AI assistant
Smart Digital Technology Group Limited — Regulatory Filings 2018
Nov 6, 2018
49731_rns_2018-11-06_5fb351f8-b6bb-49c3-83a1-954cd1368e2e.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
==> picture [97 x 54] intentionally omitted <==
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
==> picture [414 x 366] intentionally omitted <==
----- Start of picture text -----
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
----- End of picture text -----
1
DDHMA\e-547-monthly return-181031
- Preference Shares Stock code :
==> picture [268 x 64] intentionally omitted <==
----- Start of picture text -----
Description :
No. of Par value Authorised share
preference (State capital
shares currency) (State currency)
----- End of picture text -----
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) :
2
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
==> picture [491 x 465] intentionally omitted <==
----- Start of picture text -----
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
----- End of picture text -----
3
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) |
|||||||||
| ( / / | ) | ||||||||
4
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)
5
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)
==> picture [476 x 290] intentionally omitted <==
----- Start of picture text -----
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)
----- End of picture text -----
6
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) _ ( / / ) ( / / ) |
|||
7
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) _ ( / / ) ( / / ) |
||
8
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”).) |
9
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.
10
DDHMA\e-547-monthly return-181031