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) :

31/08/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Dongyue Group Limited

Date Submitted

02/09/2016

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. 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

      2. Stock code : N/A Description :

      3. 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

      4. 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

      5. 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

      6. 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)

        2,111,689,455

        N/A

        N/A

        N/A

        Increase/ (decrease) during the month

        ---

        N/A

        N/A

        N/A

        Balance at close of the month

        2,111,689,455

        N/A

        N/A

        N/A

      7. Details of Movements in Issued Share Capital

      8. 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

        --

        --

        --

        --

        0

        (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

      Dongyue Group Limited published this content on 02 September 2016 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 02 September 2016 09:25:05 UTC.

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