Chiho Tiande : 【Announcement】Monthly Return of May 2016

Microsoft Word - E- Monthly Return for equity issuers - May 2016

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/05/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Chiho-Tiande Group Limited

Date Submitted 01/06/2016

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 0976 Description : Ordinary Shares

   No. of ordinary shares

   Par value

   (HK$)

   Authorised share capital (HK$)

   Balance at close of preceding month 5,000,000,000 0.01 50,000,000 Increase/(decrease) Nil Nil Balance at close of the month 5,000,000,000 0.01 50,000,000

4. 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

5. Preference Shares

   Stock code :

   N/A Description :

   Par value

   No. of preference (State

   shares currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month

   Increase/(decrease)

   Balance at close of the month

   Par value

   (State

   classes of shares currency)

6. Other Classes of Shares

   Stock code :

   N/A Description :

   No. of other

   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$) : 50,000,000

7. Movements in Issued Share Capital

   Balance at close of preceding month Increase/ (decrease) during the month Balance at close of the month	No. of ordinary shares No of preference No. of other classes (1) (2) shares of shares
   	1,619,738,291 N/A N/A N/A Nil N/A N/A N/A 1,619,738,291 N/A N/A N/A

8. 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	No. of new shares of issuer issued during the month pursuant Movement during the month thereto Granted Exercised Cancelled Lapsed	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1. N/A ( / / ) shares (Note 1) 2. N/A ( / / ) shares (Note 1) 3. N/A ( / / ) shares (Note 1) Total A. (Ordinary shares) Nil (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

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 Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding 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) Nil (Preference shares) N/A (Other class) N/A