Build King : 2016-01-04 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

Microsoft Word - BK monthly return - December 2015 (e).docx

For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/12/2015

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Build King Holdings Limited

Date Submitted 4 January 2016

1. Movements in Authorised Share Capital

   
   

2. Ordinary Shares

   
   

3. Stock code : 240 Description : Ordinary Shares

   
   

   
   

   No. of ordinary shares

   
   

   Par value

   (HK$)

   Authorised share capital (HK$)

   
   

   Balance at close of preceding month 1,700,000,000 0.10 170,000,000

   
   

   Increase/(decrease) N/A N/A

   
   

   Balance at close of the month 1,700,000,000 0.10 170,000,000

   
   

   
   

4. 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

5. Preference Shares

   
   

   Stock code : N/A Description :

   
   

   Unlisted Preference Shares convertible into listed Ordinary Shares

   
   

   
   

   No. of preference shares

   
   

   Par value

   (HK$)

   Authorised share capital (HK$)

   
   

   Balance at close of preceding month 3,000,000,000 0.01 30,000,000

   
   

   Increase/(decrease) N/A N/A

   
   

   Balance at close of the month 3,000,000,000 0.01 30,000,000

   
   

6. Other Classes of Shares

   
   

   Stock code :

   Description :

   
   

   Par value

   No. of other (State

   classes of shares 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 (HK$) : 200,000,000

7. Movements in Issued Share Capital

   
   

   Balance at close of preceding month Increase/ (decrease) during the month Balance at close of the month	No. of ordinary shares (1) (2)			No of preference No. of other classes shares of shares
   		1,241,877,992 N/A 1,241,877,992		N/A N/A N/A		N/A N/A N/A		N/A N/A N/A

   
   

8. Details of Movements in Issued Share Capital




Share Options (under Share Option Schemes of the Issuer)

Particulars of share No. of new shares of No. of new shares of option scheme issuer issued during issuer which may be including EGM the month pursuant issued pursuant thereto approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed
1. ( / / ) shares (Note 1) 2. ( / / ) shares (Note 1) 3. ( / / ) shares (Note 1) Total A. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (HK$) N/A

Warrants to Issue 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 Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month month
1. ( / / ) 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) N/A (Preference shares) N/A (Other class) N/A

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. 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 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 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 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
1.
(	/	/	)
2.	shares (Note 1)
(	/	/	)
3.	shares (Note 1)
	(	/	/	)
	shares (Note 1)
	N/A
		Total D. (Ordinary shares)
	(Preference shares)				N/A
	(Other class)				N/A

Other Movements in Issued Share Capital

Type of Issue		No. of new No. of new shares of shares of issuer issued issuer which during the may be month issued pursuant pursuant thereto thereto as at close of the month
1.	Rights issue	At price : State currency		Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( (	/ /	/ /	) )
2.	Open offer	At price : State currency		Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( (	/ /	/ /	) )
3.	Placing	At price : State currency		Class of shares issuable (Note 1) 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)




Type of Issue		No. of new No. of new shares of shares of issuer issued issuer which during the may be month issued pursuant pursuant thereto thereto as at close of the month
5.	Scrip dividend At price : State currency		Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( (	/ /	/ /	) )
6.	Repurchase of shares	Class of shares repurchased (Note 1) Cancellation date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( (	/ /	/ /	) )
7.	Redemption of shares	Class of shares redeemed (Note 1) Redemption date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( (	/ /	/ /	) )
8.	Consideration issue At price : State currency		Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( (	/ /	/ /	) )




Type of Issue		No. of new No. of new shares of shares of issuer issued issuer which during the may be month issued pursuant pursuant thereto thereto as at close of the month
9.	Capital reorganisation	Class of shares issuable
		(Note 1)
		Issue and allotment ( / / ) date : (dd/mm/yyyy)
		EGM approval date: ( / /)
		(dd/mm/yyyy)
10. Other (Please specify)		At price : State currency	Class of shares issuable
			(Note 1)
			Issue and allotment ( / / ) date : (dd/mm/yyyy)
			EGM approval date: ( / /)
			(dd/mm/yyyy)
Total E. (Ordinary shares) (Preference shares) (Other class)				N/A N/A N/A




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):	N/A
	N/A
	N/A
	N/A
(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").)

Remarks (if any):





































Submitted by: Desmond Chang Kam Chuen




Title: Company 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.