GEELY AUTOMOBILE HOLDINGS LIMITED Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) :
31/12/2018
To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedGeely Automobile Holdings Limited 2 January 2019
I. Movements in Authorised Share Capital
1. Ordinary Shares
(1) Stock code :
No. of ordinary | Par value | capital | |
shares | (HK$) | (HK$) | |
Balance at close of preceding month | 12,000,000,000 | 0.02 | 240,000,000 |
Increase/(decrease) | - | - | |
Balance at close of the month | 12,000,000,000 | 0.02 | 240,000,000 |
Par value | Authorised share | ||
(State | capital | ||
currency) | (State currency) |
Description :
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
0175
Description :Authorized ordinary share capital
No. of ordinary shares
Authorised share
2. Preference Shares
Stock code :
Description :
Balance at close of preceding month |
Increase/(decrease) |
Balance at close of the month |
3. Other Classes of Shares |
Par value | Authorised share | |
(State | capital | |
currency) | (State currency) | |
Description : | ||
Par value | Authorised share | |
No. of other | (State | capital |
classes of shares | currency) | (State currency) |
No. of preference shares
Stock code :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$) :
240,000,000
II. Movements in Issued Share Capital
No. of ordinary shares (1) (2)
Balance at close of
preceding month | 8,979,537,540 |
Increase/ (decrease) | |
during the month | 2,075,000 |
Balance at close of the | |
month | 8,981,612,540 |
No of preference No. of other classesshares
of sharesIII. Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme including EGM
No. of new shares of | No. of new shares of |
issuer issued during | issuer which may be |
the month pursuant | issued pursuant thereto |
thereto | as at close of the month |
Movement during the month | |
1,475,000 | 205,994,000 |
600,000 | 40,150,000 |
2,075,000 | |
- | |
- |
approval date (dd/mm/yyyy) and class of shares issuable
1. Share option
Scheme adopted on 31/05/2002 at AGM ordinary shares
(Note 1)
2. Share option
Scheme adopted on 18/05/2012 at AGM ordinary shares
(Note 1)
3.
( / /
)
shares
(Note 1)
Total funds raised during the month from exercise of options (HK$)
Granted
--ExercisedCancelledLapsed
(1,475,000)
(600,000)
(290,000)
-
Total A. (Ordinary shares)
(Preference shares)
(Other class)
7,677,250
--
Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrantsCurrency of Nominal value at
(Date of expiry - dd/mm/yyyy) 1.
nominal close of value preceding month
Exercised during the monthNominal value at close of the month
No. of new | No. of new |
shares of | shares of |
issuer issued | issuer which |
during the | may be issued |
month | pursuant |
pursuant | thereto as at |
close of the | |
month |
thereto
(
/ / ) 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) (Preference shares)
(Other class)
-
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Class and description 1.
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)
Currency of amount outstanding
(
/
/
(
/
/
(
/
/Amount at close of preceding month
No. of new | No. of new |
shares of | shares of |
issuer issued | issuer which |
during the | may be issued |
month | pursuant |
pursuant | thereto as at |
thereto | |
Total C. (Ordinary shares) | - |
(Preference shares) | |
(Other class) |
Redeemed during the month
)
)Amount at close of the month
)
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Disclaimer
Geely Automobile Holdings Ltd. published this content on 02 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 January 2019 00:28:03 UTC
