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) :

31/10/2015


To : Hong Kong Exchanges and Clearing Limited


Name of Issuer

Xiwang Property Holdings Company Limited

Date Submitted

05/11/2015



  1. Movements in Authorised Share Capital


    1. Ordinary Shares


      1. Stock code : 2088 Description : XIWANG PROPERTY



        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)


        Balance at close of preceding month 4,000,000,000 HK$0.10 HK$400,000,000.00


        Increase/(decrease) Nil Nil


        Balance at close of the month 4,000,000,000 HK$0.10 HK$400,000,000.00



      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 Increase/(decrease)


        Balance at close of the month

      4. Preference Shares


        Stock code :

        N/A Description :

        Convertible Preference Shares


        Par value

        No. of preference (State

        shares 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


      5. Other Classes of Shares


        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


        Increase/(decrease)


        Balance at close of the month



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

        HK$600,000,000.00

      6. 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)


        1,235,777,333


        N/A


        680,499,122


        N/A

        Increase/ (decrease) during the month


        NIL


        N/A


        NIL


        N/A

        Balance at close of the month


        1,235,777,333


        N/A


        680,499,122


        N/A



      7. Details of Movements in Issued Share Capital


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

        Particulars of share option scheme including EGM


        No. of new shares of issuer issued during the month pursuant


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

        approval date (dd/mm/yyyy) and class of shares

        Movement during the month

        thereto

        as at close of the month


        issuable

        Granted

        Exercised

        Cancelled

        Lapsed

        1. Exercise Price:

        Nil

        Nil

        Nil

        Nil

        Nil

        2,100,000

        HK$1.112


        (06/11/2005)

        Ordinary shares

        (Note 1)


        1. N/A


          ( / / ) shares

          (Note 1)


        2. N/A


        ( / / ) 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


        Description of warrants

        (Date of expiry - dd/mm/yyyy)


        Currency of Nominal value mo


        value at Exercised Nominal value nominal close of preceding during the at close of the

        nth month 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

        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

      distributed by