Monthly Return of Equity Issuer on Movements in Securities

For Main Board and GEM listed issuers

For the month ended (dd/mm/yyyy) : 31/12/2013

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Amber Energy Limited Date Submitted 2 January 2014

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 90 Description : ---

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month

1,000,000,000

HK$0.10

HK$100,000,000.00

Increase/(decrease)

Balance at close of the month

---

1,000,000,000

HK$0.10

---

HK$100,000,000.00

(2) Stock code : N/A 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

2. Preference Shares

For Main Board and GEM listed issuers

Stock code : N/A 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 : N/A 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$100,000,000.00

II. Movements in Issued Share Capital

For Main Board and GEM listed issuers

No. of ordinary shares No of preference

No. of other classes

(1) (2)

shares

of shares

Balance at close of

preceding month 415,000,000 --- --- ---

Increase/ (decrease)

during the month --- --- --- ---

Balance at close of the

month 415,000,000 --- --- ---

III. Details of Movements in Issued Share Capital



Share Options (under Share Option Schemes of the Issuer)

Particulars of share No. of new shares of No. of new shares of

option scheme issuer issued during the issuer which may be including EGM month pursuant thereto issued pursuant thereto approval date Movement during the month as at close of the month

(dd/mm/yyyy) and

class of shares

issuable Granted Exercised Cancelled Lapsed

1. N/A

( / / )

shares

(Note 1)

2. N/A

( / / )

shares

(Note 1)

3. N/A

( / / )

shares

(Note 1)

Total A. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

Total funds raised during the month from exercise of options

(State currency) NIL

1. N/A

( / / )

shares

(Note 1)

2. N/A

( / / )

shares

(Note 1)

3. N/A

( / / )

shares

(Note 1)

Total A. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

Total funds raised during the month from exercise of options

(State currency) NIL

1. N/A

( / / )

shares

(Note 1)

2. N/A

( / / )

shares

(Note 1)

3. N/A

( / / )

shares

(Note 1)

Total A. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

Total funds raised during the month from exercise of options

(State currency) NIL

1. N/A

( / / )

shares

(Note 1)

2. N/A

( / / )

shares

(Note 1)

3. N/A

( / / )

shares

(Note 1)

Total A. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

Total funds raised during the month from exercise of options

(State currency) NIL



Warrants to Issue Shares of the Issuer which are to be Listed
For Main Board and GEM listed issuers

No. of new No. of new shares of shares of issuer

issuer issued which may be during the issued pursuant

month thereto as at

Nominal value at Exercised Nominal value at pursuant close of the Description of warrants Currency of close of preceding during the close of the thereto month (Date of expiry - dd/mm/yyyy) nominal value month month month

1. N/A

( / / )

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

1. N/A

( / / )

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

1. N/A

( / / )

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

1. N/A

( / / )

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

1. N/A

( / / )

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)
For Main Board and GEM listed issuers

No. of new No. of new shares of shares of issuer

issuer issued which may be during the issued pursuant

month thereto as at

Currency of Converted pursuant close of the amount Amount at close of during the Amount at close thereto month

Class and description outstanding preceding month month of the month

1. Convertible Bond HK$ 124,800,000 Nil 124,800,000 Nil

Stock code (if listed) N/A Class of shares issuable

(Note 1) Ordinary Shares

Subscription price HK$1.3

EGM approval date

(if applicable)

(dd/mm/yyyy)) (24/11/2011 )

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

96,000,000

1. Convertible Bond HK$ 124,800,000 Nil 124,800,000 Nil

Stock code (if listed) N/A Class of shares issuable

(Note 1) Ordinary Shares

Subscription price HK$1.3

EGM approval date

(if applicable)

(dd/mm/yyyy)) (24/11/2011 )

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

1. Convertible Bond HK$ 124,800,000 Nil 124,800,000 Nil

Stock code (if listed) N/A Class of shares issuable

(Note 1) Ordinary Shares

Subscription price HK$1.3

EGM approval date

(if applicable)

(dd/mm/yyyy)) (24/11/2011 )

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

1. Convertible Bond HK$ 124,800,000 Nil 124,800,000 Nil

Stock code (if listed) N/A Class of shares issuable

(Note 1) Ordinary Shares

Subscription price HK$1.3

EGM approval date

(if applicable)

(dd/mm/yyyy)) (24/11/2011 )

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

1. Convertible Bond HK$ 124,800,000 Nil 124,800,000 Nil

Stock code (if listed) N/A Class of shares issuable

(Note 1) Ordinary Shares

Subscription price HK$1.3

EGM approval date

(if applicable)

(dd/mm/yyyy)) (24/11/2011 )

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

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)

Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:

No. of new shares of No. of new shares of issuer issued during issuer which may be

the month pursuant issued pursuant thereto as thereto at close of the month

1.

2.

3.

N/A

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

N/A

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

N/A

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

N/A

1.

2.

3.

Total D. (Ordinary shares)

N/A

1.

2.

3.

(Preference shares)

N/A

1.

2.

3.

(Other class)

N/A

1.

2.

3.

(Other class)



Other Movements in Issued Share Capital
For Main Board and GEM listed issuers

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

thereto close of the

month

Type of Issue

Class of shares issuable

(Note 1)

1. Rights issue At price : State Issue and allotment date : ( / / ) N/A

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

1. Rights issue At price : State Issue and allotment date : ( / / ) N/A

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

2. Open offer At price : State Issue and allotment date : ( / / ) N/A

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

2. Open offer At price : State Issue and allotment date : ( / / ) N/A

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

3. Placing At price : State Issue and allotment date : ( / / ) N/A

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

3. Placing At price : State Issue and allotment date : ( / / ) N/A

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

4. Bonus issue Issue and allotment date : ( / / ) N/A

(dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

4. Bonus issue Issue and allotment date : ( / / ) N/A

(dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

For Main Board and GEM listed issuers
Type of Issue
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
5. Scrip dividend At price : State currency
Class of shares issuable
(Note 1)
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )

N/A

6. Repurchase of shares
Class of shares repurchased (Note 1)
Cancellation date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )

N/A

7. Redemption of shares
Class of shares redeemed
(Note 1)
Redemption date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )

N/A


8. Consideration issue At price : State currency
Class of shares issuable
(Note 1)
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )

N/A


For Main Board and GEM listed issuers
Type of Issue
Class of shares issuable
(Note 1)
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
9. Capital reorganisation
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )

N/A

10. Other
(Please specify)
At price : State currency
Class of shares issuable
(Note 1)
Issue and allotment date : ( / / )
(dd/mm/yyyy)

N/A

EGM approval date: (dd/mm/yyyy)
( / / )
Total E. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capit

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capit

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capit

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capit

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capit

al").)

Remarks (if any):

For Main Board and GEM listed issuers

Submitted by: Mr. Lai Chun Yu

Title: Director & 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.

distributed by