Microsoft Word - 39898-01A Monthly return.DOC

For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 30/11/2014

To : Hong Kong Exchanges and Clearing Limited
Name of Issuer Evergrande Real Estate Group Limited Date Submitted 5/12/2014
I. Movements in Authorised Share Capital

1. Ordinary Shares
(1) Stock code : 3333 Description : N/A
No. of ordinary shares
Par value (State currency)
Authorised share capital

(State currency)

Balance at close of preceding month 100,000,000,000 US$0.01 US$1,000,000,000

Increase/(decrease) N/A - N/A

Balance at close of the month 100,000,000,000 US$0.01 US$1,000,000,000

(2) Stock code : N/A Description : N/A
No. of ordinary shares
Par value (State currency)
Authorised share capital

(State currency)

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

ACTIVE 200927212v.1


2. Preference Shares

For Main Board and GEM listed issuers

Stock code : N/A Description : N/A
No. of preference shares
Par value (State currency)
Authorised share capital

(State currency)

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


3. Other Classes of Shares
Stock code : N/A Description : N/A
No. of other classes of shares
Par value (State currency)
Authorised share capital

(State currency)

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

Total authorised share capital at the end of the month : US$1,000,000,000

ACTIVE 200927212v.1


II. Movements in Issued Share Capital

For Main Board and GEM listed issuers

No. of ordinary shares No of preference
No. of other classes
(1) (2)
shares
of shares
Balance at close of

preceding month 14,588,125,900 - - -

Increase/ (decrease)

during the month 200,000 - - -

Balance at close of the

month 14,588,325,900 - - -

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share No. of new shares of No. of new option scheme issuer issued during shares of issuer including EGM the month pursuant which may be approval date Movement during the month thereto issued pursuant (dd/mm/yyyy) and thereto as at

class of shares close of the issuable month

Granted Exercised Cancelled Lapsed

1. Pre-IPO Share

Option Scheme

(14/10/2009)

208,000,000

shares - - - - -

(Note 1)

2. Share Option

Scheme

(14/10/2009)

713,000,000

shares - 200,000 - - 200,000

(Note 1)

3. Share Option

Scheme

(14/10/2009)

530,000,000

shares - - - - -

(Note 1)

Total A. (Ordinary shares) 200,000 (Preference shares) N/A

(Other class) N/A Total funds raised during the month from exercise of

options (State currency) HK$ 480,000

117,299,000

1. Pre-IPO Share

Option Scheme

(14/10/2009)

208,000,000

shares - - - - -

(Note 1)

2. Share Option

Scheme

(14/10/2009)

713,000,000

shares - 200,000 - - 200,000

(Note 1)

3. Share Option

Scheme

(14/10/2009)

530,000,000

shares - - - - -

(Note 1)

Total A. (Ordinary shares) 200,000 (Preference shares) N/A

(Other class) N/A Total funds raised during the month from exercise of

options (State currency) HK$ 480,000

251,016,000

1. Pre-IPO Share

Option Scheme

(14/10/2009)

208,000,000

shares - - - - -

(Note 1)

2. Share Option

Scheme

(14/10/2009)

713,000,000

shares - 200,000 - - 200,000

(Note 1)

3. Share Option

Scheme

(14/10/2009)

530,000,000

shares - - - - -

(Note 1)

Total A. (Ordinary shares) 200,000 (Preference shares) N/A

(Other class) N/A Total funds raised during the month from exercise of

options (State currency) HK$ 480,000

530,000,000

1. Pre-IPO Share

Option Scheme

(14/10/2009)

208,000,000

shares - - - - -

(Note 1)

2. Share Option

Scheme

(14/10/2009)

713,000,000

shares - 200,000 - - 200,000

(Note 1)

3. Share Option

Scheme

(14/10/2009)

530,000,000

shares - - - - -

(Note 1)

Total A. (Ordinary shares) 200,000 (Preference shares) N/A

(Other class) N/A Total funds raised during the month from exercise of

options (State currency) HK$ 480,000



ACTIVE 200927212v.1

For Main Board and GEM listed issuers



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 month issued pursuant pursuant

thereto thereto as at

Currency of Nominal value at Exercised Nominal value 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) N/A (Preference shares) N/A (Other class) N/A

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

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

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

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



ACTIVE 200927212v.1

For Main Board and GEM listed issuers



Convertibles (i.e. Convertible into 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 month issued pursuant pursuant

thereto thereto as at

Currency of Amount at close Converted Amount at close of the amount of preceding during the close of the month

Class and description outstanding 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 C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

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 C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

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 C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

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 C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

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 C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A



ACTIVE 200927212v.1

For Main Board and GEM listed issuers

Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including

Options (other than under Share Option Schemes)

Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:

No. of new shares of No. of new shares of issuer issued during issuer which may be the month pursuant issued pursuant thereto

thereto as at close of the month

1.

2.

3.

N/A

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

Ordinary shares (Note 1)

1.

2.

3.

N/A

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

(Note 1)

1.

2.

3.

N/A

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

N/A

1.

2.

3.

Total D. (Ordinary shares)

N/A

1.

2.

3.

(Preference shares)

N/A

1.

2.

3.

(Other class)

N/A

1.

2.

3.

(Other class)

ACTIVE 200927212v.1

Other Movements in Issued Share Capital

For Main Board and GEM listed issuers

No. of new shares No. of of issuer issued new

during the month shares of pursuant thereto issuer

which may be

issued pursuant

thereto as at close of

Type of Issue the month

Class of shares issuable

(Note 1)

1. Rights issue At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

N/A

Class of shares issuable

(Note 1)

1. Rights issue At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable

(Note 1)

2. Open offer At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

N/A

Class of shares issuable

(Note 1)

2. Open offer At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable

(Note 1)

3. Placing At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

N/A

Class of shares issuable

(Note 1)

3. Placing At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable

(Note 1)

4. Bonus issue Issue and allotment date : ( / / ) (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

N/A

Class of shares issuable

(Note 1)

4. Bonus issue Issue and allotment date : ( / / ) (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

ACTIVE 200927212v.1


For Main Board and GEM listed issuers

No. of new shares No. of

of issuer issued new

during the month shares of

pursuant thereto issuer

which

may be

issued

pursuant

thereto as

at close of

Type of Issue the month

Class of shares issuable

(Note 1)

5. Scrip dividend At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

N/A

Class of shares issuable

(Note 1)

5. Scrip dividend At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares repurchased

(Note 1)

6. Repurchase of Cancellation date :

shares - (dd/mm/yyyy) ( / / ) Ordinary

EGM approval date: ( / / )

(dd/mm/yyyy) N/A

N/A

Class of shares repurchased

(Note 1)

6. Repurchase of Cancellation date :

shares - (dd/mm/yyyy) ( / / ) Ordinary

EGM approval date: ( / / )

(dd/mm/yyyy) N/A

Class of shares redeemed

(Note 1)

7. Redemption of Redemption date : ( / / )

shares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

N/A

Class of shares redeemed

(Note 1)

7. Redemption of Redemption date : ( / / )

shares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable

(Note 1)

8. Consideration issue At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

N/A

Class of shares issuable

(Note 1)

8. Consideration issue At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

ACTIVE 200927212v.1


For Main Board and GEM listed issuers

No. of new shares No. of

of issuer issued new

during the month shares of

pursuant thereto issuer

which

may be

issued

pursuant

thereto as

at close of

Type of Issue the month

Class of shares issuable

(Note 1)

9. Capital Issue and allotment date :

reorganisation (dd/mm/yyyy) ( / / )

EGM approval date:

(dd/mm/yyyy) ( / / )

N/A

N/A

Class of shares issuable

(Note 1)

9. Capital Issue and allotment date :

reorganisation (dd/mm/yyyy) ( / / )

EGM approval date:

(dd/mm/yyyy) ( / / )

N/A

10. Other Class of shares issuable Ordinary

(Note 1) Shares

Issuance of new State

shares pursuant to At price : currency Issue and allotment date :

the exercise of (HKD) (dd/mm/yyyy) ( / / )

Over-Allotment

Option

EGM approval date:

(dd/mm/yyyy) ( / / ) N/A

N/A

10. Other Class of shares issuable Ordinary

(Note 1) Shares

Issuance of new State

shares pursuant to At price : currency Issue and allotment date :

the exercise of (HKD) (dd/mm/yyyy) ( / / )

Over-Allotment

Option

EGM approval date:

(dd/mm/yyyy) ( / / ) N/A

Total E. (Ordinary shares) N/A

(Preference shares) N/A (Other class) N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

200,000

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

are Capital").)



ACTIVE 200927212v.1

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by:

Fong Kar Chun, Jimmy

Title: _Company Secretary
(Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. If there is insufficient space, please append the prescribed continuation sheet

ACTIVE 200927212v.1

distributed by