Dongyue : Monthly Return of Equity Issuers on Movements in Securities ...

APPENDIX 8A

Monthly Return for Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

For the month ended (dd/mm/yyyy) :

31/1/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	Dongyue Group Limited
Date Submitted	03/02/2016

1. Movements in Authorised Share Capital

   
   

2. Ordinary Shares

   
   

3. Stock code : 189 Description : Ordinary Shares

   
   

   
   

   No. of ordinary shares

   
   

   Par value

   (HK$)

   Authorised share capital (HK$)

   
   

   Balance at close of preceding month 4,000,000,000 0.10 400,000,000

   
   

   Increase/(decrease) -- --

   
   

   Balance at close of the month 4,000,000,000 0.10 400,000,000

   
   

   
   

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 :
   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

   
   

6. 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$) :

   400,000,000

7. Movements in Issued Share Capital

   
   

   Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
   	(1)	(2)
   	2,113,391,455	N/A	N/A	N/A
   Increase/ (decrease) during the month	---	N/A	N/A	N/A
   Balance at close of the month	2,113,391,455	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	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 adopted on 16/11/2007 approved by written resolutions of shareholders Exercise price: HK$8.13 Ordinary shares	--	--	--	(1,500,000)	134,400,000
(Note 1)
2. N/A
	Total A. (Ordinary shares)			N/A
(Preference shares)		N/A
(Other class)		N/A
Total funds raised during the month from exercise of options (HK$)			N/A

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

No. of new 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)			Currency of Nominal nominal close value preceding value at Exercised Nominal va of during the at close of month month month		lue the
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