For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities

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

31/03/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Sinofert Holdings Limited

Date Submitted

05/04/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 297 Description : Ordinary shares

        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 80,000,000,000 HK$0.10 HK$8,000,000,000

        Increase/(decrease) Nil Nil

        Balance at close of the month 80,000,000,000 HK$0.10 HK$8,000,000,000

      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 :

        Convertible redeemable non-voting preference

        shares

        No. of preference shares

        Par value

        (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 316 HK$1,000,000 HK$316,000,000

        Increase/(decrease) Nil Nil

        Balance at close of the month 316 HK$1,000,000 HK$316,000,000

      5. Other Classes of Shares

        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$8,316,000,000

      6. 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)

        7,024,455,733

        N/A

        Nil

        N/A

        Increase/ (decrease) during the month

        Nil

        N/A

        Nil

        N/A

        Balance at close of the month

        7,024,455,733

        N/A

        Nil

        N/A

      7. Details of Movements in Issued Share Capital

      8. 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.N/A

        ( / / )

        shares

        (Note 1)

        2.

        ( / / )

        shares

        (Note 1)

        3.

        ( / / )

        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)

        Nil

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

        Currency of Nominal nominal close

        value preceding

        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

        Description of warrants

        (Date of expiry - dd/mm/yyyy)

        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)

        N/A

        (Preference shares)

        N/A

        (Other class)

        N/A

      Sinofert Holdings Limited published this content on 05 April 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 05 April 2017 15:58:14 UTC.

      Original documenthttp://www.sinofert.com/en/rootimages/2017/04/05/1491357530411837.pdf

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