Monthly Return of Equity Issuer on Movements in Securities

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

30/06/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Super Strong Holdings Limited

Date Submitted

3 July 2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      (1) Stock code :

      8262

      Description :

      Ordinary Shares

      No. of ordinary shares

      Par value (State currency)

      Authorised share capital (HK$)

      Balance at close of preceding month

      2,000,000,000

      0.01

      20,000,000

      Increase/(decrease)

      Nil

      Nil

      Balance at close of the month

      2,000,000,000

      0.01

      20,000,000

      (2) Stock code :

      N/A

      Description :

      N/A

      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

      Stock code :

      N/A

      Description :

      N/A

      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

    4. 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

      Increase/(decrease)

      Balance at close of the month

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

      HK$20,000,000

    5. 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)

      800,000,000

      N/A

      N/A

      N/A

      Increase/ (decrease) during the month

      Nil

      N/A

      N/A

      N/A

      Balance at close of the month

      800,000,000

      N/A

      N/A

      N/A

    6. 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 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. The Share

      -

      Option Scheme

      adopted on 9

      March 2016

      -

      -

      -

      -

      -

      Ordinary shares

      (Note 1)

      2.N/A

      ( / / )

      shares

      (Note 1)

      3.N/A

      ( / / )

      shares

      (Note 1)

      Total A. (Ordinary shares)

      Nil

      (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

      Description of warrants

      (Date of expiry - dd/mm/yyyy)

      of nominal prec

      Nominal value

      Currency at close of Exercised Nominal value

      eding during the at close of the value month month 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

      ( / / )

      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

      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

      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)

      (Preference shares)

      (Other class)

      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 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

      2.

      ( / / )

      shares (Note 1)

      N/A

      3.

      ( / / )

      shares (Note 1)

      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

      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

      Type of Issue

      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_ ( / / )

      ( / / )

      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_ ( / / )

      ( / / )

      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

      ( / / )

      ( / / )

      4. Bonus issue

      Class of shares issuable (Note 1)

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

      EGM approval date: (dd/mm/yyyy)

      N/A__ ( / / )

      ( / / )

      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

      Type of Issue

      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__ ( / / )

      ( / / )

      9. Capital

      reorganisation

      Class of shares issuable (Note 1)

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

      EGM approval date: (dd/mm/yyyy)

      N/A

      ( / / )

      ( / / )

      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

      Type of Issue

      10. Other

      (Please specify)

      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

      ( / / )

      ( / / )

      Total E. (Ordinary

      shares)

      N/A

      (Preference shares)

      N/A

      (Other class)

      N/A

      Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1)

      Nil

      (2)

      N/A

      Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

      N/A

      Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

      N/A

      (These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").)

      Remarks (if any):

      Submitted by: _Chan Yat Lui

      Title: _Company Secretary (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.

      Super Strong Holdings Ltd. published this content on 03 July 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 27 July 2017 14:33:03 UTC.

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