DONGYUE GROUP LIMITED To : Hong Kong Exchanges and Clearing Limited
Name of Issuer
Dongyue Group LimitedDate Submitted 01/04/2015
I. Movements in Authorised Share Capital
1. Ordinary Shares
(1) Stock code : 189 Description : Ordinary Shares
No. of ordinary
Par value
Authorised share capital
shares
(HK$) (HK$)
Balance at close of preceding month 4,000,000,000 0.10 400,000,000
Increase/(decrease)
-- --Balance at close of the month 4,000,000,000 0.10 400,000,000
(2) Stock code :
N/ADescription :
Par value Authorised share
No. of ordinary
(State
capital
shares
currency) (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
2. Preference Shares
Stock code :
N/ADescription :
Par value Authorised share
No. of preference
(State
capital
shares
currency) (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
3. Other Classes of Shares
Stock code :
N/ADescription :
Par value Authorised share
No. of other
(State
capital
classes of shares
currency) (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$) :
400,000,000II. Movements in Issued Share Capital
No. of ordinary shares No of preference
No. of other classes
(1) (2)
shares
of shares
Balance at close of
preceding month
Increase/ (decrease)
during the month
Balance at close of the
month
2,118,167,455 -- 2,118,167,455
N/A N/A N/A N/A N/A N/A
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
No. of new shares of issuer issued during the month pursuant
No. of new shares issuer which may issued pursuant the
approval date
(dd/mm/yyyy) and class of shares issuable
Movement during the month
Granted Exercised Cancelled Lapsed
thereto
as at close of the m
1.Share Option Scheme adopted on
16/11/2007
approved by written resolutions of shareholders Exercise price: HK$8.13
Ordinary shares
-- -- -- -- 142,400,000
(Note 1)
2. N/A
Total A. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
Total funds raised during the month from exercise of
options (HK$) N/A
Warrants to Issue Shares of the Issuer which are to be Listed
Currency of Nominal value at
Exercised
Nominal value
No. of new shares of issuer issued during the month pursuant thereto
No. of n shares o issuer wh may be iss pursuan thereto as close of
Description of warrants
(Date of expiry - dd/mm/yyyy)
1. N/A
nominal
value
close of
preceding month
during the
month
at close of the
month
month
( / / )
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
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)
No. of new shares of issuer issued during the month pursuant
No. of n shares o issuer wh may be iss pursuan thereto as
Class and description
1. N/A
Currency of
amount
outstanding
Amount at close
of preceding
month
Converted
during the
month
Amount at
close of the
month
thereto
close of
month
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 C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including
Options (other than under Share Option Schemes)
Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:
1. N/A
( / / )
shares (Note 1)
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
2. N/A
( / / )
shares (Note 1)
3. N/A
( / / )
shares (Note 1)
Total D. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
Other Movements in Issued Share Capital
Type of Issue
Class of shares issuable
(Note 1)
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
1. Rights issue At price : State currency
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / / ) ( / / )
N/A N/A
Class of shares issuable
(Note 1)
2. Open offer At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / / ) ( / / )
N/A N/A
Class of shares issuable
(Note 1)
3. Placing At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / / ) ( / / )
N/A N/A
Class of shares issuable
(Note 1)
4. Bonus issue
Issue and allotment date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / / )
( / / )
N/A N/A
Type of Issue
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
Class of shares issuable
(Note 1)
5. Scrip dividend At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / / ) ( / / )
N/A N/A
Class of shares
repurchased (Note 1)
6. Repurchase of
shares
Cancellation date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / / )
( / / )
N/A N/A
Class of shares
redeemed (Note 1)
7. Redemption of
shares
Redemption date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / / ) ( / / )
N/A N/A
Class of shares issuable
(Note 1)
8. Consideration issue At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / / ) ( / / )
N/A N/A
Type of Issue
Class of shares issuable
(Note 1)
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
9. Capital
reorganisation
Issue and allotment date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / / ) ( / / )
N/A N/A
10. Other
State
Class of shares issuable
(Note 1)
(Please specify) At price : currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / / )
( / / )
N/A N/A
Total E. (Ordinary shares) N/A (Preference shares) N/A (Other class) N?A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): | (1) | N/A |
(2) | N/A | |
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): | N/A | |
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): | N/A |
(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").)
Remarks (if any):
Submitted by: Chung Tak Lai
Title:
Company Secretary
(Director, Secretary or other duly authorised officer)
Notes :
1. State the class of shares (e.g. ordinary, preference or other).
2. If there is insufficient space, please append the prescribed continuation sheet.
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