To : Hong Kong Exchanges and Clearing Limited
Name of Issuer China LotSynergy Holdings Limited Date Submitted 6/1/2017
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 01371 Description : --
No. of ordinary shares
Par value
(State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 16,000,000,000 HKD0.0025 HKD40,000,000
Increase/(decrease) -- --
( )
Balance at close of the month 16,000,000,000 HKD0.0025 HKD40,000,000
Stock code : -- Description : --
Preference Shares
Stock code : -- Description :
--
No. of preference
shares
Par value
(State currency)
Authorised share capital
(State currency)
Balance at close of preceding month -- -- --Increase/(decrease)
(
-- --Balance at close of the month
-- -- --)
Other Classes of Shares
Stock code :
-- Description :
--
No. of other
classes of shares
Par value
(State 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
(State currency) : HKD40,000,000
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 No of preference No. of other classes of
(1) (2) shares shares
8,555,307,333 -- -- --
-- -- -- --
8,555,307,333 -- -- --
Details of Movements in Issued Share Capital
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 -- -- --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.Share Option Scheme ( 18 / 5 / 2012 ) Ordinary shares -- -- -- (2,000,000) -- (Note 1) 2. Ordinary shares -- -- -- -- -- (Note 1) 3. ( / / ) shares -- -- -- -- -- (Note 1) Total A. (Ordinary shares) -- (Preference shares) -- (Other class) -- Total funds raised during the month from exercise of options (State currency) -- | 875,625,000 |
-- | |
-- | |
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) -- (Preference shares) -- (Other class) -- | -- |
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China LotSynergy Holdings Ltd. published this content on 06 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 January 2017 09:37:05 UTC.
Original documenthttp://www.chinalotsynergy.com/en/pdf/2230b08fbfcbb28445c1cf530478e75b.pdf
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