For Main Board and GEM listed issuers
For the month ended (dd/mm/yyyy) : | 30/11/2015 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | China Billion Resources Limited |
Date Submitted | 01/12/2015 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 274 Description : C BILLION RES
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 8,000,000,000 HK$0.10 HK$800,000,000.00
Increase/(decrease) Nil Nil
Balance at close of the month 8,000,000,000 HK$0.10 HK$800,000,000.00
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
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 |
3. 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 (State currency) : | HK$800,000,000.00 |
Balance at close of preceding month | No. of ordinary shares | No of preference shares | No. of other classes of shares | |
(1) | (2) | |||
5,235,303,300 | N/A | N/A | N/A | |
Increase/ (decrease) during the month | NIL | N/A | N/A | N/A |
Balance at close of the month | 5,235,303,300 | N/A | N/A | N/A |
III. 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.N/A | ||||||
(Note 1) | ||||||
2. N/A | ||||||
(Note 1) | ||||||
3.N/A | ||||||
( / / ) | ||||||
(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 (State currency) | NIL |
Warrants to Issue Shares of the Issuer which are to be Listed
Currency of Nominal nominal close value preceding | No. of new shares of issuer issued during the month pursuant lue thereto the | No. of new shares of issuer which may be issued pursuant thereto as at close of the month | ||
Description of warrants (Date of expiry - dd/mm/yyyy) | ||||
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) | NIL | |||
(Preference shares) | N/A | |||
(Other class) | N/A |
distributed by |