Tianjin Binhai Teda Log : Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2019(Announcement)

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 30/06/2019

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	Tianjin Binhai Teda Logistics (Group) Corporation Limited
Date Submitted	02/07/2019

1. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

N/A

Description :

Domestic shares

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month

256,068,800

RMB 1.00

RMB 256,068,800

Increase/(decrease)

Nil

Nil

Balance at close of the month

256,068,800

RMB 1.00

RMB 256,068,800

(2) Stock code :

8348

Description :

H shares

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month

98,243,200

RMB 1.00

RMB 98,243,200

Increase/(decrease)

Nil

Nil

Balance at close of the month

98,243,200

RMB 1.00

RMB 98,243,200

March 2019

2. Preference Shares

Stock code :			Description :
				No. of		Par value		Authorised share
				preference		(State		capital
				shares		currency)		(State currency)
Balance at close of preceding month	N/A
Increase/(decrease)
Balance at close of the month
3. Other Classes of Shares
Stock code :			Description :
				No. of other		Par value		Authorised share
				classes of		(State		capital
				shares		currency)		(State currency)
Balance at close of preceding month	N/A
Increase/(decrease)

Balance at close of the month

Total authorised share capital at the end of the month (State RMB 354,312,000 currency) :

March 2019

II. Movements in Issued Share Capital

	No. of ordinary shares
	(1) Domestic			No of preference		No. of other
	Shares		(2) H Shares		shares	classes of shares
Balance at close of
preceding month	256,068,800	98,243,200		N/A		N/A
Increase/ (decrease)
during the month	Nil		Nil		N/A		N/A
Balance at close of
the month	256,068,800	98,243,200		N/A		N/A

III. 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
	including EGM		Movement during the month		thereto	thereto as at close of
	approval date				the month
(dd/mm/yyyy) and
	class of shares
	issuable	Granted	Exercised	Cancelled	Lapsed
	1. N/A

(

/

/

)

shares

(Note 1)

2. N/A

(

/

/

)

shares

(Note 1)

3. N/A

(

/

/

)

shares

(Note 1)

Total A. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

Total funds raised during the month from exercise
of options (State currency)	N/A

March 2019

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

					No. of new	No. of new
					shares of	shares of
					issuer	issuer which
					issued	may be
					during the	issued
		Nominal value			month	pursuant
	Currency	at close of	Exercised	Nominal value	pursuant	thereto as at
Description of warrants	of nominal	preceding	during the	at close of the	thereto	close of the
(Date of expiry - dd/mm/yyyy)	value	month	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) N/A

(Preference shares) N/A (Other class) N/A

March 2019

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

No. of new

No. of new

shares of

shares of

issuer

issuer which

issued

may be

during the

issued

month

pursuant

Amount at

pursuant

thereto as at

Currency of

close of

Converted

Amount at

thereto

close of the

amount

preceding

during the

close of the

month

Class and description

outstanding

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

(Other class) N/A

March 2019