Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) :

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedI. Movements in Authorised Share Capital

1. Ordinary Shares

31/10/2020

China Tian Lun Gas Holdings Limited 02/11/2020

(1) Stock code : 01600

Description :Ordinary Shares

No. of ordinary

shares

Balance at close of preceding month 2,000,000,000

N/A

Authorised share

Par value

capital

(HK$)

(HK$)

0.01

20,000,000

N/A

0.01

20,000,000

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

Increase/(decrease)Balance at close of the month

(2) Stock code : N/ABalance at close of preceding month

Increase/(decrease)

Balance at close of the month

2,000,000,000

Description :N/A

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 month

N/AN/ADescription :

Description :

preference

shares

No. of other

classes of

shares

N/A

No. of

Par value

Authorised share

(State

capital

currency)

(State currency)

Par value

Authorised share

(State

capital

currency)

(State currency)

N/A

Total authorised share capital at the end of the month (HK$)

20,000,000

II. Movements in Issued Share Capital

No. of ordinary shares

(1) (2)No of preference shares

No. of other classes of sharesBalance at close of preceding month

1,003,615,108

N/A

N/A

N/A

Increase/ (decrease) during the month

Nil

N/A

Balance at close of the month

1,003,615,108

N/A

N/A

N/A

N/A

N/AIII. 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.Share Option Scheme adopted on 13/10/2010 Ordinary shares

(Note 1)

2. Share Option Scheme

(28/10/2020)

Ordinary shares

(Note 1)

3.

(

/

/

)

shares

(Note 1)

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

Movement during the monthGranted

Nil

Nil

ExercisedCancelledLapsed

Nil

NilNil

NilNil

Nil

Total A. (Ordinary shares) Nil

(Preference shares) N/A

(Other class)

Nil

Nil

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

6,000,000

(See Remarks)

Nil

March 2019

Nil

N/A

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. N/A

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

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 B.

(Ordinary shares) N/A (Preference shares) N/A

(Other class) N/A

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China Tian Lun Gas Holdings Ltd. published this content on 02 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 November 2020 11:09:01 UTC