For the month ended (dd/mm/yyyy) : | 30/06/2017 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | Wanguo International Mining Group Limited |
Date Submitted | 04/07/2017 |
Movements in Authorised Share Capital
1. Ordinary Shares
Stock code : 3939 Description : WANGUO MINING
No. of ordinary shares
Par value (HK$)
Authorised share capital (HK$)
Balance at close of preceding month 1,000,000,000 0.10 100,000,000.00
Increase/(decrease) NIL NIL
Balance at close of the month 1,000,000,000 0.10 100,000,000.00
Stock code : N/A Description : N/A
Movements in Issued Share Capital
Balance at close of preceding month
No. of ordinary shares
No of preference shares
No. of other classes of shares
(1)
(2)
600,000,000
N/A
N/A
N/A
Increase/ (decrease) during the month
N/A
N/A
N/A
N/A
Balance at close of the month
600,000,000
N/A
N/A
N/A
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
2. Preference Shares
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$) : | 100,000,000.00 |
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 | No Share option | ||||||
Scheme adopted | |||||||
on 12 June 2012 | |||||||
Nil | has been granted | ||||||
Ordinary shares | Nil | Nil | Nil | Nil | since adoption | ||
(Note 1) | |||||||
2. | |||||||
( / / ) | |||||||
shares | |||||||
(Note 1) | |||||||
3. | |||||||
( / / ) | |||||||
shares | |||||||
(Note 1) | |||||||
Total A. (Ordinary shares) | NIL | ||||||
(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
Description of warrants (Date of expiry - dd/mm/yyyy) | Nom inal value Currency at close of of nominal preceding value month | Exercised during the month | Nominal value at close of 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 | ||
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 |
Wanguo International Mining Group Ltd. published this content on 04 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 July 2017 09:24:10 UTC.
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