Health And Happines H&H Intrntnl Hds : Monthly Return of Equity Issuer of Movements in Securities for the Month ended 30 November 2019

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :	30/11/2019
To: Hong Kong Exchanges and Clearing Limited
Name of Issuer	Health and Happiness (H&H) International Holdings Limited
Date Submitted	2/12/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :	1112	Description :		Ordinary Shares
										Authorised share
			No. of ordinary		Par value	capital
				shares		(HK$)	(HK$)
Balance at close of preceding month	10,000,000,000	0.01			100,000,000
Increase/(decrease)				---					---
Balance at close of the month		10,000,000,000		0.01			100,000,000
(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

Increase/(decrease)

Balance at close of the month

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

Increase/(decrease)

Balance at close of the month

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

Increase/(decrease)

Balance at close of the month

Total authorised share capital at the end of the month (HK$) :

100,000,000

II. Movements in Issued Share Capital

No. of ordinary shares

No of preference

No. of other classes of

(1)

(2)

shares

shares

Balance at close of

642,261,241

N/A

N/A

N/A

preceding month

Increase/ (decrease) during

176,768

N/A

N/A

N/A

the month

Balance at close of the

642,438,009

N/A

N/A

N/A

month

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share

No. of new shares

No. of new shares of

option scheme

of issuer issued

issuer which may be

including EGM approval

during the month

issued pursuant

date

Movement during the month

pursuant thereto

thereto as at close of

(dd/mm/yyyy) and class

the month

of shares issuable

Granted

Exercised

Cancelled

Lapsed

1. Pre-IPO

Share Option Scheme

(Options for the issue of

11,150,249 Shares were

granted)

(12/07/2010)

---

6,200

---

---

6,200

680,483

Ordinary shares

(Note 1)

2. Share Option Scheme Exercise Price

HKD 15.312

(25/11/2010)

Ordinary shares

---

400

---

---

400

2,285

(Note 1)

3. Share Option Scheme Exercise Price HKD11.52

(25/11/2010)

Ordinary shares

---

3,000

---

---

3,000

9,908

(Note 1)

4. Share Option Scheme Exercise Price HKD12.12

(25/11/2010)

Ordinary shares

---

---

---

---

---

---

(Note 1)

5. Share Option Scheme Exercise Price HKD19.64

(25/11/2010)

Ordinary shares

---

---

---

400

---

14,443

(Note 1)

6. Share Option Scheme Exercise Price HKD24.70

(25/11/2010)

Ordinary shares

---

2,000

---

---

2,000

33,156

	(Note 1)
	7. Share Option Scheme
	Exercise Price
	HKD15.58
	(29/12/2015)
		---	165,168	---	---	165,168	3,020,334
	Ordinary shares
	(Note 1)
	8. Share Option Scheme
	Exercise Price
	HK$21.05
	(03/05/2016)
		---	---	---	---	---	181,157
	Ordinary shares
	(Note 1)
	9. Share Option Scheme
	Exercise Price
	HKD20.92
	(30/09/2016)
		---	---	---	---	---	241,871
	Ordinary shares
	(Note 1)
	10. Share Option Scheme
	Exercise Price
	HKD23.30
	(23/12/2016)
		---	---	---	---	---	46,205
	Ordinary shares
	(Note 1)
	11. Share Option Scheme
	Exercise Price
	HKD25.75
	(19/04/2017)
	Ordinary shares	---	---	---	---	---	671,501
	(Note 1)
	12. Share Option Scheme
	Exercise Price
	HKD22.15
	(07/07/2017)
		---	---	---	---	---	87,122
	Ordinary shares
	(Note 1)
	13. Share Option Scheme
	Exercise Price
	HKD29.25
	(24/08/2017)
		---	---	---	395,034	---	8,694,458
	Ordinary shares
	(Note 1)
	14. Share Option Scheme
	Exercise Price
	HKD47.10
	(05/12/2017)
		---	---	---	---	---	336,174
	Ordinary shares
	(Note 1)
	15. Share Option Scheme
	Exercise Price
	HKD60.02
	(20/04/2018)
		---	---	---	5,863	---	593,073
	Ordinary shares

	(Note 1)
	16. Share Option Scheme
	Exercise Price
	HKD59.05
(26/07/2018)
		---	---			---	---			---	392,473
	Ordinary shares
	(Note 1)
	17. Share Option Scheme
	Exercise Price
	HKD47.27
(28/09/2018)
		---	---			---	---			---	56,302
	Ordinary shares
	(Note 1)
	18 Share Option Scheme
	Exercise Price
	HKD50.05
(16/11/2018)
		---	---			3,726,048	239,761			---	---
	Ordinary shares
	(Note 1)
	19 Share Option Scheme
	Exercise Price
	HKD49.15
(29/03/2019)
		---	---			2,110,742	4,777			---	932,399
	Ordinary shares
	(Note 1)
	20 Share Option Scheme
	Exercise Price
	HKD45.79
(09/07/2019)
		---	---			---	---			---	251,718
	Ordinary shares
	(Note 1)
	21 Share Option Scheme
	Exercise Price
	HKD32.65
(15/11/2019)
		6,842,506	---			---	---			---	6,842,506
	Ordinary shares
								Total A. (Ordinary shares)		176,768
									(Preference shares)		N/A
											(Other class)	N/A
Total funds raised during the month from exercise of options (State
currency)									HK$ 2,679,088.24

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

No. of new

No. of new

shares of

shares of issuer

issuer issued

which may be

during the

issued pursuant

month

thereto as at

Nominal value at

Exercised

Nominal value at

pursuant

close of the

Description of warrants

Currency of

close of preceding

during the

close of the

thereto

month

(Date of expiry - dd/mm/yyyy)

nominal value

month

month

month

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)	( / /	)

4. 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) (Preference shares)

(Other class)

Nil

N/A

N/A

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

No. of new

No. of new

shares of

shares of issuer

issuer issued

which may be

during the

issued pursuant

month

thereto as at

Currency of

Converted

pursuant

close of the

amount

Amount at close of

during the

Amount at close

thereto

month

Class and description

outstanding

preceding month

month

of the month

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)	( / /	)
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)

					No. of new shares of		No. of new shares of
					issuer issued during		issuer which may be
					the month pursuant	issued pursuant thereto as
					thereto
Full particulars including EGM approval date (dd/mm/yyyy),					at close of the month
if applicable, and class of shares issuable:
1.	N/A
	(	/	/	)
	shares (Note 1)
2.	N/A
	(	/	/	)
	shares (Note 1)
3.	N/A
	(	/	/	)
	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

No. of new

shares of issuer

shares of

issued during the

issuer which

month pursuant

may be issued

thereto

pursuant

thereto as at

close of the

month

Type of Issue

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

Class of shares

issuable

________

(Note 1)

4.

Bonus issue

Issue and allotment date :

(

/

/

)

(dd/mm/yyyy)

EGM approval date:

(

/

/

)

(dd/mm/yyyy)

N/A

N/A

No. of new

No. of new

shares of issuer

shares of

issued during the

issuer which

month pursuant

may be issued

thereto

pursuant

thereto as at

close of the

month

Type of Issue

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 shares

Cancellation date :

(

/

/

)

(dd/mm/yyyy)

EGM approval date:

(

/

/

)

(dd/mm/yyyy)

N/A

N/A

Class of shares redeemed

________

(Note 1)

7.

Redemption of shares

Redemption date :

(

/

/

)

(dd/mm/yyyy)

EGM approval date:

(

/

/

)

(dd/mm/yyyy)

N/A

N/A

Class of shares issuable

________

(Note 1)

8.

Consideration 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)

9.

Capital reorganisation

Issue and allotment date :

(

/

/

)

(dd/mm/yyyy)

EGM approval date:

(

/

/

)

(dd/mm/yyyy)

N/A

N/A

No. of new

No. of new

shares of issuer

shares of

issued during the

issuer which

month pursuant

may be issued

thereto

pursuant

thereto as at

close of the

month

Type of Issue

Class of shares issuable

________

(Note 1)

10. Other

At price : State

Issue and allotment date :

N/A

N/A

currency

(dd/mm/yyyy)

( / / )

EGM approval date:

N/A

(dd/mm/yyyy)

Total E.

(Ordinary shares)

N/A

(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)

176,768

(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").)

IV. Confirmations

Remarks (if any):

Submitted by:

Yang Wenyun

Title:Company Secretary

(Director, Secretary or other duly authorised officer)

Notes:

1. State the class of shares (e.g. ordinary, preference or other).
2. Items (i) to (viii) are suggested forms of confirmation which may be amended to meet individual cases. Where the issuer has already made the relevant confirmations in a return published under rule 13.25A in relation to the securities issued, no further confirmation is required to be made in this return.
3. "Identical" means in this context:
4. • the securities are of the same nominal value with the same amount called up or paid up;
   • they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to exactly the same sum (gross and net); and
   • they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.
5. If there is insufficient space, please append the prescribed continuation sheet.