Directel : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 【PDF file】
August 02, 2017 at 02:47 am EDT
Share
Monthly Return of Equity Issuer on Movements in Securities
For the month ended (dd/mm/yyyy) :
31/07/2017
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer
Directel Holdings Limited
Date Submitted
2 August 2017
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 08337 Description : DIRECTEL
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 10,000,000,000 HK$0.01 HK$100,000,000.00
Increase/(decrease) 0 0
Balance at close of the month 10,000,000,000 HK$0.01 HK$100,000,000.00
Stock code : - - 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
Preference Shares
Stock code :
- -
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
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) :
HK$100,000,000.00
Movements in Issued Share Capital
Balance at close of preceding month
No. of ordinary shares
No of preference shares
No. of other classes of shares
(1)
(2)
3,112,500,000
- -
- -
- -
Increase/ (decrease) during the month
0
- -
- -
- -
Balance at close of the month
3,112,500,000
- -
- -
- -
Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer)
Particulars of share option scheme
including EGM approval date
(dd/mm/yyyy) and class of shares issuable
Movement during the month
No. of new shares of issuer issued during the month pursuant thereto
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
Granted
Exercised
Cancelled
Lapsed
1.
( / / )
shares
(Note 1)
2.
( / / )
shares
(Note 1)
3.
( / / )
shares
(Note 1)
Total A. (Ordinary shares)
(Preference shares)
(Other class)
Total funds raised during the month from exercise of options (State currency)
Warrants to Issue Shares of the Issuer which are to be Listed
Currency at cl
value m
Exercised during the month
Nominal value at close of the month
No. of new shares of issuer issued during the month pursuant thereto
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
Description of warrants
(Date of expiry - dd/mm/yyyy)
1. Unlisted Warrant
600,000,000
HK$ 32,940,000.00
0
32,940,000.00
0
(28/05/2019)
- -
Stock code (if listed)
N/A
Class of shares
issuable (Note 1)
Ordinary shares
Subscription price
HK$0.0549
AGM/EGM approval date
(if applicable)
(dd/mm/yyyy)
AGM approval date (10/05/2013)
EGM approval date (03/06/2015)
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)
0
(Preference shares)
- -
(Other class)
- -
Directel Holdings Limited published this content on 02 August 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 August 2017 06:46:08 UTC.
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Directel Holdings Limited is a Hong Kong-based investment holding company principally engaged in the provision of telecommunications services. The Companyâs businesses include Global Hotel Channel businesses, Online Travel Agent (OTA) businesses, Private Phonebook businesses, Mobile Phone services and Telesales Dealer services. Global Hotel Channel businesses include hotel cell phone and wireless network businesses. OTA businesses include domestic and international roaming services and related mobile applications, such as Skytone. Private Phonebook businesses include phonebook management, encryption of the telephone communication and other services. Mobile Phone services include One Card Multinumber services and local mobile services in Hong Kong. Telesales Dealer services include the marketing of flowing communications services.