Tsaker Chemical : Monthly Return of Equity Issuer on Movements in Securities- July 2017

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy): 31 July 2017

To: Hong Kong Exchanges and Clearing Limited

Name of Issuer Tsaker Chemical Group Limited

Date Submitted 4 August 2017

Movements in Authorised Share Ordinary Shares	Capital
(1) Stock code: 1986	Description:	Ordinary Shares
No. of ordinary	Par value	Authorised share capital
shares	(US$)	(US$)
Balance at close of preceding month	2,000,000,000	0.01	20,000,000.00
Increase/(decrease)	Nil	Nil
Balance at close of the month	2,000,000,000	0.01	20,000,000.00
(2) Stock code: N/A	Description:	N/A
No. of ordinary	Par value	Authorised share capital
shares	(State currency)	(State currency)
Balance at close of preceding month	N/A	N/A
Increase/(decrease)	N/A	N/A
Balance at close of the month	N/A	N/A

2. Preference Shares
Stock code: N/A	Description:	N/A
No. of preference	Par value	Authorised share capital
shares	(State currency)	(State currency)
Balance at close of preceding month	N/A	N/A
Increase/(decrease)	N/A	N/A
Balance at close of the month	N/A		N/A
3. Other Classes of Shares
Stock code: N/A	Description:	N/A
No. of other classes	Par value	Authorised share capital
of shares	(State currency)	(State currency)
Balance at close of preceding month	N/A	N/A
Increase/(decrease)	N/A	N/A
Balance at close of the month	N/A	N/A

Total authorised share capital at the end of the month (US$): 20,000,000.00

1. 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 (1) (2)		No. of preference shares	No. of other classes of shares
   	522,125,000 522,125,000 1,044,250,000	N/A N/A N/A	N/A N/A N/A	N/A N/A N/A

2. 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

3. N/A

   Movement during the month Granted Exercised Cancelled Lapsed

   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

   ( / / )

   (Note 1)

4. N/A

   shares

   ( / / )

   (Note 1)

5. N/A

shares

( / / )

(Note 1)

shares

Total A. (Ordinary shares) Nil

(Preference shares) N/A

(Other class) N/A

Total funds raised during the month from exercise of

options (State currency) N/A

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

No. of new
shares of issuer
Nominal	No. of new	which may be
value at	Nominal	shares of issuer	issued pursuant
Currency	close of	Exercised	value at	issued during	thereto as at
Description of warrants	of nominal	preceding	during the	close of the	the month	close of the
(Date of expiry - dd/mm/yyyy)	value	month	month	month	pursuant thereto	month
1. N/A

( / / ) Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( /	/	)

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) ( / / )

Total B. (Ordinary shares) Nil

(Preference shares) N/A

(Other class) N/A

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

Class and description

1. N/A

   Currency of amount outstanding

   Amount at close of preceding month

   Converted during the month

   Amount 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

   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 C. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A

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 No. of new shares of of issuer which may issuer issued during be issued pursuant the month pursuant thereto as at close of thereto the month
1.
(	/	/	)
2.	shares (Note 1)
(	/	/	)
3.	shares (Note 1)
	(	/	/	)
	shares (Note 1)
	Nil
		Total D. (Ordinary shares)
	(Preference shares)				N/A
	(Other class)				N/A

Other Movements in Issued Share Capital

No. of new shares No. of new of issuer shares of which may issuer issued be issued during pursuant the month thereto as at pursuant close of the Type of Issue thereto month

Class of shares issuable (Note 1) 1. Rights issue At price: State Issue and allotment date: ( / / ) currency (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A N/A

Class of shares issuable (Note 1) 2. Open offer At price: State Issue and allotment date: ( / / ) currency (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A N/A

Class of shares issuable (Note 1) 3. Placing At price: State Issue and allotment date: ( / / ) currency (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A N/A

Ordinary Class of shares issuable Shares (Note 1) 4. Bonus issue Issue and allotment date: (13/07/2017) (dd/mm/yyyy) AGM approval date: (16/06/2017) (dd/mm/yyyy) 522,125,000 N/A

No. of new shares No. of new of issuer shares of which may issuer issued be issued during pursuant the month thereto as at pursuant close of the Type of Issue thereto month

Class of shares issuable (Note 1) 5. Scrip dividend At price: State Issue and allotment date: ( / / ) currency (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A N/A

Class of shares repurchased (Note 1) 6. Repurchase of Cancellation date: ( / / ) shares (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A N/A

Class of shares redeemed (Note 1) 7. Redemption of Redemption date: ( / / ) shares (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A N/A

Class of shares issuable (Note 1) 8. Consideration State Issue and allotment date: ( / / ) issue At price: currency (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A N/A

No. of new shares No. of new of issuer shares of which may issuer issued be issued during pursuant the month thereto as at pursuant close of the Type of Issue thereto month

Class of shares issuable (Note 1) 9. Capital Issue and allotment date: ( / / ) reorganisation (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A N/A

Class of shares issuable (Note 1) 10. Other State Issue and allotment date: ( / / ) (Please specify) At price: currency (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) N/A N/A

Total E. (Ordinary shares) 522,125,000 (Preference shares) N/A (Other class) N/A

Total increase/(decrease) in ordinary shares during the month (i.e. Total of A to E):	(1)	522,125,000
(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: Ge Yi

Title: Director

(Director, Secretary or other duly authorised officer)

Notes:

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

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