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For Main Board and GEM listed issuers
Monthly Return of Equity Issuer on Movements in Securities
31 January 2015
For the month ended (dd/mm/yyyy) :
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer
BYD Company Limited
Date Submitted
2 February 2015
I. Movements in Authorised Share Capital
1. Ordinary Shares
(1) Stock code :
01211
Description :
H Shares
No. of ordinary
shares
Balance at close of preceding month
915,000,000
H Shares
Increase/(decrease)
Balance at close of the month
(2) Stock code :
915,000,000
H Shares
Balance at close of the month
1.00
915,000,000
N/A
1.00
915,000,000
Par value
(RMB)
Authorised share
capital
(RMB)
A Shares
No. of ordinary
shares
Increase/(decrease)
Authorised share
capital
(RMB)
Nil
002594
(SHENZHEN
STOCK
EXCHANGE) Description :
Balance at close of preceding month
Par value
(RMB)
1,561,000,000
A Shares
1.00
N/A
Nil
1,561,000,000
A Shares
1,561,000,000
1.00
1,561,000,000
For Main Board and GEM listed issuers
2. Preference Shares
Stock code :
N/A
Description :
No. of preference
shares
Par value
(RMB)
Authorised share
capital
(RMB)
Par value
(RMB)
Authorised share
capital
(RMB)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
3. Other Classes of Shares
Stock code :
N/A
Description :
No. of other
classes of shares
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Total authorised share capital at the end of the month (RMB) :
2,476,000,000
For Main Board and GEM listed issuers
II. Movements in Issued Share Capital
No. of ordinary shares
(1)H shares
(2)A shares
Balance at close of
preceding month
915,000,000
H Shares
1,561,000,000
A Shares
Increase/ (decrease)
during the month
Nil
Nil
915,000,000
H Shares
1,561,000,000
A Shares
Balance at close of the
month
No. of preference No. of other classes
shares
of shares
III. Details of Movements in Issued Share Capital (Not Applicable)
Share Options (under Share Option Schemes of the Issuer)
Particulars of share
option scheme
including EGM
approval date
Movement during the month
(dd/mm/yyyy) and
class of shares
issuable
Granted
Exercised
Cancelled
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 the month
Lapsed
1.
(
/
/
)
shares
(Note 1)
2.
(
/
/
)
shares
(Note 1)
3.
(
/
/
)
shares
(Note 1)
Total A. (Ordinary shares) N/A
(Preference shares) N/A
(H class) N/A
Total funds raised during the month from exercise of
options (State currency)
N/A
For Main Board and GEM listed issuers
Warrants to Issue Shares of the Issuer which are to be Listed (Not Applicable)
Description of warrants
(Date of expiry - dd/mm/yyyy)
1.
(
Currency of Nominal value at
nominal
close of
value
preceding month
/ /
)
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
(
/ /
)
/ /
)
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
(
/ /
)
/ /
)
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
(
/ /
)
/ /
)
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
(
/ /
)
Exercised
during the
month
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
Nominal value
thereto
close of the
at close of the
month
month
2.
(
3.
(
4.
(
Total B.
(Ordinary shares)
(Preference shares)
(H class)
N/A
N/A
N/A
For Main Board and GEM listed issuers
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) (Not Applicable)
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 Amount at close Converted
Amount at
thereto
close of the
amount
of preceding
during the
close of the
month
outstanding
month
month
month
Class and description
1.
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy))
(
/
/
)
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
(
/ /
)
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
(
/ /
)
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
(
/ /
)
2.
3.
4.
Total C. (Ordinary shares)
(Preference shares)
(H class)
N/A
N/A
N/A
For Main Board and GEM listed issuers
Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other
than under Share Option Schemes) (Not Applicable)
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 the month
Full particulars including EGM approval date (dd/mm/yyyy),
if applicable, and class of shares issuable:
1.
( / /
)
shares (Note 1)
2.
( / /
)
shares (Note 1)
3.
( / /
)
shares (Note 1)
Total D.
(Ordinary shares)
(Preference shares)
(H class)
N/A
N/A
N/A
For Main Board and GEM listed issuers
Other Movements in Issued Share Capital
Type of Issue
1.
2.
Rights issue
Open offer
At
price :
State
currenc
y
At
price :
No. of new
shares of
issuer issued
during the
month
pursuant
thereto
Nil
Class
of
shares
issuable (Note 1)
________
Issue and allotment
date : (dd/mm/yyyy)
( / /
)
EGM approval date:
(dd/mm/yyyy)
( / /
)
Class
of
shares
issuable (Note 1)
Ordinary
shares
Nil
No. of new
shares of
issuer
which may
be issued
pursuant
thereto as at
close of the
month
Nil
Nil
______
Issue and allotment
date : (dd/mm/yyyy)
(/ /)
EGM approval date:
(dd/mm/yyyy)
(/ /)
(/ /)
3.
4.
Placing
At
price :
State
currenc
y
Class
of
shares
issuable (Note 1)
________
Issue and allotment
date : (dd/mm/yyyy)
( / /
)
EGM approval date:
(dd/mm/yyyy)
( / /
)
Class
of
shares
issuable (Note 1)
________
Issue and allotment
date : (dd/mm/yyyy)
( / /
)
EGM approval date:
(dd/mm/yyyy)
( / /
)
Bonus issue
Nil
Nil
Nil
Nil
5.
6.
7.
8.
9.
Scrip dividend
At
price :
State
currenc
y
Repurchase of
shares
Redemption of
shares
Consideration
issue
Capital
reorganisation
At
price :
State
currenc
y
Class
of
shares
issuable (Note 1)
For Main Board and GEM listed issuers
Nil
Nil
________
Issue and allotment
date : (dd/mm/yyyy)
( / /
)
EGM approval date:
(dd/mm/yyyy)
( / /
)
Class
of
shares
repurchased (Note 1)
________
Cancellation date :
(dd/mm/yyyy)
( / /
)
EGM approval date:
(dd/mm/yyyy)
( / /
)
Class
of
shares
redeemed (Note 1)
________
Redemption date :
(dd/mm/yyyy)
( / /
)
EGM approval date:
(dd/mm/yyyy)
( / /
)
Class
of
shares
issuable (Note 1)
________
Issue and allotment
date : (dd/mm/yyyy)
( / /
)
EGM approval date:
(dd/mm/yyyy)
( / /
)
Class
of
shares
issuable (Note 1)
________
Issue and allotment
date : (dd/mm/yyyy)
( / /
)
EGM approval date:
(dd/mm/yyyy)
( / /
)
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
10. Other
(Please specify)
At
price :
State
currenc
y
Class
of
shares
issuable (Note 1)
For Main Board and GEM listed issuers
Nil
Nil
________
Issue and allotment
date : (dd/mm/yyyy)
( / /
)
EGM approval date:
(dd/mm/yyyy)
( / /
)
Total E.
(Ordinary shares)
(Preference shares)
(other class)
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):
N/A
N/A
N/A
(1)
N/A
(2)
N/A
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):
N/A
Total increase / (decrease) in other class of shares during the month (i.e. Total of A to E):
N/A
(These figures should be the same as the relevant figures under II above (“Movements in Issued Share Capital”).)
For Main Board and GEM listed issuers
Remarks (if any):
Submitted by: Li Qian
Title:
Company Secretary
(Director, Secretary or other duly authorised officer)
Notes :
1.
State the class of shares (e.g. ordinary, preference or other).
2.
If there is insufficient space, please append the prescribed continuation sheet.