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Future Bright Mining Holdings Limited Share Issue/Capital Change 2017

Dec 1, 2017

50450_rns_2017-12-01_a9a0349d-0082-4315-9389-591b32973d65.pdf

Share Issue/Capital Change

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Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

30 November 2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Future Bright Mining Holdings Limited Date Submitted 1 December 2017

I. Movements in Authorised Share Capital

  1. Ordinary Shares

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(1) Stock code : 2212 Description : Ordinary Shares
Par value Authorised share
No. of ordinary (State capital
shares currency) (State currency)
Balance at close of preceding month 80,000,000,000 HK$0.001 HK$80,000,000
-- --
Increase/(decrease)
Balance at close of the month 80,000,000,000 HK$0.001 HK$80,000,000
(2) Stock code : 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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  1. Preference Shares
2.PreferenceShares 2.PreferenceShares 2.PreferenceShares 2.PreferenceShares 2.PreferenceShares
Stock code :
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. OtherClasses ofShares
Stock code :
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$80,000,000

II. Movements in Issued Share Capital

Balance at close of
preceding month
Increase 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
of shares		 No of preference
shares
No. of other classes
of shares
3,870,000,000
0
3,870,000,000

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
Granted Exercised Cancelled Lapsed
1. Share
Option Scheme.
352,000,000
-
-
-
adopted on
8 December
2014
Ordinaryshares
(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)
N/A		 1. Share - -


 352,000,000
Option Scheme.
adopted on
8 December
2014
Ordinaryshares
(Note 1)
2.
(/ /)
shares
(Note 1)
3.
(/ /)
shares

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
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.
( / / )
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)
(/ / )

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
Converted
during the
month
Amount at close
of the 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.
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Initial exchange price
AGM 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)
(/ /)

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)
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.
( / / )
shares_(Note 1)_
( / / )
shares_(Note 1)_
( / / )
shares (Note 1)
Total D. (Ordinary shares)
(Preference shares)
(Other class)

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)
__
( / / )
( / / )
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)
__
( / / )
( / / )
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)
__
( / / )
( / / )
4. Bonus issue
At price : State
currency		 Class of shares issuable
(Note 1)
Issue and allotment date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
__
( / / )
( / / )
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)
AGM approval date:
(dd/mm/yyyy)		 ( / / )
( / / )
6. Repurchase of
shares		 Class
of
shares
repurchased_(Note 1)_
Cancellation date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)		 __
( / / )
( / / )
7. Redemption of
shares		 Class of shares redeemed
(Note 1)
Redemption date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)		 __
( / / )
( / / )
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)		 ( / / )
( / / )
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
9. Capital
reorganisation
10. Other
At price :
State
currency		 Class of shares issuable
(Note 1)
Issue and allotment date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
Class of shares issuable
(Note 1)_
Issue and allotment date :
(dd/mm/yyyy)
AGM approval date:
(dd/mm/yyyy)
( / / )
( / / )
11. Other
At price :
State
currency		 Class of shares issuable
(Note 1)
Issue and allotment date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / / )
( / / )
Total E. (Ordinary shares)
(Preference shares)
(Other class)
Total increase in ordinary shares during the month (i.e. Total of A to E):
(1)
--
(2)
--
Total increase in preference shares during the month (i.e. Total of A to E):
--
Total increase in other classes of shares during the month (i.e. Total of A to E):
--
(Thesefigures should be the same as the relevantfigures under II above(“Movements in Issued Share Capital”).)		 --
--
--
--

Remarks (if any):

Submitted by: Ho Yuk Ming, Hugo

Title: 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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