China Taifeng Beddings : Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November

APPENDIX 8A

Monthly Return of Equity Issuer on Movements in Securities

For Main Board and GEM listed issuers

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

30/11/2015

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	China Taifeng Beddings Holdings Limited
Date Submitted	4 December 2015

1. Movements in Authorised Share Capital

   
   

2. Ordinary Shares

(1) Stock code :	873	Description :	---
No. of ordinary shares		Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month		1,500,000,000		HK$0.10	HK$150,000,000.00
Increase/(decrease)	---		---
Balance at close of the month		1,500,000,000		HK$0.10	HK$150,000,000.00
(2) Stock code :	N/A	Description :
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




Stock code :	N/A	Description :
No. of preference shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month




3. Other Classes of Shares

Stock code :	N/A	Description :
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$150,000,000.00




Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
	(1)	(2)
	1,000,000,000	---	---	---
Increase/ (decrease) during the month	-----	---	---	---
Balance at close of the month	1,000,000,000	---	---	---




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	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. N/A
( / / )
shares
(Note 1)
2. N/A
( / / )
shares
(Note 1)
3. N/A
( / / )
shares
(Note 1)
Total A. (Ordinary shares)			N/A
(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)	Nominal value at Currency of close of preceding nominal value month	Exercised during the month	Nominal value at close of 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
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