For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities

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

31/05/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Kingde e International Software Group Company Limite d

Date Submitted

02/06/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 0268 Description : Ordinary Shares

        No. of ordinary shares

        Par value

        (HK$)

        Authorised share capital (HK$)

        Balance at close of preceding month 4,000,000,000 0.025 100,000,000

        Increase/(decrease) Nil Nil

        Balance at close of the month 4,000,000,000 0.025 100,000,000

      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

      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 (HK$) :

      100,000,000

      Balance at close of preceding month

      No. of ordinary shares

      No of preference shares

      No. of other classes of shares

      (1)

      (2)

      2,910,148,421

      N/A

      N/A

      N/A

      Increase/ (decrease) during the month

      1,336,100

      N/A

      N/A

      N/A

      Balance at close of the month

      2,911,484,521

      N/A

      N/A

      N/A

      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 (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

      1,336,100

      1.2005 Share Option Scheme

      133,849,951

      (11/ 07/2005)

      Ordinary shares

      Nil

      1,336,100

      Nil

      Nil

      (Note 1)

      Nil

      38,900,000

      2.2015 Share Option Scheme

      (08/05 2015)

      Ordinary shares

      Nil

      Nil

      Nil

      Nil

      (Note 1)

      1,336,100

      Total A. (Ordinary shares)

      (Preference shares)

      N/A

      (Other class)

      N/A

      Total funds raised during the month from exercise of options (State currency)

      HKD2,076,067.80

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

      Currency of Nominal nominal clos

      value precedin

      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.

      ( / / )

      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)

      (Preference shares)

      (Other class)

    Kingdee International Software Group Co. Ltd. published this content on 02 June 2017 and is solely responsible for the information contained herein.
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