For the month ended (dd/mm/yyyy) : | 31/12/2015 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | Lee Kee Holdings Limited |
Date Submitted | 06/01/2016 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 00637 Description : Ordinary Shares
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 8,000,000,000 HK$0.10 HK$800,000,000
Increase/(decrease) -- --
Balance at close of the month 8,000,000,000 HK$0.10 HK$800,000,000
Stock code : N/A Description :
Preference Shares
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
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 (State currency) :
HK$800,000,000
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)
828,750,000
--
--
--
Increase/ (decrease) during the month
--
--
--
--
Balance at close of the month
828,750,000
--
--
--
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 Increase/(decrease)
Balance at close of the month
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 | Nil | ||||||
scheme | |||||||
(adopted on | |||||||
15/09/2006) | |||||||
Ordinary shares | Nil | Nil | Nil | Nil | Nil | ||
(Note 1) | |||||||
2. N/A | |||||||
( / / ) | |||||||
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) Nil |
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) | N/A | |||
(Preference shares) | N/A | |||
(Other class) | N/A |
Lee Kee Holdings Limited issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 09:09:10 UTC
Original Document: http://www.leekeegroup.com/pdf/pdf_2270_e_637monthly_return_201512.pdf