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Sinopharm Group Co. Ltd. Capital/Financing Update 2011

Aug 4, 2011

49684_rns_2011-08-04_a60961ff-b531-4be2-aca8-ce94ab00e257.pdf

Capital/Financing Update

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For Main Board and GEM listed issuers

==> picture [131 x 63] intentionally omitted <==

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31 July 2011

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Sinopharm Group Co. Ltd. (A joint stock limited company incorporated in the People’s Republic of China with limited liability and carrying on business in Hong Kong as 國控股份有限公司 ) (the “Company”)

Date Submitted

4 August 2011

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. Ordinary Shares
(1) Stock code :
01099
Description :
H Shares
No. of ordinary
shares
Balance at close of preceding month
828,340,950
Increase/(decrease)
---
Balance at close of the month
828,340,950		 H Shares Authorised share
capital
(State currency)
RMB828,340,950.00
---
RMB828,340,950.00
Par value
(State
currency)
RMB1.00
RMB1.00
---
828,340,950
(2) Stock code :
N/A
Description :
Domestic Shares
No. of ordinary
shares
Par value
(State currency)
Authorised share capital
(State currency)
Balance at close of preceding month
1,574,284,349
RMB1.00
RMB1,574,284,349.00
Increase/(decrease)
---
---
Balance at close of the month
1,574,284,349
RMB1.00
RMB1,574,284,349.00		 Domestic Shares

For Main Board and GEM listed issuers

2. Preference Shares

==> picture [413 x 354] intentionally omitted <==

----- Start of picture text -----

Stock code : N/A Description :
No. of preference Par value Authorised share capital
shares (State currency) (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
3. Other Classes of Shares
Stock code : N/A Description :
No. of other classes Par value Authorised share capital
of shares (State currency) (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
----- End of picture text -----

Total authorised share capital at the end of the month (State currency) : RMB2,402,625,299.00

For Main Board and GEM listed issuers

II. Movements in Issued Share Capital

II. Movements in Issued Share Capital II. Movements in Issued Share Capital II. Movements in Issued Share Capital II. Movements in Issued Share Capital 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
H Shares
828,340,950
---
H Shares
828,340,950		 Domestic Shares
1,574,284,349
---
Domestic Shares
1,574,284,349		 ---
---
---		 ---
---
---

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Share Options (under Share Option Schemes of the Issuer)

Particulars of share		 No. of new shares of
issuer issued during the
month pursuant thereto
No. of new shares of
issuer which may be
issued pursuant thereto
option scheme
including EGM
approval date
 Movement during the month as at close of the month
(dd/mm/yyyy) and
class of shares
issuable Granted
Exercised
Cancelled
Lapsed
1.N/A
(/ /)
shares
(Note 1)
2.N/A
(/ /)
shares
(Note 1)
3.N/A
(/ /)
shares
(Note 1)
Total A. (Ordinary shares) N/A
(Preference shares) N/A
(Other class) N/A
Total funds raised during the month from exercise of options

(State currency)
NIL

For Main Board and GEM listed issuers

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)		 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		 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 N/A
N/A
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)
( / / )

For Main Board and GEM listed issuers

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
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 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 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 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 N/A
N/A
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)
( / / )

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)


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

For Main Board and GEM listed issuers

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)
__
( / / )
( / / )		 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
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
4.
Bonus issue		 Class of shares issuable
(Note 1)
Issue and allotment date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
__
( / / )
( / / )		 N/A

For Main Board and GEM listed issuers No. of new shares No. of new of issuer issued shares of during the month issuer pursuant thereto which may be issued pursuant thereto as at close of the month

For Main Board andGEM listed issuers For Main Board andGEM listed issuers For Main Board andGEM listed issuers For Main Board andGEM listed issuers For Main Board andGEM listed issuers
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
Type of Issue 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
6.
Repurchase of shares		 Class
of
shares
repurchased_(Note 1)
Cancellation date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )		 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
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
For Main Board andGEM listed issuers For Main Board andGEM listed issuers For Main Board andGEM listed issuers For Main Board andGEM 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
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)
__
( / / )
( / / )		 N/A
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”).)		 N/A
N/A
N/A
N/A

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Mr. Wu Aimin

Title: Joint 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.

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