APPENDIX 8A

For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/05/2015

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Hengdeli Holdings Limited

Date Submitted

01/06/2015

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 3389 Description :

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month 10,000,000,000 HKD0.005 HKD50,000,000

Increase/(decrease) 0 0

Balance at close of the month 10,000,000,000 HKD0.005 HKD50,000,000

(2) Stock code : 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

2. Preference Shares

For Main Board and GEM listed issuers

Stock code : 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

3. Other Classes of Shares

Stock code : 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

(State currency) :

HKD50,000,000

II. Movements in Issued Share Capital

For Main Board and GEM listed issuers

No. of ordinary shares

(1) (2)

No of preference shares

No. of other classes of shares

Balance at close of

preceding month 4,784,370,959 00

Increase/ (decrease)

during the month 0 0 0

Balance at close of the

month 4,784,370,959 00

III. 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 Movement during the month No. of new shares of No. of new shares of

(dd/mm/yyyy) and issuer issued during issuer which may be

class of shares the month pursuant issued pursuant thereto issuable Granted Exercised Cancelled Lapsed thereto as at close of the month

1.Share Option

Scheme

( 27/08/2005)

Ordinary

shares 0 0 0 0 0

(Note 1)

2.Share Option

Scheme

( 15/05/2015)

Ordinary

shares 0 0 0 0 0

(Note 1)

3.

( / / )

shares

(Note 1)

Total A. (Ordinary shares) 0 (Preference shares) 0 (Other class) 0

Total funds raised during the month from exercise of

options (State currency) HKD0

385,000

1.Share Option

Scheme

( 27/08/2005)

Ordinary

shares 0 0 0 0 0

(Note 1)

2.Share Option

Scheme

( 15/05/2015)

Ordinary

shares 0 0 0 0 0

(Note 1)

3.

( / / )

shares

(Note 1)

Total A. (Ordinary shares) 0 (Preference shares) 0 (Other class) 0

Total funds raised during the month from exercise of

options (State currency) HKD0

0

1.Share Option

Scheme

( 27/08/2005)

Ordinary

shares 0 0 0 0 0

(Note 1)

2.Share Option

Scheme

( 15/05/2015)

Ordinary

shares 0 0 0 0 0

(Note 1)

3.

( / / )

shares

(Note 1)

Total A. (Ordinary shares) 0 (Preference shares) 0 (Other class) 0

Total funds raised during the month from exercise of

options (State currency) HKD0

1.Share Option

Scheme

( 27/08/2005)

Ordinary

shares 0 0 0 0 0

(Note 1)

2.Share Option

Scheme

( 15/05/2015)

Ordinary

shares 0 0 0 0 0

(Note 1)

3.

( / / )

shares

(Note 1)

Total A. (Ordinary shares) 0 (Preference shares) 0 (Other class) 0

Total funds raised during the month from exercise of

options (State currency) HKD0



Warrants to Issue Shares of the Issuer which are to be Listed
For Main Board and GEM listed issuers

No. of new

No. of new shares of shares of issuer which

issuer issued may be issued during the pursuant

Currency of Nominal value at Exercised Nominal value month thereto as at

Description of warrants nominal close of during the at close of the pursuant close of the

(Date of expiry - dd/mm/yyyy) value preceding month month month 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) 0 (Preference shares) 0 (Other class) 0

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) 0 (Preference shares) 0 (Other class) 0

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) 0 (Preference shares) 0 (Other class) 0

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) 0 (Preference shares) 0 (Other class) 0

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) 0 (Preference shares) 0 (Other class) 0



Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)
For Main Board and GEM listed issuers

No. of new

No. of new shares of shares of issuer which

issuer issued may be issued during the pursuant

Currency of Amount at close Converted Amount at month thereto as at amount of preceding during the close of the pursuant close of the

Class and description outstanding month month month thereto month

1. HK$2,500,000,000

2.5% Convertible Bonds

due 2015 Listed on the

Singapore Stock Exchange HKD 95,000,000 0 95,000,000 0

Stock code (if listed) ISIN-XS0543801350

Class of shares

issuable (Note 1) Ordinary

Subscription price HKD4.5022

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 C. (Ordinary shares) 0 (Preference shares) 0 (Other class) 0

21,100,795

1. HK$2,500,000,000

2.5% Convertible Bonds

due 2015 Listed on the

Singapore Stock Exchange HKD 95,000,000 0 95,000,000 0

Stock code (if listed) ISIN-XS0543801350

Class of shares

issuable (Note 1) Ordinary

Subscription price HKD4.5022

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 C. (Ordinary shares) 0 (Preference shares) 0 (Other class) 0

1. HK$2,500,000,000

2.5% Convertible Bonds

due 2015 Listed on the

Singapore Stock Exchange HKD 95,000,000 0 95,000,000 0

Stock code (if listed) ISIN-XS0543801350

Class of shares

issuable (Note 1) Ordinary

Subscription price HKD4.5022

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 C. (Ordinary shares) 0 (Preference shares) 0 (Other class) 0

1. HK$2,500,000,000

2.5% Convertible Bonds

due 2015 Listed on the

Singapore Stock Exchange HKD 95,000,000 0 95,000,000 0

Stock code (if listed) ISIN-XS0543801350

Class of shares

issuable (Note 1) Ordinary

Subscription price HKD4.5022

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 C. (Ordinary shares) 0 (Preference shares) 0 (Other class) 0

1. HK$2,500,000,000

2.5% Convertible Bonds

due 2015 Listed on the

Singapore Stock Exchange HKD 95,000,000 0 95,000,000 0

Stock code (if listed) ISIN-XS0543801350

Class of shares

issuable (Note 1) Ordinary

Subscription price HKD4.5022

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 C. (Ordinary shares) 0 (Preference shares) 0 (Other class) 0

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 issued pursuant thereto

pursuant thereto as at close of the month

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

0

1.

2.

3.

Total D. (Ordinary shares)

0

1.

2.

3.

(Preference shares)

0

1.

2.

3.

(Other class)

0

1.

2.

3.

(Other class)

For Main Board and GEM listed issuers

Other Movements in Issued Share Capital

No. of new

No. of new shares of shares of issuer which

issuer issued may be issued during the pursuant

month thereto as at pursuant close of the

Type of Issue thereto month

Class of shares issuable

(Note 1)

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

currency date : (dd/mm/yyyy)

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

Class of shares issuable

(Note 1)

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

currency date : (dd/mm/yyyy)

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

Class of shares issuable

(Note 1)

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

currency date : (dd/mm/yyyy)

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

Class of shares issuable

(Note 1)

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

currency date : (dd/mm/yyyy)

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

Class of shares issuable

(Note 1)

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

currency date : (dd/mm/yyyy)

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

Class of shares issuable

(Note 1)

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

currency date : (dd/mm/yyyy)

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

Class of shares issuable

(Note 1)

4. Bonus issue Issue and allotment ( / / )

date : (dd/mm/yyyy)

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

Class of shares issuable

(Note 1)

4. Bonus issue Issue and allotment ( / / )

date : (dd/mm/yyyy)

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

For Main Board and GEM listed issuers

No. of new
No. of new shares of
shares of issuer which
issuer issued may be issued
Type of Issue
during the month pursuant
thereto
pursuant thereto as at close of the
month
Class of shares issuable

(Note 1)

5. Scrip dividend At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares
repurchased (Note 1)
6. Repurchase of shares
Cancellation date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares
redeemed (Note 1)
7. Redemption of shares
Redemption date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable

(Note 1)

8. Consideration issue At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )

For Main Board and GEM listed issuers

No. of new

No. of new shares of

shares of issuer which

issuer issued may be issued during the pursuant

month thereto as at pursuant close of the

Type of Issue thereto month

Class of shares issuable

(Note 1)

9. Capital Issue and allotment ( / / )

reorganisation date : (dd/mm/yyyy)

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

Class of shares issuable

(Note 1)

9. Capital Issue and allotment ( / / )

reorganisation date : (dd/mm/yyyy)

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

Class of shares issuable

(Note 1)

10. Other State

(Please specify) At price : currency Issue and allotment ( / / )

date : (dd/mm/yyyy)

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

Class of shares issuable

(Note 1)

10. Other State

(Please specify) At price : currency Issue and allotment ( / / )

date : (dd/mm/yyyy)

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

Total E. (Ordinary shares) 0

(Preference shares) 0 (Other class) 0



a

For Main Board and GEM listed issuers

Remarks (if any):



Submitted by:

Peter Ng Man Wai

Title:

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.

distributed by