Hoifu Energy : Monthly Returns

APPENDIX 8A

For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities

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

31/12/2015

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	Hoifu Energy Group Limited
Date Submitted	05/01/2016

1. Movements in Authorised Share Capital

   
   

2. Ordinary Shares

   
   

3. Stock code : 00007 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$1,000,000,000.00

   
   

   Increase/(decrease) Nil Nil

   
   

   
   

   Balance at close of the month 10,000,000,000 HK$0.10 HK$1,000,000,000.00

   
   

   
   

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




(00007) Page 1 of 10

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







No. of other classes of 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




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

HK$1,000,000,000.00




Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
	(1)	(2)
	1,650,238,601	N/A	N/A	N/A
Increase/ (decrease) during the month	Nil	N/A	N/A	N/A
Balance at close of the month	1,650,238,601	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 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. N/A
( / / )
Ordinary shares
(Note 1)
2. N/A
( / / )
Ordinary shares
(Note 1)
3. N/A
( / / )
Ordinary shares
(Note 1)
4. N/A
( / / )
Ordinary 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 Niloptions (State currency)




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)	Nil
(Preference shares)	N/A
(Other class)	N/A