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

Pacific Online Limited Capital/Financing Update 2018

Jan 4, 2018

49284_rns_2018-01-04_fa33cdf5-184e-4f01-b5dd-c4f4ab935b29.pdf

Capital/Financing Update

Open in viewer

Opens in your device viewer

==> picture [103 x 57] intentionally omitted <==

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/12/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Pacific Online Limited Date Submitted 04/01/2018

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 :00543
Description :
Ordinary Shares
No. of ordinary
shares
Par value
(State
currency)
Balance at close of preceding month
100,000,000,000
HK$0.01
Increase/(decrease)
N/A
Balance at close of the month
100,000,000,000
HK$0.01		 Ordinary Shares Authorised share
capital
(State currency)
HK$1,000,000,000.00
N/A
HK$1,000,000,000.00
Par value
(State
currency)
HK$0.01
HK$0.01
(2) Stock code :N/A
Description :
N/A
No. of ordinary
shares
Balance at close of preceding month
N/A
Increase/(decrease)
N/A
Balance at close of the month
N/A		 N/A Authorised share
capital
(State currency)
N/A
N/A
N/A
Par value
(State
currency)
N/A
N/A

(543) Page 1 of 10

2. Preference Shares

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

3. Other Classes of Shares

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

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

HK$1,000,000,000.00

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
1,134,055,667
N/A
1,134,055,667		 N/A
N/A
N/A		 N/A
N/A
N/A		 N/A
N/A
N/A

(543) Page 2 of 10

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 during the month Movement during the month No. of new shares of
issuer issued during
the month pursuant
thereto
Nil
N/A
N/A		 No. of new shares of
issuer which may be
issued pursuant thereto
as at close of the
month		 No. of new shares of
issuer which may be
issued pursuant thereto
as at close of the
month
Granted Exercised Cancelled Lapsed
1. N/A
(/ /)
Ordinary shares
(Note 1)

2. N/A
(/ /)
Ordinary shares
(Note 1)

3. N/A
(/ /)
Ordinary shares
(Note 1)

4. N/A
(/ /)
Ordinary shares
(Note 1)

5. N/A
(/ /)
Ordinary shares
(Note 1)
Total funds raised during the month from exercise of
options (State currency)		 1. N/A Total A. (Ordinary shares)
(Preference shares)
(Other class)
Nil
(/ /)
Ordinary shares
(Note 1)
2. N/A
(/ /)
Ordinary shares
(Note 1)
3. N/A
(/ /)
Ordinary shares
(Note 1)
4. N/A
(/ /)
Ordinary shares
(Note 1)
5. N/A
(/ /)

(543) Page 3 of 10

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
preceding
month		 Currency
of nominal
value
Nominal value
at close of
preceding
month
Exercised
during the
month
Nominal value
at close of the
month
Exercised
during the
month
Nominal value
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

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 Nil

( / / )
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)
( / / )

(543) Page 4 of 10

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

Convertibles (i.e.Convertibleinto Shares oftheIssuer whichare to beListed) Convertibles (i.e.Convertibleinto Shares oftheIssuer whichare to beListed) Convertibles (i.e.Convertibleinto Shares oftheIssuer whichare to beListed) Convertibles (i.e.Convertibleinto Shares oftheIssuer whichare to beListed) Convertibles (i.e.Convertibleinto Shares oftheIssuer whichare to beListed) Convertibles (i.e.Convertibleinto Shares oftheIssuer whichare to beListed) Convertibles (i.e.Convertibleinto Shares oftheIssuer whichare to beListed) Convertibles (i.e.Convertibleinto Shares oftheIssuer whichare to beListed) Convertibles (i.e.Convertibleinto Shares oftheIssuer whichare to beListed) Convertibles (i.e.Convertibleinto Shares oftheIssuer whichare to beListed)
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



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)		 Nil

(543) Page 5 of 10

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)
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		 Nil
N/A
N/A
( / / )
shares_(Note 1)_
N/A
( / / )
shares_(Note 1)_
N/A
( / / )
shares_(Note 1)_
Total D.(Ordinaryshares)
(Preference shares)
(Other class)

(543) Page 6 of 10

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 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

(543) Page 7 of 10

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)
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)
EGM 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

(543) Page 8 of 10

No. of new No. of new shares of shares of issuer issued issuer during the which may month be issued pursuant pursuant thereto thereto as at close of Type of Issue the month Class of shares _ issuable (Note 1) 9. Capital Issue and allotment ( / / ) reorganisation date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) N/A N/A Class of shares ________ issuable (Note 1)_ 10. Other At State Issue and allotment ( / / ) (Please specify) price : currency date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) N/A N/A Total E. (Ordinary shares) Nil (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) 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 (These figures should be the same as the relevant figures under II above (“Movements in Issued Share Capital”).)

(543) Page 9 of 10

Remarks (if any): N/A

Submitted by: Tricor Investor Services Limited

Title: Branch Share Registrar (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.

(543) Page 10 of 10

More from Pacific Online Limited

Regulatory Filings 2026
Jun 1
Notice of Dividend Amount 2026
May 5
Declaration of Voting Results & Voting Rights Announcements 2026
May 5
Regulatory Filings 2026
May 5
Proxy Solicitation & Information Statement 2026
Apr 13
AGM Information 2026
Apr 13
AGM Information 2026
Apr 13
Annual Report 2026
Apr 13
Share Issue/Capital Change 2026
Apr 1
Notice of Dividend Amount 2026
Mar 30
View all filings →