MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED Monthly Return of Equity Issuer on Movements in Securities
For the month ended
(dd/mm/yyyy) :
30/11/2020
To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedMiramar Hotel and Investment Company, Limited 01/12/2020
I. Movements in Authorised Share Capital
1. Ordinary Shares
(1) Stock code : 00071
(2) Stock code :
Description :N/A
2. Preference Shares Stock code :Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
3. Other Classes of Shares Stock code :
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Description :No. of preference shares
Description :No. of other classes of shares
Par value
(State currency)
Par value
(State currency)
Total authorised share capital at the end of the month (State currency) :
Authorised share capital (State currency)Authorised share capital (State currency)
N/A
II. Movements in Issued Share Capital
No. of ordinary shares
(1) (2)No of preference shares
Balance at close of
preceding month | 690,959,695 |
Increase/ (decrease) | |
during the month | --- |
Balance at close of | |
the month | 690,959,695 |
No. of other classes of sharesIII. Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer)
Particulars of share option schemeincluding EGM approval date (dd/mm/yyyy) and class of shares issuable
1.
(
/
/
)
shares
(Note 1)
2.
(
/
/
)
shares
(Note 1)
3.
(
/
/
)
shares
(Note 1)
Total funds raised during the month from exercise of options (State currency)
Movement during the monthGrantedExercisedCancelledLapsed
Total A. (Ordinary shares)
(Preference shares)
(Other class)
No. of new shares of No. of new shares of issuer issued during issuer which may be
the month pursuant thereto
issued pursuant thereto as at close of the month
Warrants to Issue Shares of the Issuer which are to be Listed
No. of new shares ofNo. of new shares of
issuer issuer whichDescription of warrants (Date of expiry - dd/mm/yyyy) 1.
Currency of nominal valueNominal value at close of preceding monthExercised during the monthNominal value at close of the monthissued during the month pursuant theretomay be issued pursuant thereto as at close of the month
(
/ / ) 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)
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Miramar Hotel & Investment Co. Ltd. published this content on 01 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2020 09:42:02 UTC
