Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31/05/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Wanguo International Mining Group Limited

Date Submitted

02/06/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

    1. Stock code : 3939 Description : WANGUO MINING

      No. of ordinary shares

      Par value (HK$)

      Authorised share capital (HK$)

      Balance at close of preceding month 1,000,000,000 0.10 100,000,000.00

      Increase/(decrease) NIL NIL

      Balance at close of the month 1,000,000,000 0.10 100,000,000.00

    2. Stock code : N/A Description : N/A

    3. 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

      2. 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

      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$) :

      100,000,000.00

    4. 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)

      (2)

      600,000,000

      N/A

      N/A

      N/A

      Increase/ (decrease) during the month

      N/A

      N/A

      N/A

      N/A

      Balance at close of the month

      600,000,000

      N/A

      N/A

      N/A

    5. 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. Share Option

      No Share option

      Scheme adopted

      on 12 June 2012

      Nil

      has been granted

      Ordinary shares

      Nil

      Nil

      Nil

      Nil

      since adoption

      (Note 1)

      2.

      ( / / )

      shares

      (Note 1)

      3.

      ( / / )

      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)

      N/A

      Warrants to Issue Shares of the Issuer which are to be Listed

      Description of warrants

      (Date of expiry - dd/mm/yyyy)

      Nom

      inal value Currency at close of

      of nominal preceding value 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)

      ( / / )

      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)

      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

      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)

      N/A

      (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

      2.

      ( / / )

      shares (Note 1)

      N/A

      3.

      ( / / )

      shares (Note 1)

      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

      Class of shares issuable (Note 1)

      Issue and allotment date : (dd/mm/yyyy)

      EGM approval date: (dd/mm/yyyy)

      ( / / )

      ( / / )

      N/A

      N/A

      2. Open offer

      At price :

      State currency

      Class of shares issuable (Note 1)

      Issue and allotment date : (dd/mm/yyyy)

      EGM approval date: (dd/mm/yyyy)

      ( / / )

      ( / / )

      N/A

      N/A

      3. Placing

      At price :

      State currency

      Class of shares issuable (Note 1)

      Issue and allotment date : (dd/mm/yyyy)

      EGM approval date: (dd/mm/yyyy)

      ( / / )

      ( / / )

      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

      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

      Class of shares issuable (Note 1)

      Issue and allotment date : (dd/mm/yyyy)

      EGM approval date: (dd/mm/yyyy)

      ( / / )

      ( / / )

      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

      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

      8. Consideration issue

      At price :

      State currency

      Class of shares issuable (Note 1)

      Issue and allotment date : (dd/mm/yyyy)

      EGM approval date: (dd/mm/yyyy)

      ( / / )

      ( / / )

      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

      10. Other

      (Please specify)

      At price :

      State currency

      Class of shares issuable (Note 1)

      Issue and allotment date : (dd/mm/yyyy)

      EGM approval date: (dd/mm/yyyy)

      ( / / )

      ( / / )

      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)

      NIL

      (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):

      N/A

      Submitted by:

      Tricor Investor Services Limited

      Title:

      Hong Kong Branch Share Registrar

      (Director, Secretary or other duly authorised officer)

      Notes :

      1. State the class of shares (e.g. ordinary, preference or other).

      2. If there is insufficient space, please append the prescribed continuation sheet.

      Wanguo International Mining Group Ltd. published this content on 02 June 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 08 June 2017 13:25:23 UTC.

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