For the month ended (dd/mm/yyyy) : | 31/12/2016 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | TCL Multimedia Technology Holdings Limited |
Date Submitted | 6 January 2017 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 1070 Description : TCL MULTIMEDIA
No. of ordinary shares
Par value
(HKD)
Authorised share capital (HKD)
Balance at close of preceding month2,200,000,000 1.00 2,200,000,000.00
Increase/(decrease)Nil Nil
Balance at close of the month2,200,000,000 1.00 2,200,000,000.00
Stock code : N/A Description : N/A
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
Preference Shares
Stock code :
N/A
Description :
N/A
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
Other Classes of Shares
Stock code :
N/A
Description :
N/A
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 (HKD) :
2,200,000,000.00
Movements in Issued Share Capital
Balance at close of preceding month
No. of ordinary shares
No of preference shares
No. of other classes of shares
(1)
(2)
1,736,446,305
N/A
N/A
N/A
Increase/(decrease) during the month
Nil
N/A
N/A
N/A
Balance at close of the month
1,736,446,305
N/A
N/A
N/A
Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer)
Particulars of share option scheme including EGM
approval date (dd/mm/yyyy) and class
of shares issuable
Movement during 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
Granted
Exercised
Cancelled
Lapsed
1. Exercise Price: HK$3.17
4,787,778
Share option scheme adopted on 15/02/2007
Ordinary shares
Nil
Nil
Nil
Nil
Nil
(Note 1)
Nil
2. Exercise Price: HK$4.60
Share option scheme adopted on 15/02/2007
Ordinary shares
Nil
Nil
Nil
163,319
Nil
(Note 1)
2,846,360
3. Exercise Price: HK$3.48
Share option scheme adopted on 15/02/2007
Ordinary shares
Nil
Nil
Nil
287,833
Nil
(Note 1)
Particulars of share option scheme including EGM
approval date (dd/mm/yyyy) and class
of shares issuable
Movement during the month
No. of new shares of issuer issued during the month pursuant
thereto p
No. of new shares of issuer which may be issued ursuant thereto as at close of the month
Granted
Exercised
Cancelled
Lapsed
4. Exercise Price: HK$4.50
1,016,936
Share option scheme adopted on 18/05/2016
Ordinary shares
Nil
Nil
Nil
37,181
Nil
(Note 1)
Total A. (Ordinary shares)
Nil
(Preference shares)
N/A
(Other class)
N/A
Total funds raised during the month from exercise of options
(HKD)
Nil
Warrants to Issue Shares of the Issuer which are to be Listed
Description of warrants
(Date of expiry - dd/mm/yyyy)
Currency of Nomi nominal c
nal value at lose of
value preceding month
Exercised during the month
Nominal value 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
1.
N/A
N/A
N/A
N/A
N/A
N/A
( / / )
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)
( / / )
Total B. (Ordinary shares)
N/A
(Preference shares)
N/A
(Other class)
N/A
TCL Multimedia Technology Holdings Ltd. published this content on 06 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 January 2017 15:37:05 UTC.
Original documenthttp://multimedia.tcl.com/UserFiles/File/IR/Announcement/2016/20170106%20MonthlyReturnOfEquityIsuer%20E.pdf
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