Microsoft Word - E- Monthly Return for equity issuers - December 2015

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 Chiho-Tiande Group Limited

Date Submitted 06/01/2016


  1. Movements in Authorised Share Capital


    1. Ordinary Shares


      1. Stock code : 0976 Description : Ordinary Shares



        No. of ordinary shares


        Par value

        (HK$)

        Authorised share capital (HK$)


        Balance at close of preceding month 5,000,000,000 0.01 50,000,000


        Increase/(decrease) Nil Nil


        Balance at close of the month 5,000,000,000 0.01 50,000,000



      2. Stock code : N/A Description :



        3. 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

      3. Preference Shares


        Stock code :

        N/A Description :



        Par value

        No. of preference (State

        shares currency)

        Authorised share

        capital

        (State currency)


        Balance at close of preceding month


        Increase/(decrease)


        Balance at close of the month


        Par value

        (State

        classes of shares currency)

      4. Other Classes of Shares


        Stock code :

        N/A Description :



        No. of other

        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 (HK$) : 50,000,000

      5. 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


        1,588,129,706 N/A N/A N/A


        385,000 N/A N/A N/A


        1,588,514,706 N/A N/A N/A


      6. Details of Movements in Issued Share Capital


        7. Share Options (under Share Option Schemes of the Issuer)

        Particulars of share option No. of new shares of No. of new shares of scheme issuer issued during issuer which may be

        including EGM approval the month pursuant issued pursuant thereto date Movement during the month thereto as at close ofthe

        (dd/mm/yyyy) and class of month

        shares issuable Granted Exercised Cancelled Lapsed

        1. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$4.186 granted on

        28/03/2012

        Ordinary shares Nil 385,000 Nil Nil 385,000

        (Note 1)


        2. N/A



        ( / / )

        shares

        (Note 1)


        3. N/A



        ( / / )

        shares

        (Note 1)


        Total A. (Ordinary shares) 385,000 (Preference shares) N/A (Other class) N/A

        Total funds raised during the month from exercise of

        options (HK$) 1,611,610


        2,188,000

        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 which

        during the may be issued month pursuant pursuant thereto as at

        Currency of Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of 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

      Chiho-Tiande Group Limited issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 08:12:02 UTC

      Original Document: http://www.chiho-tiande.com/uploadfile/1/20160106/201601060403170.pdf