Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy): 31/08/2017

To: Hong Kong Exchanges and Clearing Limited

  1. Movements in Authorised Share

    1. Ordinary Shares

    Capital

    (1) Stock code: 1800

    Description:

    H Shares

    No. of ordinary

    Par value

    Authorised share capital

    shares

    (RMB)

    (RMB)

    Balance at close of preceding month

    4,427,500,000

    1.00

    4,427,500,000

    Increase/(decrease)

    0

    0

    Balance at close of the month

    4,427,500,000

    1.00

    4,427,500,000

    (2) Stock code: 601800

    Description:

    A Shares

    No. of ordinary

    Par value

    Authorised share capital

    shares

    (RMB)

    (RMB)

    Balance at close of preceding month

    11,747,235,425

    1.00

    11,747,235,425

    Increase/(decrease)

    0

    0

    Balance at close of the month

    11,747,235,425

    1.00

    11,747,235,425

    Name of Issuer China Communications Construction Company Limited Date Submitted 06/09/2017

    1. Preference Shares

      Stock code:

      0000

      Description:

      Preference Shares Issued in the PRC

      No. of preference

      shares

      Par value

      (RMB)

      Authorised share

      capital

      (RMB)

      Balance at close of preceding month

      145,000,000 (Note 1)

      100

      14,500,000,000

      Increase/(decrease)

      0

      0

      Balance at close of the month

      145,000,000

      100

      14,500,000,000

      (State currency)

    2. Other Classes of Shares

    Stock code:

    Description:

    No. of other classes Par value

    of shares

    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 (RMB): 30,674,735,425

    1. 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

      H Shares A Shares

      No of preference shares

      No. of other classes of shares

      4,427,500,000

      0

      4,427,500,000

      11,747,235,425

      0

      11,747,235,425

      145,000,000 (Note 1)

      0

      145,000,000

      N/A N/A N/A

    2. 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 Granted Exercised Cancelled Lapsed

    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

    1.

    ( / / )

    (Note 1)

    2.

    shares

    ( / / )

    (Note 1)

    3.

    shares

    ( / / )

    (Note 1)

    shares

    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

    No. of new

    shares of issuer

    Nominal

    No. of new

    which may be

    value at

    Nominal

    shares of issuer

    issued pursuant

    Currency

    close of

    Exercised

    value at

    issued during

    thereto as at

    Description of warrants

    of nominal

    preceding

    during the

    close of the

    the month

    close of the

    (Date of expiry - dd/mm/yyyy)

    value

    month

    month

    month

    pursuant thereto

    month

    1.

    ( / / )

    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) N/A (Preference shares) N/A

    (Other class) N/A

    CCCC - China Communications Construction Co. Ltd. published this content on 06 September 2017 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 18 September 2017 03:48:17 UTC.

    Original documenthttp://en.ccccltd.cn/investorrelations/announcement/201709/P020170906471892577357.pdf

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