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RoboSense Technology Co., Ltd Share Issue/Capital Change 2019

May 6, 2019

50628_rns_2019-05-06_1d8997b3-0e92-4ac2-a919-490552e8ebab.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): 30 April 2019

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Luoyang Glass Company Limited Date Submitted 6 May 2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

1. OrdinaryShares 1. OrdinaryShares 1. OrdinaryShares 1. OrdinaryShares 1. OrdinaryShares
(1) Stock code :
1108
Description :
H Shares
No. of ordinary
shares
Par value
(State currency)
Balance at close of preceding month
250,000,000
RMB1
Increase/(decrease)
Nil
Balance at close of the month
250,000,000
RMB1		 H Shares Authorised share
capital
(State currency)
RMB250,000,000
Nil
RMB250,000,000
Par value
(State currency)
RMB1
RMB1
(2) Stock code :
N/A
Description :
A Shares
No. of ordinary
shares
Par value
(State currency)
Balance at close of preceding month
309,797,391
RMB1
Increase/(decrease)
Nil
Balance at close of the month
309,797,391
RMB1		 A Shares Authorised share
capital
(State currency)
RMB309,797,391
Nil
RMB309,797,391
Par value
(State currency)
RMB1
RMB1

For Main Board and GEM listed issuers

2. Preference Shares

For Main Board and GEM listed issuers
2. Preference Shares		 For Main Board and GEM listed issuers
2. Preference Shares		 For Main Board and GEM listed issuers
2. Preference Shares		 For Main Board and GEM listed issuers
2. Preference Shares		 For Main Board and GEM listed issuers
2. Preference Shares		 For Main Board and GEM listed issuers
2. Preference Shares
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. Other Classes of Shares
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
(RMB)
Par value
(RMB)

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

559,797,391

For Main Board and GEM listed issuers

II. Movements in Issued Share Capital

For Main Board and GEM listed issuers
II. Movements in Issued Share Capital		 For Main Board and GEM listed issuers
II. Movements in Issued Share Capital		 For Main Board and GEM listed issuers
II. Movements in Issued Share Capital		 For Main Board and GEM listed issuers
II. Movements in Issued Share Capital		 For Main Board and GEM listed issuers
II. Movements in Issued Share Capital		 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 preference
shares		 No. of other
classes of shares
250,000,000
Nil
250,000,000		 309,797,391
Nil
309,797,391		 N/A
Nil
N/A		 N/A
Nil
N/A

III. Details of Movements in Issued Share Capital (Not Applicable)

Share Options (under Share Option Schemes of the Issuer) (Not Applicable)

Share Options(under Share Option Schemes of the Issuer) (Not Applicable) Share Options(under Share Option Schemes of the Issuer) (Not Applicable) Share Options(under Share Option Schemes of the Issuer) (Not Applicable) Share Options(under Share Option Schemes of the Issuer) (Not Applicable) Share Options(under Share Option Schemes of the Issuer) (Not Applicable) Share Options(under Share Option Schemes of the Issuer) (Not Applicable) Share Options(under Share Option Schemes of the Issuer) (Not Applicable) Share Options(under Share Option Schemes of the Issuer) (Not Applicable) Share Options(under Share Option Schemes of the Issuer) (Not Applicable)
Particulars of share option
scheme including EGM
approval date
(dd/mm/yyyy) and
class of shares issuable
1.		 Movement duringthe month No. of new shares of
issuer issued during
the monthpursuant thereto		 No. of new shares of
issuer which may be
issued pursuant thereto
as at close of the month
( / / )
shares
(Note 1)
2.
( / / )
shares
(Note 1)
3.
( / / )
shares
(Note 1)
Total funds raised during the
options (State currency)

For Main Board and GEM listed issuers

Warrants to Issue Shares of the Issuer which are to be Listed (Not Applicable)

Warrants to Issue Shares of the Issuer which are to be Listed(Not Applicable) Warrants to Issue Shares of the Issuer which are to be Listed(Not Applicable) Warrants to Issue Shares of the Issuer which are to be Listed(Not Applicable) Warrants to Issue Shares of the Issuer which are to be Listed(Not Applicable) Warrants to Issue Shares of the Issuer which are to be Listed(Not Applicable) Warrants to Issue Shares of the Issuer which are to be Listed(Not Applicable) Warrants to Issue Shares of the Issuer which are to be Listed(Not Applicable)
Description of warrants
(Date of expiry- dd/mm/yyyy)		 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.
( / / )
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)		 Total B. (Ordinary shares)
(Preference shares)
(Other class)
( / / )
( / / )
( / / )
( / / )

For Main Board and GEM listed issuers

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) (Not Applicable)

Class and description
Currency of
amount outstanding		 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.
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)		 )
)
)
)		 Total C. (Ordinary shares)
(Preference shares)
(Other class)
( / /
( / /
( / /
( / /

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) (Not Applicable)

No. of new shares of issuer which No. of new shares may be issued of issuer issued pursuant thereto Full particulars including EGM approval date (dd/mm/yyyy), during the month as at close of the if applicable, and class of shares issuable: pursuant thereto month 1. ( / / ) shares (Note 1) 2. ( / / ) shares (Note 1) 3. ( / / ) 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 Movements in Issued Share Capital		 For Main Board and GEM listed issuers
Other Movements in Issued Share Capital		 For Main Board and GEM listed issuers
Other Movements in Issued Share Capital		 For Main Board and GEM listed issuers
Other Movements in Issued Share Capital		 For Main Board and GEM listed issuers
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)		 ( / / )
( / / )		 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 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
At price :
State currency
dividend		 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)_
Cancellation date: (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)		 ( / / )
( / / )		 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
At price :
State currency
issue		 Class of shares issuable_(Note 1)_
Issue and allotment date: (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)		 ( / / )
( / / )		 Nil Nil
9. Capital
reorganisation		 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 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
10. Other:
At price :
State currency
(Please specify)		 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)		 N/A
N/A
N/A
Total increase / (decrease) in ordinary shares during the month
(i.e. Total of A to E):
(1)
N/A
(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”).)

For Main Board and GEM listed issuers

IV. Confirmations

We hereby confirm to the best knowledge, information and belief that, in relation to each of the securities issued by the issuer during the month as set out in Part III which has not been previously disclosed in a return published under rule 13.25A, it has been duly authorized by the board of directors of the listed issuer and, insofar as applicable:

(Note 2)

  • (i) all money due to the listed issuer in respect of the issue of securities has been received by it;

  • (ii) all pre-conditions for listing imposed by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited under “Qualifications of listing” have been fulfilled;

  • (iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled;

  • (iv) all the securities of each class are in all respects identical (Note 3) ;

  • (v) all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance has been made with other legal requirements;

  • (vi) all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue;

  • (vii) completion has taken place of the purchase by the issuer of all property shown in the listing document to have been purchased or agreed to be purchased by it and the purchase consideration for all such property has been duly satisfied; and

  • (viii) the trust deed/deed poll relating to the debenture, loan stock, notes or bonds has been completed and executed, and particulars thereof, if so required by law, have been filed with the Registrar of Companies.

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Ma Yan

Title: Director

(Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. Items (i) to (viii) are suggested forms of confirmation which may be amended to meet individual cases. Where the issuer has already made the relevant confirmations in a return published under rule 13.25A in relation to the securities issued, no further confirmation is required to be made in this return.

3. “Identical” means in this context:

  • the securities are of the same nominal value with the same amount called up or paid up;

  • they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to exactly the same sum (gross and net); and

  • they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.

4. If there is insufficient space, please append the prescribed continuation sheet.

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