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Yunkang Group Limited Share Issue/Capital Change 2011

Sep 2, 2011

50524_rns_2011-09-02_34165dbc-8c36-4ccd-a1e4-b30d5a9d5c88.pdf

Share Issue/Capital Change

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For Main Board and GEM listed issuers

==> picture [139 x 67] intentionally omitted <==

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/08/2011

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer
0992
Date Submitted
02/09/2011
I. Movements in Authorised Share Capital
1. Ordinary Shares		 0992 0992 Lenovo Group Limited Lenovo Group Limited Lenovo Group Limited
02/09/2011
(1) Stock code :
0992
Description :
Lenovo Group Limited
No. of ordinary
shares
Par value
(HKD)
Balance at close of preceding month
20,000,000,000
0.025
Increase/(decrease)
--
Balance at close of the month
20,000,000,000
0.025		 Lenovo Group Limited Authorised share
capital
(HKD)
500,000,000.00
--
500,000,000.00
Par value
(HKD)
0.025
0.025
(2) Stock code :
--
Description :
No. of ordinary
shares
Balance at close of preceding month
--
Increase/(decrease)
--
Balance at close of the month
--		 -- Authorised share
capital
(HKD)
--
--
--
Par value
(HKD)
--
--

For Main Board and GEM listed issuers

2. Series A Cumulative Convertible Preferred Shares (unlisted)

For Main Board and GEM
2. Series A Cumulative Convertible Preferred Shares (unlisted)		 For Main Board and GEM
2. Series A Cumulative Convertible Preferred Shares (unlisted)		 For Main Board and GEM
2. Series A Cumulative Convertible Preferred Shares (unlisted)		 For Main Board and GEM
2. Series A Cumulative Convertible Preferred Shares (unlisted)		 For Main Board and GEM
2. Series A Cumulative Convertible Preferred Shares (unlisted)		 For Main Board and GEM
2. Series A Cumulative Convertible Preferred Shares (unlisted)
Stock code :
--
Description :
No. of preference
shares
Balance at close of preceding month
--
Increase/(decrease)
--
Balance at close of the month
--		 -- Authorised share
capital
(HKD)
--
--
--
Par value
(HKD)
--
--
- --
- --
3. OtherClasses ofShares
Stock code :
--
Description :
No. of other
classes of shares
Balance at close of preceding month
--
Increase/(decrease)
--
Balance at close of the month
--		 --
Par value
(HKD)
--
--

Total authorised share capital at the end of the month (HKD) : 500,000,000.00

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 Series A
Cumulative
Convertible
Preferred Shares		 No. of Other
Classes of Shares
10,311,325,596
--		 --
--
--		 --
--
--
7,848,000 --
10,319,173,596 --

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
(dd/mm/yyyy) and
class of shares
issuable		 Particulars of share
option scheme
including EGM
approval date
(dd/mm/yyyy) and
class of shares
issuable
Movement during the month Movement during the month 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 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
Granted Exercised Cancelled Lapsed
1. New Option
Scheme
(25/03/2002)
Ordinary shares
Nil
428,000
Nil
Nil
428,000
(Note 1)
2. Old Option
Scheme

(18/01/1994)
Ordinary shares
Nil
7,420,000
Nil
14,836,000
7,420,000
(Note 1)
3.--
(/ /)
shares
--
--
--
--
--
(Note 1)
Total A. (Ordinary shares)
7,848,000
(Preference shares)
Nil
(Other class)
Nil
Total funds raised during the month from exercise of
options (HKD)
HK$22,386,320.00		 1. New Option Nil 109,100,051
Scheme
(25/03/2002)
Ordinary shares
(Note 1)
2. Old Option		 14,836,000 0
Scheme
(18/01/1994)
Ordinary shares
(Note 1)
3.--		 -- --
(/ /)
shares

For Main Board and GEM listed issuers

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
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		 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. -- -- -- --
--
--
--
Nil
Nil
Nil		 --
( / / )
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)
( / / )

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		 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. -- -- -- -- -- --
--
--
--
Nil
Nil
Nil		 --
( / / )
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)
( / / )

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.		 --
--
--
Nil
Nil
Nil		 --
( / / )
shares_(Note 1)_
--
(/ /)
shares_(Note 1)_
--
(/ /)
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)
_
( / / )
( / / )		 -- --
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)
_
( / / )
( / / )		 -- --
For Main Board and GEM listedissuers For Main Board and GEM listedissuers For Main Board and GEM listedissuers
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)
_
( / / )
( / / )		 -- --
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 priceState
currency		 Class of shares issuable
(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
__
( / / )
( / / )		 -- --

For Main Board and GEM listed issuers

For Main Board and GEM listedissuers and GEM listedissuers and GEM listedissuers
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)
__
( / / )
( / / )		 -- --
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)		 Nil
Nil
Nil
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) 7,848,000
(2) 0
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): 0
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): 0
(These figures should be the same as the relevant figures under IIabove (“Movements in Issued Share Capital”).)

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Mok Chung Fu, Eric 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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