For Main Board and GEM listed issuers
For the month ended (dd/mm/yyyy) : | 31/12/2015 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | China Polymetallic Mining Limited |
Date Submitted | 6 January 2016 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 2133 Description : ---
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 38,000,000,000 HK$0.00001 HK$380,000.00
Increase/(decrease) --- ---
Balance at close of the month 38,000,000,000 HK$0.00001 HK$380,000.00
Stock code : N/A 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
Stock code : | N/A | 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 |
3. Other Classes of Shares
Stock code : | N/A | 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) : | HK$380,000.00 |
Balance at close of preceding month | No. of ordinary shares | No of preference shares | No. of other classes of shares | |
(1) | (2) | |||
1,988,765,000 | --- | --- | --- | |
Increase/ (decrease) during the month | --- | --- | --- | --- |
Balance at close of the month | 1,988,765,000 | --- | --- | --- |
III. Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer)
Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable | Movement during the month | 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 | ||||
Granted | Exercised | Cancelled | Lapsed | ||||
1. Exercise | 42,162,162 | ||||||
Price HK$2.22 | |||||||
(24 / 11 / 2011) | |||||||
Ordinary shares | 0 | 0 | 0 | 0 | 0 | ||
(Note 1) | (See Remark 1) | ||||||
2. Exercise | 52,568,919 | ||||||
Price | |||||||
(See remark 2) | |||||||
(24 /11/2011) | |||||||
Ordinary shares | 0 | 0 | 0 | 8,945,946 | 0 | ||
(Note 1) | |||||||
3. N/A | |||||||
( / / ) | |||||||
shares | |||||||
(Note 1) | |||||||
Total A. (Ordinary shares) | 0 | ||||||
(Preference shares) | N/A | ||||||
(Other class) | N/A | ||||||
Total funds raised during the month from exercise of options (State currency) | N/A |
Warrants to Issue Shares of the Issuer which are to be Listed
Currency of Nominal nominal close value preceding | 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 | ||
Description of warrants (Date of expiry - dd/mm/yyyy) | ||||
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) | N/A | |||
(Preference shares) | N/A | |||
(Other class) | N/A |
China Polymetallic Mining Limited issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 04:34:20 UTC
Original Document: http://chinapolymetallic.todayir.com/attachment/2016010612170100042404530_en.pdf