For Main Board and GEM listed issuers
For the month ended (dd/mm/yyyy) : | 31/10/2015 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | Country Garden Holdings Company Limited |
Date Submitted | 02/11/2015 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 2007 Description : Ordinary Shares
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 100,000,000,000 HK$0.10 HK$10,000,000,000
Increase/(decrease) 0 HK$0
Balance at close of the month 100,000,000,000 HK$0.10 HK$10,000,000,000Stock code : N/A Description :
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 : | ||||
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 : | ||||
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$10,000,000,000 |
Balance at close of preceding month | No. of ordinary shares | No of preference shares | No. of other classes of shares | |
(1) | (2) | |||
22,588,019,782 | N/A | N/A | N/A | |
Increase/ (decrease) during the month | 0 | N/A | N/A | N/A |
Balance at close of the month | 22,588,019,782 | 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. Share Option | 3,044,358 | ||||||
Scheme adopted | |||||||
by shareholders | |||||||
exercise price: | |||||||
HK$3.646 | |||||||
(20/03/2007) | |||||||
ordinary shares | 0 | 0 | 0 | 0 | 0 | ||
(Note 1) | 0* | ||||||
2. Share Option | |||||||
Scheme adopted | |||||||
by shareholders | |||||||
exercise price: | |||||||
HK$4.773 | |||||||
(20/03/2007) | |||||||
ordinary shares | 0 | 0 | 0 | 375,989 | 0 | ||
(Note 1) | |||||||
3. N/A | |||||||
( / / ) | |||||||
shares | |||||||
(Note 1) | |||||||
Total A. (Ordinary shares) | 0 | ||||||
(Preference shares) | N/A | ||||||
(Other class) | N/A | ||||||
Total funds raised during the month from exercise of options (State currency) | HK$0 |
* No. of share options as at 31 October 2015: 5,720,668 share options (unvested : 5,720,668 share options)
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. 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 |
distributed by |