KINETIC DEVELOPMENT GROUP LIMITED Monthly Return of Equity Issuer on Movements in Securities
For the month ended
(dd/mm/yyyy) :
28/02/2019
To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date Submitted
Kinetic Mines and Energy Limited | |
01/03/2019 | |
I. Movements in Authorised Share Capital
1. Ordinary Shares
(1) Stock code :
1277
Description :
Ordinary Shares
No. of ordinary | |
shares | |
Balance at close of preceding month | 500,000,000,000 |
Increase/(decrease) | Nil |
Balance at close of the month | 500,000,000,000 |
(State | capital | |
currency) | (State currency) | |
US$0.001 | US$500,000,000 | |
Nil | ||
US$0.001 | US$500,000,000 | |
Par value | Authorised share | |
No. of ordinary | (State | capital |
shares | currency) | (State currency) |
N/A
(2) Stock code : N/ABalance at close of preceding month
Increase/(decrease)
Balance at close of the monthDescription :
Par valueAuthorised share
2. Preference SharesStock code :
N/A
Description :
Balance at close of preceding month |
Increase/(decrease) |
Balance at close of the month |
3. Other Classes of Shares |
N/A
Stock code :Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Description :
No. of other |
classes of |
shares |
preference |
shares |
N/A | ||
No. of | Par value | Authorised share |
(State | capital | |
currency) | (State currency) | |
Par value | Authorised share | |
(State | capital | |
currency) | (State currency) |
N/A
Total authorised share capital at the end of the month (State currency) :
US$500,000,000
II. Movements in Issued Share Capital
No. of ordinary shares
(1) (2)No of preference shares
No. of other classes of sharesBalance at close of preceding month
8,430,000,000
N/A
N/A
N/A
Increase/ (decrease) during the month
Nil
Balance at close of the month
8,430,000,000
III. Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer)
Particulars of |
share option |
scheme |
1. Share Option Scheme
including EGM approval date (dd/mm/yyyy) and class of shares issuable
( 06/03/2012)
Ordinary shares (Note 1)
2. N/A
(
/
/
)
shares
(Note 1)
3. N/A
(
/
/
)
shares
(Note 1)
Total funds raised during the month from exercise of options (State currency)
Granted
0
Movement during the month |
Exercised
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 | |
0 | 0 |
Total A. (Ordinary shares) | Nil |
(Preference shares) | N/A |
(Other class) | N/A |
0
Cancelled
Lapsed
0
Nil
0
Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrants (Date of expiry - dd/mm/yyyy) 1. N/A
Nominal valueCurrency of nominal valueat close of preceding monthExercised during the month
Nominal value at close of the month
No. of new | No. of new |
shares of | shares of |
issuer | issuer which |
issued | may be |
during the | issued |
month | pursuant |
thereto as at | |
close of the | |
month |
pursuant thereto
( / / )
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 2. N/A
(
/
/
)
( / / )
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 3. N/A
(
/
/
)
( / / )
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4. N/A
(
/
/
)
(
/ / ) 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)
Nil
N/A N/A
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Class and description 1. N/A
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)) 2. N/A
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 3. N/A
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4. N/A
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 atclose of preceding month
No. of new | No. of new |
shares of | shares of |
issuer | issuer which |
issued | may be |
during the | issued |
month | pursuant |
pursuant | thereto as at |
thereto | |
Total C. (Ordinary shares) | Nil |
(Preference shares) | N/A |
(Other class) | N/A |
Converted during the month
Amount at close of the month
Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)
close of the month
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Kinetic Mines and Energy Limited published this content on 01 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 March 2019 09:43:01 UTC
