For Main Board and GEM listed issuers
For the month ended (dd/mm/yyyy) : | 31/01/2016 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | Synertone Communication Corporation |
Date Submitted | 04/02/2016 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 1613 Description : Ordinary Shares
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 20,000,000,000 HK$0.01 HK$200,000,000.00
Increase/(decrease) Nil Nil
Balance at close of the month 20,000,000,000 HK$0.01 HK$200,000,000.00
Stock code : N/A Description : N/A
Preference Shares
Stock code :
N/A Description :
N/A
Par value
No. of preference (State
shares currency)
Authorised share
capital
(State currency)
Balance at close of preceding month N/A N/A N/A
Increase/(decrease)
N/A
N/A
Balance at close of the month
N/A N/A N/A
Other Classes of Shares
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month N/A N/A N/A
Increase/(decrease) N/A N/A
Balance at close of the month N/A N/A N/A
(1613) Page 1 of 10
Stock code : N/A Description : N/A
No. of other classes of shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month N/A N/A N/A
Increase/(decrease) N/A N/A
Balance at close of the month N/A N/A N/A
Total authorised share capital at the end of the month (State currency) : | HK$200,000,000.00 |
Balance at close of preceding month | No. of ordinary shares | No of preference shares | No. of other classes of shares | |
(1) | (2) | |||
8,372,000,000 | N/A | N/A | N/A | |
Increase/ (decrease) during the month | Nil | N/A | N/A | N/A |
Balance at close of the month | 8,372,000,000 | 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 | Cancelled | Lapsed | ||||
1. Share option | 343,200,000 | ||||||
scheme adopted | |||||||
on 22/3/2012 | |||||||
Exercise price | |||||||
HK$0.50 | |||||||
Ordinary shares | Nil | Nil | Nil | 500,000 | Nil | ||
(Note 1) | |||||||
2. N/A | |||||||
( / / ) | |||||||
Ordinary shares | |||||||
(Note 1) | |||||||
3. N/A | |||||||
( / / ) | |||||||
Ordinary shares | |||||||
(Note 1) | |||||||
4. N/A | |||||||
( / / ) | |||||||
Ordinary shares | |||||||
(Note 1) | |||||||
Total A. (Ordinary shares) | Nil | ||||||
(Preference shares) | N/A | ||||||
(Other class) | N/A | ||||||
Total funds raised during the month from exercise of Niloptions (State currency) |
Description of warrants (Date of expiry - dd/mm/yyyy) | Currency of at nominal pr value Nominal value close of eceding month | during the close of th month month Exercised Nominal value at e | 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. 660,000,000 unlisted | 660,000,000 | ||||||
warrants at the Issue Price | |||||||
of HK$0.01 per warrant | HK$ | HK$ | |||||
HKD 389, | 400,000 | Nil 389,400,000 | Nil | ||||
(21/09/2019) | |||||||
Stock code (if listed) | N/A | ||||||
Class of shares issuable (Note 1) | Ordinary Shares | ||||||
Subscription price | HK$0.59 (subject to adjustments) | ||||||
AGM approval date (if applicable) (dd/mm/yyyy) | (21/08/2014) | ||||||
2. N/A | |||||||
( / / ) | |||||||
Stock code (if listed) | |||||||
Class of shares issuable (Note 1) | |||||||
Subscription price | |||||||
AGM 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) | Nil | ||||||
(Preference shares) | N/A | ||||||
(Other class) | N/A |
Synertone Communication Corp. issued this content on 05 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 February 2016 02:13:13 UTC
Original Document: http://www.synertone.net/UploadFile/Download/201602070951347051.pdf