Monthly Return of Equity Issuer on Movements in Securities
For the month ended (dd/mm/yyyy) : 30/9/2016
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED
Date Submitted 3 October 2016
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 677 Description :
GOLDEN RESOURCES DEVELOPMENT
INTERNATIONAL LIMITED
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 3,000,000,000 HK$0.10 HK$300,000,000
Increase/(decrease) Nil Nil Nil
Balance at close of the month 3,000,000,000 HK$0.10 HK$300,000,000
Stock code : N/A Description : N/A
Preference Shares
Stock code :
N/A Description :
N/A
Authorised share
No. of preference Par value capital shares (State currency) (State currency)
Balance at close of preceding month N/A N/A N/A
Increase/(decrease)
N/A
N/A
N/A
Balance at close of the month
N/A N/A N/A
Other Classes of Shares
Stock code :
N/A Description :
N/A
Authorised share
No.of other Par value capital classes of shares (State currency) (State currency)
Balance at close of preceding month N/A N/A N/A
Increase/(decrease)
N/A
N/A
N/A
Balance at close of the month
N/A N/A N/A
Total authorised share capital at the end of the month (State
currency) : HK$300,000,000
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 No. of other classes
(1) (2) shares of shares
1,694,406,458 N/A N/A N/A
Nil N/A N/A N/A
1,694,406,458 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 N/A N/A N/A
Increase/(decrease) N/A N/A N/A
Balance at close of the month N/A N/A N/A
Share Options (under Share Option Schemes of the Issuer)
Particulars of share No. of new shares of No. of new shares of option scheme issuer issued during issuer which may be including EGM the month pursuant issued pursuant thereto approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed | |
1. Share Option Scheme adopted at AGM on 26/08/2008 Granted on 13/10/2011 Exercise price: HK$0.41 Ordinary shares Nil Nil Nil Nil Nil (Note 1) 2. Share Option Scheme adopted at AGM on 26/08/2008 Granted on 21/12/2011 Exercise price: HK$0.376 Ordinary shares Nil Nil Nil Nil Nil (Note 1) 3. N/A ( / / ) shares N/A N/A N/A N/A N/A (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 (State currency) Nil | 6,500,000 |
3,000,000 | |
N/A | |
Warrants to Issue Shares of the Issuer which are to be Listed
No. of new No. of new shares of shares of issuer issued issuer which during the may be issued month pursuant pursuant thereto as at Currency of Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month month | |
1. N/A N/A N/A N/A N/A N/A ( / / ) Stock code (if listed) N/A Class of shares issuable (Note 1) N/A Subscription price N/A EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 2. N/A N/A N/A N/A N/A N/A ( / / ) Stock code (if listed) N/A Class of shares issuable (Note 1) N/A Subscription price N/A EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. N/A N/A N/A N/A N/A N/A ( / / ) Stock code (if listed) N/A Class of shares issuable (Note 1) N/A Subscription price N/A EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A N/A N/A N/A N/A N/A ( / / ) Stock code (if listed) N/A Class of shares issuable (Note 1) N/A Subscription price N/A EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A | N/A |
N/A | |
N/A | |
N/A | |
Golden Resources Development International Ltd. published this content on 03 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 October 2016 03:47:05 UTC.
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