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SSY Group Limited Capital/Financing Update 2016

Jun 1, 2016

50335_rns_2016-06-01_cadab86c-1999-4dd0-9a82-14feb36a2bca.pdf

Capital/Financing Update

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For Main Board and GEM listed issuers

==> picture [138 x 67] intentionally omitted <==

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/05/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer SSY Group Limited Date Submitted 01/06/2016

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) Stock code :
2005
Description :
SSY Group Limited
No. of ordinary
shares
Par value
(State
currency)
Balance at close of preceding month
10,000,000,000
HK$0.02
Increase/(decrease)
-

Balance at close of the month
10,000,000,000
HK$0.02		 SSY Group Limited Authorised share
capital
(State currency)

HK$200,000,000
-

HK$200,000,000
Par value
(State
currency)

HK$0.02


HK$0.02
(2) Stock code :
N/A
Description :
N/A
No. of ordinary
shares
Balance at close of preceding month

Increase/(decrease)
Balance at close of the month
 N/A Authorised share
capital
(State currency)
Par value
(State
currency)

For Main Board and GEM listed issuers

2. Preference Shares

2.PreferenceShares 2.PreferenceShares 2.PreferenceShares 2.PreferenceShares 2.PreferenceShares
Stock code :
N/A
Description :
N/A
No. of preference
shares
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month		 N/A Authorised share
capital
(State currency)
Par value
(State
currency)
3. OtherClasses ofShares
Stock code :
N/A
Description :
N/A
No. of other
classes of shares
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month		 N/A Authorised share
capital
(State currency)
Par value
(State
currency)

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

HK$200,000,000

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 ordinary shares
(1)
(2)		 No of preference
shares
No. of other classes
of shares		 No of preference
shares
No. of other classes
of shares
2,829,609,385
-
**2,829,609,385 **		 -
-
-		 -
-
-
-

-

-

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) Share Options(under Share Option Schemes of the Issuer) Share Options(under Share Option Schemes of the Issuer) Share Options(under Share Option Schemes of the Issuer) Share Options(under Share Option Schemes of the Issuer) Share Options(under Share Option Schemes of the Issuer)
Particulars of share
option scheme
including EGM
approval date
(dd/mm/yyyy) and
class of shares
issuable		 Movement duringthe 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
Granted Exercised Cancelled Lapsed
1. Share option
scheme adopted
on 20 September
2012 with
exercise price of
HK$1.98 granted
on 19 October
2015
Ordinaryshares
-
-
-
-
(Note 1)
2.Share option
scheme adopted
on 20 September
2012 with
exercise price of
HK$2.58 granted
on 15 April 2016
Ordinary shares
-
-
-
-
(Remarks)
3.N/A
(/ /)
shares
(Note 1)
Total A. (Ordinary shares)
(Preference shares)
(Other class)
Total funds raised during the month from exercise of
options (State currency)		 1. Share option
scheme adopted
on 20 September
2012 with
exercise price of
HK$1.98 granted
on 19 October
2015
-
-

-
-
N/A
N/A
-		 122,000,000
Ordinaryshares
(Note 1)
2.Share option
scheme adopted
on 20 September
2012 with
exercise price of
HK$2.58 granted
on 15 April 2016
-		 122,000,000
Ordinary shares
(Remarks)
3.N/A
(/ /)
shares

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)		 Description of warrants
(Date of expiry- dd/mm/yyyy)		 Currency of
nominal
value
Nominal value at
close of
precedingmonth
Exercised
during the
month		 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
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

( / / )
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 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


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)


than under Share Option Schemes)
than under 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
( / / )
Ordinary shares (Note 1)
N/A
( / / )
shares_(Note 1)_
N/A
( / / )
shares_(Note 1)_
Total D. (Ordinary shares)
(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
 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
 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
 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
 N/A
For Main Board and GEM 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 the
month
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
N/A
N/A
Class of shares
repurchased(Note 1)
Repurchase date :
(dd/mm/yyyy)
Cancellation date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
________
( / / )
( / / )
( / / )
N/A
N/A

Class
of
shares
redeemed(Note 1)
Redemption date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
________
( / / )
( / / )
N/A
N/A
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
N/A
N/A		 For Main Board and GEM 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 the
month
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
N/A
N/A
Class of shares
repurchased(Note 1)
Repurchase date :
(dd/mm/yyyy)
Cancellation date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
________
( / / )
( / / )
( / / )
N/A
N/A

Class
of
shares
redeemed(Note 1)
Redemption date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
________
( / / )
( / / )
N/A
N/A
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
N/A
N/A		 For Main Board and GEM 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 the
month
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
N/A
N/A
Class of shares
repurchased(Note 1)
Repurchase date :
(dd/mm/yyyy)
Cancellation date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
________
( / / )
( / / )
( / / )
N/A
N/A

Class
of
shares
redeemed(Note 1)
Redemption date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
________
( / / )
( / / )
N/A
N/A
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
N/A
N/A		 For Main Board and GEM 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 the
month
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
N/A
N/A
Class of shares
repurchased(Note 1)
Repurchase date :
(dd/mm/yyyy)
Cancellation date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
________
( / / )
( / / )
( / / )
N/A
N/A

Class
of
shares
redeemed(Note 1)
Redemption date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
________
( / / )
( / / )
N/A
N/A
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
N/A
N/A
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 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
 N/A
6. Repurchase of
shares		 Class of shares
repurchased_(Note 1)
Repurchase date :
(dd/mm/yyyy)
Cancellation date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
( / / )
N/A 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
 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
 N/A
For Main Board and GEM 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 the
month
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
N/A
N/A
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
N/A
N/A
Total E. (Ordinary shares)N/A
(Preference shares)N/A
(Other class)N/A		 For Main Board and GEM 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 the
month
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
N/A
N/A
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
N/A
N/A
Total E. (Ordinary shares)N/A
(Preference shares)N/A
(Other class)N/A		 For Main Board and GEM 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 the
month
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
N/A
N/A
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
N/A
N/A
Total E. (Ordinary shares)N/A
(Preference shares)N/A
(Other class)N/A		 For Main Board and GEM 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 the
month
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
N/A
N/A
Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
N/A
N/A
Total E. (Ordinary shares)N/A
(Preference shares)N/A
(Other class)N/A
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
 N/A
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)
__
( / / )
( / / )		 N/A
 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
(Thesefigures should be the same as the relevantfigures under II above(“Movements in Issued Share Capital”).)

For Main Board and GEM listed issuers

Remarks (if any):

The grant of 122,000,000 Share Options to Mr. Qu Jiguang was approved by the independent shareholders of the Company at the annual general meeting on 27 May 2016.

Submitted by: Chow Hing Yeung

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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