Times Property : Monthly Return of Equity Issuer on Movem...

For Main Board and GEM listed issuers

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 Times Property Holdings Limited

Date Submitted 03/01/2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 1233 Description : Ordinary Shares

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month 10,000,000,000 HK$0.10 HK$1,000,000,000

   Increase/(decrease) Nil Nil

   Balance at close of the month 10,000,000,000 HK$0.10 HK$1,000,000,000

4. 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 N/A N/A N/A Increase/(decrease) N/A N/A

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

5. Preference Shares

   Stock code :

   N/A Description :

   N/A

   Par value

   No. of preference (State

   shares 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

6. Other Classes of Shares

   Stock code :

   N/A Description :

   N/A

   Par value

   No. of other (State

   classes of shares 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 (State currency) :

   HK$1,000,000,000

7. Movements in Issued Share Capital

   Balance at close of preceding month Increase/ (decrease) during the month Balance at close of the month	No. of ordinary shares No of preference No. of other classes (1) (2) shares of shares
   	1,722,960,000 N/A N/A N/A Nil N/A N/A N/A 1,722,960,000 N/A N/A N/A

8. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share No. of new shares of No. of new shares option scheme issuer issued during of issuer which including EGM the month pursuant may be issued approval date Movement during the month thereto pursuant thereto (dd/mm/yyyy) and as at close of the class of shares month issuable Granted Exercised Cancelled Lapsed
1. Share Option Scheme adopted on 19/11/2013 Ordinary shares Nil Nil Nil Nil Nil (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	Nil

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 during the which may month be issued pursuant pursuant thereto thereto as Currency of Nominal value at Exercised Nominal value at close of Description of warrants nominal close of during the at close of the the month (Date of expiry - dd/mm/yyyy) value preceding month month 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) Nil (Preference shares) N/A (Other class) N/A