APPENDIX 8A

For Main Board and GEM listed issuers



Monthly Return of Equity Issuer on Movements in Securities


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

31/10/2015


To : Hong Kong Exchanges and Clearing Limited


Name of Issuer

Zhong An Real Estate Limited

Date Submitted

02/11/2015



  1. Movements in Authorised Share Capital


    1. Ordinary Shares


      1. Stock code : 00672 Description :



        No. of ordinary shares


        Par value (HKD)

        Authorised share capital (HKD)


        Balance at close of preceding month 4,000,000,000 0.10 400,000,000 Increase/(decrease) - -


        Balance at close of the month 4,000,000,000 0.10 400,000,000



      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




      Stock code :


      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



      3. Other Classes of Shares


      Stock code :


      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 (HKD ) :

      400,000,000



      Balance at close of preceding month

      No. of ordinary shares

      No of preference shares

      No. of other classes of shares

      (1)

      (2)


      2,348,582,400


      N/A


      N/A


      N/A

      Increase/ (decrease) during the month


      Nil


      N/A


      N/A


      N/A

      Balance at close of the month


      2,348,582,400


      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 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


      39,410,856

      option scheme

      Exercise price:

      HKD2.58

      Nil

      Nil

      Nil

      Nil

      Nil


      (15/ 05/ 2009 )

      Ordinary shares

      (Note 1)


      70,200,000

      2. Share

      option scheme

      Exercise price:

      HKD1.85

      Nil

      Nil

      Nil

      Nil

      Nil


      (15/ 05/ 2009 )

      Ordinary shares

      (Note 1)


      78,000,000

      3. Share

      option scheme

      Exercise price:

      HKD1.46

      Nil

      Nil

      Nil

      Nil

      Nil

      (15/ 05/ 2009)

      Ordinary 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 (HKD)


      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.



      ( / / )

      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

    distributed by