BLOOMAGE BIOTECHNOLOGY CORP LTD For Main Board and GEM listed issuers
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer Bloomage BioTechnology Corporation Limited Date Submitted 03/02/2016
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 00963 Description : Ordinary Shares
No. of ordinary shares
Par value
(HK$)
Authorised share capital (HK$)
Balance at close of preceding month 1,000,000,000 0.01 10,000,000.00
Increase/(decrease) - -
Balance at close of the month 1,000,000,000 0.01 10,000,000.00
Stock code : N/A Description :
Preference Shares
Stock code :
N/A Description :
Par value
No. of preference (State
shares
Authorised share
capital
(State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Par value
(State
classes of shares currency)
Other Classes of Shares
Stock code :
N/A Description :
No. of other
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 (HK$) : 10,000,000.00
Movements in Issued Share Capital
Balance at close of preceding month
Increase/ (decrease) during the month
Balance at close of the month
No. of ordinary shares No of preference No. of other classes
(1) (2) shares of shares
351,319,834 N/A N/A N/A
9,887,500
361,207,334
Details of Movements in Issued Share Capital
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month Increase/(decrease)
Balance at close of the month
currency)
Share Options (under Share Option Schemes of the Issuer)
Particulars of share No. of new shares of No. of new shares of option scheme issuer issued during issuer which may be including EGM the month pursuant issued pursuant thereto approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed | |
1. Share Option Scheme (Remark) (03/09/2008) Ordinary shares NIL 200,000 NIL NIL 200,000 (Remark) (Note 1) 2. N/A ( / / ) shares (Note 1) 3. N/A ( / / ) shares (Note 1) Total A. (Ordinary shares) 200,000 (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (HK$) $884,400.00 | 14,086,000 |
Warrants to Issue Shares of the Issuer which are to be Listed
No. of new No. of new shares of shares of issuer issued issuer which during the may be issued month pursuant pursuant thereto as at Currency of Nominal value at Exercised thereto close of the Description of warrants nominal close of preceding during the Nominal value at month (Date of expiry - dd/mm/yyyy) value month month close of the month | |
1. Unlisted warrants issued on 27/12/2013 (Date of expiry - 26/12/2018) HK$ $276,423,200.00 NIL $276,423,200.00 NIL Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$16.652 EGM approval date (if applicable) (dd/mm/yyyy) (23/12/2013) 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 | 8,300,000 |
Bloomage BioTechnology Corporation Ltd. issued this content on 03 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 February 2016 08:22:34 UTC
Original Document: http://www.bloomagebio-tech.com/attachment/2016020316020200042427137_en.pdf
