BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED For Main Board and GEM listed issuers
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer Best Pacific International Holdings Limited (the 'Company') Date Submitted 7 October 2015
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 2111 Description : Ordinary Shares
No. of ordinary shares
Par value (HK$)
Authorised share capital (HK$)
Balance at close of preceding month 50,000,000,000 0.01 500,000,000
Increase/(decrease) Nil Nil
Balance at close of the month 50,000,000,000 0.01 500,000,000
Stock code : N/A Description : N/A
Preference Shares
Stock code :
N/A
Description :
N/A
No. of preference Par value
shares (HK$)
Authorised share
capital (HK$)
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 Par value
classes of shares (HK$)
Authorised share
capital (HK$)
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$) : 500,000,000
Movements in Issued Share Capital
Balance at close of preceding month
Increase/ (decrease) during the month
Balance at close of the month
No. of ordinary shares (1) (2)
No of preference No. of other classes shares of shares
1,021,088,000
N/A
1,021,088,000
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Details of Movements in Issued Share Capital
State the class of shares (e.g. ordinary, preference or other).
If there is insufficient space, please append the prescribed continuation sheet.
No. of ordinary shares
Par value (HK$)
Authorised share capital (HK$)
Balance at close of preceding month Increase/(decrease) | |
Balance at close of the month |
Share Options (under Share Option Schemes of the Issuer)
Particulars of share No. of new shares of No. of new shares of option scheme issuer issued during issuer which may be including EGM the month pursuant issued pursuant thereto approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed | |
1. Pre-IPO Share Option Scheme approved by all shareholders on 8 May 2014 Ordinary Shares 0 0 0 0 0 (Note 1) 2. ( / / ) shares (Note 1) 3. ( / / ) shares (Note 1) Total A. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (HK$) Nil | 23,720,000 |
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. ( / / ) 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) N/A (Preference shares) N/A (Other class) N/A | |
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 issued issuer which during the may be issued month pursuant pursuant thereto as at Currency of Amount at close Converted Amount at thereto close of the amount of 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. 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) N/A (Preference shares) N/A (Other class) N/A | |
Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)
Ful if a | l particulars including EGM approval date (dd/mm/yyyy), pplicable, and class of shares issuable: | 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 | ||||||
2. | Ordinary Shares | ||||||
N/A | |||||||
( | / | / | ) | ||||
3. | shares (Note 1) | ||||||
N/A | |||||||
( | / | / | ) | ||||
shares (Note 1) | |||||||
N/A | |||||||
Total D. (Ordinary shares) | |||||||
(Preference shares) | N/A | ||||||
(Other class) | N/A | ||||||
Other Movements in Issued Share Capital
No. of new No. of new shares of shares of issuer issued issuer which during the may be month issued pursuant pursuant thereto thereto as at close of the Type of Issue month | |
Class of shares issuable (Note 1) State 1. Rights issue At price : curre Issue and allotment ( / /) ncy date : (dd/mm/yyyy) EGM approval date: ( / /) (dd/mm/yyyy) N/A | N/A |
Class of shares issuable (Note 1) State ( / /) 2. Open offer At price : curre Issue andallotment ncy date : (dd/mm/yyyy) EGM approval date: ( / /) (dd/mm/yyyy) N/A | N/A |
Class of shares issuable (Note 1) State ( / /) 3. Placing At price : curre Issue andallotment ncy date : (dd/mm/yyyy) EGM approval date: ( / /) (dd/mm/yyyy) N/A | N/A |
Class of shares issuable (Note 1) 4. Bonus issue Issue and allotment ( / / ) date : (dd/mm/yyyy) EGM approval date: ( / /) (dd/mm/yyyy) N/A | N/A |
No. of new No. of new shares of shares of issuer issued issuer which during the may be month issued pursuant pursuant thereto thereto as at close of the Type of Issue month | |
Class of shares issuable (Note 1) State Issue and allotment ( / /) 5. Scrip dividend At price : curre ncy date : (dd/mm/yyyy) EGM approval date: ( / /) (dd/mm/yyyy) N/A | N/A |
Class of shares repurchased (Note 1) 6. Repurchase of Cancellation date : ( / / ) shares(dd/mm/yyyy) EGM approval date: ( / /) (dd/mm/yyyy) N/A | N/A |
Class of shares redeemed (Note 1) 7. Redemption of Redemption date : ( / / ) shares(dd/mm/yyyy) EGM approval date: ( / /) (dd/mm/yyyy) N/A | N/A |
Class of shares issuable (Note 1) State 8. Consideration issue At price : curre Issue and allotment ( / /) ncy date : (dd/mm/yyyy) EGM approval date: ( / /) (dd/mm/yyyy) N/A | N/A |
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 | |||
9. Capital reorganisation | Class of shares issuable (Note 1) Issue and allotment ( / / ) date : (dd/mm/yyyy) EGM approval date: ( / /) (dd/mm/yyyy) | N/A | N/A | ||
Class of shares issuable | N/A | ||||
(Note 1) | |||||
10. Other | At price: | Issue and allotment ( / /) | |||
date : (dd/mm/yyyy) | |||||
EGM approval date: ( / /) | |||||
(dd/mm/yyyy) | |||||
Total E. (Ordinary shares) (Preference shares) (Other class) | N/A N/A N/A | ||||
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): | N/A |
N/A | |
N/A | |
N/A | |
(These figures should be the same as the relevant figures under II above ('Movements in Issued Share Capital').) | |
Remarks (if any):
Submitted by: Chan Yiu Sing
Title: Company Secretary (Director, Secretary or other duly authorised officer)
Notes :
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distributed by
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