For Main Board and GEM listed issuers
Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) : | 31/07/2017 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | Sam Woo Construction Group Limited |
Date Submitted | 1 August 2017 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 3822 Description : Ordinary shares
Balance at close of preceding month
No. of ordinary shares
Par value (HK$)
Authorised share capital (HK$)
4,000,000,000 0.0025 10,000,000.00
Increase/(decrease) Nil Nil
Balance at close of the month 4,000,000,000 0.0025 10,000,000.00
Stock code : N/A Description : N/A
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 : | N/A | ||||
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 : | N/A | ||||
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 (HK$) : | 10,000,000.00 |
Balance at close of preceding month | No. of ordinary shares | No of preference shares | No. of other classes of shares | |
(1) | (2) | |||
1,680,000,000 | N/A | N/A | N/A | |
Increase/ (decrease) during the month | Nil | N/A | N/A | N/A |
Balance at close of the month | 1,680,000,000 | N/A | N/A | N/A |
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.Share Option | NIL | ||||||
Scheme | |||||||
(approved on 15/9/2014) | |||||||
Ordinary shares | NIL | NIL | NIL | NIL | NIL | ||
(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 (State currency) | N/A |
Warrants to Issue Shares of the Issuer which are to be Listed
Currency of Nominal value at Exercised Nominal va nominal close of during the at close of value preceding month month month | No. of new shares of issuer issued during the month pursuant lue thereto the | 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 | ||||||
N/A | N/A | N/A | N/A | N/A | |||
( / / ) | |||||||
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 |
Sam Woo Construction Group Ltd. published this content on 01 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 August 2017 07:36:01 UTC.
Original documenthttp://www.samwoo-group.com/en/doc/announce/20170801_e3822_MonthlyReturn201707.pdf
Public permalinkhttp://www.publicnow.com/view/691ED26952EBE773F92CF62950AA5A7C70731198