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Coolpad Group Limited Share Issue/Capital Change 2017

Jun 2, 2017

50555_rns_2017-06-02_e39c3371-c8c5-41ce-94cd-93f6c182c7bc.pdf

Share Issue/Capital Change

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For Main Board and GEM listed issuers

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Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/05/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Coolpad Group Limited Date Submitted 2 June 2017

  • I. Movements in Authorised Share Capital

1. Ordinary Shares

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(1) Stock code : 2369 Description : Ordinary Shares
Par value Authorised share
No. of ordinary (State capital
shares currency) (State currency)
Balance at close of preceding month 20,000,000,000 HK$0.01 HK$200,000,000
Increase/(decrease) Nil Nil
Balance at close of the month 20,000,000,000 HK$0.01 HK$200,000,000
(2) Stock code : N/A Description :
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
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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		 Authorised share capital
(State currency)
Par value
(State
currency)

3. Other Classes of Shares

3. Other Classes of Shares 3. Other Classes of Shares 3. Other Classes of Shares 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) :

HK$200,000,000

II. Movements in Issued Share Capital

II. Movements in Issued Share Capital II. Movements in Issued Share Capital II. Movements in Issued Share Capital II. Movements in Issued Share Capital 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 preference
shares		 No. of other classes of
shares
5,033,407,480
0
5,033,407,480		 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 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.Share Option
Scheme
( 21 / 11/2004 )
Ordinaryshares0
0
(Note 1)
2. Share Option
Scheme
( 23 / 05 /2014 )
Ordinaryshares0
0
(Note 1)
3. N/A
( / / )
shares
(Note 1)
Total
Total funds raised during the month from exercise of
options (State currency)		 0 0

0

(Ordinary shares)
(Preference shares)
(Other class)
HK$ 0		 0
 0
0
0
N/A
N/A		 98,599,000
0 0
 206,344,000
A.

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		 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
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. N/A
( / / )
( /
/ )
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
3. 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
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
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
4. 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 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. N/A
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. N/A		 )
( / /
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
4. N/A		 )
( / /
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
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)		 Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including
Options (other than under Share Option Schemes)		 Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including
Options (other than under Share Option Schemes)		 Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including
Options (other than under Share Option Schemes)		 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:		 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
shares_(Note 1)_
N/A
( / / )
shares_(Note 1)_
N/A
( / / )
shares_(Note 1)_
Total D. (Ordinary shares)
(Preference shares)
(Other class)
N/A

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 issueAt
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)_
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		 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		 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		 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		 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
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / / )
( / / )
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
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		 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		 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		 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
7. Redemption
of shares		 Class
of
shares
redeemed_(Note 1)_
Redemption date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
N/A
( /
/ )
( /
/ )
8. Consideratio
n 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
( /
/ )
( /
/ )
9. Capital
reorganisatio
n		 Class
of
shares
issuable_(Note 1)_
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
N/A
( /
/ )
( /
/ )

No. of new shares No. of new of issuer issued shares of issuer during the month which may be pursuant thereto issued pursuant thereto as at close of the month Type of Issue Class of shares N/A issuable (Note 1) 10. Other At State Issue and allotment ( / (Please price : currency date : (dd/mm/yyyy) / ) specify) EGM approval date: (dd/mm/yyyy) ( / / ) Total E. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) 0 (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 (These figures should be the same as the relevant figures under II above (“Movements in Issued Share Capital”).)

Remarks (if any):
N/A
Submitted by:
_Jiang Chao____
Title:
___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.

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