For Main Board and GEM listed issuers
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer United Energy Group Limited
Date Submitted 01/12/2015
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 00467 Description : Ordinary Shares
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 60,000,000,000 HK$0.01 HK$600,000,000.00
Increase/(decrease) N/A N/A
Balance at close of the month 60,000,000,000 HK$0.01 HK$600,000,000.00
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
Share Option Scheme
N/A
N/A
N/A
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
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Stock code :
N/A Description :
N/A
Par value
No. of other (State
classes of 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
Total authorised share capital at the end of the month (State
currency) : HK$600,000,000.00
Balance at close of preceding month Increase/ (decrease) during the month Balance at close of the month | No. of ordinary shares No of preference No. of other classes (1) (2) shares of shares |
13,078,492,347 N/A N/A N/A 7,229,030 N/A N/A N/A 13,085,721,377 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 No. of new shares of No. of new shares of option scheme issuer issued during issuer which may be including EGM the month pursuant issued pursuant thereto approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed | |
(11/ 05/2006 ) Ordinary shares N/A N/A N/A N/A N/A (Note 1) ( / / ) Ordinary shares (Note 1) ( / / ) Ordinary shares (Note 1) ( / / ) 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 options (State currency) N/A | 20,000,000 |
No. of new shares of No. of new issuer shares of issuer issued which may be Currency during the issued pursuant of Nominal value at Nominal value at month thereto as at Description of warrants nominal close of Exercised during close of the pursuant close of the (Date of expiry - dd/mm/yyyy) value preceding month the month month thereto 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) Nil (Preference shares) N/A (Other class) N/A | ||
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