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RoboSense Technology Co., Ltd — Share Issue/Capital Change 2019
Mar 1, 2019
50628_rns_2019-03-01_f889e56b-1342-4080-ad86-492a92c4d3f7.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): 28 February 2019
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer Luoyang Glass Company Limited Date Submitted 1 March 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 |
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| Par value (State currency) RMB1 RMB1 |
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| (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 |
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| 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) |
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| Par value (State currency) |
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| 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 |
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| ( / / ) | ||||||||
| shares | ||||||||
| (Note 1) 2. |
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| ( / / ) | ||||||||
| shares | ||||||||
| (Note 1) 3. |
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| ( / / ) | ||||||||
| shares | ||||||||
| (Note 1) Total funds raised during the options (State currency) |
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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 |
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| 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 |
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| 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)
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(i) all money due to the listed issuer in respect of the issue of securities has been received by it;
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(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;
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(iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled;
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(iv) all the securities of each class are in all respects identical (Note 3) ;
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(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;
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(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;
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(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
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(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:
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the securities are of the same nominal value with the same amount called up or paid up;
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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
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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.