Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31/08/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Agile Group Holdings Limited

Date Submitted

01/09/2017

  1. Movements in Authorised Share Capital

  2. Ordinary Shares

  3. Stock code : 3383Description : Ordinary Shares

    No. of ordinary shares

    Par value

    (HKD)

    Authorised share capital (HKD)

    Balance at close of preceding month10,000,000,000 0.10 1,000,000,000.00

    Increase/(decrease)Nil Nil

    Balance at close of the month10,000,000,000 0.10 1,000,000,000.00

  4. Stock code : N/ADescription :

  5. 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

  6. Preference Shares

    Stock code :

    N/A

    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

  7. Other Classes of Shares

  8. Stock code :

    N/A

    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

    (HKD) :

    1,000,000,000.00

  9. 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)

    3,917,047,500

    N/A

    N/A

    N/A

    Increase/ (decrease) during the month

    N/A

    N/A

    N/A

    N/A

    Balance at close of the month

    3,917,047,500

    N/A

    N/A

    N/A

  10. Details of Movements in Issued Share Capital

  11. 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. 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)

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

    Description of warrants

    (Date of expiry - dd/mm/yyyy)

    Currency of nominal value

    Nominal value at close of 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

    ( / / )

    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

Agile Group Holdings Limited published this content on 01 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 September 2017 10:03:14 UTC.

Original documenthttp://www.agile.com.cn/datas_en/large_file/file/E-MB%20Monthly%20Return%20for%20equity%20issuers%202017.08.31.pdf

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