Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) :
31/12/2018
To : Hong Kong Exchanges and Clearing LimitedName of Issuer
Classified Group (Holdings) Limited
Date Submitted
2 January 2019
I. Movements in Authorised Share Capital
1. Ordinary Shares
8232
Balance at close of preceding month
Increase/(decrease)
Balance at close of the monthBalance at close of preceding month
Increase/(decrease)
Balance at close of the monthDescription :No. of ordinary shares
Description :CLASSIFIED GPAuthorised share
Par value | capital | |
(HK$) | (HK$) | |
HK$0.01 | HK$8,000,000 | |
Nil | ||
HK$0.01 | HK$8,000,000 | |
Par value | Authorised share | |
No. of ordinary | (State | capital |
shares | currency) | (State currency) |
Page 1 of 10 |
800,000,000
Nil
800,000,000
N/A
2. Preference SharesStock code :N/A
Description :N/ABalance at close of preceding month
Increase/(decrease)
Balance at close of the month
3. Other Classes of Shares
No. of preference shares
(State currency)
Par valueAuthorised share capital (State currency)
Stock code :N/A
Description :
N/ABalance at close of preceding month
Increase/(decrease)
Balance at close of the month
No. of other classes of shares
Total authorised share capital at the end of the month (HK$) :
(State currency)
Par valueAuthorised share capital (State currency)
HK$8,000,000
Page 2 of 10
II. Movements in Issued Share CapitalBalance at close of preceding monthIncrease/ (decrease) during the monthBalance at close of the month
446,000,000
No of | ||
No. of ordinary shares | ||
preference | No. of other | |
(1) (2) | shares | classes of shares |
N/A | N/A | |
N/A | N/A | |
N/A | N/A |
Nil
446,000,000
N/A
N/A
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
approval date (dd/mm/yyyy) and class of shares issuable
1. Share Option Scheme adopted on
(14/06/2016)
Ordinary shares
(Note 1)
2. N/A
( / /
)
shares
(Note 1)
3. N/A
( / /
)
shares
(Note 1)
Total funds raised during the month from exercise of options (State currency)
Granted
Nil
Movement during the monthExercised
Nil
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 |
Nil | Nil |
Total A. (Ordinary shares) | Nil |
(Preference shares) | N/A |
(Other class) | N/A |
Page 3 of 10 |
Lapsed
Cancelled
Nil
Nil
N/A
Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrantsCurrency of Nominal value at
(Date of expiry - dd/mm/yyyy) 1. N/A
nominal close of value preceding month
Exercised during the monthNominal value at close of the month
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 |
close of the | |
month |
thereto
( / / )
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
(
/
/
)
4.
(
/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 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) (Preference shares)
(Other class)
N/A N/A N/A
Page 4 of 10
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Class and description
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)
Currency of amount outstanding
(
/
/
(
/
/
(
/
/
(
/
/Amount at close of preceding month
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 |
thereto | close of the |
month | |
Total C. (Ordinary shares) | N/A |
(Preference shares) | N/A |
(Other class) | N/A |
Converted during the month
)
)
)Amount at close of the month
)
Page 5 of 10
Attachments
- Original document
- Permalink
Disclaimer
Classified 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 10:08:03 UTC
