Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Status: | New Submission | |||
1. Type of shares | Ordinary shares | Class of shares | Listed on SEHK (Note 1) | Yes |
Stock code | 00296 | Description |
For the month ended:
31 March 2022
To : Hong Kong Exchanges and Clearing LimitedName of Issuer:
Date Submitted:Emperor Entertainment Hotel Limited (Incorporated in Bermuda with limited liability)
04 April 2022
I. Movements in Authorised / Registered Share Capital
Authorised/registered share capital | |||
Balance at close of preceding month | 2,000,000,000,000 HKD | 0.0001 HKD | 200,000,000 |
Increase / decrease (-) | 0 | HKD | 0 |
Balance at close of the month | 2,000,000,000,000 HKD | 0.0001 HKD | 200,000,000 |
Total authorised/registered share capital at the end of the month: |
HKD
200,000,000
II. Movements in Issued Shares
1. Type of shares
Stock codeOrdinary shares 00296
Balance at close of preceding month
Increase / decrease (-)
Balance at close of the monthClass of shares
Description
1,197,305,983
0
1,197,305,983
Not applicable
Listed on SEHK (Note 1)Yes
III. Details of Movements in Issued Shares
(A). Share Options (under Share Option Schemes of the Issuer)
The total number of securities which may be issued upon exercise of all share options to be granted under the scheme at close of the month
Share option scheme adopted on 15 August 2013
0
0
0
0
0
129,254,598
General Meeting approval date (if applicable)
08 August 2013
1. Type of shares issuable
Stock code of shares issuable (if listed on SEHK) (Note 1)Ordinary shares
Class of shares
00296
Not applicable
Shares issuable to be listed on SEHK (Note 1)Yes
1).
Total A (Ordinary shares): 0
Total funds raised during the month from exercise of options: HKD 0
(B). Warrants to Issue Shares of the Issuer which are to be Listed
Not applicable
(C). Convertibles (i.e. Convertible into Issue Shares of the Issuer which are to be Listed)
Not applicable
(D). Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be listed, including Options (other than Share Options Schemes)
Not applicable
(E). Other Movements in Issued Share
Not applicableTotal increase / decrease (-) in Ordinary shares during the month (i.e. Total of A to E)
0
IV. Information about Hong Kong Depositary Receipt (HDR)
Not applicable
V. Confirmations
We hereby confirm to the best knowledge, information and belief that, in relation to each of the securities issued by the issuer during the month as set out in Part III and IV which has not been previously disclosed in a return published under Main Board Rule 13.25A / GEM Rule 17.27A (if any), it has been duly authorised by the board of directors of the listed issuer and, insofar as applicable:
(Note 2)
(i) all money due to the listed issuer in respect of the issue of securities has been received by it;
(ii) all pre-conditions for listing imposed by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited under "Qualifications of listing" have been fulfilled;
(iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled;
(iv) all the securities of each class are in all respects identical (Note 3);
(v) all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance has been made with other legal requirements;
(vi) all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue;
(vii) completion has taken place of the purchase by the issuer of all property shown in the listing document to have been purchased or agreed to be purchased by it and the purchase consideration for all such property has been duly satisfied; and
(viii) the trust deed/deed poll relating to the debenture, loan stock, notes or bonds has been completed and executed, and particulars thereof, if so required by law, have been filed with the Registrar of Companies.
Submitted by: | Liu Chui YIng |
Title: | Company Secretary and Authorised Representative |
(Director, Secretary or other Duly Authorised Officer) | |
Notes | |
1. | SEHK refers to Stock Exchange of Hong Kong. |
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Emperor Entertainment Hotel Ltd. published this content on 04 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2022 03:43:08 UTC.