Guangdong Tannery : Monthly Return (October 2019)

Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) :31/10/2019

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	Guangdong Tannery Limited
Date Submitted	1 November 2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

1058

Description :

N/A

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

(2) Stock code :

N/A

Description :

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

1

2. Preference Shares

Stock code :

N/A

Description :

No. of

Par value

Authorised share

preference

(State

capital

shares

currency)

(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

Par value

Authorised share

classes of

(State

capital

shares

currency)

(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) :

N/A

2

II. Movements in Issued Share Capital

No. of ordinary shares

No of preference No. of other

(1)

(2)

shares

classes of 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

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of

No. of new shares

No. of new shares

share option

of issuer issued

of issuer which may

scheme

during the month

be issued pursuant

including EGM

Movement during the month

pursuant thereto

thereto as at close

approval date

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

3

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

No. of new

No. of new

shares of

shares of

issuer which

issuer

may be

issued

issued

Nominal value

during the

pursuant

Currency

at close of

Exercised

Nominal value

month

thereto as at

Description of warrants

of nominal

preceding

during the

at close of the

pursuant

close of the

(Date of expiry - dd/mm/yyyy)

value

month

month

month

thereto

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

4

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

No. of new

No. of new

shares of

shares of

issuer which

issuer

may be

issued

issued

Amount at

during the

pursuant

Currency of

close of

Converted

Amount at

month

thereto as at

amount

preceding

during the

close of the

pursuant

close of the

Class and description

outstanding

month

month

month

thereto

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

5