Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) :

31/12/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedBOCOM International Holdings Company Limited 2 January 2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 3329

Description :N/A

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

(2) Stock code : N/A

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

Description :

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

Par value

Authorised share

(State

capital

currency)

(State currency)

No. of ordinary shares

2. Preference SharesStock code :N/A

Description :

Total authorised share capital at the end of the month (State currency)

No. of

Par value

Authorised share

preference

(State

capital

shares

currency)

(State currency)

Par value

Authorised share

(State

capital

currency)

(State currency)

N/A

Balance at close of preceding month

Description :

No. of other

classes of

shares

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

N/AII. Movements in Issued Share Capital

No. of ordinary shares (1) (2)

Balance at close of

preceding month

2,734,392,000

N/A

N/A

N/A

Increase/ (decrease)

during the month

-

N/A

N/A

N/A

Balance at close of

the month

2,734,392,000

N/A

N/A

N/A

No of preference shares

No. of other classes of sharesIII. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of

No. of new shares of

No. of new shares of

share option

issuer issued during

issuer which may be

scheme

the month pursuant

issued pursuant

thereto

thereto as at close of

the month

including EGM approval date (dd/mm/yyyy) and class of shares issuable

Movement during the monthGrantedExercisedCancelledLapsed

1. N/A

(

/

/

) 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)

Total A. (Ordinary shares) N/A

(Preference shares)

(Other class)N/AN/A N/A

Warrants to Issue Shares of the Issuer which are to be Listed

  • issuer issuer whichDescription of warrants (Date of expiry - dd/mm/yyyy) 1. N/A

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. 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) N/A (Preference shares) N/A

(Other class) N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

  • issuer issuer whichCurrency of amount outstanding

Class and description 1. N/A

Amount at close of preceding monthConverted during the monthAmount 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. 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 C. (Ordinary shares) N/A

(Preference shares) N/A

(Other class) N/A

Attachments

Disclaimer

BOCOM International Holdings Co. 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 10:03:04 UTC