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) : 31/7/2015

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

China Taifeng Beddings Holdings Limited

Date Submitted

6 August 2015

I. Movements in Authorised Share Capital

1. 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

2. Preference Shares

For Main Board and GEM listed issuers

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

II. Movements in Issued Share Capital

For Main Board and GEM listed issuers

No. of ordinary shares No of preference
No. of other classes
(1) (2)
shares
of shares
Balance at close of

preceding month 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 No. of new shares of No. of new shares of

option scheme issuer issued during the issuer which may be including EGM month pursuant thereto issued pursuant thereto approval date Movement during the month as at close of the month

(dd/mm/yyyy) and

class of shares

issuable 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

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

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

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

For Main Board and GEM listed issuers

No. of new No. of new shares of shares of issuer

issuer issued which may be during the issued pursuant

month thereto as at

Nominal value at Exercised Nominal value at pursuant close of the Description of warrants Currency of close of preceding during the close of the thereto month (Date of expiry - dd/mm/yyyy) nominal value month month 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

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

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

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

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



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

For Main Board and GEM listed issuers

No. of new No. of new shares of shares of issuer

issuer issued which may be during the issued pursuant

month thereto as at

Currency of Converted pursuant close of the amount Amount at close of during the Amount at close thereto month

Class and description outstanding preceding month month 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) N/A (Preference shares) N/A (Other class) N/A

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) N/A (Preference shares) N/A (Other class) N/A

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) N/A (Preference shares) N/A (Other class) N/A

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) N/A (Preference shares) N/A (Other class) N/A

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) N/A (Preference shares) N/A (Other class) N/A

For Main Board and GEM listed issuers

Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under

Share Option Schemes)

Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:

No. of new shares of No. of new shares of issuer issued during issuer which may be

the month pursuant issued pursuant thereto as thereto at close of the month

1.

2.

3.

N/A

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

N/A

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

N/A

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

N/A

1.

2.

3.

Total D. (Ordinary shares)

N/A

1.

2.

3.

(Preference shares)

N/A

1.

2.

3.

(Other class)

N/A

1.

2.

3.

(Other class)



Other Movements in Issued Share Capital

For Main Board and GEM listed issuers

No. of new No. of new

shares of shares of

issuer issued issuer which

during the may be issued

month pursuant

pursuant thereto as at

thereto close of the

month

Type of Issue

Class of shares issuable

(Note 1)

1. Rights issue At price : State Issue and allotment date : ( / / ) N/A

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

1. Rights issue At price : State Issue and allotment date : ( / / ) N/A

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

2. Open offer At price : State Issue and allotment date : ( / / ) N/A

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

2. Open offer At price : State Issue and allotment date : ( / / ) N/A

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

3. Placing At price : State Issue and allotment date : ( / / ) N/A

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

3. Placing At price : State Issue and allotment date : ( / / ) N/A

currency (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

4. Bonus issue Issue and allotment date : ( / / ) N/A

(dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

4. Bonus issue Issue and allotment date : ( / / ) N/A

(dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

For Main Board and GEM listed issuers

Type of Issue

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

5. Scrip dividend At price : State currency

Class of shares issuable

(Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date: (dd/mm/yyyy)

( / / ) ( / / )

N/A

6. Repurchase of shares

Class of shares repurchased (Note 1)

Cancellation date : (dd/mm/yyyy)

EGM approval date: (dd/mm/yyyy)

( / / ) ( / / )

N/A

7. Redemption of shares

Class of shares redeemed

(Note 1)

Redemption date : (dd/mm/yyyy)

EGM approval date: (dd/mm/yyyy)

( / / ) ( / / )

N/A

8. Consideration issue At price : State currency

Class of shares issuable

(Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date: (dd/mm/yyyy)

( / / ) ( / / )

N/A

For Main Board and GEM listed issuers

No. of new No. of new

shares of shares of

issuer issued issuer which

during the may be issued

month pursuant

pursuant thereto as at

thereto close of the

month

Type of Issue

Class of shares issuable

(Note 1)

9. Capital reorganisation Issue and allotment date : ( / / ) N/A

(dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

9. Capital reorganisation Issue and allotment date : ( / / ) N/A

(dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

10. Other At price : State Issue and allotment date : N/A

currency

(dd/mm/yyyy)

( / / )

EGM approval date: (dd/mm/yyyy)

Class of shares issuable

(Note 1)

10. Other At price : State Issue and allotment date : N/A

currency

(dd/mm/yyyy)

( / / )

EGM approval date: (dd/mm/yyyy)

Total E. (Ordinary shares) N/A

(Preference shares) N/A

(Other class) N/A



a

Remarks (if any):

For Main Board and GEM listed issuers



Submitted by: Mr. Liu Qing Ping
Title: Director (Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. If there is insufficient space, please append the prescribed continuation sheet.

distributed by