For Main Board and GEM listed issuers
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | SHANGHAI TONVA PETROCHEMICAL CO., LTD. |
Date Submitted | 02/01/2014 |
I. Movements in Authorised Share Capital
1. Ordinary Shares
(1) Stock code : 01103 Description : SHANGHAI TONVA
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 -- -- --(2) Stock code :
Description :
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
2. Preference Shares
Stock code :
For Main Board and GEM listed issuers
Description :
No. of preference shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
3. Other Classes of Shares
Stock code :
Description :
No. of other classes of shares
Par value (State currency)
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 (State --
currency) :
II. Movements in Issued Share Capital
For Main Board and GEM listed issuers
No. of ordinary shares No of preference
No. of other classes of
(1) (2)
shares
shares
Balance at close of preceding month
456,190,000
(H Shares) -- --480,000,000
(Domestic Shares)Increase/ (decrease)
during the month 0 -- -- 0Balance at close of the month
456,190,000
(H Shares) -- --480,000,000
(Domestic Shares)III. Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer) Particulars of share
option scheme
including EGM
No. of new shares of issuer issued during the month pursuant
No. of new shares of issuer which may be issued pursuant thereto
approval date (dd/mm/yyyy) and class of shares issuable
1.
Movement during the month
Granted Exercised Cancelled Lapsed
thereto
as at close of the month
( / / )
shares
(Note 1)
2.
( / / )
shares
(Note 1)
3.
( / / )
shares
(Note 1)
Total A. (Ordinary shares) (Preference shares) (Other class)
Total funds raised during the month from exercise of options (State currency)
Warrants to Issue Shares of the Issuer which are to be Listed
For Main Board and GEM listed issuers
Currency of Nominal value at
Exercised
Nominal value
No. of new shares of issuer issued during the month pursuant thereto
No. of new shares of issuer which may be issued pursuant thereto as at close of the
Description of warrants
(Date of expiry - dd/mm/yyyy)
1.
nominal value
close of preceding month
during the month
at close of the month
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)
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)
For Main Board and GEM listed issuers
Class and description
1.
Currency of amount outstanding
Amount at close of preceding month
Converted during the month
Amount at close of the month
No. of new shares of issuer issued during the month pursuant thereto
No. of new shares of issuer which may 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 C. (Ordinary shares) (Preference shares) (Other class)
For Main Board and GEM listed issuers
Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)
Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:
1.
No. of new shares of issuer issued during the month pursuant thereto
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
( / / )
shares (Note 1)
2.
( / / )
shares (Note 1)
3.
( / / )
shares (Note 1)
Total D. (Ordinary shares) (Preference shares) (Other class)
For Main Board and GEM listed issuers
Other Movements in Issued Share Capital
Type of Issue
Class of shares issuable
(Note 1)
No. of new shares of issuer issued during the month pursuant thereto
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1. Rights issue At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable
(Note 1)
2. Open offer At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable
(Note 1)
3. Placing At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable
(Note 1)
4. Bonus issue
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )
For Main Board and GEM listed issuers
Type of Issue
No. of new shares of issuer issued during the month pursuant thereto
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
Class of shares issuable
(Note 1)
5. Scrip dividend At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares
repurchased (Note 1)
6. Repurchase of shares
Cancellation date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares
redeemed (Note 1)
7. Redemption of shares
Redemption date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable
(Note 1)
8. Consideration issue At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )
For Main Board and GEM listed issuers
Type of Issue
Class of shares issuable
(Note 1)
No. of new shares of issuer issued during the month pursuant thereto
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
9. Capital reorganisation
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
10. Other
State
Class of shares issuable
(Note 1)
(Please specify) At price : currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Total E. (Ordinary shares) (Preference shares) (Other class)
a
For Main Board and GEM listed issuers
Remarks (if any):
Submitted by: LO SUET FAN
Title: Company Secretary (Director, Secretary or other duly authorised officer)
Notes :
1. State the class of shares (e.g. ordinary, preference or other).
2. If there is insufficient space, please append the prescribed continuation sheet.
distributed by |