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

Capital VC Limited Share Issue/Capital Change 2009

Nov 3, 2009

50523_rns_2009-11-03_a5b60a13-23b8-40ed-a81c-2a8efb4facea.pdf

Share Issue/Capital Change

Open in viewer

Opens in your device viewer

For Main Board and GEM listed issuers

==> picture [139 x 67] intentionally omitted <==

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31 October 2009

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer : Sino Katalytics Investment Corporation Date Submitted : 3 November 2009

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 :
02324
Balance at close of preceding month
Increase/(decrease)
(2 Oct 2009)
Balance at close of the month		 02324 Description :
Ordinary Shares
No. of ordinary
shares
Par value
(State currency)
1,000,000,000
HK$0.10
1,000,000,000
HK$0.10
2,000,000,000
HK$0.10		 Ordinary Shares Authorised share
capital
(State currency)
HK$100,000,000
HK$100,000,000
HK$200,000,000
(2) Stock code :
N/A
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month		 N/A Description :
No. of ordinary
shares		 Authorised share
capital
(State currency)
Par value
(State currency)

1

For Main Board and GEM listed issuers

2. Preference Shares

Stock code :
N/A
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month		 N/A Description :
No. of preference
shares
Par value
(State currency)


 Authorised share
capital
(State currency)

3. Other Classes of Shares

Stock code :
N/A
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month		 N/A Description :
No. of other classes
of shares

Par value
(State currency)


 Authorised share
capital
(State currency)

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

HK$200,000,000

For Main Board and GEM listed issuers

II. Movements in Issued Share Capital
Balance at close of
preceding month
Increase /(decrease)
Balance at close of the
month		 No. of ordinary shares
(1)
(2)		 No of preference
shares
No. of other classes
of shares
257,822,178
0
257,822,178		 N/A
N/A
N/A		 N/A
N/A
N/A
N/A

N/A

N/A

III. Details of Movements in Issued Share Capital

Share Options (underShare OptionSchemes oftheIssuer) Share Options (underShare OptionSchemes oftheIssuer) Share Options (underShare OptionSchemes oftheIssuer) Share Options (underShare OptionSchemes oftheIssuer) Share Options (underShare OptionSchemes oftheIssuer) Share Options (underShare OptionSchemes oftheIssuer)
Particulars of share
option scheme
including EGM
approval date
(dd/mm/yyyy) and
class of shares
issuable		 Movement during themonth 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. Share option
Nil
Nil
scheme
(30/09/2003)
Ordinary shares
(Note 1)
2.
(/ /)
shares
(Note 1)
3.
(/ /)
shares
(Note 1)
Total A.
Total funds raised during the month from exercise of
options (State currency)		 Nil Nil Nil
Nil
N/A
N/A		 9,242,590

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)		 Currency of
nominalvalue
Nominal value
at close of
preceding
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		 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		 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



1.
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)





Nil
N/A
N/A




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		 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. Convertible bonds
Stock code (if listed)
Class of shares issuable
(Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy))
2. N/A
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)		 Total C. (Ordinary shares)
(Preference shares)
(Other class)











N/A
N/A
N/A



( / / )



( / / )



( / / )
( / / )

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)

Full particulars including EGM approval date (dd/mm/yyyy),
if applicable, and class of shares issuable:		 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		 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 Nil
N/A
N/A
( / / )
shares_(Note 1)_
( / / )
shares_(Note 1)_
( / / )
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
( / / )
( / / )
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
( / / )
( / / )
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
4. Bonus issue Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
N/A

( / / )
( / / )

For Main Board and GEM listed issuers

For Main Board and GEM listedissuers For Main Board and GEM listedissuers For Main Board and GEM listedissuers
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
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
( / / )
( / / )
6. Repurchase of
shares		 Class of shares
repurchased_(Note 1)_
Cancellation date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
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
( / / )
( / / )
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
( / / )
( / / )

For Main Board and GEM listed issuers

For Main Board and GEM listedissuers For Main Board and GEM listedissuers For Main Board and GEM listedissuers
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
( / / )
( / / )
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
( / / )
( / / )
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) Nil
(2) Nil
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
(These figures should be the same as the relevant figures under IIabove (“Movements in Issued Share Capital”).)

For Main Board and GEM listed issuers

Remarks (if any):

T he authorised share capital of the Company was increased from HK$100,000,000 divided into 1,000,000,000 shares to HK$200,000,000 divided into 2,000,000,000 shares by the creation of an additional 1,000,000,000 unissued shares by virtue of a resolution passed by the shareholders of the Company in an EGM held on 2 Oct 2009.

Submitted by:
Title:		 Chow Ka Wo, Alex

Director
(Director, Secretary or other duly authorised officer)

Notes :

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

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

More from Capital VC Limited

Regulatory Filings 2026
Jun 2
Interim / Quarterly Report 2026
May 28
Net Asset Value 2026
May 15
Regulatory Filings 2026
May 14
Regulatory Filings 2026
May 4
Net Asset Value 2026
Apr 15
Share Issue/Capital Change 2026
Apr 2
Declaration of Voting Results & Voting Rights Announcements 2026
Mar 30
Net Asset Value 2026
Mar 13
Share Issue/Capital Change 2026
Mar 13
View all filings →