Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31/7/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Goodbaby International Holdings Limited

Date Submitted

3 August 2017

I. Movements in Authorised Share Capital

  1. Ordinary Shares

    1. Stock code : 1086 Description : ---

      No. of ordinary shares

      Par value (State currency)

      Authorised share capital

      (State currency)

      Balance at close of preceding month 50,000,000,000 HK$0.01 HK$500,000,000.00

      Increase/(decrease) --- ---

      Balance at close of the month 50,000,000,000 HK$0.01 HK$500,000,000.00

    2. Stock code : N/A Description :

    3. 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

    4. Preference Shares

      Stock code :

      N/A

      Description :

      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

    5. Other Classes of Shares

    6. Stock code :

      N/A

      Description :

      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$500,000,000.00

      1. Movements in Issued Share Capital

        Balance at close of preceding month

        No. of ordinary shares

        No of preference shares

        No. of other classes of shares

        (1)

        (2)

        1,119,602,000

        ---

        ---

        ---

        Increase/ (decrease) during the month

        130,000

        ---

        ---

        ---

        Balance at close of the month

        1,119,732,000

        ---

        ---

        ---

      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

      Movement during 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

      Granted

      Exercised

      Cancelled

      Lapsed

      1. Share Option Scheme

      EGM approval

      date

      05 /11 /2010

      Exercise

      Price:HK$2.12

      Ordinary shares

      0

      130,000

      0

      0

      130,000

      7,206,500

      (Note 1)

      2. Share Option Scheme

      EGM approval date

      05 /11 /2010

      Exercise

      Price:HK$3.58

      Ordinary shares

      0

      0

      0

      2,100,000

      0

      33,480,000

      (Note 1)

      3. Share Option Scheme

      EGM approval date

      05 /11 /2010

      Exercise

      Price:HK$3.75

      Ordinary shares

      0

      0

      0

      300,000

      0

      20,005,000

      (Note 1)

      4. Share Option Scheme

      EGM approval date

      05/11/2010

      Exercise Price:HK$3.87

      Ordinary shares

      0

      0

      0

      0

      0

      5,000,000

      (Note 1)

      Total A. (Ordinary shares)

      130,000

      (Preference shares)

      N/A

      (Other class)

      N/A

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

      HK$275,600.00

    Goodbaby International Holdings Ltd. published this content on 03 August 2017 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 03 August 2017 09:38:05 UTC.

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