Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) : 30/11 /2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Solartech International Holdings Limited

Date Submitted 01/12/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 1166 Description : Ordinary Shares

        No. of ordinary shares

        Par value

        HKD

        Authorised share capital

        HKD

        Balance at close of preceding month 50,000,000,000 0.01 500,000,000

        Increase/(decrease)

        Balance at close of the month 50,000,000,000 0.01 500,000,000

      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 Authorised share

        (State capital

        currency) (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 Authorised share

        (State capital

        currency) (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 (HKD) : 500,000,000

      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

        (1) (2) shares classes of shares

        2,351,232,340 1,000,000

        2,352,232,340

      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 No. of new shares

        option scheme of issuer issued of issuer which

        including EGM during the month may be issued

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

        class of shares month

        issuable Granted Exercised Cancelled Lapsed

        1. Share Option

        Scheme adopted 0 1,000,000 0 0 1,000,000 on 18/12/2012;

        AGM approval date:

        (18/12/2012)

        Ordinary shares

        (Note 1)

        2.

        ( / / )

        shares

        (Note 1)

        3.

        ( / / )

        shares

        (Note 1)

        Total A. (Ordinary shares) 1,000,000 (Preference shares) N/A (Other class) N/A

        Total funds raised during the month from exercise of

        options (State currency) HK$355,000.00

        97,380,000

        97,380,000

      Solartech International Holdings Limited published this content on 01 December 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 01 December 2017 11:16:04 UTC.

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