For Main Board and GEM listed issuers
Monthly Return of Equity Issuer on Movements in Securities
For the month ended (dd/mm/yyyy) : 31/12/2015
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer Chiho-Tiande Group Limited
Date Submitted 06/01/2016
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 0976 Description : Ordinary Shares
No. of ordinary shares
Par value
(HK$)
Authorised share capital (HK$)
Balance at close of preceding month 5,000,000,000 0.01 50,000,000
Increase/(decrease) Nil Nil
Balance at close of the month 5,000,000,000 0.01 50,000,000Stock code : N/A Description :
Preference Shares
Stock code :
N/A Description :Par value
No. of preference (State
shares currency)
Authorised share
capital
(State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Par value
(State
classes of shares currency)
Other Classes of Shares
Stock code :
N/A Description :No. of other
Authorised share
capital
(State currency)
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$) : 50,000,000
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
1,588,129,706 N/A N/A N/A
385,000 N/A N/A N/A
1,588,514,706 N/A N/A N/A
Details of Movements in Issued Share Capital
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month Increase/(decrease)
Balance at close of the month
Share Options (under Share Option Schemes of the Issuer)
Particulars of share option No. of new shares of No. of new shares of scheme issuer issued during issuer which may be including EGM approval the month pursuant issued pursuant thereto date Movement during the month thereto as at close ofthe (dd/mm/yyyy) and class of month shares issuable Granted Exercised Cancelled Lapsed | |
1. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$4.186 granted on 28/03/2012 Ordinary shares Nil 385,000 Nil Nil 385,000 (Note 1) 2. N/A ( / / ) shares (Note 1) 3. N/A ( / / ) shares (Note 1) Total A. (Ordinary shares) 385,000 (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (HK$) 1,611,610 | 2,188,000 |
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 ( / / ) 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) Nil (Preference shares) N/A (Other class) N/A | |
Chiho-Tiande Group Limited issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 08:12:02 UTC
Original Document: http://www.chiho-tiande.com/uploadfile/1/20160106/201601060403170.pdf