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 Date Submitted
GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED 02/ 01/ 2019
I. Movements in Authorised Share Capital
1. Ordinary Shares
1232
Description :
Ordinary Shares
No. of ordinary shares
Par value
US$
Authorised share capital US$
Balance at close of preceding month
3,000,000,000
0.01
30,000,000.00
Increase/(decrease)
Nil
Nil
Balance at close of the month
Description :
3,000,000,000
0.01
30,000,000.00
N/A
No. of ordinary shares
(State currency)
Par valueAuthorised share capital (State currency)
Balance at close of preceding month
N/A
N/A
N/A
Increase/(decrease)
N/A
N/A
2. Preference SharesStock code :
N/A
Description :
N/A
No. of preference shares
(State currency)
Par valueAuthorised 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
3. Other Classes of Shares
N/A
N/A
N/A
Stock code :
N/A
Description :
N/A
No. of other classes of shares
(State currency)
Par valueAuthorised 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 (US$) :
30,000,000.00
II. Movements in Issued Share Capital
No. of ordinary shares (1) (2)
Balance at close of
preceding month | 1,802,456,000 | N/A | N/A | N/A |
Increase/ (decrease) | ||||
during the month | Nil | N/A | N/A | N/A |
Balance at close of the | ||||
month | 1,802,456,000 | N/A | N/A | N/A |
No of preference No. of other classesshares
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 |
Movement during the month |
Exercised
approval date (dd/mm/yyyy) and class of shares issuable
1. Share Option Scheme adopted on 10 Dec 2012 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
Nil
No. of new shares | No. of new shares of |
of issuer issued | issuer which may be |
during the month | issued pursuant thereto |
pursuant thereto | as at close of the month |
Nil | 8,700,000 |
Total A. (Ordinary shares) | Nil |
(Preference shares) | N/A |
(Other class) | N/A |
Cancelled
Lapsed
Nil
Nil
N/A
Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrants
(Date of expiry - dd/mm/yyyy)Currency of Nominal value atnominal 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
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)
(
/
/
)Total B.
(Ordinary shares) (Preference shares)
(Other class)
N/A N/A N/A
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
)
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Disclaimer
Golden Wheel Tiandi Holdings Co. 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 03:13:03 UTC
