E_UnitedEnergy467

For Main Board and GEM listed issuers



Monthly Return of Equity Issuer on Movements in Securities


For the month ended (dd/mm/yyyy) : 30/11/2015


To : Hong Kong Exchanges and Clearing Limited


Name of Issuer United Energy Group Limited

Date Submitted 01/12/2015



  1. Movements in Authorised Share Capital


    1. Ordinary Shares


      1. Stock code : 00467 Description : Ordinary Shares



        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)


        Balance at close of preceding month 60,000,000,000 HK$0.01 HK$600,000,000.00


        Increase/(decrease) N/A N/A


        Balance at close of the month 60,000,000,000 HK$0.01 HK$600,000,000.00



      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



        (467) 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



        Par value

        No. of other (State

        classes of 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


        Total authorised share capital at the end of the month (State

        currency) : HK$600,000,000.00



        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


        13,078,492,347 N/A N/A N/A


        7,229,030 N/A N/A N/A


        13,085,721,377 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 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. Share Option Scheme

        2. N/A

        3. N/A

        4. N/A


        (11/ 05/2006 )


        Ordinary shares N/A N/A N/A N/A N/A

        (Note 1)





        ( / / ) Ordinary shares (Note 1)





        ( / / ) Ordinary shares (Note 1)




        ( / / ) 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 options

        (State currency) N/A


        20,000,000


        No. of new

        shares of No. of new issuer shares of issuer issued which may be

        Currency during the issued pursuant

        of Nominal value at Nominal value at month thereto as at Description of warrants nominal close of Exercised during close of the pursuant close of the (Date of expiry - dd/mm/yyyy) value preceding month the month month thereto 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) Nil (Preference shares) N/A (Other class) N/A

      distributed by