Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31/05/2017

To : Hong Kong Exchanges and Clearing Limited

Shanghai Qingpu Fire-Fighting Equipment Co., Ltd.

Name of Issuer

Date Submitted

01/06/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 08115 Description : Domestic Shares

        No. of ordinary shares

        Par value

        (RMB)

        Authorised share capital (RMB)

        Balance at close of preceding month 131,870,000 0.10 13,187,000

        Increase/(decrease) Nil Nil

        Balance at close of the month 131,870,000 0.10 13,187,000

      2. Stock code : 08115 Description : H shares

      3. No. of ordinary shares

        Par value

        (RMB)

        Authorised share capital (RMB)

        Balance at close of preceding month 55,560,000 0.10 5,556,000

        Increase/(decrease) Nil Nil

        Balance at close of the month 55,560,000 0.10 5,556,000

      4. Preference Shares

        Stock code :

        N/A

        Description :

        N/A

        No. of preference shares

        Par value

        (RMB)

        Authorised share capital (RMB)

        Balance at close of preceding month

        Increase/(decrease)

        Balance at close of the month

      5. Other Classes of Shares

        Stock code :

        N/A

        Description :

        No. of other classes of shares

        Par value

        (RMB)

        Authorised share capital (RMB)

        Balance at close of preceding month

        Increase/(decrease)

        Balance at close of the month

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

        18,743,000

      6. 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)

        131,870,000

        55,560,000

        N/A

        N/A

        Increase/ (decrease) during the month

        Nil

        Nil

        N/A

        N/A

        Balance at close of the month

        131,870,000

        55,560,000

        N/A

        N/A

      7. Details of Movements in Issued Share Capital

      8. 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.

        ( / / )

        shares

        (Note 1)

        2.

        ( / / )

        shares

        (Note 1)

        3.

        ( / / )

        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 (HK$)

        N/A

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

        Currency of Nominal nominal close

        value preceding

        No. of new shares of issuer issued during the month pursuant

        lue thereto the

        No. of new shares of issuer which may be issued pursuant thereto as at close of the month

        Description of warrants

        (Date of expiry - dd/mm/yyyy)

        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

      Shanghai Qingpu Fire-Fighting Equipment Co. Ltd. published this content on 01 June 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 01 June 2017 15:11:26 UTC.

      Original documenthttp://www.shanghaiqingpu.com/announcement/2017/GLN20170601095.pdf

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