CHINA SHENHUA ENERGY COMPANY LIMITED 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 Date SubmittedChina Shenhua Energy Company Limited 02/01/2019
I. Movements in Authorised Share Capital
1. Ordinary Shares
(1) Stock code :
01088
Description :Domestic SharesNo. of ordinary shares
(State currency)
Par valueAuthorised share capital(State currency)
Balance at close of preceding month
16,491,037,955
RMB1.00
RMB 16,491,037,955
Increase/(decrease)
0
0
Balance at close of the month
(2) Stock code :
16,491,037,955
RMB1.00
RMB 16,491,037,955
01088
Description :H SharesNo. of ordinary shares
(State currency)
Par valueAuthorised share capital(State currency)
Balance at close of preceding month
3,398,582,500
RMB1.00 RMB 3,398,582,500
Increase/(decrease)
0
0
Balance at close of the month
3,398,582,500
RMB1.00 RMB 3,398,582,500
1
2. Preference Shares
Stock code :
-
Description :
-
No. of preference shares
(State currency)
Par valueAuthorised 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 :
-
Description :
-
No. of other classes of shares
(State currency)
Par valueAuthorised 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):
RMB19,889,620,455
II. Movements in Issued Share Capital
No. of ordinary sharesNo of preference No. of other classes
(1) Domestic Shares
(2)
shares
of sharesH SharesBalance at close of preceding month
16,491,037,955
3,398,582,500
-
-
Increase/ (decrease) during the month
0
0
-
-
Balance at close of the month
16,491,037,955
3,398,582,500
-
-
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
1.
( / /
)
shares
(Note 1)
2.
( / /
)
shares
(Note 1)
3.
( / /
)
shares
(Note 1)
Total funds raised during the month from exercise of options (State currency)
Movement during the monthGrantedExercisedCancelledLapsed
Total A. (Ordinary shares)
(Preference shares)
(Other class)
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
Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrants
(Date of expiry - dd/mm/yyyy)Currency of Nominal value at nominal close of value preceding month
Exercised during the monthNominal value at close of the monthNo. of new shares of issuer issued during the month pursuant thereto
1. 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) (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 monthConverted 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)Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than
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CSEC - China Shenhua Energy Company 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 15:38:04 UTC
