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) :

31/12/2015


To : Hong Kong Exchanges and Clearing Limited


Name of Issuer

Bel Global Resources Holdings Limited

Date Submitted

31/12/2015



  1. Movements in Authorised Share Capital


    1. Ordinary Shares


      1. Stock code : 761 Description :



        No. of ordinary shares


        Par value

        (HK$)

        Authorised share capital (HK$)


        Balance at close of preceding month 10,000,000,000 0.1 1,000,000,000.00


        Increase/(decrease) NIL NIL


        Balance at close of the month 10,000,000,000 0.1 1,000,000,000.00



      2. Stock code : N/A Description :



      No. of ordinary shares


      Par value

      (HK$)

      Authorised share capital (HK$)


      Balance at close of preceding month Increase/(decrease)


      Balance at close of the month



      Stock code :


      N/A


      Description :


      No. of preference shares


      Par value

      (HK$)

      Authorised share capital (HK$)

      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 (HK$) :

      1,000,000,000



      Balance at close of preceding month

      No. of ordinary shares

      No of preference shares

      No. of other classes of shares

      (1)

      (2)


      3,625,867,366

      Increase/ (decrease) during the month


      0

      Balance at close of the month


      3,625,867,366



      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. N/A

      ( / / )

      shares




      (Note 1)

      2.

      ( / / )

      shares




      (Note 1)

      3.N/A

      ( / / )

      shares

      (Note 1)

      Total A. (Ordinary shares)

      0

      (Preference shares)

      N/A

      (Other class)

      N/A


      Total funds raised during the month from exercise of options (HK$)


      N/A

      Warrants to Issue Shares of the Issuer which are to be Listed


      Description of warrants

      (Date of expiry - dd/mm/yyyy)


      Currency of Nominal nominal close

      value preceding


      value at Exercised Nominal va of during the at close of month month month


      No. of new shares of issuer issued during the

      lue month

      the pursuant thereto

      No. of new shares of issuer which may be issued pursuant thereto as at close of the 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.



      ( / / )

      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)

      0

      (Preference shares)

      N/A

      (Other class)

      N/A

    Bel Global Resources Holdings Ltd. issued this content on 2015-12-31 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-31 04:49:23 UTC

    Original Document: http://www.irasia.com/listco/hk/belglobal/announcement/a152255-e0761.pdf