Monthly Return of Equity Issuer on Movements in Securities

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

30/09/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Sun.King Power Electronics Group Limited

Date Submitted

04/10/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 00580 Description : Ordinary Shares

        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 2,000,000,000 HK$0.10 HK$200,000,000.00

        Increase/(decrease) Nil Nil

        Balance at close of the month 2,000,000,000 HK$0.10 HK$200,000,000.00

      2. Stock code : N/A Description : N/A

      3. 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

        (580) Page 1 of 10

      4. Preference Shares

        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

      5. Other Classes of Shares

      6. Stock code : N/A Description : N/A

        Balance at close of preceding

        No. of other classes of shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        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 (State currency):

        HK$200,000,000.00

      7. Movements in Issued Share Capital

        Balance at close of preceding month

        No. of ordinary shares

        No of preference shares

        No. of other classes of shares

        (1)

        (2)

        1,402,853,500

        N/A

        N/A

        N/A

        Increase/ (decrease) during the month

        5,625,500

        N/A

        N/A

        N/A

        Balance at close of the month

        1,408,479,000

        N/A

        N/A

        N/A

      8. Details of Movements in Issued Share Capital

      9. 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

        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

        Movement during the month

        Granted

        Exercised

        Cancelled

        Lapsed

        1. Share option

        14,900,000

        scheme adopted

        on 23/09/2010

        Exercise Price:

        HK$0.55

        Ordinary shares

        Nil

        250,000

        Nil

        Nil

        250,000

        (Note 1)

        2. Share option

        scheme adopted

        on 23/09/2010

        Exercise Price:

        HK$0.68

        Ordinary shares

        Nil

        1,019,000

        Nil

        Nil

        1,019,000

        3,952,500

        (Note 1)

        39,336,500

        3. Share option

        scheme adopted

        on 23/09/2010

        Exercise Price:

        HK$0.69

        Ordinary shares

        Nil

        4,006,500

        75,000

        Nil

        4,006,500

        (Note 1)

        4,850,000

        4. Share option

        scheme adopted

        on 23/09/2010

        Exercise Price:

        HK$1.17

        Ordinary shares

        Nil

        350,000

        Nil

        Nil

        350,000

        (Note 1)

        5. N/A

        (Note 1)

        Total A. (Ordinary shares)

        5,625,500

        (Preference shares)

        N/A

        (Other class)

        N/A

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

        HK$ 4,004,405.00

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

        Nomina

        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. 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)

        Nil

        (Preference shares)

        N/A

        (Other class)

        N/A

      Sun.King Power Electronics Group Ltd. published this content on 04 October 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 04 October 2017 02:49:03 UTC.

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