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Yorkey Optical Cayman : Overseas Regulatory Announcement (2016.05.03)

yorkey_cayman05/03/2016 | 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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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SOURCE: http://www.4-traders.com/YORKEY-OPTICAL-INTERNATIO-1412633/news/Yorkey-Optical-Cayman-Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-Month-end-22284038/

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