Yestar Healthcare : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December ... 2019-01-02

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 Submitted

Yestar Healthcare Holdings Company Limited 02/01/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

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

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

2393

N/A

Description :

No. of ordinary

shares

Par value	Authorised share
(State	capital
currency)	(State currency)
HK$0.025	HK$100,000,000
-
HK$0.025	HK$100,000,000
Description :
Par value	Authorised share
No. of ordinary	(State	capital
shares	currency)	(State currency)

4,000,000,000

-

4,000,000,000

Ordinary

2. Preference SharesStock code :

N/A

Description :

Balance at close of preceding month

Description :

No. of other

classes of

shares

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

No. of	Par value	Authorised share
preference	(State	capital
shares	currency)	(State currency)
Par value	Authorised share
(State	capital
currency)	(State currency)
HK$100,000,000

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

II. Movements in Issued Share Capital

No. of ordinary shares

(1) (2)No of preference shares

Balance at close of

preceding month	2,175,200,000	-	-	-
Increase/ (decrease)
during the month	230,000,000	-	-	-
Balance at close of
the month	2,405,200,000	-	-	-

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

(Note 1)

including EGM approval date (dd/mm/yyyy) and class of shares issuable

1.

Shareoption scheme adopted on 18 September 2013 shares

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

-

Movement during the month

Exercised

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
-	-
Total A. (Ordinary shares)	0
(Preference shares)	N/A
(Other class)	N/A

CancelledLapsed

-

-

Nil

-

Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrants (Date of expiry - dd/mm/yyyy)Nominal valueCurrency of nominal valueat close of preceding monthExercised during the month

Nominal value at close of the month

No. of new	No. of new
shares of	shares of
issuer	issuer which
issued	may be
during the	issued
month	pursuant
thereto as at
close of the
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. 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 atclose of preceding month

)

)

)

)

No. of new	No. of new
shares of	shares of
issuer	issuer which
issued	may be
during the	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