Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) :

31/07/2019

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date Submitted

PW Medtech Group Limited

(Incorporated in the Cayman Islands with limited liability)

02/08/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

1358

Description :

PW MEDTECH

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

(2) Stock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

(State

capital

currency)

(State currency)

US$0.0001

US$500,000.00

Nil

US$0.0001

US$500,000.00

Description :

N/A

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

5,000,000,000

No. of ordinary shares

Nil

5,000,000,000

Par valueAuthorised share

2. Preference SharesStock code :

N/A

Description :

N/A

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares

No. of preference shares

Par value

(State currency)

Authorised share capital (State currency)

Stock code :

N/A

Description :

N/A

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

No. of other classes ofshares

Total authorised share capital at the end of the month (State currency) :

Par value

(State currency)

Authorised share capital (State currency)

US$500,000.00

II. Movements in Issued Share Capital

No. of ordinary shares

(1) (2)No of preference shares

Balance at close of

preceding month

1,569,246,098

N/A

N/A

N/A

Increase/ (decrease)

during the month

NIL

N/A

N/A

N/A

Balance at close of

the month

1,569,246,098

N/A

N/A

N/A

No. of other classes of sharesIII. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of

share option

scheme

Scheme

including EGM approval date (dd/mm/yyyy) and class of shares issuable

1. Pre-IPO Share

Option Scheme Exercise Price: RMB0.626 (03/07/2013) Ordinary shares (Note 1)

2. Share Option

(14/10/2013) Ordinary shares (Note 1)

3.

(

/

/

)

shares (Note 1)

Total funds raised during the month from exercise of options (State currency)

Granted

Nil

Nil

No. of new shares of

No. of new shares of

issuer issued during

issuer which may be

the month pursuant

issued pursuant

thereto

thereto as at close of

Movement during the month

the month

Nil

118,471

Nil

Nil

Exercised

CancelledLapsed

Nil

Nil

Nil

Nil

Nil

Nil

Total A. (Ordinary shares)

NIL

(Preference shares)

N/A

(Other class)

N/A

NIL

Warrants to Issue Shares of the Issuer which are to be Listed

  • issuer issuer which

  • issued may beDescription of warrants (Date of expiry - dd/mm/yyyy) 1. N/A

Currency of nominal valueNominal value at close of preceding monthExercised during the monthNominal value at close of the monthduring the month pursuant thereto

( / / )

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) N/A (Preference shares) N/A

(Other class) N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

  • issuer issuer which

  • issued may beCurrency of amount outstanding

Class and description 1. N/A

Amount at close of preceding monthConverted during the monthAmount at close of the monthduring the month pursuant thereto

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 C. (Ordinary shares) N/A

(Preference shares) N/A

(Other class) N/A

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Disclaimer

PW Medtech Group Co. Ltd. published this content on 02 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2019 09:44:08 UTC