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GCL Technology Holdings Limited Share Issue/Capital Change 2012

Sep 3, 2012

50888_rns_2012-09-03_b6dac3a9-4db4-40fb-9bed-16e6ab1995bb.pdf

Share Issue/Capital Change

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For Main Board and GEM listed issuers 2

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Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/8/2012

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer GCL-Poly Energy Holdings Limited Date Submitted 3/9/2012

I. Movements in Authorised Share Capital

  1. Ordinary Shares

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(1) Stock code : 3800 Description :
Par value Authorised share
No. of ordinary (State capital
shares currency) (State currency)
Balance at close of preceding month 20,000,000,000 HK$0.10 HK$2,000,000,000
Increase/(decrease) - -
Balance at close of the month 20,000,000,000 HK$0.10 HK$2,000,000,000
(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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For Main Board and GEM listed issuers

2

  1. 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
Par value
(State
currency)		 Authorised share
capital
(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
Par value
(State
currency)		 Authorised share
capital
(State currency)

Total authorised share capital at the end of the month (State HK$2,000,000,000 currency) :

2

For Main Board and GEM listed issuers 3

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
of shares		 No of preference
shares
No. of other classes
of shares
15,474,376,268
-
15,474,376,268		 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		 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.
Nil
Nil
Nil
Nil
Pre-IPO
Share Option
Scheme
(22 /10/2007)
Ordinary
shares
(Note 1)
2.
Share Option
Nil
Nil
Nil
17,900,000
Scheme
(22 /10/2007)
Ordinary
shares
(Note 1)
3.N/A
(/ /)
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. Nil Nil

Nil
Nil
N/A
N/A		 26,340,000
Pre-IPO
Share Option
Scheme
(22 /10/2007)
Ordinary
shares
(Note 1)
2.		 17,900,000 132,439,000
Share Option
Scheme
(22 /10/2007)
Ordinary
shares
(Note 1)
3.N/A
(/ /)
shares

3

For Main Board and GEM listed issuers 4

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		 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












( / / )
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

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

4

For Main Board and GEM listed issuers 5

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		 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		 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		 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		 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		 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. 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


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

5

For Main Board and GEM listed issuers 6

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

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

6

For Main Board and GEM listed issuers 7

Other Movements in Issued Share Capital Other Movements in Issued Share Capital
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 issuable __
(Note 1)
Rights issue At price :State
currency		 Issue and allotment
date : (dd/mm/yyyy)		 ( / / )
EGM approval date: ( / / )
(dd/mm/yyyy)
N/A N/A
Other Movements in Issued Share Capital Other Movements in Issued Share Capital 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		 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

7

For Main Board and GEM listed issuers 8

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)
__
( / / )
( / / )
 N/A N/A
6. Repurchase
of shares		 Class
of
shares
repurchased_(Note 1)
Cancellation date :
(dd/mm/yyyy)
AGM 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)
EGM approval date:
(dd/mm/yyyy)
__
( / / )
( / / )		 N/A N/A

8

For Main Board and GEM listed issuers 9

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 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)		 Nil
N/A
N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):
(1)
Nil
(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”).)		 Nil
N/A
N/A
N/A

9

For Main Board and GEM listed issuers 10

Remarks (if any):

Submitted by : Chan Yuk Chun

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.

10

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