Noble Century Investment : Monthly Return of Equity Issuer on Movements in Securities-December 2018

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 SubmittedNoble Century Investment Holdings Limited 2 January 2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

02322

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

- -

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

Description :

No. of ordinary

shares

Par value	Authorised share
(State	capital
currency)	(State currency)
HK$0.020	HK$100,000,000.00
Nil
HK$0.020	HK$100,000,000.00
Par value	Authorised share
No. of ordinary	(State	capital
shares	currency)	(State currency)

5,000,000,000

5,000,000,000

Description :

Nil

Noble Century

- -

2. Preference SharesStock code :

- -

Description :

- -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

- -

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

Description :

Par value	Authorised share
(State	capital
currency)	(State currency)
Par value	Authorised share
No. of other	(State	capital
classes of shares	currency)	(State currency)
HK$100,000,000.00

No. of preference

shares

- -

II. Movements in Issued Share Capital

No. of ordinary shares (1) (2)

Balance at close of

preceding month	3,680,600,000	- -	- -	- -
Increase/ (decrease)
during the month	- -	- -	- -	- -
Balance at close of the
month	3,680,600,000	- -	- -	- -

No of preference No. of other classesshares

of sharesIII. 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.Exercise Price HK$

Meeting approved

( / /

)Ordinary shares (Note 1)

2.Exercise Price HK$

Meeting approved

( / /

)Ordinary shares (Note 1)

3.Exercise Price HK$

Meeting approved

( / /

)Ordinary shares (Note 1)

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

Movement during the monthGranted

- -Exercised

- -Cancelled

Total A. (Ordinary shares)

- -

(Preference shares)

(Other class)

Lapsed

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
		- -
- -
- -
- -

- -- -

- -

Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrants

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

Currency of Nominal value at nominal close of value preceding month

Exercised during the monthNominal value at close of the monthNo. of new shares of issuer issued during the month pursuant thereto

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(

/

/

)

2.

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(

/

/

)

3.

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(

/

/

)

4.

(

/ / ) 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)

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Class and description 1.

Currency of amount outstandingAmount at close of preceding monthConverted during the monthAmount at close of the monthNo. of new shares of issuer issued during the month pursuant thereto

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy))

2.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

3.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

4.

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)