For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/01/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Sinofert Holdings Limited Date Submitted 06/02/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 297 Description : Ordinary shares

        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 80,000,000,000 HK$0.10 HK$8,000,000,000

        Increase/(decrease) Nil Nil

        Balance at close of the month 80,000,000,000 HK$0.10 HK$8,000,000,000

      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 :

        Convertible redeemable non-voting preference

        shares

        No. of preference shares

        Par value

        (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 316 HK$1,000,000 HK$316,000,000

        Increase/(decrease) Nil Nil

        Balance at close of the month 316 HK$1,000,000 HK$316,000,000

        Par value

        classes of shares (State currency)

      5. Other Classes of Shares

        Stock code :

        N/A Description :

        No. of other

        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) :

        HK$8,316,000,000

      6. Movements in Issued Share Capital

        Balance at close of preceding month

        Increase/ (decrease) during the month

        Balance at close of the month

        No. of ordinary shares No of preference No. of other classes

        (1) (2) shares of shares

        7,024,455,733 N/A Nil N/A

        Nil N/A Nil N/A

        7,024,455,733 N/A Nil N/A

      7. Details of Movements in Issued Share Capital

      8. Share Options (under Share Option Schemes of the Issuer)

        Particulars of share No. of new shares of No. of new shares of

        option scheme issuer issued during issuer which may be

        including EGM the month pursuant issued pursuant thereto

        approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and

        class of shares

        issuable Granted Exercised Cancelled Lapsed

        1.N/A

        ( / / )

        shares

        (Note 1)

        2.

        ( / / )

        shares

        (Note 1)

        3.

        ( / / )

        shares

        (Note 1)

        Total A. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A

        Total funds raised during the month from exercise of

        options (State currency) Nil

        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 issued month pursuant pursuant thereto as at

        Currency of Nominal value at Exercised Nominal value thereto 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

      Sinofert Holdings Limited published this content on 06 February 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 17 February 2017 02:01:06 UTC.

      Original documenthttp://www.sinofert.com/en/rootimages/2017/02/07/1469060570805436.pdf

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