For Main Board and GEM listed issuers
To : Hong Kong Exchanges and Ciearing Limited
Name oflssuer
Date Submitted
Tianjin Binhai Teda Logistics (Group) Corporation Limited
04/0112013
L Movements in Authorised Share Capitai
l. Ordinary Shares
(l) Stock code : _N_c_/_A Description :
domestic shares
No. of ordinary shares
Baiance at close of preceding month 256,068,800
Increase/(decrease) NIL
Baiance at close of the month 256,068,800
Parvaiue (State currency)
RMB 1.00
RMB 1.00
Authorised share capitai
(State currency)
RMB 256,068,800
NIL
RMB 256,068,800
(2) Stock code : _8_34_8 Description :
H shares
No. of ordinary shares
Baiance at dose of preceding month 98,243,200
Increase/(decrease) NIL
Baiance at dose of the month 98,243,200
Par vaiue (State currency)
RMB 1.00
RMB 1.00
Authorised share capitai
(State currency)
RMB 98,243,200
NIL
RMB 98,243,200
2. Preference Shares
For Main Board and GEM listed issuers
Stock code:
-----
Description :
No. of preference shares
Par vaiue (State currency)
Authorised share capitai
(State currency)
Baiance at close of preceding month N/A
Increase/(decrease)
Baiance at close of the month
3. Other Ciasses of Shares
Stock code: Description:
No. ofother classes of shares
Baiance at close of preceding month N/A
Increase/(decrease)
Baiance at close of the month
Par vaiue (State currency)
Authorised share capitai
(State currency)
Totai authorised share capitai at the end ofthe month (State currency):
II. Movements in Issued Share Capitai
RMB 354,3I2,000
No. of ordinary shares
(l) Domestic
shares (2) H shares
No of preference No. of other classes shares of shares
Baiance at close of
preceding month 256,068,800
98,243,200 N/A
N/A
Increase/(decrease)
during the month NIL
NIL N/A
N/A
Baiance at close of the
month 256,068,800 98,243,200 N/A N/A
Por Main Board and GEM listed issuers
III. Details of Movements in Issued Share Capital
Share Optwns (under Share OJpt.wn Schemes of the Issuer)
Particulars of share No. ofnew shares of No. ofnew shares of option scheme issuer issued during issuer which may be including EGM the month pursuant issued pursuant thereto approvai date Movement during the month thereto as at close of the month
(dd/mm/yyyy) and
class of shares
issuable Granted Exercised Cancelled LélQ_sed
l. N/A
( l l )
shares
(Note l)
2.N/A
( l l )
shares
(Note l)
3.N/A
( l l )
shares
(Note l)
4.N/A
( l l )
shares
(Note l)
TotalA. (Ordinary shares) N/A (Preference shares) N/A
(Other class) N/A
Total funds raised during the month from exercise of
options (State currency) N/A
---------
Warrants to lssue Shares ofthe lssuer which are to be Listed
For Main Board and GEM Iisted issuers
No. ofnew No. ofnew shares of shares of issuer issued issuer which during the may be issued month pursuant pursuant thereto as at Currency of Nominai vaiue at Exercised Nominai vaiue thereto close ofthe Description of warrants nominai close of during the at close of the month (Date of expiry- dd/mm/yyyy) vaiue preceding month month month | |
l. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 2. N/A ( l l ) Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 3. N/A ( l l ) Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (dd/mm/yyyy) ( l l ) 4. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (dd/mm/yyyy) ( l l ) Totai B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A | |
l. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 2. N/A ( l l ) Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 3. N/A ( l l ) Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (dd/mm/yyyy) ( l l ) 4. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (dd/mm/yyyy) ( l l ) Totai B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A | |
l. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 2. N/A ( l l ) Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 3. N/A ( l l ) Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (dd/mm/yyyy) ( l l ) 4. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (dd/mm/yyyy) ( l l ) Totai B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A | |
l. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 2. N/A ( l l ) Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 3. N/A ( l l ) Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (dd/mm/yyyy) ( l l ) 4. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (dd/mm/yyyy) ( l l ) Totai B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A | |
l. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 2. N/A ( l l ) Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 3. N/A ( l l ) Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (dd/mm/yyyy) ( l l ) 4. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (dd/mm/yyyy) ( l l ) Totai B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A | |
l. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 2. N/A ( l l ) Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 3. N/A ( l l ) Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (dd/mm/yyyy) ( l l ) 4. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (dd/mm/yyyy) ( l l ) Totai B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A |
Convertibies (i.e.Convertibie into Shares of the Issuer which are to be Listed)
For Main Board and GEM Iisted issuers
No. ofnew No. ofnew 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 ofthe amount of preceding during the close ofthe month Ciass and description outstanding month month month | |
l. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy)) ( l l ) 2. N/A Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 3. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 4. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) Totai C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A | |
l. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy)) ( l l ) 2. N/A Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 3. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 4. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) Totai C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A | |
l. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy)) ( l l ) 2. N/A Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 3. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 4. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) Totai C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A | |
l. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy)) ( l l ) 2. N/A Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 3. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 4. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) Totai C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A | |
l. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy)) ( l l ) 2. N/A Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 3. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 4. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) Totai C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A | |
l. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy)) ( l l ) 2. N/A Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 3. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 4. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) Totai C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A |
------------------------- ------
For Main Board and GEM listed issuers
Any other Agreements or Arrangements to Issue Shares ofthe Issuer which are to be Listed, including Options (other than under Share Option Schemes)
Full particulars including EGM approvai date (dd/mm/yyyy), if applicable, and class of shares issuable: | No. ofnew shares of No. ofnew shares of issuer issued during issuer which may be the month pursuant issued pursuant thereto thereto as at dose of the month | |||
l. | N/A | |||
l. | ||||
l. | ||||
l. | ( l l ) | |||
l. | shares (Note l) | |||
2. 3. | N/A | |||
2. 3. | ||||
2. 3. | ||||
2. 3. | ( l l ) | |||
2. 3. | shares (Note l) | |||
2. 3. | N/A | |||
2. 3. | ||||
2. 3. | ||||
2. 3. | ( l l ) | |||
2. 3. | shares (Note l) | |||
2. 3. | N/A | |||
2. 3. | Total D. (Ordinaryshares) | N/A | ||
2. 3. | (Preference shares) | N/A | ||
2. 3. | (Other class) | N/A | ||
2. 3. | (Other class) |
For Main Board and GEM iisted issuers
Other Movements in Issued Share Capitai
Type oflssue
No. ofnew No. ofnew shares of issuer shares of issued during issuer
the month whichmay pursuant thereto be issued
pursuant thereto as at dose of themonth
l. Rights issue At
. State
e :
Ciass of shares issuabie
(Note l)
Issue and allotment ( l l )
pnc
currency -- date: (ddlmmlyyyy)
EGM approvai date: ( l l )
(ddlmm/yyyy)
N/A
2. Open offer At
. State
e :
Ciass of shares issuabie
(Note l)
Issue and allotment ( l l )
pnc
currency -- date: (dd/mm/yyyy)
EGM approvai date: ( l l )
(ddlmm/yyyy)
N/A
3. Piacing At
Ciass of shares issuable
(Note l)
. State Issue and allotment ( l l )
e :
pnc
currency -- date : (ddlmm/yyyy)
EGM approvai date: ( l l )
(dd/mm/yyyy)
N/A
4. Bonus issue
Class of shares issuabie
(Note l)
Issue and allotment ( l l )
date : (ddlmm/yyyy)
EGM approvai date: ( l l )
(dd/mm/yyyy)
N/A
For Main Board and GEM listed issuers
No. ofnew No. ofnew shares ofissuer shares of issued during issuer the month whichmay pursuant thereto be issued pursuant thereto as at close of Type oflssue the month | |
Class of shares issuable (Note l) 5. Scrip dividend At price : ::ncy --- Issue and allotment ( l l ) date: (dd!mm/yyyy) EGM approvai date: ( l l ) (dd!mm/yyyy) N/A | |
Class of shares issuable (Note l) 5. Scrip dividend At price : ::ncy --- Issue and allotment ( l l ) date: (dd!mm/yyyy) EGM approvai date: ( l l ) (dd!mm/yyyy) N/A | |
Class of shares repurchased (Note l) 6. Repurchase of Cancellation date: ( l l ) shares (dd!mm/yyyy) EGM approvai date: ( l l ) (dd!mm/yyyy) N/A | |
Class of shares repurchased (Note l) 6. Repurchase of Cancellation date: ( l l ) shares (dd!mm/yyyy) EGM approvai date: ( l l ) (dd!mm/yyyy) N/A | |
Ciass of shares redeemed (Note l) 7. Redemption of Redemption date : ( l l ) shares (dd!mm/yyyy) EGM approvai date: ( l l ) (dd!mm/yyyy) N/A | |
Ciass of shares redeemed (Note l) 7. Redemption of Redemption date : ( l l ) shares (dd!mm/yyyy) EGM approvai date: ( l l ) (dd!mm/yyyy) N/A | |
Ciass of shares issuabie (Note l) 8. Consideration issue At price : State Issue and allotment ( l l ) currency --- date : (dd!mm/yyyy) EGM approvai date: ( l l ) (dd!mm/yyyy) N/A | |
Ciass of shares issuabie (Note l) 8. Consideration issue At price : State Issue and allotment ( l l ) currency --- date : (dd!mm/yyyy) EGM approvai date: ( l l ) (dd!mm/yyyy) N/A |
For Main Board and GEM listed issuers
No. ofnew No. ofnew shares of issuer shares of issued during lSSUer the month whichmay pursuant thereto be issued pursuant thereto as at close of Type oflssue the month | |
Class of shares issuable (Note l) 9. Capital Issue and allotment ( l l ) reorganisation date : (ddlmm/yyyy) EGM approvai date: ( l l ) (ddlmm/yyyy) N/A | |
Class of shares issuable (Note l) 9. Capital Issue and allotment ( l l ) reorganisation date : (ddlmm/yyyy) EGM approvai date: ( l l ) (ddlmm/yyyy) N/A | |
Class of shares issuable (Note l) 10. Other . State ( l l ) (Please specify) Atpnce: currency --- Issue and allotment date : (ddlmm/yyyy) EGM approvai date: ( l l ) (ddlmm/yyyy) N/A | |
Class of shares issuable (Note l) 10. Other . State ( l l ) (Please specify) Atpnce: currency --- Issue and allotment date : (ddlmm/yyyy) EGM approvai date: ( l l ) (ddlmm/yyyy) N/A | |
TotalE. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A |
Total increase l (decrease) in ordinary shares Total increase l (decrease) in preference shar Total increase l (decrease) in other classes of (Thesefigures should be the same as the rele | during the month (i.e. Total of A to E): (l) (2) es during the month (i.e. Total of A to E): shares during the month (i.e. Total of A to E): vantfigures under II above ("Movements in Issued Sh | N/A |
Total increase l (decrease) in ordinary shares Total increase l (decrease) in preference shar Total increase l (decrease) in other classes of (Thesefigures should be the same as the rele | during the month (i.e. Total of A to E): (l) (2) es during the month (i.e. Total of A to E): shares during the month (i.e. Total of A to E): vantfigures under II above ("Movements in Issued Sh | N/A |
Total increase l (decrease) in ordinary shares Total increase l (decrease) in preference shar Total increase l (decrease) in other classes of (Thesefigures should be the same as the rele | during the month (i.e. Total of A to E): (l) (2) es during the month (i.e. Total of A to E): shares during the month (i.e. Total of A to E): vantfigures under II above ("Movements in Issued Sh | N/A |
Total increase l (decrease) in ordinary shares Total increase l (decrease) in preference shar Total increase l (decrease) in other classes of (Thesefigures should be the same as the rele | during the month (i.e. Total of A to E): (l) (2) es during the month (i.e. Total of A to E): shares during the month (i.e. Total of A to E): vantfigures under II above ("Movements in Issued Sh | N/A |
Total increase l (decrease) in ordinary shares Total increase l (decrease) in preference shar Total increase l (decrease) in other classes of (Thesefigures should be the same as the rele | during the month (i.e. Total of A to E): (l) (2) es during the month (i.e. Total of A to E): shares during the month (i.e. Total of A to E): vantfigures under II above ("Movements in Issued Sh | are Capita!").) |
-----------------
For Main Board and GEM listed issuers
Remarks (if any):
Submitted by: Zhang Jian Title: Chairman
(Director, Secretary or other duly authorised officer)
Notes:
l. State the class ofshares (e.g. ordinary, preference or other).
2. l.fthere is insufficient space, please append the prescribed continuation sheet.
distributed by |