For the month ended (dd/mm/yyyy) : | 30/06/2017 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | Fuyao Glass Industry Group Co., Ltd. |
Date Submitted | 05/07/2017 |
Movements in Registered Share Capital
Ordinary Shares
Stock code : 3606 Description : H Shares
No. of ordinary shares
Par value
(RMB)
Registered share capital (RMB)
Balance at close of preceding month 505,631,200 1.00 505,631,200 Increase/(decrease) NIL NIL
Balance at close of the month 505,631,200 1.00 505,631,200
Stock code :
Preference Shares
Stock code :
N/A Description :
N/A
Par value
No. of preference (State
shares currency)
Authorised share
capital
(State currency)
Balance at close of preceding month N/A N/A N/A
Increase/(decrease)
N/A
N/A
Balance at close of the month
N/A N/A N/A
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 N/A N/A N/A
Increase/(decrease) N/A N/A
Balance at close of the month N/A N/A N/A
Total registered share capital at the end of the month (RMB) :
RMB2,508,617,532
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) H Shares
(2) A Shares
505,631,200
2,002,986,332
N/A
N/A
Increase/ (decrease) during the month
NIL
NIL
N/A
N/A
Balance at close of the month
505,631,200
2,002,986,332
N/A
N/A
Details of Movements in Issued Share Capital
State the class of shares (e.g. ordinary, preference or other).
If there is insufficient space, please append the prescribed continuation sheet.
600660
(Shanghai Stock
Exchange) Description : A Shares
No. of ordinary shares
Par value
(RMB)
Registered share capital (RMB)
Balance at close of preceding month 2,002,986,332 1.00 2,002,986,332 Increase/(decrease) NIL NIL
Balance at close of the month 2,002,986,332 1.00 2,002,986,332
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. N/A | N/A | ||||||
( / / ) | |||||||
shares | N/A | N/A | N/A | N/A | N/A | ||
(Note 1) | N/A | ||||||
2. N/A | |||||||
( / / ) | |||||||
shares | N/A | N/A | N/A | N/A | N/A | ||
(Note 1) | N/A | ||||||
3. N/A | |||||||
( / / ) | |||||||
shares | N/A | N/A | N/A | N/A | N/A | ||
(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
Description of warrants (Date of expiry - dd/mm/yyyy) | Currency of Nominal value at nominal close 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 | N/A | |||
( / / ) | N/A | ||||||
Stock code (if listed) | N/A | ||||||
Class of shares issuable (Note 1) | N/A | ||||||
Subscription price | N/A | ||||||
EGM approval date (if applicable) (dd/mm/yyyy) | ( / / ) | ||||||
2. N/A | |||||||
N/A | N/A | N/A | N/A | N/A | |||
( / / ) | N/A | ||||||
Stock code (if listed) | N/A | ||||||
Class of shares issuable (Note 1) | N/A | ||||||
Subscription price | N/A | ||||||
EGM approval date (if applicable) (dd/mm/yyyy) | ( / / ) | ||||||
3. N/A | |||||||
N/A | N/A | N/A | N/A | N/A | |||
( / / ) | N/A | ||||||
Stock code (if listed) | N/A | ||||||
Class of shares issuable (Note 1) | N/A | ||||||
Subscription price | N/A | ||||||
EGM approval date (if applicable) (dd/mm/yyyy) | ( / / ) | ||||||
4. N/A | |||||||
N/A | N/A | N/A | N/A | N/A | |||
( / / ) | |||||||
Stock code (if listed) | N/A | ||||||
Class of shares issuable (Note 1) | N/A | ||||||
Subscription price | N/A | ||||||
EGM approval date (if applicable) (dd/mm/yyyy) | ( / / ) | ||||||
Total B. (Ordinary shares) | N/A | ||||||
(Preference shares) | N/A | ||||||
(Other class) | N/A |
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)
Currency of amount outstanding | Amount at close of preceding month | Converted during the month | Amount 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 | ||
Class and description | |||||||
1. N/A | N/A | ||||||
N/A | N/A | N/A | N/A | N/A | |||
Stock code (if listed) | N/A | N/A | |||||
Class of shares issuable (Note 1) | N/A | ||||||
Subscription price | N/A | ||||||
EGM approval date (if applicable) (dd/mm/yyyy)) | ( / / ) | ||||||
2. N/A | |||||||
N/A | N/A | N/A | N/A | N/A | |||
Stock code (if listed) | N/A | N/A | |||||
Class of shares issuable (Note 1) | N/A | ||||||
Subscription price | N/A | ||||||
EGM approval date (if applicable) (dd/mm/yyyy) | ( / / ) | ||||||
3. N/A | |||||||
N/A | N/A | N/A | N/A | N/A | |||
Stock code (if listed) | N/A | N/A | |||||
Class of shares issuable (Note 1) | N/A | ||||||
Subscription price | N/A | ||||||
EGM approval date (if applicable) (dd/mm/yyyy) | ( / / ) | ||||||
4. N/A | |||||||
N/A | N/A | N/A | N/A | N/A | |||
Stock code (if listed) | N/A | N/A | |||||
Class of shares issuable (Note 1) | N/A | ||||||
Subscription price | N/A | ||||||
EGM approval date (if applicable) (dd/mm/yyyy) | ( / / ) | ||||||
Total C. (Ordinary shares) | |||||||
(Preference shares) | N/A | ||||||
(Other class) | N/A |
Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)
Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable: | 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 | |
2. | ||||
( / / ) | ||||
Ordinary shares (Note 1) | ||||
N/A | N/A | N/A | ||
3. | ||||
( / / ) | ||||
shares (Note 1) | ||||
N/A | N/A | N/A | ||
( / / ) | ||||
shares (Note 1) | ||||
N/A | ||||
Total D. (Ordinary shares) | ||||
(Preference shares) | N/A | |||
(Other class) | N/A | |||
Other Movements in Issued Share Capital
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 | |||||
Type of Issue | ||||||
1. Rights issue | At price : | State currency | N/A | Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) | N/A ( / / ) ( / / ) | N/A |
N/A | ||||||
2. Open offer | At price : | State currency | N/A | Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) | N/A ( / / ) ( / / ) | N/A |
N/A | ||||||
3. Placing | At price : | State currency | N/A | Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) | N/A ( / / ) ( / / ) | N/A |
N/A | ||||||
4. Bonus issue | Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) | N/A ( / / ) ( / / ) | N/A | |||
N/A | ||||||
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 | |||||
Type of Issue | ||||||
5. Scrip dividend | At price : | State currency | N/A | Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) | N/A ( / / ) ( / / ) | N/A |
N/A | ||||||
6. Repurchase of shares | Class of shares repurchased (Note 1) Cancellation date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) | N/A ( / / ) ( / / ) | N/A | |||
N/A | ||||||
7. Redemption of shares | Class of shares redeemed (Note 1) Redemption date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) | N/A ( / / ) ( / / ) | N/A | |||
N/A | ||||||
8. Consideration issue | At price : | State currency | N/A | Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) | N/A ( / / ) ( / / ) | N/A |
N/A | ||||||
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 | ||||||
Type of Issue | |||||||
9. Capital reorganisation | Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) | N/A ( / / ) ( / / ) | N/A | ||||
N/A | |||||||
10. Other (Please specify) | At price : | State currency | N/A | Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) | N/A ( / / ) ( / / ) | N/A | |
N/A | |||||||
Total E. (Ordinary shares) | N/A | ||||||
(Preference shares) | N/A | ||||||
(Other class) | N/A |
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) | N/A |
(2) | N/A |
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): | N/A |
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): | N/A |
(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").) |
Remarks (if any):
Submitted by: Title:
Chen Xiangming
Executive Director, Chief Financial Officer and Joint Company Secretary (Director, Secretary or other duly authorised officer)
Notes :
Fuyao Glass Industry Group Co. Ltd. published this content on 06 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 July 2017 15:09:16 UTC.
Original documenthttp://www.fuyaogroup.com/upfiles/investor/201707/1499247102277.pdf
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