Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) :

31/12/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedSunny Optical Technology (Group) Company Limited 02/01/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

2382

Description :Ordinary Shares

No. of ordinary

shares

Balance at close of preceding month

100,000,000,000

Increase/(decrease)

N/A

Balance at close of the month

100,000,000,000

(2) Stock code :

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

(State

capital

currency)

(State currency)

HK$0.1

HK$10,000,000,000

N/A

HK$0.1

HK$10,000,000,000

Description :

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

Par valueAuthorised share

2. Preference SharesStock code :

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/AN/A

Description :

No. of preference

shares

Par value

Authorised share

(State

capital

currency)

(State currency)

Description :

Par value

Authorised share

No. of other

(State

capital

classes of shares

currency)

(State currency)

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

HK$10,000,000,000

II. Movements in Issued Share Capital

No. of ordinary shares (1) (2)

No of preference No. of other classes

shares

of sharesBalance at close of preceding month

1,096,849,700

N/A

N/A

N/A

Increase/ (decrease) during the month

N/A

N/A

Balance at close of the month

1,096,849,700

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 including EGM

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

Movement during the monthNo. 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

GrantedExercisedCancelledLapsed

1.

N/A

( / /

)

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)

Total A. (Ordinary shares)

(Preference shares)

(Other class)

N/AN/A N/A N/A

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

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

Description of warrants

(Date of expiry - dd/mm/yyyy) 1. N/A

Currency of Nominal value at

Exercised

Nominal value

thereto

close of the

nominal close of

during the

at close of the

month

value preceding month

month

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)Currency of amount outstanding

Class and description 1. N/A

Amount at close of preceding monthConverted during the monthAmount at close of the monthNo. of new shares of issuer issued during the month pursuant theretoNo. of new shares of issuer which may be issued 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)

(Other class)

N/A N/A

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Sunny Optical Technology (Group) Co. Ltd. published this content on 02 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 January 2019 07:03:01 UTC