For the month ended (dd/mm/yyyy) : | 31/08/2017 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | China City Infrastructure Group Limited |
Date Submitted | 4 September 2017 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 02349 Description : CH CITY INFRA
No. of ordinary shares
Par value (HK$)
Authorised share capital (HK$)
Balance at close of preceding month 5,000,000,000 0.10 500,000,000.00
Increase/(decrease) Nil Nil
Balance at close of the month 5,000,000,000 0.10 500,000,000.00
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$): | 500,000,000.00 |
Balance at close of preceding month | No. of ordinary shares | No of preference shares | No. of other classes of shares | |
(1) | (2) | |||
2,866,594,861 | N/A | N/A | N/A | |
Increase/ (decrease) during the month | Nil | N/A | N/A | N/A |
Balance at close of the month | 2,866,594,861 | 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. | Exercise Price: HK$0.9602 | 12,795,263 | ||||||
EGM approval date : 06/08/2010 | ||||||||
Ordinary shares | Nil | Nil | Nil | Nil | Nil | |||
(Note 1) | 22,487,228 | |||||||
2. | Exercise Price: HK$0.64 | |||||||
Share Option Scheme adopted on 03/06/2003 | ||||||||
Ordinary shares | Nil | Nil | Nil | Nil | Nil | |||
(Note 1) | 1,400,000 | |||||||
3. Exercise Price: | ||||||||
HK$0.668 | ||||||||
Share Option Scheme adopted on 18/06/2013 | ||||||||
Ordinary shares | Nil | Nil | Nil | Nil | Nil | |||
(Note 1) | 54,261,684 | |||||||
4. Exercise Price: | ||||||||
HK$0.668 | ||||||||
EGM approval date : 27/02/2015 | ||||||||
Ordinary shares | Nil | Nil | Nil | Nil | Nil | |||
(Note 1) |
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 | ||||
5. Exercise Price: | 5,000,000 | ||||||
HK$0.88 | |||||||
Share Option Scheme adopted on 18/06/2013 | |||||||
Ordinary shares | Nil | Nil | Nil | Nil | Nil | ||
(Note 1) | 20,445,948 | ||||||
6. Exercise Price: | |||||||
HK$0.91 | |||||||
Share Option Scheme adopted on 18/06/2013 | |||||||
Ordinary shares | Nil | Nil | Nil | Nil | Nil | ||
(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) | Nil |
Warrants to Issue Shares of the Issuer which are to be Listed
Description of warrants (Date of expiry - dd/mm/yyyy) | Currency of Nomi nominal c nal value at lose of value preceding 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) | ( / / ) | ||||||
Total B. (Ordinary shares) | N/A | ||||||
(Preference shares) | N/A | ||||||
(Other class) | N/A |
China City Infrastructure Group Ltd. published this content on 04 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 September 2017 03:42:06 UTC.
Original documenthttp://www.city-infrastructure.com/download.php?path=LTN20170904233.pdf
Public permalinkhttp://www.publicnow.com/view/FFE5907B6B59DB63339F314D7A3BB67A8DC91AB3