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 Shenhua Energy Company Limited |
Date Submitted | 01/12/2015 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 01088 Description : Domestic Shares
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
RMB
Balance at close of preceding month 16,491,037,955 RMB1.00
16,491,037,955
Increase/(decrease) 0 0
Balance at close of the month 16,491,037,955 RMB1.00
RMB
16,491,037,955
Stock code : 01088 Description : H Shares
Preference Shares
Stock code :
-Description :
-
Par value
No. of preference (State
shares currency)
Authorised share
capital
(State currency)
Balance at close of preceding month - - -
Increase/(decrease)
-
-
Balance at close of the month
- - -
Other Classes of Shares
Stock code : - 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 (State currency) :
RMB19,889,620,455
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)
Domestic Shares
H Shares
16,491,037,955
3,398,582,500
-
-
Increase/ (decrease) during the month
0
0
-
-
Balance at close of the month
16,491,037,955
3,398,582,500
-
-
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 3,398,582,500 RMB1.00 RMB 3,398,582,500
Increase/(decrease) 0 0
Balance at close of the month 3,398,582,500 RMB1.00 RMB 3,398,582,500
02/506272_1 1
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. | ||||||
( / / ) | ||||||
shares | ||||||
(Note 1) | ||||||
2. | ||||||
( / / ) | ||||||
shares | ||||||
(Note 1) | ||||||
3. | ||||||
( / / ) | ||||||
shares | ||||||
(Note 1) | ||||||
Total A. (Ordinary shares) | ||||||
(Preference shares) | ||||||
(Other class) | ||||||
Total funds raised during the month from exercise of options (State currency) |
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 thereto | 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. | ||||
( / / ) | ||||
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) | ||||
(Preference shares) | ||||
(Other class) |
distributed by |