For the month ended (dd/mm/yyyy) : | 31/ 10/ 2017 |
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer | China Titans Energy Technology Group Co., Limited |
Date Submitted | 1/11 /2017 |
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 2188 Description : Ordinary Shares
No. of ordinary shares
Par value
(HK$)
Authorised share capital (HK$)
Balance at close of preceding month 1 0 ,0 00 ,00 0 ,00 0 0 .0 1 1 0 0 ,00 0 ,0 0 0
Increase/(decrease) Nil Nil
Balance at close of the month 1 0 ,0 00 ,00 0 ,00 0 0 .0 1 1 0 0 ,00 0 ,0 0 0
Stock code : Description :
Preference Shares
Stock code :
Description :
Par value
No. of preference (State
shares currency)
Authorised share
capital
(State currency)
Balance at close of preceding month
N/ A
Increase/(decrease)
Balance at close of the month
Other Classes of Shares
Stock code : Description :
No. of other classes of shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month N/ A
Increase/(decrease)
Balance at close of the month
Total authorised share capital at the end of the month (HK$) :
100,000,000
Movements in Issued Share Capital
Balance at close of preceding month
No. of ordinary shares
No of preference shares
No. of other classes of shares
(1)
(2)
925,05 6 ,0 0 0
N/ A
N/ A
N/ A
Increase/ (decrease) during the month
-
N/ A
N/ A
N/ A
Balance at close of the month
9 25 ,0 56 ,00 0
N/ A
N/ A
N/ A
Details of Movements in Issued Share Capital
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month Increase/(decrease) | N/ A | ||
Balance at close of the month |
Share Options (under Share Option Schemes of the Issuer)
Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable | Mo ve me nt d uri ng t he mo nt h | No. of new shares of issuer issued during the month pursuant thereto | No. of new shares of issuer which may be issued pursuant thereto as at close of the month | ||||
Granted | Exercised | Cancelled | Lapsed | ||||
1. Share Option | Nil | ||||||
Scheme | |||||||
(08/05/2010) | |||||||
ordinary shares | Nil | Nil | Nil | Nil | Nil | ||
(Note 1) | |||||||
2. | |||||||
( / / ) | |||||||
shares | |||||||
(Note 1) | |||||||
3. | |||||||
( / / ) | |||||||
shares | |||||||
(Note 1) | |||||||
Total A. (Ordinary shares) | Nil | ||||||
(Preference shares) | N/ A | ||||||
(Other class) | N/A | ||||||
Total funds raised during the month from exercise of options (HK$) | |||||||
Warrants to Issue Shares of the Issuer which are to be Listed
Currency of Nominal nominal close value preceding | 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 | ||
Description of warrants (Date of expiry - dd/mm/yyyy) | ||||
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) | ( / / ) | |||
Total B. (Ordinary shares) | N/ A | |||
(Preference shares) | N/ A | |||
(Other class) | N/ A | |||
