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SuperRobotics Limited — Share Issue/Capital Change 2013
Mar 1, 2013
51311_rns_2013-03-01_d59ebb7d-fbf7-4852-a054-b9b41a2db0d7.pdf
Share Issue/Capital Change
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Monthly Return of Equity Issuer on Movements in Securities
For the month ended (dd/mm/yyyy) : 28/02/2013
To: Hong Kong Exchanges and Clearing Limited
| Name of Issuer | China AU Group Holdings Limited |
|---|---|
| Date Submitted | 01/03/2013 |
I. Movements in Authorised Share Capital
| 1. Ordinary Shares | |||
|---|---|---|---|
| $(1)$ Stock code $\dagger$ 8176 Description: |
China AU Group | ||
| No. of ordinary shares |
Par value (State currency ) |
Authorised share capital (State currency) |
|
| Balance at close of preceding month | 5,000,000,000 | HK\$0.10 | HK\$500,000,000 |
| Increase/(decrease) | |||
| Balance at close of the month | 5,000,000,000 | HK\$0.10 | HK\$500,000,000 |
| $(2)$ Stock code: Description: N/A |
|||
| No. of ordinary shares |
Par value (State currency ) |
Authorised share capital (State currency) |
|
| Balance at close of preceding month | |||
| Increase/(decrease) | |||
| Balance at close of the month |
2. Preference Shares
| Stock code: N/A |
Description ! | ||
|---|---|---|---|
| No. of preference shares |
Par value (State currency ) |
Authorised share capital (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 of shares |
Par value (State curvency) |
Authorised share capital (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\$500,000,000 currency):
II. Movements in Issued Share Capital
| No. of ordinary shares | No of preference No. of other classes | ||||
|---|---|---|---|---|---|
| (2) | shares | of shares | |||
| Balance at close of preceding month |
1,312,200,000 | ٠ | ÷ | ||
| Increase/ (decrease) during the month |
|||||
| Balance at close of the month |
1,312,200,000 | ÷. |
III. Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer)
| Particulars of share option scheme including EGM approval date |
Movement during 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 |
|||
|---|---|---|---|---|---|---|
| (dd/mm/yyyy) and class of shares |
at close of the month |
|||||
| issuable | Granted | Exercised | Cancelled | Lapsed | ||
| 1. N/A | ||||||
| $\frac{1}{2}$ shares (Note 1) |
||||||
| 2. | ||||||
| $\frac{1}{2}$ shares (Note 1) |
||||||
| $3 -$ | ||||||
| $\left \quad \right $ shares (Note 1) |
||||||
| Total A. (Ordinary shares) | ||||||
| (Other class) | $\mathcal{A}^{\text{max}}{\text{max}}$ , where $\mathcal{A}^{\text{max}}{\text{max}}$ | |||||
| Total funds raised during the month from exercise of options (State currency) |
ı
| Description of warrants (Date of expiry - dd/mm/yyyy) |
19900 OTHERS OF THE ISSUEL WILDER AID TO DE LISTUE Currency of Nominal value at nominal close of value preceding month |
Exercised during the month |
Nominal value at close of the month |
No. of new shares of issuer issued issuer which during the month pursuant thereto |
No. of new shares of may be issued pursuant thereto as at close of the month |
|---|---|---|---|---|---|
| 1. N/A | |||||
| $1 - 1$ $\left($ $\rightarrow$ Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) |
|||||
| (dd/mm/yyyy) | $($ / / | ||||
| 2. | |||||
| $1 - 1$ $\mathcal{F}$ Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date |
|||||
| (if applicable) (dd/mm/yyyy) |
1/2 | ||||
| 3. | |||||
| $\sqrt{2}$ $\sqrt{2}$ $\lambda$ Stock code (if listed) Class of shares issuable (Note 1) |
1980 - Andrea Angel, amerikan personal ( | ||||
| Subscription price EGM approval date |
the control of the control of the control of the control of the control of the control of | ||||
| (if applicable) (dd/mm/yyyy) |
$\begin{array}{cccccccccccccc} & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & &$ | ||||
| 4: | |||||
| 1/2 $\left($ Stock code (if listed) Class of shares issuable (Note 1) |
1989 - Jan James Barbara, manazar p 그는 아이들이 아이들이 아이들이 아이들이 있었다. |
||||
| Subscription price EGM approval date (if applicable) (dd/mm/yyyy) |
the control of the control of the control of the control of the control of | ||||
| $($ / $/$ | |||||
| Total B. | (Ordinary shares) (Preference shares) (Other class) $\blacksquare$ |
$\frac{1}{\left\langle \left\langle \mathbf{r}{i}\right\rangle \right\rangle {i}}$ |
| Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) | For Main Board and GEM listed issuers | |||||
|---|---|---|---|---|---|---|
| Class and description | amount outstanding |
Currency of 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 |
| 1. N/A | ||||||
| Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)) |
(1) | |||||
| 2. | ||||||
| Stock code (if listed) Class of shares issuable (Note 1) Subscription price |
||||||
| EGM approval date (if applicable) (dd/mm/yyyy) $3\pi$ |
||||||
| Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date |
||||||
| (if applicable) | ||||||
| (dd/mm/yyyy) 4. |
(1, 1) | |||||
| Stock code (if listed) | ||||||
| Class of shares issuable (Note 1) |
||||||
| Subscription price EGM approval date |
||||||
| (if applicable) (dd/mm/yyyy) |
$\frac{1}{2}$ | |||||
| Total C. (Ordinary shares) | (Preference shares) | $\frac{1}{2}$ | ||||
| (Other class) |
For Main Board and GEM listed issuers
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. N/A | ||
| shares (Note 1) | ||
| 2. 1980 - Jan Alexandro Alexandro III, martin alexandro de la contrada de la contrada de la contrada de la contra |
||
| shares (Note 1) | ||
| 3. | ||
| shares (Note 1) | ||
| Total D. (Ordinary shares) |
||
| (Preference shares) | ||
| (Other class) |
| Type of Issue | $\sim$ and $\sim$ and $\sim$ and $\sim$ and $\sim$ and $\sim$ and $\sim$ | 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 | N/A | |||||
| (Note 1) | ||||||
| μ. | Rights issue | At price a State currency |
Issue and allotment date: (dd/mm/yyyy) |
(77) | ||
| EGM approval date: (dd/mm/yyyy) |
( 1 1 ) | |||||
| N/A | N/A | |||||
| Class of shares issuable (Note 1) |
N/A | |||||
| 2. | Open offer | State At price: currency |
Issue and allotment date: (dd/mm/yyyy) |
( / / ) | ||
| EGM approval date: (dd/mm/yyyy) |
( / / ) | |||||
| N/A | N/A | |||||
| Class of shares issuable (Note 1) |
N/A | |||||
| 3. | Placing | At price: State currency |
Issue and allotment date: (dd/mm/yyyy) |
(77) | ||
| EGM approval date: (dd/mm/yyyy) |
( 7 / 7 ) | |||||
| N/A | N/A | |||||
| Class of shares issuable (Note 1) |
N/A | |||||
| 14. | Bonus issue | Issue and allotment date: (dd/mm/yyyy) |
( 7 / 7 ) | |||
| EGM approval date: (dd/mm/yyyy) |
( 1 1 ) | |||||
| N/A | N/A | |||||
Other Movements in Issued Share Capital
| For Main Board and GEM 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 |
||||
| Class of shares issuable | N/A | |||||
| (Note 1) | ||||||
| 5. | At price B State Scrip dividend currency |
Issue and allotment date: (dd/mm/yyyy) |
( 1 1 ) | |||
| EGM approval date: (dd/mm/yyyy) |
( 1 1 ) | N/A | N/A | |||
| Class of shares repurchased (Note 1) |
N/A | |||||
| 6. | Repurchase of shares |
Cancellation date: (dd/mm/yyyy) |
( / / ) | |||
| EGM approval date: (dd/mm/yyyy) |
$($ / / $)$ | $\big)$ | N/A | N/A | ||
| Class of shares redeemed (Note 1) |
N/A | |||||
| 7. | Redemption of shares |
Redemption date: $(dd/\text{mm}/\text{yy}$ yyy) |
$($ / / $)$ | $\mathcal{F}$ | ||
| EGM approval date: (dd/mm/yyyy) |
( / / ) | N/A | N/A | |||
| Class of shares issuable (Note 1) |
N/A | |||||
| 8. | State Consideration issue At price: currency |
Issue and allotment date: (dd/mm/yyyy) |
( / / ) | |||
| EGM approval date: (dd/mm/yyyy) |
( / / ) | N/A | N/A | |||
| For Main Board and GEM 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 |
||||
| Class of shares issuable (Note 1) |
N/A | |||||
| 19. | Capital reorganisation |
Issue and allotment date: (dd/mm/yyyy) |
(11) | |||
| EGM approval date: (dd/mm/yyyy) |
(11) | N/A | N/A | |||
| Class of shares issuable (Note 1) |
N/A | |||||
| 10. Other (Please specify) |
State At price: currency |
Issue and allotment date: (dd/mm/yyyy) |
(11) | |||
| EGM approval date: (dd/mm/yyyy) |
(113) | 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): | . 11 | |
|---|---|---|
| 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): |
÷
÷.
| Remarks (if any): |
|---|
| Submitted by: Lee Chan Wah |
| Title: Director (Director, Secretary or other duly authorised officer) |
$Notes:$
- $I.$ 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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