Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
GRANT OF OPTIONS
This announcement is made pursuant to Rule 17.06A of the Listing Rules.
The Board announces that on 8 July 2019, a total of 2,188,900 options to subscribe for Shares are granted under the 2017 Option Scheme, subject to acceptance of the grantees. The following are the details of the Options granted:
Date of grant:
Exercise price of Options granted:
Number of Options granted:
Closing price of the Share on the date of grant:
Validity period of Options:
8 July 2019
Each Option shall entitle the holder to subscribe for one Share upon exercise of such Option at an exercise price of HK$359.04 per Share
2,188,900
HK$351 per Share
Until the last day of the 7-year period after the date of grant of Options
None of the grantees of the aforesaid options granted is a director, chief executive or substantial shareholder of the Company, nor an associate (as defined under the Listing Rules) of any of them.
- 1 -
DEFINITION
In this announcement, unless the context otherwise requires, the following expressions shall have the following meanings:
Term
Definition
"2017 Option Scheme"
share option scheme of the Company adopted on 17 May
2017
"Board"
the board of directors of the Company
"Company"
Tencent Holdings Limited, a limited liability company
organised and existing under the laws of the Cayman
Islands and whose Shares are listed on the Stock
Exchange
"HK$"
Hong Kong dollars, the lawful currency of Hong Kong
"Hong Kong"
the Hong Kong Special Administrative Region of the
People's Republic of China
"Listing Rules"
the Rules Governing the Listing of Securities on the
Stock Exchange
"Option(s)"
share option(s) to subscribe for Share(s) to be granted
under the 2017 Option Scheme
"Share(s)"
ordinary share(s) of HK$0.00002 each in the share
capital of the Company (or of such other nominal
amount as shall result from a sub-division,
consolidation, reclassification or reconstruction of the
share capital of the Company from time to time)
- 2 -
"Stock Exchange"
The Stock Exchange of Hong Kong Limited
By Order of the Board
Ma Huateng
Chairman
8 July 2019
As at the date of this announcement, the directors of the Company are:
Executive Directors:
Ma Huateng and Lau Chi Ping Martin;
Non-Executive Directors:
Jacobus Petrus (Koos) Bekker and Charles St Leger Searle; and
Independent Non-Executive Directors:
Li Dong Sheng, Iain Ferguson Bruce, Ian Charles Stone and Yang Siu Shun.
- 3 -
Attachments
Original document
Permalink
Disclaimer
Tencent Holdings Ltd. published this content on 08 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2019 15:32:09 UTC
Tencent Holdings Limited specializes in Internet services. Net sales break down by activity as follows:
- development of mobile applications (54.8%): development of online gaming platforms, instant messaging system (QQ), gaming software, photo downloading software, online payment systems, etc.;
- development of electronic payment solutions and services (26.5%);
- online advertising services (17.1%);
- other (1.6%).
China accounts for 93% of net sales.