PC Partner : Monthly Return of Equity Issuer on Movements in Secrities
July 05, 2017 at 12:39 am EDT
Share
Monthly Return of Equity Issuer on Movements in Securities
For the month ended
(dd/mm/yyyy) : 30/06/2017
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer PC Partner Group Limited
Date Submitted 5/7/2017
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 1263 Description : Ordinary Shares
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 1,000,000,000 HK$0.10 HK$100,000,000
Increase/(decrease) Nil Nil
Balance at close of the month 1,000,000,000 HK$0.10 HK$100,000,000
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
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
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 (State currency) :
HK$100,000,000
Movements in Issued Share Capital
Balance at close of preceding month
Increase/ (decrease) during the month
Balance at close of the month
No. of ordinary shares (1) (2)
No of preference shares
No. of other classes of shares
437,118,668
450,000
437,568,668
N/A
N/A
N/A
Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer)
Particulars of No. of new shares of No. of new shares of
share option issuer issued during issuer which may be
scheme the month pursuant issued pursuant
including EGM Movement during the month thereto thereto as at close of approval date the month
(dd/mm/yyyy) and class of shares
issuable Granted Exercised Cancelled Lapsed
1. 2016 Share Option Scheme (approved on
17/06/2016)
Exercise Price: HK$1.09 (approved
on 26/08/2016)
)
Ordinary share 0 450,000 0 0 0
(Note 1)
2. N/A
Ordinary shares
(Note 1)
3. N/A
( / / )
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) Nil
9,225,000
Warrants to Issue Shares of the Issuer which are to be Listed
No. of new No. of new shares of shares of
issuer issuer which issued may be
during the issued
Nominal value month pursuant Currency at close of Exercised Nominal value pursuant thereto as at
Description of warrants of nominal preceding during the at close of the thereto close of the (Date of expiry - dd/mm/yyyy) value month month month month
1. N/A
( / / )
Stock code (if listed) Class of shares
issuable (Note 1) Subscription price EGM approval date
(if applicable)
(dd/mm/yyyy) ( / / )
2. N/A
( / / )
Stock code (if listed) Class of shares
issuable (Note 1) Subscription price EGM approval date
(if applicable)
(dd/mm/yyyy) ( / / )
3. N/A
( / / )
Stock code (if listed) Class of shares
issuable (Note 1)
Subscription price EGM approval date
(if applicable)
(dd/mm/yyyy) ( / / )
4. 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) Nil (Preference shares) N/A (Other class) N/A
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PC Partner Group Limited is an investment holding company principally engaged in the electronics and personal computer (PC) parts and accessories businesses. Its main business include the design, development and manufacturing of video graphics cards for desktop PCs, the provision of electronics manufacturing services, as well as the manufacturing and trading of other PC related product components. The Company is also engaged in the provision of technical support services through its subsidiaries. Its primary products are video graphics cards, motherboards and mini-PCs. Its primary brands include ZOTAC, Inno3D and Manli. Its businesses are mainly conducted in Mainland China, Hong Kong, Macau, Korea and the United States of America
PC PARTNER GROUP LIMITED 
