Golden Resources Development : 01/03/2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2017
March 28, 2017 at 10:22 pm EST
Share
Monthly Return of Equity Issuer on Movements in Securities
For the month ended (dd/mm/yyyy) : 28/2/2017
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED
Date Submitted 1 March 2017
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 677 Description :
GOLDEN RESOURCES DEVELOPMENT
INTERNATIONAL LIMITED
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 3,000,000,000 HK$0.10 HK$300,000,000
Increase/(decrease) Nil Nil Nil
Balance at close of the month 3,000,000,000 HK$0.10 HK$300,000,000
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 N/A N/A N/A Increase/(decrease) N/A N/A N/A
Balance at close of the month N/A N/A N/A
Preference Shares
Stock code :
N/A Description :
N/A
Authorised share
No. of preference Par value capital shares (State currency) (State currency)
Balance at close of preceding month N/A N/A N/A
Increase/(decrease)
N/A
N/A
N/A
Balance at close of the month
N/A N/A N/A
Par value
classes of shares (State currency)
Other Classes of Shares
Stock code :
N/A Description :
N/A
No. of other
Authorised share
capital
(State currency)
Balance at close of preceding month N/A N/A N/A
Increase/(decrease)
N/A
N/A
N/A
Balance at close of the month
N/A N/A N/A
Total authorised share capital at the end of the month (State
currency) : HK$300,000,000
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 No of preference No. of other classes
(1) (2) shares of shares
1,694,406,458 N/A N/A N/A
Nil N/A N/A N/A
1,694,406,458 N/A N/A N/A
Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer)
Particulars of share No. of new shares of No. of new shares of
option scheme issuer issued during issuer which may be
including EGM the month pursuant issued pursuant thereto
approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and
class of shares
issuable Granted Exercised Cancelled Lapsed
1. Share Option Scheme
adopted at AGM on 26/08/2008
Granted on 13/10/2011 Exercise price: HK$0.41
Ordinary shares Nil Nil Nil Nil Nil
(Note 1)
2. Share Option Scheme
adopted at AGM on 26/08/2008
Granted on 21/12/2011 Exercise price: HK$0.376
Ordinary shares Nil Nil Nil Nil Nil
(Note 1)
3. N/A
( / / )
shares N/A N/A N/A N/A N/A
(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
6,500,000
3,000,000
N/A
Warrants to Issue Shares of the Issuer which are to be Listed
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
Currency of Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month month
1. N/A
N/A N/A N/A N/A N/A
( / / )
Stock code (if listed) N/A Class of shares
issuable (Note 1) N/A Subscription price N/A EGM approval date
(if applicable)
(dd/mm/yyyy) ( / / )
2. N/A
N/A N/A N/A N/A N/A
( / / )
Stock code (if listed) N/A Class of shares
issuable (Note 1) N/A Subscription price N/A EGM approval date
(if applicable)
(dd/mm/yyyy) ( / / )
3. N/A
N/A N/A N/A N/A N/A
( / / )
Stock code (if listed) N/A Class of shares
issuable (Note 1) N/A Subscription price N/A EGM approval date
(if applicable)
(dd/mm/yyyy) ( / / )
4. N/A
N/A N/A N/A N/A N/A
( / / )
Stock code (if listed) N/A Class of shares
issuable (Note 1) N/A Subscription price N/A EGM approval date
(if applicable)
(dd/mm/yyyy) ( / / )
Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
N/A
N/A
N/A
N/A
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Golden Resources Development International Ltd is an investment holding company principally engaged in the convenience business. The Company operates through five segments. The Convenience Store Operation segment is engaged in the operation of convenience stores in Vietnam. The Rice Operation segment is engaged in the sourcing, importing, wholesaling, processing, packaging, marketing and distribution of rice. The Property Investment segment is engaged in the property investment and property development. The Securities Investment segment is engaged in the investment in equity and debt securities. The Corporate and Others segment is engaged in the corporate income and expense businesses and other investments.