Ming Fai : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

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	Ming Fai International Holdings Limited
Date Submitted	04/01/2016

1. Movements in Authorised Share Capital

   
   

2. Ordinary Shares

   
   

3. Stock code : 3828 Description : -

   
   

   
   

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   
   

   Balance at close of preceding month 10,000,000,000 HK$ 0.01 HK$ 100,000,000.00

   
   

   Increase/(decrease) - -

   
   

   Balance at close of the month 10,000,000,000 HK$ 0.01 HK$ 100,000,000.00

   
   

   
   

4. Stock code : - Description : -







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 - - -

5. Preference Shares

   
   

   Stock code :

   - 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

   - - -

   
   

6. Other Classes of Shares

   
   

   Stock code : - Description : -

   
   

   
   

   No. of other classes of shares

   Par value (State currency)

   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 (State currency) :

   HK$ 100,000,000.00

7. Movements in Issued Share Capital

   
   

   Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
   	(1)	(2)
   	705,239,697	-	-	-
   Increase/ (decrease) during the month	200,000	-	-	-
   Balance at close of the month	705,439,697	-	-	-

   
   

8. 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. Share Option Scheme approved on							33,808,000
(05 /10 /2007 )
Ordinary shares
1.1 Exercise Price
HK$0.62	-	(200,000)	-	-	200,000
(Note 1)							-
	-	-	-	-	-
(Note 1)							-
	-	-	-	-	-
(Note 1)							-
	-	-	-	-	-
(Note 1)
Total A. (Ordinary shares)		200,000
(Preference shares)		Nil
(Other class)		Nil
Total funds raised during the month from exercise of options (State currency) HK$124,000

Warrants to Issue Shares of the Issuer which are to be Listed

Currency of Nomi nominal c	Exercised during the month	Nominal value at close of 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
			Description of warrants (Date of expiry - dd/mm/yyyy)
1.	N/A	N/A	N/A	N/A	N/A	N/A
( / / )							-
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)			Nil
(Preference shares)		Nil
(Other class)	Nil