Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) :

31 December 2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedBYD Electronic (International) Company Limited 2 January 2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

00285

Description :

Ordinary Shares

Authorised shareNo. of ordinary shares

Par value (HK$)capital (HK$)Balance at close of preceding month

4,400,000,000

N/A

440,000,000.00

Increase/(decrease)

Nil

Nil

Balance at close of the month

4,400,000,000

N/A

440,000,000.00

Description :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

No. of ordinary shares

(State currency)

Par valueAuthorised share capital (State currency)

2. Preference Shares

Stock code :

Description :

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares

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)

No. of preference 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 (HK$) :

440,000,000.00

II. Movements in Issued Share Capital

No. of ordinary shares (1) (2)Balance at close of

preceding month

2,253,204,500

N/A

N/A

N/A

Increase/ (decrease)

during the month

Nil

Nil

Nil

Nil

Balance at close of the

month

2,253,204,500

N/A

N/A

N/A

No of preference No. of other classesshares

sharesIII. Details of Movements in Issued Share Capital (Not Applicable)

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.

( / /

)

shares

(Note 1)

2.

( / /

)

shares

(Note 1)

3.

( / /

)

shares

(Note 1)

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

Movement during the monthGrantedExercisedCancelledLapsed

Total A. (Ordinary shares)

(Preference shares)

(Other class)

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

Warrants to Issue Shares of the Issuer which are to be Listed (Not Applicable)Description 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) (Not Applicable)

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)

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BYD Electronic (International) Co. Ltd. published this content on 02 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 January 2019 08:48:05 UTC