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Consun Pharmaceutical Group Limited Share Issue/Capital Change 2017

Nov 1, 2017

50087_rns_2017-11-01_8525aea1-d532-49d8-8904-0c9c9e53061d.pdf

Share Issue/Capital Change

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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) : 31/10/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer
Date Submitted		 Consun PharmaceuticalGroupLimited
01/11/2017

I. Movements in Authorised Share Capital

  1. Ordinary Shares
1. Ordinary Shares 1. Ordinary Shares
(1) Stock code :
1681
Description :
Ordinary Shares
No. of ordinary
shares
Par value
(HK$)
Authorised share
capital
(HK$)
Balance at close of preceding month
5,000,000,000
0.1
500,000,000
Increase/(decrease)
Nil
Nil
Balance at close of the month
5,000,000,000
0.1
500,000,000
(2) Stock code :
N/A
Description :
N/A
No. of ordinary
shares
Balance at close of preceding month

Increase/(decrease)
Balance at close of the month
 Par value
(State
currency)
Authorised share
capital
(State currency)

For Main Board and GEM listed issuers

2. Preference Shares

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

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

Increase/(decrease)
Balance at close of the month
 Par value
(State
currency)
Authorised share
capital
(State currency)
Total authorised share capital at the end of the month_(HK$)_:

500,000,000

For Main Board and GEM listed issuers

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
(1)
(2)		 No. of ordinary shares
(1)
(2)		 No of preference
shares
No. of other classes
ofshares
828,127,800
Nil
828,127,800		 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 (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 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
Granted Exercised Cancelled Lapsed
1.Share Option
Scheme
approved on
(02/12/2013)
Ordinary
shares
Nil
Nil
Nil
Nil
(Note 1)
2.
(/ /)
shares
(Note 1)
3.
(/ /)
shares
(Note 1)
Total A. (Ordinary shares)
(Preference shares)
(Other class)
Total funds raised during the month from exercise of
options (State currency)
Nil		 Nil Nil
66,543,027

Nil

N/A

N/A

For Main Board and GEM listed issuers

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

Description of warrants
(Date ofexpiry-dd/mm/yyyy)		 Description of warrants
(Date ofexpiry-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
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)

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


than under Share Option Schemes)
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 Nil
N/A
N/A
( / / )
shares (Note 1)
( / / )
shares (Note 1)
( / / )
shares (Note 1)
Total D. (Ordinary shares)
(Preference shares)
(Other class)

For Main Board and GEM listed issuers

Other Movements in Issued Share Capital

For Main Board and GEM listed issuers
Other Movementsin Issued Share Capital		 For Main Board and GEM listed issuers
Other Movementsin 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)
__
( / / )
( / / )		 Nil
Nil
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)
__
( / / )
( / / )		 Nil
Nil
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)
__
( / / )
( / / )		 Nil
Nil
4. Bonus issue
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
__
( / / )
( / / )		 Nil
Nil

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
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)
__
( / / )
( / / )		 Nil
Nil
6. Repurchase of
shares
Class
of
shares
repurchased_(Note 1)_
Repurchased on :
(dd/mm/yyyy)
Cancellation date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
Ordinary
Shares
( / / )
( / / )
( / / )		 Nil
Nil
7. Redemption of
shares
Class
of
shares
redeemed_(Note 1)
Redemption date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )		 Nil
Nil
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)
__
( / / )
( / / )		 Nil
Nil

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)
__
( / / )
( / / )		 Nil
Nil
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)
__
( / / )
( / / )		 Nil
Nil
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)
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
(Thesefigures should be the same as the relevantfigures under II above(“Movements in Issued Share Capital”).)		 Nil
Nil
N/A
N/A

For Main Board and GEM listed issuers

Remarks (if any): Nil

Submitted by: Yau Chi Ming____ Title: Company Secretary______ (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.

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