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Beijing Urban Construction Design & Development Group Co., Limited Share Issue/Capital Change 2014

Aug 6, 2014

50030_rns_2014-08-06_a3e9f761-35ca-4f1a-9bc0-546bcb9c24b7.pdf

Share Issue/Capital Change

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For Main Board and GEM listed issuers

==> picture [138 x 67] intentionally omitted <==

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/07/2014

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Beijing Urban Construction Design & Dev. Group Co., Limited Date Submitted 6 August 2014

I. Movements in Authorised Share Capital

  1. Ordinary Shares
1. Ordinary Shares 1. Ordinary Shares 1. Ordinary Shares 1. Ordinary Shares 1. Ordinary Shares
(1) Stock code :
01599
Description :
No. of ordinary
shares
Opening Balance upon listing on 8 July
2014 (See Remark 1)
337,337,000
Increase/(decrease)
(Remark 2)
50,600,000
Balance at close of the month
387,937,000		 H Shares
Par value
(state
currency)
Authorised share
capital
(state currency)
RMB1.00
RMB337,337,000
50,600,000
RMB1.00
RMB387,937,000
Par value
(state
currency)
RMB1.00
RMB1.00
(2) Stock code :
N/A
Description :
No. of ordinary
shares
Opening Balance upon listing on 8 July
2014 (See Remarks 1)
889,333,000

Increase/(decrease)
(Remark 3)
(4,600,000)
Balance at close of the month
884,733,000
 Domestic Shares
Authorised share
capital
(State currency)
RMB889,333,000
(4,600,000)
RMB884,733,000
Par value
(State
currency)
RMB1.00
RMB1.00

For Main Board and GEM listed issuers

2. Preference Shares

For Main Board and GEM listed
2. Preference Shares		 For Main Board and GEM listed
2. Preference Shares		 For Main Board and GEM listed
2. Preference Shares		 For Main Board and GEM listed
2. Preference Shares		 For Main Board and GEM listed
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		 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		 Authorised share
capital
(State currency)
Par value
(State
currency)

Total authorised share capital at the end of the month (State currency) :

RMB1,272,670,000

For Main Board and GEM listed issuers

II. Movements in Issued Share Capital

Opening Balance upon
listing on 8 July 2014
(Remark 1)
Increase/ (decrease)
during the month
Balance at close of the
month		 No. of ordinary shares
HShares
Domestic Shares		 No. of ordinary shares
HShares
Domestic Shares		 No of preference
shares
No. of other classes
of shares		 No of preference
shares
No. of other classes
of shares
337,337,000
50,600,000
387,937,000		 889,333,000
(4,600,000)
884,733,000		 N/A
N/A
**N/A **		 N/A
N/A
N/A

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
(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 duringthe month Movement duringthe month Movement duringthe month Movement duringthe 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
1.










(Note 1)
2.
(/ /)
(Note 1)
3.
(/ /)
(Note 1)
Total A. (Ordinary shares)
(Preference shares)
(Other class)
Total funds raised during the month from exercise of
options (State currency)
Nil		 1.
Nil

N/A

N/A
(Note 1)
2.
(/ /)
(Note 1)
3.
(/ /)

For Main Board and GEM listed issuers

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
precedingmonth
Exercised
during the
month		 Currency of
nominal
value
Nominal value at
close of
precedingmonth
Exercised
during the
month		 Nominal value
at close of 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

( / / )
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)
3.

(/ / )
( / / )
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
4.

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

For Main Board and GEM listed issuers Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

Class and description Class and description Currency of
amount
outstanding		 Amount at close
of preceding
month
Converted
during the
month		 Amount at
close of 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		 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


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)
3.


(/ /)
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
4.


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

For Main Board and GEM listed issuers Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)


(other than under Share Option Schemes)
(other than under Share Option Schemes)
Full particulars including EGM approval date (dd/mm/yyyy),
ifapplicable, and class ofsharesissuable:		 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.		 N/A N/A
N/A
N/A
( / / )
shares (Note 1)
N/A
( / / )
shares_(Note 1)_
N/A
( / / )
shares (Note 1)
Total D.(Ordinaryshares)
(Preference shares)
(Other class)

For Main Board and GEM listed issuers

Other Movements in Issued Share Capital

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
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

For Main Board and GEM listed issuers

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
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)
AGM approval date:
(dd/mm/yyyy)
__
( / / )
( / / )		 N/A N/A
For Main Board and GEM listed issuers For Main Board and GEM listed issuers For Main Board and GEM listed issuers For Main Board and GEM listed issuers
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
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
(Please specify)
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
Total E. (Ordinary shares)
(Preference shares)
(Other class)		 N/A
N/A
N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) N/A
(2) N/A
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): N/A
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): N/A
(Thesefigures should be the same as the relevantfigures under II above(“Movements in Issued Share Capital”).)

For Main Board and GEM listed issuers

Remarks (if any):

Remark 1 : The H shares of Beijing Urban Construction Design & Dev. Group Co., Limited were listed on the Main Board of The Stock Exchange of Hong Kong Limited on 8 July 2014.

Remark 2 :On 21 July 2014, 46,000,000 H shares were issued by the Company pursuant to the full exercise of over-allotment option and 4,600,000 H shares were converted from the Company’s domestic shares in accordance with the relevant PRC regulations regarding reduction of state-owned shares.

Remark 3: Upon completion of the full exercise of the over-allotment option on 21 July 2014, 4,600,000 domestic shares were converted into H shares pursuant to the relevant PRC regulations relating to reduction of state-owned shares.

Note : As the Company was incorporated in the PRC, the concept of “authorised share capital” is not applicable. The information contained in section I refers to the “issued share capital” of the Company.

Submitted by: Xuan Wenchang Title: Joint Company Secretary (Director, Secretary or other duly authorised officer)

Notes :

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

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

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