For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

30/11/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Geely Automobile Holdings Limited

Date Submitted

1 December 2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 0175 Description : Authorized ordinary share capital

        No. of ordinary shares

        Par value

        (HK$)

        Authorised share capital (HK$)

        Balance at close of preceding month 12,000,000,000 0.02 240,000,000

        Increase/(decrease) - -

        Balance at close of the month 12,000,000,000 0.02 240,000,000

      2. 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

      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

      3. 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 (HK$) :

      240,000,000

      Balance at close of preceding month

      No. of ordinary shares

      No of preference shares

      No. of other classes of shares

      (1)

      (2)

      8,966,208,540

      Increase/ (decrease) during the month

      3,006,000

      Balance at close of the month

      8,969,214,540

      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

      217,487,000

      Scheme

      adopted

      on 31/05/2002

      at AGM

      ordinary shares

      -

      (2,506,000)

      -

      -

      2,506,000

      (Note 1)

      42,420,000

      2. Share option

      Scheme

      adopted

      on 18/05/2012

      at AGM

      ordinary shares

      -

      (500,000)

      -

      -

      500,000

      (Note 1)

      3.

      ( / / )

      shares

      (Note 1)

      Total A. (Ordinary shares)

      3,006,000

      (Preference shares)

      -

      (Other class)

      -

      Total funds raised during the month from exercise of options (HK$)

      11,658,920

      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.

      ( / / )

      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)

    Geely Automobile Holdings Ltd. published this content on 01 December 2017 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 30 November 2017 22:16:08 UTC.

    Original documenthttp://www.geelyauto.com.hk/core/files/announcement/en/LTN20171201005.pdf

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