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For Main Board and GEM listed issuersMonthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/YYY) :31 August 2015To : Hong Kong Exchanges and Clearing LimitedName of
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Currency of nominal value refers to cash transactions above a certain value that must be reported to the relevant authorities.
Individuals and businesses involved in cash transactions above the specified value are required to file currency of nominal value.
Currency of nominal value can be filled out electronically through the designated reporting system provided by the authorities.
The purpose of currency of nominal value filing is to track and monitor large cash transactions to prevent money laundering and other illegal activities.
Information such as the amount of cash transaction, the parties involved, and the purpose of the transaction must be reported on currency of nominal value.
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