ELL Environmental : Monthly Return of Equity Issuer on Movements in Securities December 2018

Monthly Return of Equity Issuer on Movements in Securities

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

31/12/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedELL Environmental Holdings Limited 4 January 2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

1395

Description :

No. of ordinary
shares
Balance at close of preceding month	3,800,000,000
Increase/(decrease)	NIL
Balance at close of the month	3,800,000,000

(2) Stock code :

N/A

Par value	capital
(HK$)	(HK$)
0.0001	380,000
0.0001	380,000
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 monthOrdinary shares

Authorised share

2. Preference Shares

Stock code :

N/ADescription :

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

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

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)
380,000

No. of preference shares

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares

Stock code :

N/AII. Movements in Issued Share Capital

Balance at close of

No. of ordinary shares (1) (2)No. of preference No. of other classesshares

of shares

preceding month	1,111,000,000	N/A	N/A	N/A
Increase/ (decrease)
during the month	(3,000,000)	N/A	N/A	N/A
Balance at close of the
month	1,108,000,000	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 share

option scheme

including EGM

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

1. Share Option

Scheme (05/09/2014) HK$0.52 per share

Ordinary shares (Note 1)

2.

( / /

)shares

(Note 1)

3.

( / /

)sharesGranted

(Note 1)

Nil

Movement during the month

Exercised

Nil

No. of new shares of	No. of new shares of
issuer issued during	issuer which may be
the month pursuant	issued pursuant thereto
thereto	as at close of the month
Nil	500,000
Total A. (Ordinary shares)	NIL
(Preference shares)	N/A
(Other class)	N/A

Cancelled

Total funds raised during the month from exercise of options (State currency)

Nil

LapsedNIL

Nil

Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrantsCurrency of Nominal value at

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

nominal close of value preceding month

Exercised during the monthNominal value at close of the month

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
close of the
month

thereto

( / / )

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) (Preference shares)

(Other class)

NIL N/A N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)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)Currency of Amount at closeamount outstanding

(

/

/

(

/

/

(

/

/

(

/

/of preceding month

)

)

)

)

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
thereto
Total C. (Ordinary shares)	NIL
(Preference shares)	N/A
(Other class)	N/A

Converted during the month

Amount at close of the monthclose of the month