Monthly Return of Equity Issuer on Movements in Securities
For the month ended
(dd/mm/yyyy) :31/05/2019
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | Boyaa Interactive International Limited (the "Company") | ||||||||||||
Date Submitted | 05/06/2019 | ||||||||||||
I. Movements in Authorised Share Capital | |||||||||||||
1. Ordinary Shares | |||||||||||||
(1) Stock code : 0434 | Description : | Ordinary Shares | |||||||||||
No. of ordinary | Par value | Authorised share | |||||||||||
capital | |||||||||||||
shares | (US$) | (US$) | |||||||||||
Balance at close of preceding month | 2,000,000,000 | 0.00005 | 100,000 | ||||||||||
Increase/(decrease) | -- | -- | |||||||||||
Balance at close of the month | 2,000,000,000 | 0.00005 | 100,000 | ||||||||||
(2) Stock code : N/A | Description : | N/A | |||||||||||
No. of ordinary | Par value | Authorised share | |||||||||||
(State | capital | ||||||||||||
shares | currency) | (State currency) |
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
March 2019
2. Preference Shares | ||||||||||||
Stock code : | N/A | Description : | N/A | |||||||||
No. of | Par value | Authorised share | ||||||||||
preference | (State | capital | ||||||||||
shares | currency) | (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 : | N/A | |||||||||
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 | 100,000 | |||||||||||
(US$) : |
March 2019
II. Movements in Issued Share Capital | ||||||||
No. of ordinary shares | No of preference | No. of other | ||||||
(1) | (2) | shares | classes of shares | |||||
Balance at close of | 724,583,301 | |||||||
preceding month | N/A | N/A | N/A | |||||
Increase/ (decrease) | (2,063,000) | |||||||
during the month | N/A | N/A | N/A | |||||
Balance at close of | 722,520,301 | |||||||
the month | N/A | N/A | N/A | |||||
III. Details of Movements in Issued Share Capital
Share Options (under Share Option Schemes of the Issuer) | |||
Particulars of share option | No. of new | No. of new shares of | |
scheme | shares of issuer | issuer which may be | |
including EGM approval | issued during the | issued pursuant | |
date | Movement during the month | month pursuant | thereto as at close of |
(dd/mm/yyyy) and class of | thereto | the month | |
shares issuable | Granted Exercised Cancelled Lapsed |
1.Pre-IPO
Share Option
Scheme | ||||||
Exercise Price: US$0.10 | ||||||
(07/01/2011) | ||||||
Ordinary shares | Nil | Nil | Nil | Nil | Nil | 2,749 |
(Note 1)
2.Pre-IPO
Share Option
Scheme | ||||||
Exercise Price: US$0.15 | ||||||
(07/01/2011) | ||||||
Ordinary shares | Nil | Nil | Nil | Nil | Nil | 66,249 |
(Note 1)
March 2019
Particulars of share option
scheme
including EGM approval Movement during the month date
(dd/mm/yyyy) and class of
shares issuable
3.Post-IPO | Granted | Exercised Cancelled | Lapsed | |||||||
Share Option | ||||||||||
Scheme | ||||||||||
Exercise Price: | ||||||||||
HK$3.108 | ||||||||||
(23/10/2013) | ||||||||||
Ordinary shares | Nil | Nil | Nil | 358,327 | ||||||
(Note 1) | ||||||||||
Total A. | (Ordinary shares) | |||||||||
(Preference | ||||||||||
shares) | ||||||||||
(Other class) | ||||||||||
Total funds raised during the month from exercise of | ||||||||||
options (State currency) | Nil |
No. of new | No. of new shares of |
shares of | issuer which may be |
issuer issued | issued pursuant |
during the | thereto as at close of |
month | the month |
pursuant | |
thereto |
Nil7,542,429
Nil
N/A
N/A
Warrants to Issue Shares of the Issuer which are to be Listed
March 2019
No. of new | No. of new | |||||||||||||||||||||
shares of | shares of | |||||||||||||||||||||
issuer | issuer which | |||||||||||||||||||||
issued | may be | |||||||||||||||||||||
during the | issued | |||||||||||||||||||||
Nominal value | month | pursuant | ||||||||||||||||||||
Currency | at close of | Exercised | Nominal value | pursuant | thereto as at | |||||||||||||||||
Description of warrants | of nominal | preceding | during the | at close of the | thereto | close of the | ||||||||||||||||
(Date of expiry - dd/mm/yyyy) | value | month | month | month | 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) | ( | / | / | ) | ||||||||||||||||||
Total B. | (Ordinary shares) | Nil | ||||||||||||||||||||
(Preference shares) | N/A | |||||||||||||||||||||
(Other class) | N/A | |||||||||||||||||||||
March 2019
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