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 SubmittedShougang Concord Grand (Group) Limited 04/01/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 730

Description :Ordinary Shares

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month 10,000,000,000

HK$0.01

HK$100,000,000

NIL

HK$0.01

HK$100,000,000

Par value

Authorised share

(State

capital

currency)

(State currency)

NIL

Increase/(decrease)Balance at close of the month

(2) Stock code : N/ABalance at close of preceding month

Increase/(decrease)

Balance at close of the month

10,000,000,000

Description :No. of ordinary shares

Par value

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

Stock code :

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

Description :

No. of other

classes of

shares

No. of

Par value

Authorised share

preference

(State

capital

shares

currency)

(State currency)

Par value

Authorised share

(State

capital

currency)

(State currency)

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

HK$100,000,000

II. Movements in Issued Share Capital

No. of ordinary shares

(1) (2)No of preference shares

No. of other classes of sharesBalance at close of preceding month

4,008,288,703

N/A

N/A

N/A

Increase/ (decrease) during the month

Nil

N/A

Balance at close of the month

4,008,288,703

N/A

N/A

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 option scheme

No. of new shares of No. of new shares of issuer issued during issuer which may be the month pursuant issued pursuant

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

Movement during the month

theretothereto as at close of the month

GrantedExercisedCancelledLapsed

1. Share

Option Scheme (07/06/2002)

Ordinary 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)

NIL

NIL

NIL

NIL

Total A. (Ordinary shares) NIL

(Preference shares) N/A

(Other class)

N/A

NIL

N/A

3,586,880

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

  • issuer issuer which

  • issued may beDescription of warrants (Date of expiry - dd/mm/yyyy) 1. N/A

Currency of nominal valueNominal value at close of preceding month

Exercised Nominal value during the at close of the

during the month pursuant thereto

monthmonthissued pursuant thereto as at close of the month

( / / )

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

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

  • issuer issuer which

  • issued may beCurrency of amount outstanding

Class and description 1. N/A

Amount at close of preceding monthConverted during the monthAmount at close of the monthduring the month pursuant theretoissued pursuant thereto as at close of the month

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) N/A

(Preference shares) N/A

(Other class) N/A

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Shougang Concord Grand (Group) Ltd. published this content on 04 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 January 2019 10:03:03 UTC