APPENDIX 8A Monthly Return of Equity Issuer on Movements in Securities

For Main Board and GEM listed issuers

For the month ended (dd/mm/yyyy) : 31/12/2014

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

FLYKE INTERNATIONAL HOLDINGS LTD.

Date Submitted

2 January 2015

I. Movements in Authorised Share Capital

1. Ordinary Shares
(1) Stock code : 1998Description : N/A
No. of ordinary shares
Par value (State currency)
Authorised share capital

(State currency)

Balance at close of preceding month 2,000,000,000 HK$0.10 HK$200,000,000

Increase/(decrease) Nil Nil

Balance at close of the month 2,000,000,000 HK$0.10 HK$200,000,000

(2) Stock code : N/ADescription :
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

Page 1 of 10


2. Preference Shares

For Main Board and GEM listed issuers

Stock code : N/ADescription :
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 : N/ADescription :
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 (State

currency) : HK$200,000,000

Page 2 of 10

II. Movements in Issued Share Capital

For Main Board and GEM listed issuers

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

preceding month 812,600,000 N/A N/A N/A

Increase/ (decrease)

during the month Nil N/A N/A N/A

Balance at close of the

month 812,600,000 N/A N/A N/A


III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share No. of new shares of No. of new shares of

option scheme issuer issued during issuer which may be including EGM the month pursuant issued pursuant thereto approval date Movement during the month thereto as at close of the month

(dd/mm/yyyy) and

class of shares

issuable Granted Exercised Cancelled Lapsed

1. Share Option

Scheme approved on 24 Feb 2010

Date of grant:

31 Dec 2010

Exercise price:

HK$1.726 per share

Ordinary shares Nil Nil Nil Nil Nil

(Note 1)

2. Share Option Scheme approved on 24 Feb 2010

Date of grant:

4 May 2011

Exercise price:

HK$1.62 per share

Ordinary shares Nil Nil Nil Nil Nil

(Note 1)

3. N/A

( / / )

shares

(Note 1)

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

15,960,000

1. Share Option

Scheme approved on 24 Feb 2010

Date of grant:

31 Dec 2010

Exercise price:

HK$1.726 per share

Ordinary shares Nil Nil Nil Nil Nil

(Note 1)

2. Share Option Scheme approved on 24 Feb 2010

Date of grant:

4 May 2011

Exercise price:

HK$1.62 per share

Ordinary shares Nil Nil Nil Nil Nil

(Note 1)

3. N/A

( / / )

shares

(Note 1)

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

32,200,000

1. Share Option

Scheme approved on 24 Feb 2010

Date of grant:

31 Dec 2010

Exercise price:

HK$1.726 per share

Ordinary shares Nil Nil Nil Nil Nil

(Note 1)

2. Share Option Scheme approved on 24 Feb 2010

Date of grant:

4 May 2011

Exercise price:

HK$1.62 per share

Ordinary shares Nil Nil Nil Nil Nil

(Note 1)

3. N/A

( / / )

shares

(Note 1)

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

1. Share Option

Scheme approved on 24 Feb 2010

Date of grant:

31 Dec 2010

Exercise price:

HK$1.726 per share

Ordinary shares Nil Nil Nil Nil Nil

(Note 1)

2. Share Option Scheme approved on 24 Feb 2010

Date of grant:

4 May 2011

Exercise price:

HK$1.62 per share

Ordinary shares Nil Nil Nil Nil Nil

(Note 1)

3. N/A

( / / )

shares

(Note 1)

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



Page 3 of 10



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

For Main Board and GEM listed issuers



Page 4 of 10

For Main Board and GEM listed issuers



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 which issued may be issued

during the pursuant month thereto as at

Currency of Amount at close Converted pursuant close of the amount of preceding during the Amount at close thereto month

Class and description outstanding 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.

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

1. N/A

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

1. N/A

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

1. N/A

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

1. N/A

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



Page 5 of 10

For Main Board and GEM listed issuers

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 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

1.

2.

3.

N/A

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

N/A

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

N/A

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

N/A

1.

2.

3.

Total D. (Ordinary shares)

N/A

1.

2.

3.

(Preference shares)

N/A

1.

2.

3.

(Other class)

N/A

1.

2.

3.

(Other class)

Page 6 of 10

For Main Board and GEM listed issuers



Other Movements in Issued Share Capital

No. of new No. of new

shares of shares of issuer issued issuer which during the may be month issued

pursuant pursuant thereto thereto as at

close of the

Type of Issue month

Class of shares issuable N/A

(Note 1)

1. Rights issue At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable N/A

(Note 1)

1. Rights issue At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable N/A

(Note 1)

2. Open offer At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable N/A

(Note 1)

2. Open offer At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable N/A

(Note 1)

3. Placing At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable N/A

(Note 1)

3. Placing At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable N/A

(Note 1)

4. Bonus issue Issue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable N/A

(Note 1)

4. Bonus issue Issue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)


Page 7 of 10



For Main Board and GEM listed issuers

Class of shares issuable N/A

(Note 1)

5. Scrip dividend At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable N/A

(Note 1)

5. Scrip dividend At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

repurchased (Note 1) N/A

6. Repurchase of

shares Cancellation date : ( / / )

(dd/mm/yyyy)

EGM approval date: ( / / )

(dd/mm/yyyy)

Class of shares

repurchased (Note 1) N/A

6. Repurchase of

shares Cancellation date : ( / / )

(dd/mm/yyyy)

EGM approval date: ( / / )

(dd/mm/yyyy)

Class of shares N/A

redeemed (Note 1)

7. Redemption of Redemption date : ( / / )

shares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares N/A

redeemed (Note 1)

7. Redemption of Redemption date : ( / / )

shares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable N/A

(Note 1)

8. Consideration State Issue and allotment ( / / )

issue At price : currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable N/A

(Note 1)

8. Consideration State Issue and allotment ( / / )

issue At price : currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable N/A

(Note 1)

9. Capital Issue and allotment ( / / )

reorganisation date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable N/A

(Note 1)

9. Capital Issue and allotment ( / / )

reorganisation date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)



Page 8 of 10

For Main Board and GEM listed issuers

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)

N/A

( / / ) ( / / )

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) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

are Capital").)

Page 9 of 10

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Chim Kam Pang
Title: Company Secretary (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.

Page 10 of 10

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