Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Apollo Future Mobility Group Limited Share Issue/Capital Change 2021

May 4, 2021

49519_rns_2021-05-04_5375dfd5-caba-4e8b-843f-fabeefc5aace.pdf

Share Issue/Capital Change

Open in viewer

Opens in your device viewer

==> picture [103 x 58] intentionally omitted <==

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 30/04/2021

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Apollo Future Mobility Group Limited (incorporated in the Cayman Islands with limited liability) Date Submitted 4 May 2021

  • I. Movements in Authorised Share Capital

==> picture [439 x 388] intentionally omitted <==

----- Start of picture text -----

1. Ordinary Shares
(1) Stock code : 00860 Description : ORDINARY SHARE
Authorised share
No. of ordinary Par value capital
shares (HK$) (HK$)
Balance at close of preceding month 10,000,000,000 0.10 1,000,000,000.00
Increase/(decrease) Nil Nil
Balance at close of the month 10,000,000,000 0.10 1,000,000,000.00
(2) Stock code : N/A Description : N/A
Par value Authorised share
No. of ordinary (State capital
shares currency) (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
----- End of picture text -----

2. Preference Shares

2. Preference Shares 2. Preference Shares 2. Preference Shares 2. Preference Shares 2. Preference Shares 2. Preference Shares
Stock code :
N/A
Description :
No. of
preference
shares
Balance at close of preceding month

Increase/(decrease)
Balance at close of the month
 N/A
Par value
(State
currency)
Authorised share
capital
(State currency)
Par value
(State
currency)
3. Other Classes of Shares
Stock code :
N/A
Description :
No. of other
classes of
shares
Balance at close of preceding month

Increase/(decrease)
Balance at close of the month
 N/A
Par value
(State
currency)
Authorised share
capital
(State currency)
Par value
(State
currency)
Total authorised share capital at the end of the month (HK$) : 1,000,000,000.00

II. Movements in Issued Share Capital

Balance at close of
preceding month
Increase/ (decrease)
during the month
Balance at close of
the month		 No. of ordinary shares
No of preference
shares
No. of other
classes of shares
(1)
(2)		 No. of ordinary shares
No of preference
shares
No. of other
classes of shares
(1)
(2)		 No. of ordinary shares
No of preference
shares
No. of other
classes of shares
(1)
(2)		 No. of ordinary shares
No of preference
shares
No. of other
classes of shares
(1)
(2)
7,982,794,562 N/A
N/A

N/A		 N/A
N/A
N/A		 N/A
N/A
N/A
Nil
7,982,794,562

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer) Share Options (under Share Option Schemes of the Issuer) Share Options (under Share Option Schemes of the Issuer) Share Options (under Share Option Schemes of the Issuer) Share Options (under Share Option Schemes of the Issuer) 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. AGM approval
date:
01/03/2013

Nil		 Nil Nil Nil Nil
Nil
Nil




Nil		 9,991,365
Exercise Price:
HK$0.65
Ordinaryshares
(Note 1)



2. AGM approval
date:
01/03/2013




Nil		 Nil Nil Nil 20,000,000
Exercise Price:
HK$0.85
Ordinaryshares
(Note 1)
3. AGM approval
date:
01/03/2013


Nil		 Nil Nil Nil 1,700,000
Exercise Price:
HK$1.776
Ordinaryshares
(Note 1)
4. EGM approval
date:
20/04/2018		 Nil Nil Nil



Nil		 50,000,000
Exercise Price:
HK$1.782
Ordinaryshares
(Note 1)
Particulars of
share option
scheme
including EGM
approval date
(dd/mm/yyyy) and
class of shares
issuable		 Particulars of
share option
scheme
including EGM
approval date
(dd/mm/yyyy) and
class of shares
issuable		 Movement during the month Movement during the month 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		 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
5. AGM approval
date:
01/03/2013
Exercise Price:
HK$0.475


Ordinaryshares
Nil
Nil
Nil
Nil
(Note 1)



6. AGM approval
date:
01/03/2013
Exercise Price:
HK$0.78


Ordinaryshares
Nil
Nil
Nil
Nil
(Note 1)





Total A. (Ordinary shares)


(Preference shares)


(Preference shares)
Total funds raised during the month from exercise
of options (HK$)
Nil		 5. AGM approval
date:
01/03/2013

Nil		 Nil Nil Nil Nil
Nil

Nil
N/A
N/A		 78,000,000
Exercise Price:
HK$0.475
Ordinaryshares
(Note 1)



6. AGM approval
date:
01/03/2013



Nil		 Nil Nil Nil 400,000,000
Exercise Price:
HK$0.78
Ordinaryshares

Warrants to Issue Shares of the Issuer which are to be Listed

Description of warrants
(Date of expiry-dd/mm/yyyy)		 Description of warrants
(Date of expiry-dd/mm/yyyy)		 Description of warrants
(Date of expiry-dd/mm/yyyy)		 Currency
of nominal
value
Nominal value
at close of
preceding
month		 Currency
of nominal
value
Nominal value
at close of
preceding
month
Exercised
during the
month
Nominal value
at close of the
month
Exercised
during the
month
Nominal value
at close of 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

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


1. N/A N/A N/A


 N/A

N/A

N/A
( / / )
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
( / / )
Description of warrants
(Date of expiry-dd/mm/yyyy)		 Description of warrants
(Date of expiry-dd/mm/yyyy)		 Description of warrants
(Date of expiry-dd/mm/yyyy)		 Currency
of nominal
value
Nominal value
at close of
preceding
month		 Currency
of nominal
value
Nominal value
at close of
preceding
month		 Currency
of nominal
value
Nominal value
at close of
preceding
month
Exercised
during the
month
Nominal value
at close of the
month
Exercised
during the
month
Nominal value
at close of the
month
Exercised
during the
month
Nominal value
at close of 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

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


2.



N/A
N/A
N/A

( / / )
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
( / / )
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)
Class and description Currency of
amount
outstanding

Amount at
close of
preceding
month		 Converted
during the
month		 Amount at
close of 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







1. N/A N/A N/A N/A


N/A





N/A
N/A
N/A


N/A
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy))
2.



Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)

Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)


Options (other than under Share Option Schemes)
Options (other than under Share Option Schemes)

Full particulars including EGM approval date (dd/mm/yyyy),
if applicable, and class of shares issuable:		 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

1.
2.
3.
Pursuant to the Agreement dated 16 May 2019 and		 Nil
Nil

N/A
N/A
N/A		 1,655,232,000
Supplemental Agreements dated 15 August 2019 and
3 January 2020, the Company has conditionally agreed to
Vendor has conditionally agreed to sell, the Sale Shares
representing approximately 86.06% of the total issued share
purchase, and the capital of the Target Company. Depending
on the financial performance of the Target Group for the
three years ending 31 December 2021, up to 1,655,232,000
Consideration Shares may be issued and allotted to the
Vendor.
For details, please refer to the announcements dated 16 May
2019, 15 August 2019 and 3 January 2020, and circular
dated 18 February 2020.
EGM Approval Date: (12/03/2020)

Ordinary shares_(Note 1)_

Pursuant to the Agreement dated 31 October 2019 and		 281,080,000
Supplemental Agreements dated 12 December 2019,
13 March 2020, 11 June 2020, 15 September 2020 and 14
December 2020, the Company has conditionally agreed to
purchase, and the Vendors have conditionally agreed to sell,
the Sale Shares representing the entire issued share capital
of the Target Company. The aggregate consideration for the
Acquisition of up to approximately EUR36,000,000
comprises (a) the Initial Consideration Price in the amount of
EUR15,000,000; and (b) to the extent certain profit targets
are met, the Further Consideration Price in the amount of up
to EUR4,200,000 and the Consideration Shares of an
aggregate value of up to approximately EUR16,800,000. The
maximum aggregate number of Consideration Shares to be
allotted and issued to the Vendors shall not exceed
281,080,000 Shares.
For details, please refer to the announcements dated 31
October 2019, 12 December 2019, 13 March 2020, 11 June
2020, 15 September 2020 and 14 December 2020, and
circular dated 24 December 2020.
EGM Approval Date: (29/01/2021)

Ordinary shares_(Note 1)_

N/A
( / / )
shares_(Note 1)_
Total D.(Ordinaryshares)
(Preference shares)
(Other class)

Other Movements in Issued Share Capital


Type of Issue
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
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
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

1. Rights issue
At price :
State
currency		 Class
of
shares
issuable_(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )		 N/A N/A
2. Open offer
At price :
State
currency		 Class
of
shares
issuable_(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )		 N/A N/A
3. Placing
At price :
State
currency		 Class
of
shares
issuable_(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )		 N/A N/A
4. Bonus issue Class
of
shares
issuable_(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )		 N/A N/A
Type of Issue 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		 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		 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

5. Scrip dividend
At price :
State
currency		 Class
of
shares
issuable_(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )		 N/A N/A
6. Repurchase of
shares		 Class
of
shares
repurchased_(Note 1)
Cancellation date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )		 N/A N/A
7. Redemption of
shares		 Class
of
shares
redeemed_(Note 1)
Redemption date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )		 N/A N/A
8. Consideration
issue
At price :
State
currency
Class
of
shares
issuable_(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )		 N/A N/A
Type of Issue No. of new
shares of
issuer issued
during the
month
pursuant
thereto		 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

9. Capital
reorganisation		 Class
of
shares
issuable_(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )		 N/A N/A
10. Other:
Subscription of
New Shares
(For details,
please refer to
the
announcement
dated 7
December
2020)
At price :		 HK$0.46
Class
of
shares
issuable_(Note 1)_
Issue and allotment
date : (dd/mm/yyyy)
AGM approval date:
(dd/mm/yyyy)
Ordinary
Shares
( / / )
(26/03/2020)		 Nil
 254,000,000
Total E. (Ordinary
shares)
(Preference shares)
(Other class)		 Nil
N/A
N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):
(1)
(2)
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to
E):
(These figures should be the same as the relevant figures under II above (“Movements in
Capital”).)		 Nil
N/A
N/A
N/A
Issued Share

IV. Confirmations

We hereby confirm to the best knowledge, information and belief that, in relation to each of the securities issued by the issuer during the month as set out in Part III which has not been previously disclosed in a return published under rule 13.25A, it has been duly authorized by the board of directors of the listed issuer and, insofar as applicable:

(Note 2) (i) all money due to the listed issuer in respect of the issue of securities has been received by it; - (ii) all pre conditions for listing imposed by the Rules Governing the Listing of Securities on The Stock

Exchange of Hong Kong Limited under “Qualifications of listing” have been fulfilled;

  • (iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled;

  • (iv) all the securities of each class are in all respects identical (Note 3) ;

  • (v) all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance has been made with other legal requirements;

  • (vi) all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue;

  • (vii) completion has taken place of the purchase by the issuer of all property shown in the listing document to have been purchased or agreed to be purchased by it and the purchase consideration for all such property has been duly satisfied; and

  • (viii) the trust deed/deed poll relating to the debenture, loan stock, notes or bonds has been completed and executed, and particulars thereof, if so required by law, have been filed with the Registrar of Companies.

Remarks (if any):

N/A

Submitted by: Tricor Tengis Limited

Title: Branch Share Registrar (Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. Items (i) to (viii) are suggested forms of confirmation which may be amended to meet individual cases. Where the issuer has already made the relevant confirmations in a return published under rule 13.25A in relation to the securities issued, no further confirmation is required to be made in this return.

3. “Identical” means in this context:

    • the securities are of the same nominal value with the same amount called up or paid up;

  • they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to exactly the same sum (gross and net); and

  • they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.

4.

If there is insufficient space, please append the prescribed continuation sheet.

More from Apollo Future Mobility Group Limited

Regulatory Filings 2026
May 6
Regulatory Filings 2026
Apr 30
Governance Information 2026
Apr 2
Regulatory Filings 2026
Apr 2
Earnings Release 2026
Mar 31
Regulatory Filings 2026
Mar 24
Report Publication Announcement 2026
Mar 17
Regulatory Filings 2026
Feb 24
Share Issue/Capital Change 2026
Feb 5
Regulatory Filings 2026
Jan 12
View all filings →