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 SubmittedComba Telecom Systems Holdings Limited 07/01/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

2342

Description :Ordinary Shares

No. of ordinary

Par value

Authorised share capital

shares

(HK$)

(HK$)

Balance at close of preceding month

5,000,000,000

0.1

500,000,000

Increase/(decrease)

0

0

Balance at close of the month

5,000,000,000

0.1

500,000,000

Par value

Authorised share capital

(State currency)

(State currency)

(2) Stock code :

Balance at close of preceding month

Increase/(decrease)

Balance at close of the monthDescription :No. of ordinary shares

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$) :

500,000,000

II. Movements in Issued Share Capital

No. of ordinary shares (1) (2)

Balance at close of

preceding month

2,419,430,860

Increase/ (decrease)

during the month

44,000

Balance at close of the

month

2,419,474,860

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.Share Option

Scheme

(03/06/2013) ordinary shares

(Note 1)

2.

( / /

)

shares

(Note 1)

3.

( / /

)

shares

(Note 1)

Total funds raised during the month from exercise of

options (State currency)Granted

-

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

Movement during the month

44,000

78,303,954

44,000

-

-

Exercised

CancelledLapsed

44,000

-

-Total A. (Ordinary shares)

(Preference shares)

(Other class)HK$55,220.00

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 theretoNo. of new shares of issuer which may be issued pursuant thereto as at close of the month

(

/ / ) 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) N/A (Preference shares) N/A

(Other class) N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Currency of amount outstanding

Class and description 1.

Amount at close of preceding monthConverted during the monthAmount at close of the monthNo. of new shares of issuer issued during the month pursuant theretoNo. of new shares of issuer which may be issued pursuant thereto as at close of the month

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) N/A

(Preference shares) N/A

(Other class) N/A

Attachments

Disclaimer

Comba Telecom Systems Holdings Limited published this content on 07 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 January 2019 04:13:05 UTC