Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) :

31/12/2018

To: Hong Kong Exchanges and Clearing LimitedName of Issuer Date Submitted

Guangdong Tannery Limited 3 January 2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

(2) Stock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

1058

N/A

Description :

No. of ordinary

shares

N/A

Par value

Authorised share

(State

capital

currency )

(State currency)

Description :

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

2. Preference SharesStock code :

N/A

Description :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares

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) :

No. of

Par value

Authorised share

preference

(State

capital

shares

currency)

(State currency)

Par value

Authorised share

(State

capital

currency)

(State currency)

N/A

Description :

No. of other

classes of

shares

Stock code :

N/A

II. Movements in Issued Share Capital

No. of ordinary shares

(1) (2)No of preference shares

Balance at close of

preceding month

538,019,000

N/A

N/A

N/A

Increase/ (decrease)

during the month

Nil

N/A

N/A

N/A

Balance at close of

the month

538,019,000

N/A

N/A

N/A

No. of other classes of sharesIII. 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

1.

N/A

(

/

/

)

shares

(Note 1)

2.

N/A

(

/

/

)

shares

(Note 1)

3.

N/A

(

/

/

)

shares

(Note 1)

Total funds raised during the month from exercise of options (State currency)

Granted

Movement during the month

No. of new shares

No. of new shares

of issuer issued

of issuer which may

during the month

be issued pursuant

pursuant thereto

thereto as at close

of the month

Total A. (Ordinary shares)

Nil

(Preference shares)

N/A

(Other class)

N/A

ExercisedCancelledLapsed

Nil

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

No. of newDescription of warrants (Date of expiry - dd/mm/yyyy)

Currency of nominal valueNominal value at close of preceding monthExercised during the monthNominal value at close of the month

No. of new

shares of

shares of

issuer which

issuer

may be

issued

issued

during the

pursuant

thereto as at

close of the

month

month pursuant thereto

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) (Preference shares)

(Other class)

N/A N/A N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Class and descriptionCurrency of amount outstandingAmount at close of preceding monthConverted during the monthAmount at close of the monthNo. of new shares of issuer issued during the month pursuant theretoNo. 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 C. (Ordinary shares)

(Preference shares)

(Other class)

N/A N/A N/A

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GDH - Guangdong Tannery Limited published this content on 03 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 January 2019 09:33:04 UTC