China Overseas Property : Monthly Return for the Month Ended 31 July 2017

Monthly Return of Equity Issuer on Movements in Securities

For Main Board and GEM listed issuers

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

31/07/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	China Overseas Property Holdings Limited
Date Submitted	1 August 2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

1. Stock code : 02669 Description : Ordinary Shares

   No. of ordinary shares

   Par value

   (HK$)

   Authorised share capital (HK$)

   Balance at close of preceding month 30,000,000,000 0.001 30,000,000 Increase/(decrease) - -

   Balance at close of the month 30,000,000,000 0.001 30,000,000

2. 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

Stock code :	Description :
No. of preference 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. 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 (HK$) :

30,000,000

Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
	(1)	(2)
	3,286,860,460
Increase/ (decrease) during the month	NIL
Balance at close of the month	3,286,860,460

1. 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	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
   	Movement during the month
   	Granted	Exercised	Cancelled	Lapsed
   1.
   shares
   ( / / )
   Ordinary shares
   (Note 1)
   2.
   ( / / )
   shares
   (Note 1)
   3.
   ( / / )
   shares
   (Note 1)
   Total A. (Ordinary shares)
   (Preference shares)
   (Other class)
   Total funds raised during the month from exercise of options (State currency)

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

   Nominal value at close of preceding 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)		Currency of nominal value	Exercised during the month	Nominal value at close of the month
   1.
   ( / / )
   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)

   Amount at close of preceding 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
   	Currency of amount outstanding			Converted during the month	Amount at close of the month
   		Class and description
   1.
   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)

   Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

   Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:		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
   1.
   2.
   	( / / )
   	shares (Note 1)
   3.
   	( / / )
   	shares (Note 1)
   	( / / )
   	shares (Note 1)
   	Total D. (Ordinary shares)
   	(Preference shares)
   	(Other class)

   Other Movements in Issued Share Capital

   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
   Type of Issue
   1. Rights issue
   At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
   2. Open offer	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
   3. Placing	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
   4. Bonus issue	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )

   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
   Type of Issue
   5. Scrip dividend	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
   6. Repurchase of shares	Class of shares repurchased (Note 1) Cancellation date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
   7. Redemption of shares	Class of shares redeemed (Note 1) Redemption date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
   8. Consideration issue	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )

   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
   Type of Issue
   9. Capital reorganisation	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
   10. Other (Please specify)	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
   Total E. (Ordinary shares)
   (Preference shares)
   (Other class)

   Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1)	NIL
   (2)	N/A
   Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):	N/A
   Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):	N/A
   (These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").)

   Remarks (if any):

   Submitted by: Leung Yim Yu

   Title: Company Secretary (Director, Secretary or other duly authorised officer)

   Notes :

2. State the class of shares (e.g. ordinary, preference or other).

3. If there is insufficient space, please append the prescribed continuation sheet.