No. of ordinary shares
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1 Monthly Return of Equity Issuer on Movements in Securities For the ended (dd/mm/yyyy) : 30/11/2018 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Date Submitted 05/12/2018 Rosedale Hotel Holdings Limited I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 1189 Description : Shares No. of ordinary Par value ( ) Authorised share capital ( ) Balance at close of preceding 150,000,000,000 HK$0.01 HK$1,500,000, Increase/(decrease) Nil Nil Balance at 150,000,000,000 HK$0.01 HK$1,500,000, (2) Stock code : Description : No. of ordinary Par value ( ) Authorised share capital ( ) 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 ( ) Authorised share capital ( ) Increase/(decrease) Balance at 3. Other Classes of Shares Stock code : Description : Balance at close of preceding No. of other classes of Par value ( ) Authorised share capital ( ) Increase/(decrease) Balance at Total authorised share capital at the end of the ( ) : HK$1,500,000,000.00
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 789,211,046 Increase/ (decrease) Nil Balance at 789,211,046 III. Details of Movements in Issued Share Capital Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme including SGMEGM approval date Movement (dd/mm/yyyy) and class of issuable Granted Exercised Cancelled Lapsed 1. Share option scheme approved and adopted at the annual general meeting of the Company held on 30/05/2013# issuer issued during the issuer which may be issued as at Exercise Price: HK$0.590 per share Shares ,600, Total A. (Ordinary ) 0 (Preference ) (Other class) Total funds raised from exercise of options ( ) #The share option scheme is effective on 3 June 2013.
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 Nominal value at issuer issued issuer which may be issued as at issuable (dd/mm/yyyy) 2. issuable (dd/mm/yyyy) 3. issuable (dd/mm/yyyy) 4. issuable (dd/mm/yyyy) 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 Amount at issuer issued issuer which may be issued as at issuable (dd/mm/yyyy)) 2. issuable (dd/mm/yyyy) 3. issuable (dd/mm/yyyy) 4. issuable (dd/mm/yyyy) 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) issuer issued during the Full particulars including date (dd/mm/yyyy), if applicable, and class of issuable: 1. issuer which may be issued as at Total D. (Ordinary ) (Preference ) (Other class)
7 Other Movements in Issued Share Capital Type of Issue issuer issued issuer which may be issued as at issuable 1. Rights issue At price : issuable 2. Open offer At price : issuable 3. Placing At price : issuable 4. Bonus issue
8 Type of Issue issuer issued issuer which may be issued as at issuable 5. Scrip dividend At price : repurchased 6. Repurchase of Cancellation date : (dd/mm/yyyy) redeemed 7. Redemption of Redemption date : (dd/mm/yyyy) issuable 8. Consideration issue At price :
9 Type of Issue issuer issued issuer which may be issued as at issuable 9. Capital reorganisation 10. Other (Please specify) At price : issuable Total E. (Ordinary ) (Preference ) (Other class) Total increase / (decrease) in ordinary (i.e. Total of A to E): (1) 0 Total increase / (decrease) in preference (i.e. Total of A to E): (2) Total increase / (decrease) in other classes of (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): Submitted by: Law Sau Lai. Title: Company Secretary. (Director, Secretary or other duly authorised officer) Notes : 1. 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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