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) :

31/01/2016


To : Hong Kong Exchanges and Clearing Limited



Name of Issuer

Synertone Communication Corporation

Date Submitted

04/02/2016



  1. Movements in Authorised Share Capital


    1. Ordinary Shares


      1. Stock code : 1613 Description : Ordinary Shares



        No. of ordinary shares

        Par value (State currency)


        Authorised share capital

        (State currency)


        Balance at close of preceding month 20,000,000,000 HK$0.01 HK$200,000,000.00


        Increase/(decrease) Nil Nil



        Balance at close of the month 20,000,000,000 HK$0.01 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


        (1613) Page 1 of 10

      4. Preference Shares


        Stock code :

        N/A Description :

        N/A


        Par value

        No. of preference (State

        shares 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



        No. of other classes of 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



        Total authorised share capital at the end of the month (State currency) :


        HK$200,000,000.00



        Balance at close of preceding month

        No. of ordinary shares

        No of preference shares

        No. of other classes of shares

        (1)

        (2)


        8,372,000,000


        N/A


        N/A


        N/A

        Increase/ (decrease) during the month


        Nil


        N/A


        N/A


        N/A

        Balance at close of the month


        8,372,000,000


        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. Share option


        343,200,000

        scheme adopted

        on 22/3/2012

        Exercise price

        HK$0.50

        Ordinary shares

        Nil

        Nil

        Nil

        500,000

        Nil

        (Note 1)


        2. N/A



        ( / / )

        Ordinary shares

        (Note 1)


        3. N/A



        ( / / )

        Ordinary shares

        (Note 1)


        4. N/A


        ( / / )

        Ordinary 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 Niloptions (State currency)



        Description of warrants

        (Date of expiry - dd/mm/yyyy)


        Currency of at

        nominal pr value


        Nominal value close of eceding month


        during the close of th

        month month


        Exercised Nominal value at

        e

        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

        1. 660,000,000 unlisted


        660,000,000

        warrants at the Issue Price

        of HK$0.01 per warrant

        HK$

        HK$

        HKD 389,

        400,000

        Nil 389,400,000

        Nil

        (21/09/2019)

        Stock code (if listed)

        N/A

        Class of shares

        issuable (Note 1)


        Ordinary Shares

        Subscription price

        HK$0.59

        (subject to adjustments)

        AGM approval date (if applicable)

        (dd/mm/yyyy)


        (21/08/2014)


        2. N/A



        ( / / )

        Stock code (if listed)

        Class of shares

        issuable (Note 1)

        Subscription price

        AGM 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

      Synertone Communication Corp. issued this content on 05 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 February 2016 02:13:13 UTC

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