Yorkey Optical Cayman : Overseas Regulatory Announcement (2016.05.03)
05/03/2016 | 11:09am CEST
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for a
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
YORKEY OPTICAL INTERNATIONAL (CAYMAN) LTD.
精熙國際（開曼）有限公司*
（Incorporated in the Cayman Islands with limited liability）
（Stock Code：2788）
Overseas Regulatory Announcement
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
By order of the Board
YORKEY OPTICAL INTERNATIONAL (CAYMAN) LTD. NG Chi Ching
Company Secretary
Hong Kong, 3 May 2016
As at the date of this announcement, the Board comprises two executive Directors, namely, Mr. Lai I-Jen and Mr. Nagai Michio, two non-executive Directors, namely, Mr. Liao Kuo-Ming and Ms. Wu Shu-Ping, and three independent non-executive Directors, namely, Mr. Chiang Hsiang-Tsai, Mr. Chou Chih-Ming and Mr. Wang Yi-Chi.
* For identification purpose only
Yorkey Optical International (Cayman) Ltd. issued this content on 03 May 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 May 2016 09:08:09 UTC. Original document available at http://www.yorkey-optical.com/yorkey_file/1298321601_2016_05_0557.pdf
Related story:
Yorkey Optical Cayman : Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2016(2016.05.03)
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05/03/2016 | 10:49am CEST
APPENDIX 8A
For Main Board and GEM listed issuers
Monthly Return of Equity Issuer on Movements in Securities
For the month ended (dd/mm/yyyy) :
30/04/2016
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer
Yorkey Optical International (Cayman) Ltd.
Date Submitted 3 May 2016
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 2788 Description : Ordinary Shares
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 1,000,000,000 HK$0.01 HK$10,000,000
Increase/(decrease) —
Balance at close of the month 1,000,000,000 HK$0.01 HK$10,000,000
Stock code :
Description :
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month Increase/(decrease)
Balance at close of the month
Stock code :
Description :
No. of preference shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
3. 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
Increase/(decrease)
Balance at close of the month
Total authorised share capital at the end of the month (State currency) :
HK$10,000,000
Balance at close of preceding month
No. of ordinary shares
No of preference shares
No. of other classes of shares
(1)
(2)
821,102,000
Increase/ (decrease) during the month
—
Balance at close of the month
821,102,000
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
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
Granted
Exercised
Cancelled
Lapsed
1.
( / / )
shares
(Note 1)
2.
( / / )
shares
(Note 1)
3.
( / / )
shares
(Note 1)
Total A. (Ordinary shares)
(Preference shares)
(Other class)
Total funds raised during the month from exercise of options (State currency)
Warrants to Issue Shares of the Issuer which are to be Listed
Description of warrants
(Date of expiry – dd/mm/yyyy)
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
Currency of Nominal nominal close
value preceding
value at Exercised Nominal value of during the at close of the month month month
1.
( / / )
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)
(Preference shares)
(Other class)
Yorkey Optical International (Cayman) Ltd. issued this content on 03 May 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 May 2016 08:48:06 UTC. Original document available at http://www.yorkey-optical.com/yorkey_file/881965442_2016_05_0557.pdf
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