(1) Stock code : 8089 Description : Ordinary 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 : 30/06/2018 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Date Submitted 6 July 2018 Chinese Strategic Holdings Limited I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 8089 Description : Ordinary Shares No. of ordinary Par value (HK$) Authorised share capital (HK$) Balance at close of preceding 10,000,000,000 HK$0.01 HK$100,000,000 Increase/(decrease) - - Balance at 10,000,000,000 HK$0.01 HK$100,000,000 (2) Stock code : Description : No. of ordinary Par value (State currency) Authorised share capital (State currency) Balance at close of preceding Increase/(decrease) Balance at
2 2. Preference Shares Stock code : Description : Balance at close of preceding No. of preference Par value (HK$) Authorised share capital (HK$) Increase/(decrease) Balance at 3. Other Classes of Shares Stock code : Description : Balance at close of preceding No. of other classes of Par value (State currency) Authorised share capital (State currency) Increase/(decrease) Balance at Total authorised share capital at the end of the (HK$) : HK$100,000,000
3 II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding 206,777,513 Increase/ (decrease) during the - Balance at 206,777,513 III. Details of Movements in Issued Share Capital Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme including EGM approval date and Movement during the class of issuable Granted Exercised Cancelled Lapsed 1.Share Option Scheme approved on 2 April 2014 Date of grant : 23 March 2016 Exercise price : HK$ (due on 22 March 2026) issuer issued during the thereto issuer which may be issued thereto as at ,545,795 Total funds raised during the from exercise of options (HK$) Total A. (Ordinary ) (Preference ) (Other class) NIL NIL
4 Warrants to Issue Shares of the Issuer which are to be Listed Description of warrants (Date of expiry - dd/mm/yyyy) 1. Currency of nominal value Nominal value at close of preceding Exercised during the Nominal value at issuer issued during the thereto issuer which may be issued thereto as at issuable 2. issuable 3. issuable 4. issuable Total B. (Ordinary ) NIL (Preference ) (Other class)
5 Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Class and description 1. Currency of amount outstanding Amount at close of preceding Converted during the Amount at issuer issued during the thereto issuer which may be issued thereto as at issuable ) 2. issuable 3. issuable 4. issuable Total C. (Ordinary ) (Preference ) (Other class) NIL
6 Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes) issuer issued during issuer which may be the issued thereto Full particulars including, thereto as at if applicable, and class of issuable: 1. See Remark Total D. (Ordinary ) NIL (Preference ) (Other class)
7 Other Movements in Issued Share Capital Type of Issue of issuer issued during the thereto issuer which may be issued thereto as at issuable 1. Rights issue At price : State currency date : : issuable 2. Open offer At price : State currency date : : issuable 3. Placing At price : State currency date : AGM approval date: issuable date : 4. Bonus issue :
8 Type of Issue of issuer issued during the thereto issuer which may be issued thereto as at 5. Scrip dividend At price : State currency issuable date : : 6. Repurchase of repurchased Cancellation date : : 7. Redemption of redeemed Redemption date : : 8. Consideration issue At price : HK$ issuable date : SGM approval date:
9 Type of Issue of issuer issued during the thereto issuer which may be issued thereto as at 9. Capital reorganisation issuable date : SGM approval date: issuable 10. Other At price : HK$ date : SGM approval date: Total E. (Ordinary ) (Preference ) (Other class) Total increase / (decrease) in ordinary during the (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference during the (i.e. Total of A to E): Total increase / (decrease) in other classes of during the (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ( Movements in Issued Share Capital ).)
10 Remarks (if any): 1. On 20 June 2018, the Company and I Win Securities Limited (the Placing Agent ) entered into a placing agreement to which the Placing Agent has conditionally agreed to procure not less than six placees on a best efforts basis to subscribe for up to 40,000,000 placing at the placing price of HK$1.68 per placing share under the general mandate granted to the board of Directors at the annual general meeting of the Company held on 3 May For details, please refer to the announcement of the Company dated 20 June Submitted by: Title: Cheung Ching Man 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.
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