Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) :

31/12/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer

Peking University Resources (Holdings) Company Limited

Date Submitted

02/01/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

00618

Description :PKU RESOURCESBalance 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

- -

Description :

(State

capital

currency)

(State currency)

HK$0.10

HK$1,500,000,000.00

HK$0.10

HK$1,500,000,000.00

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

15,000,000,000

No. of ordinary shares

15,000,000,000

Par value

- -Authorised share

2. Preference SharesStock code :

- -

Description :

- -Balance at close of preceding month

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

- -

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

Description :

Par value

Authorised share

(State

capital

currency)

(State currency)

Par value

Authorised share

No. of other

(State

capital

classes of shares

currency)

(State currency)

HK$1,500,000,000.00

No. of preference

shares

- -

II. Movements in Issued Share Capital

No. of ordinary shares (1) (2)Balance at close of

preceding month

6,416,155,647

- -

- -

- -

Increase/ (decrease)

during the month

- -

- -

- -

- -

Balance at close of the

month

6,416,155,647

- -

- -

- -

No of preference shares

No. of other classes of shares

III. Details of Movements in Issued Share Capital

Total A. (Ordinary shares)

Total funds raised during the month from exercise of options (State currency)

(Preference shares)

(Other class)

- -

  • - -

  • - -

  • - -

Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrantsCurrency of Nominal value at

(Date of expiry - dd/mm/yyyy) 1.

nominal close of value preceding month

Exercised during the monthNominal value at close of the month

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

close of the

month

thereto

(

/ / ) 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)

  • - -

  • - -

  • - -

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Class and description 1.

Currency of amount outstandingAmount at close of preceding month

Converted during the monthAmount at close of the monthNo. of new shares of issuer issued during the month pursuant thereto

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)

(Preference shares)

(Other class)

  • - -

  • - -

  • - -

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Peking University Resources (Holdings) Co. Ltd. published this content on 02 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 January 2019 08:53:10 UTC