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

EcoGreen International Group Limited

Date Submitted

5/1/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      (1) Stock code : 2341 Description :

      EcoGreen International Group Limited

      No. of ordinary shares

      Par value

      Authorised share capital

      Balance at close of preceding month 2,000,000,000 HK$0.10 HK$200,000,000

      Increase/(decrease)

      ---

      ---

      Balance at close of the month

      2,000,000,000 HK$0.10 HK$200,000,000

    2. Preference Shares

      Stock code :

      N/A

      N/A

      No. of preference shares

      Par value (State currency)

      Authorised share capital

      (State currency)

      Balance at close of preceding month

      N/A

      N/A

      N/A

      Increase/(decrease)

      N/A

      N/A

      Balance at close of the month

      N/A

      N/A

      N/A

      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 N/A N/A N/A

      Increase/(decrease) N/A N/A

      Balance at close of the month N/A N/A N/A

      Total authorised share capital at the end of the month:

      HK$200,000,000

    3. 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)

      656,468,560

      N/A

      N/A

      N/A

      Increase/ (decrease) during the month

      N/A

      N/A

      N/A

      N/A

      Balance at close of the month

      656,468,560

      N/A

      N/A

      N/A

    4. Details of Movements in Issued Share Capital

    5. 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

      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.Post-IPO share option scheme adopted on 16/2/2004:-

      - Ordinary shares

      --

      --

      --

      --

      --

      18,590,000

      (Note 1)

      24,776,400

      2.Share option scheme adopted on 28/5/2014:-

      - Ordinary shares

      --

      --

      --

      --

      --

      (Note 1)

      Total A. (Ordinary shares)

      --

      (Preference shares)

      --

      (Other class)

      --

      Total funds raised during the month from exercise of options

      (State currency)

      --

      Description of warrants

      (Date of expiry - dd/mm/yyyy)

      Currency of Nominal value at nominal close of value preceding 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

      N/A

      N/A

      N/A

      N/A

      N/A

      N/A

      ( / / )

      Stock code (if listed)

      N/A

      Class of shares

      issuable (Note 1)

      N/A

      Subscription price

      N/A

      EGM approval date (if applicable)

      (dd/mm/yyyy)

      N/A

      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)

      Currency of amount outstanding

      Amount at close of preceding month

      Converted during the month

      Amount 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

      Class and description

      1. N/A

      N/A

      N/A

      N/A

      N/A

      N/A

      N/A

      Stock code (if listed)

      N/A

      N/A

      Class of shares

      issuable (Note 1)

      N/A

      Subscription price

      N/A

      EGM approval date (if applicable)

      (dd/mm/yyyy))

      N/A

      T

      otal C. (Ordinary shares)

      (Preference shares)

      N/A

      (Other class)

      N/A

      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 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

      N/A

      N/A

      ( / / )

      shares (Note 1)

      N/A

      Total D. (Ordinary shares)

      (Preference shares)

      N/A

      (Other class)

      N/A

      Other Movements in Issued Share Capital

      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

      1. Rights 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

      ( / / )

      ( / / )

      N/A

      N/A

      2. Open offer

      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

      ( / / )

      ( / / )

      N/A

      N/A

      3. Placing

      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

      ( / / )

      ( / / )

      N/A

      N/A

      4. Bonus issue

      Class of shares issuable

      (Note 1)

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

      EGM approval date: (dd/mm/yyyy)

      Ordinary Shares

      ( / / )

      ( / / )

      N/A

      N/A

    EcoGreen Fine Chemical Group Ltd. published this content on 05 January 2017 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 05 January 2017 07:52:07 UTC.

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