SILVER BASE GROUP HOLDINGS LIMITED Monthly Return of Equity Issuer on Movements in Securities
For the month ended
(dd/mm/yyyy) :
30 / 11 / 2018
To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date Submitted
Silver Base Group Holdings Limited 03 / 12 / 2018
I. Movements in Authorised Share Capital
1. Ordinary Shares
Description :
Ordinary Shares
No. of ordinary shares
Par value
(State currency)
Authorised share capital (State currency)
Balance at close of preceding month
100,000,000,000
HK$0.10 HK$10,000,000,000
Increase/(decrease)
0
HK$ 0
Balance at close of the month
100,000,000,000
HK$0.10 HK$10,000,000,000
(2) Stock code : N/A
Description :Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
No. of ordinary shares
Par value
(State currency)
Authorised share capital (State currency)
2. Preference SharesStock code :
N/A
Description :Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
3. Other Classes of Shares
No. of preference shares
Par value
(State currency)
Authorised share capital (State currency)
Stock code :
N/A
Description :Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
No. of other classes of shares
Total authorised share capital at the end of the month (HK$) :
Par value
(State currency)
Authorised share capital (State currency)
HK$10,000,000,000
II. Movements in Issued Share Capital
No. of ordinary shares
(1) (2)No of preference shares
Balance at close of
preceding month | 2,264,243,946 | N/A | N/A | N/A |
Increase/ (decrease) | ||||
during the month | (2,148,000) | N/A | N/A | N/A |
Balance at close of | ||||
the month | 2,262,095,946 | N/A | N/A | N/A |
No. of other classes of sharesIII. Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer)
1. Share option scheme adopted on 20/02/2009
Ordinary shares
Particulars of |
share option |
scheme |
No. of new shares of | No. of new shares of |
issuer issued during | issuer which may be |
the month pursuant | issued pursuant |
thereto | thereto as at close of |
Movement during the month | |
the month | |
0 | 232,100,000 |
1,650,000
including EGM approval date (dd/mm/yy) and class of shares issuable
GrantedExercisedCancelled
0
0
(Note 1)
2. N/A
(
/
/
)
shares
(Note 1)
3. N/A
(
/
/
)
shares
(Note 1)
Total A. (Ordinary shares) | 0 |
(Preference shares) | N/A |
(Other class) | N/A |
Total funds raised during the month from exerciseof options (State currency)Lapsed
0
HK$ 0
Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrants (Date of expiry - dd/mm/yyyy)Nominal valueCurrency of nominal valueat close of preceding monthExercised during the monthNominal value at close of the month
No. of new | No. of new |
shares of | shares of |
issuer | issuer which |
issued | may be |
during the | issued |
month | pursuant |
pursuant | thereto as at |
close of the | |
month |
thereto
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) (Preference shares)
(Other class)
N/A N/A N/A
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Class and description 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)
Currency of amount outstanding
(
/
/
(
/
/
(
/
/
(
/
/Amount atclose of preceding month
)
)
)
)
No. of new | No. of new |
shares of | shares of |
issuer | issuer which |
issued | may be |
during the | issued |
month | pursuant |
pursuant | thereto as at |
thereto | |
Total C. (Ordinary shares) | N/A |
(Preference shares) | N/A |
(Other class) | N/A |
Converted during the month
Amount at close of the monthclose of the month
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Disclaimer
Silver Base Group Holdings Ltd. published this content on 03 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 December 2018 03:21:04 UTC
