(1) Stock code : Description : Domestic Shares. No. of ordinary shares. No. of ordinary shares
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1 Monthly Return of Equity Issuer on Movements in Securities For the ended : 30/11/2011 To : Hong Kong Exchanges and Clearing Limited Name of Issuer IRICO Group Electronics Company Limited Date Submitted 6/12/2011 I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : Description : Domestic Shares No. of ordinary Par value (RMB) Authorised share capital (RMB) Balance at close of preceding 1,601,468, ,601,468,000 Increase/(decrease) 0 0 Balance at close of the 1,601,468, ,601,468,000 (2) Stock code : 0438 Description : H Shares No. of ordinary Par value (RMB) Authorised share capital (RMB) Balance at close of preceding 630,881, ,881,400 Increase/(decrease) 0 0 Balance at close of the 630,881, ,881,400
2 2. Preference Shares Stock code : Description : Balance at close of preceding No. of preference Par value (State ) Authorised share capital (State ) Increase/(decrease) Balance at close of the 3. Other Classes of Shares Stock code : Description : Balance at close of preceding No. of other classes of Par value (State ) Authorised share capital (State ) Increase/(decrease) Balance at close of the Total authorised share capital at the end of the (State ) : RMB2,232,349,400
3 II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding Domestic Shares 1,601,468,000 H Shares 630,881,400 Increase/ (decrease) during the 0 0 Balance at close of the 1,601,468, ,881,400 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 and Movement during the class of issuable Granted Exercised Cancelled Lapsed 1. No. of new of issuer issued during the pursuant thereto No. of new of issuer which may be issued pursuant thereto as at close of the Total A. (Ordinary ) (Preference ) (Other class) Total funds raised during the from exercise of options (State )
4 Warrants to Issue Shares of the Issuer which are to be Listed Description of warrants (Date of expiry - dd/mm/yyyy) 1. Currency of nominal value Nominal value at close of preceding Exercised during the Nominal value at close of the No. of new of issuer issued during the pursuant thereto No. of new of issuer which may be issued pursuant thereto as at close of the Class of issuable 2. Class of issuable 3. Class of issuable 4. Class of issuable Total B. (Ordinary ) (Preference ) (Other class)
5 Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Class and description 1. Currency of amount outstanding Amount at close of preceding Converted during the Amount at close of the No. of new of issuer issued during the pursuant thereto No. of new of issuer which may be issued pursuant thereto as at close of the 2. Class of issuable ) 3. Class of issuable 4. Class of issuable Class of issuable Total C. (Ordinary ) (Preference ) (Other class)
6 Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes) Full particulars including, if applicable, and class of issuable: 1. No. of new of issuer issued during the pursuant thereto No. of new of issuer which may be issued pursuant thereto as at close of the Total D. (Ordinary ) (Preference ) (Other class)
7 Other Movements in Issued Share Capital Type of Issue No. of new of issuer issued during the pursuant thereto No. of new of issuer which may be issued pursuan t thereto as at close of the 1. Rights issue At price : State Class of issuable date : 2. Open offer At price : State Class of issuable date : 3. Placing At price : State Class of issuable date : 4. Bonus issue Class of issuable date : Ordinary
8 Type of Issue No. of new No. of of issuer issued new during the pursuant thereto of issuer which may be issued pursuan t thereto as at close of the 5. Scrip dividend At price : State Class of issuable date : 6. Repurchase of Class of repurchased Cancellation date : 7. Redemption of Class of redeemed Redemption date : 8. Consideration issue At price : State Class of issuable
9 Type of Issue date : No. of new No. of of issuer issued new during the pursuant thereto of issuer which may be issued pursuan t thereto as at close of the Class of issuable 9. Capital reorganisation date : 10. Other At price : State Class of issuable date : Ordinary Shares Total E. (Ordinary ) (Preference ) (Other class) Total increase / (decrease) in ordinary during the (i.e. Total of A to E): (1) Domestic Shares 0 (2) H Shares 0 Total increase / (decrease) in preference during the (i.e. Total of A to E): N/A Total increase / (decrease) in other classes of during the (i.e. Total of A to E): N/A (These figures should be the same as the relevant figures under II above ( Movements in Issued Share Capital ).)
10 Remarks (if any): Submitted by: Chu Xiaohang Title: Joint Company Secretary (Director, Secretary or other duly authorised officer) Notes : 1. State the class of (e.g. ordinary, preference or other). 2. If there is insufficient space, please append the prescribed continuation sheet.
No. of ordinary shares
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