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Smart Digital Technology Group Limited Regulatory Filings 2018

Nov 6, 2018

49731_rns_2018-11-06_5fb351f8-b6bb-49c3-83a1-954cd1368e2e.pdf

Regulatory Filings

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Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/10/2018

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Digital Domain Holdings Limited Date Submitted 06/11/2018

I. Movements in Authorised Share Capital

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1. Ordinary Shares
(1) Stock code : 547 Description : Ordinary Shares
Par value Authorised share
No. of ordinary (State capital
shares currency) (State currency)
Balance at close of preceding month 75,000,000,000 HK$0.01 HK$750,000,000.00
Increase/(decrease) 0 0
Balance at close of the month 75,000,000,000 HK$0.01 HK$750,000,000.00
(2) Stock code : 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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DDHMA\e-547-monthly return-181031

  1. Preference Shares Stock code :

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

3. Other Classes of Shares

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

Total authorised share capital at the end of the month (State HK$750,000,000.00 currency) :

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DDHMA\e-547-monthly return-181031

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
No of preference
shares
(1)
(2)
No. of other
classes of shares
26,618,034,094 N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
0
26,618,034,094

III. Details of Movements in Issued Share Capital

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Share Options (under Share Option Schemes of the Issuer)
Particulars of No. of new shares of No. of new shares of
share option issuer issued during issuer which may be
scheme the month pursuant issued pursuant
including EGM Movement during the month thereto thereto as at close of
approval date the month
(dd/mm/yyyy) and
class of shares
issuable Granted Exercised Cancelled Lapsed
1. share option
scheme approved
at AGM on
27/04/2012 and
amended on
03/04/2014
ordinary shares 0 0 0 0 0 1,664,353,349
(Note 1)
2.
( / / )
shares
(Note 1)
3.
( / / )
shares
(Note 1)
Total A. (Ordinary shares) 0
(Preference shares) N/A
(Other class) N/A
Total funds raised during the month from exercise
of options (State currency) 0
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DDHMA\e-547-monthly return-181031

Warrants to Issue Shares of the Issuer which are to be Listed

Description of warrants
(Date ofexpiry-dd/mm/yyyy)
Description of warrants
(Date ofexpiry-dd/mm/yyyy)
Description of warrants
(Date ofexpiry-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
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

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

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

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

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)
( / / )

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DDHMA\e-547-monthly return-181031

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

No. of new No. of new shares of shares of issuer which issuer issued may be issued Amount at during the pursuant Currency of close of Converted Amount at month thereto as at amount preceding during the close of the pursuant close of the Class and description outstanding month month month thereto 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)

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DDHMA\e-547-monthly return-181031

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

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No. of new shares of
No. of new shares issuer which may be
of issuer issued issued pursuant
during the month thereto as at close of
Full particulars including EGM approval date (dd/mm/yyyy),
pursuant thereto the month
if applicable, and class of shares issuable:
1.
( / / )
shares (Note 1)
2.
( / / )
shares (Note 1)
3.
( / / )
shares (Note 1)
Total D. (Ordinary shares)
(Preference shares)
(Other class)
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DDHMA\e-547-monthly return-181031

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)
_

( / / )
( / / )
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)
_

( / / )
( / / )
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)
_

( / / )
( / / )
4. Bonus issue Class of shares
issuable_(Note 1)
Issue and
allotment date :
(dd/mm/yyyy)
EGM approval
date:
(dd/mm/yyyy)
_

( / / )
( / / )

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DDHMA\e-547-monthly return-181031

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)
_

( / / )
( / / )
6. Repurchase of
shares
Class of shares
repurchased_(Note_
1)
Cancellation date :
(dd/mm/yyyy)
EGM approval
date:
(dd/mm/yyyy)
__
( / / )
( / / )
7. Redemption of
shares
Class of shares
redeemed_(Note 1)
Redemption date :
(dd/mm/yyyy)
EGM approval
date:
(dd/mm/yyyy)
_

( / / )
( / / )
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)
_

( / / )
( / / )

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DDHMA\e-547-monthly return-181031

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

9. Capital
reorganisation
Class of shares
issuable_(Note 1)
Issue and
allotment date :
(dd/mm/yyyy)
EGM approval
date:
(dd/mm/yyyy)
_

( / / )
( / / )
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)
____
( / / )
( / / )
Total E. (Ordinary shares)
(Preference shares)
(Other class)
0

N/A

N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):
(1)
0
(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”).)

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DDHMA\e-547-monthly return-181031

Remarks (if any):

Submitted by: Fok Lai Yan 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.

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