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SuperRobotics Limited — Capital/Financing Update 2016
May 3, 2016
51311_rns_2016-05-03_aafb52d3-6fcb-4953-8427-d5f2219f7389.pdf
Capital/Financing Update
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Monthly Return of Equity Issuer on Movements in Securities
For the month ended (dd/mm/yyyy) : 30/4/2016
To : Hong Kong Exchanges and Clearing Limited
| Name of Issuer Date Submitted |
SkyNet Group Limited |
|---|---|
| 3/5/2016 |
- I. Movements in Authorised Share Capital
| 1. Ordinary Shares | 1. Ordinary Shares | |||
|---|---|---|---|---|
| (1) Stock code :8176 Description : Ordinary No. of ordinary shares Balance at close of preceding month 4,950,000,000 Increase/(decrease) - Balance at close of the month 4,950,000,000 |
Ordinary | Shares | Authorised share capital (State currency) HK$495,000,000 - HK$495,000,000 |
|
| Par value (State currency) HK$0.10 HK$0.10 |
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| (2) Stock code :N/A Description : No. of ordinary shares Balance at close of preceding month Increase/(decrease) Balance at close of the month |
Authorised share capital (State currency) |
|||
| Par value (State currency) |
2. Preference Shares
| 2. Preference Shares | 2. Preference Shares | 2. Preference Shares | 2. Preference Shares | 2. Preference Shares |
|---|---|---|---|---|
| Stock code : N/A Description : Preferred No. of preference shares Balance at close of preceding month 50,000,000 Increase/(decrease) - Balance at close of the month 50,000,000 |
Preferred | Shares (unlisted) Par value (State currency) Authorised share capital (State currency) HK$0.10 HK$5,000,000 - HK$0.10 HK$5,000,000 |
||
| Par value (State currency) HK$0.10 HK$0.10 |
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| 3. Other Classes of Shares | ||||
| Stock code : N/A Description : No. of other classes of shares Balance at close of preceding month Increase/(decrease) Balance at close of the month |
Authorised share capital (State currency) |
|||
| Par value (State currency) |
Total authorised share capital at the end of the month (State HK$500,000,000 currency) :
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 No. of other classes of shares (1) (2) |
No. of ordinary shares No of preference shares No. of other classes of shares (1) (2) |
No. of ordinary shares No of preference shares No. of other classes of shares (1) (2) |
No. of ordinary shares No of preference shares No. of other classes of shares (1) (2) |
|---|---|---|---|---|
| 419,803,000 419,803,000 |
30,000,000 30,000,000 |
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) | |||
|---|---|---|---|---|---|---|---|---|
| Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable |
Movement during themonth | 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.N/A (/ /) shares (Note 1) 2. (/ /) shares (Note 1) 3. (/ /) shares (Note 1) Total A. (Ordinary shares) (Preference shares) (Other class) Total funds raised during the month from exercise of options (State currency) - |
- - - |
|||||||
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 preceding month |
Currency of nominal value Nominal value at close of preceding month |
Exercised during the month Nominal value at close of the month |
Exercised during the month Nominal value 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 |
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. |
|||||||||
| ( / / | ) | ||||||||
| ( / / ) 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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| ( / / | ) | ||||||||
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)
| Class and description | 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 |
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. Convertible Preferred Shares HK$ 12,000,000 - 12,000,000 Stock code (if listed) Class of shares issuable_(Note 1) Ordinary Shares Subscription price HK$0.40 EGM approval date (if applicable) (dd/mm/yyyy)) ( 30 /10/2015) 2. Stock code (if listed) Class of shares issuable(Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. Stock code (if listed) Class of shares issuable(Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. Stock code (if listed) Class of shares issuable(Note 1)_ Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) (Preference shares) (Other class) |
HK$ | 12,000,000 | - | 12,000,000 | - - - - |
30,000,000 | |||
| Stock code (if listed) Class of shares issuable_(Note 1)_ Subscription price EGM approval date (if applicable) (dd/mm/yyyy)) 2. |
|||||||||
| Ordinary Shares | |||||||||
| HK$0.40 | |||||||||
| ( | |||||||||
| 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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Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)
| Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable: |
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 |
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. |
- - - |
||
| ( / / ) | |||
| shares_(Note 1)_ | |||
| ( / / ) | |||
| shares_(Note 1)_ | |||
| ( / / ) | |||
| shares_(Note 1)_ | |||
| Total D. (Ordinary shares) | |||
| (Preference shares) | |||
| (Other class) |
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) _ ( / / ) ( / / ) |
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 |
- Scrip dividend At price :[State ] currency Class of shares[_ N/A __ ]
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 |
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 |
|---|---|---|---|
| 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) N/A ( / / ) ( / / ) |
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 | 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 | N/A |
| 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 | 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 |
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 |
|---|---|---|---|---|
| 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 | N/A | |
| Total E. (Ordinary shares) (Preference shares) (Other class) |
- - - |
|||
| Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above (“Movements in Capital”).) |
- | |||
| - | ||||
| - | ||||
| - | ||||
| Issued Share |
Remarks (if any):
Submitted by: __Mr. Lee Chan Wah_____
Title: _Executive Director and 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.