For the month ended (dd/mm/yyyy) : | 31/07/2016 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | West China Cement Limited |
Date Submitted | 01/08/2016 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 2233 Description : N/A
No. of ordinary shares
Par value (GBP)
Authorised share capital (GBP)
Balance at close of preceding month 10,000,000,000 0.002 20,000,000
Increase/(decrease) 0 0
Balance at close of the month 10,000,000,000 0.002 20,000,000
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
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 :
GBP 20,000,000
Movements in Issued Share Capital
Balance at close of preceding month
No. of ordinary shares
No of preference shares
No. of other classes of shares
(1)
(2)
5,420,807,820
N/A
N/A
N/A
Increase/ (decrease) during the month
N/A
N/A
N/A
N/A
Balance at close of the month
5,420,807,820
N/A
N/A
N/A
Details of Movements in Issued Share Capital
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
HK1 1204472v.2
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 No issuer issued during the month pursuant thereto | . of new shares of issuer which may be issued pursuant thereto as at close of the month | |||
Granted | Exercised | Cancelled | Lapsed | |||
1.Share Option | 0 | 0 | 0 | 0 | 0 | 0 |
Scheme adopted | ||||||
by the Issuer at | ||||||
its EGM held on | ||||||
27/10/2006 | ||||||
ordinary shares | ||||||
(Note 1) | 104,100,000 | |||||
2. Post IPO Share | 0 | 0 | 0 | 0 | 0 | |
Option Scheme | ||||||
Adopted by the | ||||||
Issuer at its EGM | ||||||
held on 31/3/2010 | ||||||
ordinary shares | ||||||
(Note 1) | ||||||
3. N/A | ||||||
( / / ) | ||||||
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) 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 lue thereto the | 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. 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 |
West China Cement Ltd. published this content on 01 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 August 2016 03:42:02 UTC.
Original documenthttp://www.westchinacement.com/downloads/en/mr160801.pdf
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