China Ruifeng Renewable Energy : Monthly Return of Equity Issuer on Movements in Securities f...

Monthly Return of Equity Issuer on Movements in Securities

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

31/12/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	China Ruifeng Renewable Energy Holdings Limited
Date Submitted	05/01/2017

1. Movements in Authorised Share Capital

   1. Ordinary Shares

2. Stock code : 527 Description : Ruifeng Renew

   No. of ordinary shares

   Par value

   (HK$)

   Authorised share capital (HK$)

   Balance at close of preceding month 10,000,000,000 0.01 100,000,000.00

   Increase/(decrease) Nil Nil

   Balance at close of the month 10,000,000,000 0.01 100,000,000.00

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

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

2. 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
Increase/(decrease)
Balance at close of the month

3. 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 (HK$) :

100,000,000.00

4. 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)
   	1,799,140,800	N/A	N/A	N/A
   Increase/ (decrease) during the month	NIL	N/A	N/A	N/A
   Balance at close of the month	1,799,140,800	N/A	N/A	N/A

5. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share option scheme including AGM 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							124,920,000
Scheme Exercise
Price of HK$1.07
( 01/06/2015)
Ordinary shares	NIL	NIL	NIL	NIL	NIL
(Note 1)
2.
( / / )
shares
(Note 1)
3.
( / / )
shares
(Note 1)
Total A. (Ordinary shares)			N/A
(Preference shares)		N/A
(Other class)		N/A
Total funds raised during the month from exercise of options (HK$)			N/A

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

Description of warrants (Date of expiry - dd/mm/yyyy)	of nominal prec Nominal value Currency at close of Exercised Nominal value eding during the at close of the value month 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.
( / / )
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
3.
( / / )
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
4.
( / / )
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