Doyen International : Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 September 2019

For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :	31/8/2019
To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	Doyen International Holdings Limited
Date Submitted	3 September 2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 668	Description :			Ordinary Shares
						Par value	Authorised share
		No. of ordinary	(State	capital
			shares	currency)	(State currency)
Balance at close of preceding month				HK$	HK$
N/A	N/A	N/A
Increase/(decrease)			N/A	N/A	N/A
Balance at close of the month			N/A	N/A	N/A
(2) Stock code :	Description :
						Par value	Authorised share
		No. of ordinary	(State	capital
			shares	currency)	(State currency)
Balance at close of preceding month
Increase/(decrease)						N/A
Balance at close of the month

For Main Board and GEM listed issuers

2. Preference Shares

Stock code :

Description :

No. of preference

Par value

Authorised share

shares

(State

capital

currency)

(State currency)

Balance at close of preceding month

Increase/(decrease)

N/A

Balance at close of the month

3. Other Classes of Shares

Stock code :

Description :

Par value

Authorised share

No. of other

(State

capital

classes of shares

currency)

(State currency)

Balance at close of preceding month

Increase/(decrease)

N/A

Balance at close of the month

Total authorised share capital at the end of the month (State

currency) :

N/A

For Main Board and GEM listed issuers

II. Movements in Issued Share Capital

	No. of ordinary shares	No of preference	No. of other classes
	(1)	(2)	shares	of shares
Balance at close of
preceding month	1,274,038,550	N/A	N/A	N/A
Increase/(decrease)
during the month	Nil	N/A	N/A	N/A
Balance at close of the
month	1,274,038,550	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 approval					the month pursuant	issued pursuant thereto
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. Exercise Price:
HK$1.628
Share Option
Scheme adopted at
AGM
Approval date
( 11/ 9/ 2008 )
Ordinary shares	Nil	Nil	Nil	Nil	Nil	2,100,000
(Note 1)							(Remarks 1.)
2.

	shares	Nil	Nil	Nil	Nil		Nil	Nil
(Note 1)
3.
( / /	)
	shares	N/A	N/A	N/A	N/A		N/A	N/A
(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)					Nil

For Main Board and GEM listed issuers

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

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

(	/	/	)

(	/	/	)

(

/

/

)

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

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 issued	issuer which
					during the	may be issued
					month	pursuant
					pursuant	thereto as at
	Currency of	Amount at close	Converted	Amount at	thereto	close of the
	amount	of preceding	during the	close of the		month
Class and description	outstanding	month	month	month
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)			N/A
(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) (Preference shares)

(Other class)