APPENDIX 8A



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

Chu Kong Shipping Enterprises (Group) Company Limited

Date Submitted

06/01/2016



  1. Movements in Authorised Share Capital


    1. Shares


      (1) Stock code :


      560


      Description :


      Chu Kong Ship

      No. of shares

      Par value

      (HK$)

      Authorised share

      (HK$)

      Balance at close of preceding month

      N/A

      N/A

      N/A

      Increase/(decrease)


      N/A


      N/A


      Balance at close of the month


      N/A


      N/A


      N/A


      (2) Stock code :


      N/A


      Description :


      N/A



      No. of shares

      Par value (State currency)


      Authorised share

      (State currency)

      Balance at close of preceding month


      Increase/(decrease)


      Balance at close of the month


    2. Preference Shares


      Stock code :


      N/A


      Description :


      N/A



      No. of preference shares

      Par value (State currency)


      Authorised share

      (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 :


      N/A



      No. of other classes of shares

      Par value (State currency)


      Authorised share

      (State currency)

      Balance at close of preceding month


      Increase/(decrease)


      Balance at close of the month



      Total authorised share at the end of the month ( HK$) :

      N/A

    4. Movements in Issued Shares



      Balance at close of preceding month

      No. of shares

      No. of preference shares

      No. of other classes of shares

      (1)

      (2)


      1,080,000,000


      N/A


      N/A


      N/A

      Increase/ (decrease) during the month


      N/A


      N/A


      N/A


      N/A

      Balance at close of the month


      1,080,000,000


      N/A


      N/A


      N/A


    5. Details of Movements in Issued Shares


    6. Share Options (under Share Option Schemes of the Issuer)

      Particulars of share option scheme including

      GM 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.Share option scheme


      NIL

      Exercise price

      per share: HKD2.33


      ( 08 / 12 / 2015)

      Ordinary shares

      9,392,000

      NIL

      NIL

      NIL

      NIL

      (Note 1)

      (Please refer to remark for details)

      2.




      ( / / )

      shares

      (Note 1)

      3.




      ( / / )

      shares

      (Note 1)

      Total A. ( Shares)

      NIL

      (Preference shares)

      N/A

      (Other class)

      N/A


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


      NIL

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


      Currency of nominal value


      Nominal value at close of preceding month


      Exercised during the month


      Nominal value at close of 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

      Description of warrants

      (Date of expiry - dd/mm/yyyy)

      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. ( Shares)

      N/A

      (Preference shares)

      N/A

      (Other class)

      N/A

    CKS - Chu Kong Shipping Development Company Limited issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 02:05:04 UTC

    Original Document: http://www.cksd.com/attachment/2016010609470100042404420_en.pdf