For the month ended (dd/mm/yyyy) : | 31/03/2017 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | NetMind Financial Holdings Limited |
Date Submitted | 3 April 2017 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 985 Description : Ordinary Shares
No. of ordinary shares
Par value
(HK$)
Authorised share capital (HK$)
Balance at close of preceding month100,000,000,000 0.10 10,000,000,000
Increase/(decrease)- -
Balance at close of the month100,000,000,000 0.10 10,000,000,000
Stock 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 (HK$) :
10,000,000,000
Balance at close of preceding month
No. of ordinary shares
No of preference shares
No. of other classes of shares
(1)
(2)
38,698,308,961
N/A
N/A
N/A
Increase/ (decrease) during the month
-
N/A
N/A
N/A
Balance at close of the month
38,698,308,961
N/A
N/A
N/A
III. Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer)
Particulars of share option scheme
including EGM approval date
(dd/mm/yyyy) and class of shares issuable
Movement during the month
No. of new shares of issuer issued during the month pursuant thereto
No. of new shares of issuer which may be issued pursuant thereto as at close of the month
Granted
Exercised Canc
elled Lapsed
1. N/A
(Note 1)
2. N/A
( / / )
shares
(Note 1)
3. N/A
( / / )
shares
(Note 1)
Total A. (Ordinary shares)
N/A
(Preference shares)
N/A
(Other class)
N/A
Total funds raised during the month from exercise of options (HK$)
N/A
Description of warrants
(Date of expiry - dd/mm/yyyy)
of nominal prec
Nominal value
Currency at close of Exercised Nominal value
eding during the at close of the value month month 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
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
NetMind Financial Holdings Ltd. published this content on 03 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 April 2017 08:42:18 UTC.
Original documenthttp://file.irasia.com/listco/hk/netmindfh/announcement/a170403.pdf
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