For Main Board and GEM listed issuers
∙For the month ended (dd/mm/yyyy) : | 31/12/2015 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | SouthGobi Resources Ltd . |
Date Submitted | Ja nuar y 5 , 2016 |
1. Movements in Authorised Share Capital
1. Ordinary Shares
1878.HK (S)
Stock code :
SGQ.TO Description : Common Shares
No. of ordinary shares
Par value
(HK$)
No par
Authorised share capital (HK$)
Balance at close of preceding month Unli mited
value Unli mited
Increase/(decrease)
Balance at close of the month
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$) : | N/A |
Balance at close of preceding month | No. of ordinary shares | No of preference shares | No. of other classes of shares | ||
(1) | (2) | ||||
2 5 7 ,68 1 ,6 1 7 | |||||
Increase/ (decrease) during the month | 0 | ||||
Balance at close of the month | 2 5 7 ,68 1 ,6 1 7 |
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 | Mo ve me nt d uri ng t he mo nt h | 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 La psed | |||||
1 Equity In cen tive Plan | 2,398,595 | ||||||
(06/08/2015) | |||||||
Common Shares | 600,000 | 0 | 34,063 | 0 | 0 | ||
(Note 1) | |||||||
2. | |||||||
( / / ) | |||||||
shares | |||||||
(Note 1) | |||||||
3. | |||||||
( / / ) | |||||||
shares | |||||||
(Note 1) | |||||||
Total A. (Ordinary shares) | 0 | ||||||
(Preference shares) | |||||||
(Other class) | |||||||
Total funds raised during the month from exercise of options (State currency) | 0 |
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) |
SouthGobi Resources Ltd. issued this content on 2016-01-05 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-05 16:38:59 UTC
Original Document: http://www.southgobi.com/i/pdf/hke/December-English-2015.pdf