during tlie montli from exercise of
Far Main Board and GEM listed issuers
options (State currency) NIL
Warrants to Issue Shares of the Issuer which are to be Listed
For Main Board and GEM listed issuers
No. of new shares of
No. of new shares of
Currency of Nominal value at
Exercised
Nominal value
issuer issued during the month pursuant thereto
issuer which may be issued pursuant thereto as at close of the
Description of warrants
(Date of expiry - dd/mm/yyyy)
1.
nominal value
close of preceding month
during the month
at close of the month
month
( / / )
Stock code (if listed) Class of shares
issuable (Note 1)
Subscription price EGM approval date (if applicable)
(dd/mm/yyyy) ( / / )
2.
( / / )
Stock code (if listed) Class of shares
issuable (Note 1)
Subscription price EGM approval date (if applicable)
(dd/mm/yyyy) ( / / )
3.
( / / )
Stock code (if listed) Class of shares
issuable (Note 1)
Subscription price EGM approval date (if applicable)
(dd/mm/yyyy) ( / / )
4.
( / / )
Stock code (if listed) Class of shares
issuable (Note 1)
Subscription price EGM approval date (if applicable)
(dd/mm/yyyy) ( / / )
Total B. | (Ordinary shares) | 0 |
(Preference shares) | 0 | |
(Other class) | 0 |
For Main Board and GEM listed issuers
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)
No. of new | No. of new | ||||||
shares of | shares of | ||||||
issuer issued | issuer which | ||||||
during the | may be issued | ||||||
month | pursuant | ||||||
pursuant | thereto as at | ||||||
Currency of | Amount at close | Converted | Amount at | thereto | close of the | ||
amount | of preceding | during the | close of the | month | |||
Class and description | outstanding | month | month | month | |||
1. Convertible Bonds | HK$ | 0 | $0 | $0 | 0 | 0 |
Stock code (if listed) N/A Class of shares
issuable (Note 1) Ordinary Shares
HK$0.12
Subscription price EGM approval date (if applicable)
(Conversion price)
(dd/mm/yyyy)) (06 /10 / 2011 )
2. Preference Shares HK$ 0 $0 $0 0 0
Stock code (if listed) N/A Class of shares
issuable (Note 1) Ordinary Shares
HK$0.12
Subscription price EGM approval date (if applicable)
(conversion price)
(dd/mm/yyyy) ( 06 / 10 / 2011 )
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 C. (Ordinary shares) 0 (Preference shares) 0 (Other class) 0
For Main Board and GEM listed issuers
Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including
Options (other than under Share Option Schemes)
Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable: | No. of new shares of No. of new shares of issuer issued during issuer which may be the month pursuant issued pursuant thereto thereto as at close of the month | |||
1. 2. 3. | ||||
1. 2. 3. | ||||
1. 2. 3. | ||||
1. 2. 3. | ( / / ) | |||
1. 2. 3. | shares (Note 1) | |||
1. 2. 3. | ||||
1. 2. 3. | ||||
1. 2. 3. | ||||
1. 2. 3. | ( / / ) | |||
1. 2. 3. | shares (Note 1) | |||
1. 2. 3. | ||||
1. 2. 3. | ||||
1. 2. 3. | ||||
1. 2. 3. | ( / / ) | |||
1. 2. 3. | shares (Note 1) | |||
1. 2. 3. | 0 | |||
1. 2. 3. | Total D. (Ordinary shares) | 0 | ||
1. 2. 3. | (Preference shares) | 0 | ||
1. 2. 3. | (Other class) | 0 | ||
1. 2. 3. | (Other class) |
For Main Board and GEM listed issuers
Other Movements in Issued Share Capital
Type of Issue
1. Rights issue
Class of shares issuable
(Note 1)
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
At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable
(Note 1)
2. Open offer At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable
(Note 1)
3. Placing At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable
(Note 1)
4. Bonus issue
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )
For Main Board and GEM listed issuers
Type of Issue
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
Class of shares issuable
(Note 1)
5. Scrip dividend At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares
repurchased (Note 1)
6. Repurchase of shares
Cancellation date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares
redeemed (Note 1)
7. Redemption of shares
Redemption date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable
(Note 1)
8. Consideration issue At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )
For Main Board and GEM listed issuers
Type of Issue
9. Capital
reorganisation Class of shares issuable
(Note 1)
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
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
10. Other
State
Class of shares issuable
(Note 1)
(Please specify) At price : currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Total E. (Ordinary shares) | 0 |
(Preference shares) | 0 |
(Other class) | 0 |
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh | 0 |
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh | 0 |
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh | 0 |
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh | 0 |
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh | are Capital").) |
For Main Board and GEM listed issuers
Remarks (if any):
Submitted by:
Lau Cheuk Pun
Title:
Secretary
(Director, Secretary or other duly authorised officer)
Notes :
1. State the class of shares (e.g. ordinary, preference or other).
2. If there is insufficient space, please append the prescribed continuation sheet.
|
distributed by
|
