Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) :

30/11/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedChina State Construction International Holdings Limited 3/12/2018

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 3311

Description :Ordinary SharesNo. of ordinary shares

Par value

(State currency)

Authorised share capital (State currency)

Balance at close of preceding month

60,000,000,000

  • HK$0.025 HK$1,500,000,000

    Increase/(decrease)

    ---

    ---

    Balance at close of the month

    60,000,000,000

  • HK$0.025 HK$1,500,000,000

(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

---

---

2. Preference SharesStock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

---

3. Other Classes of Shares

Stock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the monthDescription :

---

preference shares

Description :No. of other classes of shares

---

No. of

Par value

Authorised share

(State

capital

currency)

(State currency)

---

---

---

---

---

Par value

Authorised share

(State

capital

currency)

(State currency)

---

---

---

---

---

---

---

---

---

---

---

---

Total authorised share capital at the end of the month (State currency) :

II. Movements in Issued Share CapitalBalance at close ofpreceding month

Increase/ (decrease) during the month

Balance at close of the month

5,049,156,668

No. of ordinary shares

No of preference

No. of other

(1) (2)

shares

classes of shares

---

---

---

---

---

---

---

5,049,156,668

---

---

HK$1,500,000,000

III. 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. ---

(

/

/

)

shares

(Note 1)

2. ---

(

/

)

shares

(Note 1)

3. ---

(

/

/

)

shares

(Note 1)

Total funds raised during the month from exercise of options (State currency)

Granted

---------

Movement during the month

Exercised

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

---

---

---

---

---

---

Total A. (Ordinary shares)

---

(Preference shares)

---

(Other class)

---

CancelledLapsed

------------------------------

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

No. of new shares ofNo. of new shares of

  • issuer issuer whichDescription of warrants (Date of expiry - dd/mm/yyyy) 1. ---

Currency of nominal valueNominal value at close of preceding monthExercised during the monthNominal value at close of the monthissued during the month pursuant theretomay 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) (Preference shares)

(Other class)

---------

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

Currency of amount outstanding

---(

/

/

---(

/

/

---(

/

/

---(

/

/

)

)

)

)Amount atclose of preceding month

------------

No. of new

No. of new

shares of

shares of

issuer

issuer which

issued

may be

during the

issued

month

pursuant

pursuant

thereto as at

thereto

close of the

month

---

---

---

---

---

---

---

---

Total C. (Ordinary shares)

---

(Preference shares)

---

(Other class)

---

Converted during the month

Amount at close of the month

------------------------

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China State Construction International Holdings Ltd. published this content on 03 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 December 2018 08:56:05 UTC