China Ludao Technology Company Limited. (1) Stock code : Description : CHINA LUDAO. No. of ordinary shares
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1 Monthly Return of Equity Issuer on Movements in Securities For the ended : 30/9/2018 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Date Submitted 4/10/2018 China Ludao Technology Company Limited I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : Description : CHINA LUDAO No. of ordinary Par value ( ) Authorised share capital ( ) Balance at close of preceding 2,000,000,000 HK$0.01 HK$20,000, Increase/(decrease) 0 0 Balance at close of the 2,000,000,000 HK$0.01 HK$20,000, (2) Stock code : N/A Description : No. of ordinary Par value ( ) Authorised share capital ( ) Balance at close of preceding Increase/(decrease) Balance at close of the
2 2. Preference Shares Stock code : N/A Description : Balance at close of preceding No. of preference Par value ( ) Authorised share capital ( ) Increase/(decrease) Balance at close of the 3. Other Classes of Shares Stock code : N/A Description : Balance at close of preceding No. of other classes of Par value ( ) Authorised share capital ( ) Increase/(decrease) Balance at close of the Total authorised share capital at the end of the ( ) : HK$20,000,000.00
3 II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding 491,800, Increase/ (decrease) Balance at close of the 491,800, III. Details of Movements in Issued Share Capital Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme including EGM Movement approval date and class of issuable Granted Exercised Cancelled Lapsed 1. of issuer issued during the of issuer which may be issued as at close of the (Note 1) 2. (Note 1) 3. (Note 1) Total funds raised from exercise of options ( ) Total A. (Ordinary ) - - (Preference ) - - (Other class)
4 Warrants to Issue Shares of the Issuer which are to be Listed Description of warrants (Date of expiry - dd/mm/yyyy) 1. Currency of nominal value Nominal value at close of preceding Exercised Nominal value at close of the of issuer issued of issuer which may be issued as at close of the Class of 2. Class of 3. Class of 4. Class of Total B. (Ordinary ) (Preference ) (Other class)
5 Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Class and description 1. Convertible Bonds Currency of amount outstanding Amount at close of preceding Converted Amount at close of the of issuer issued of issuer which may be issued as at close of the 2. HK$ 37,760, ,760, (see Remark 1) Class of Ordinary Shares HK$1.60 AGM approval date (17/05/2017) 3. Class of 4. Class of Class of Total C. (Ordinary ) 0 (Preference ) (Other class)
6 Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes) of issuer issued Full particulars including, if applicable, and class of issuable: 1. of issuer which may be issued as at close of the 2. (Note 1) 3. (Note 1) Total D. (Note 1) (Ordinary ) (Preference ) (Other class)
7 Other Movements in Issued Share Capital Type of Issue of issuer issued of issuer which may be issued as at close of the Class of 1. Rights issue : Class of 2. Open offer : Class of 3. Placing : Class of 4. Bonus issue :
8 Type of Issue of issuer issued of issuer which may be issued as at close of the Class of 5. Scrip dividend : 6. Repurchase of Class of repurchased (Note 1) Cancellation date : : Class of redeemed (Note 1) 7. Redemption of Redemption date : : Class of 8. Consideration issue AGM approval date:
9 Type of Issue of issuer issued of issuer which may be issued as at close of the Class of 9. Capital reorganisation : Class of 10. Other (Please specify) : Total E. (Ordinary ) (Preference ) (Other class) Total increase / (decrease) in ordinary (i.e. Total of A to E): (1) N/A Total increase / (decrease) in preference (i.e. Total of A to E): Total increase / (decrease) in other classes of (i.e. Total of A to E): (2) N/A (These figures should be the same as the relevant figures under II above ( Movements in Issued Share Capital ).) N/A N/A
10 Remarks (if any): 1. Please refer to the Company s announcement dated 29 November 2017 for details of the Convertible Bonds. Submitted by: Tricor Investor Services Limited Title: Branch Share Registrar (Director, Secretary or other duly authorised officer) Notes : 1. the class of (e.g. ordinary, preference or other). 2. If there is insufficient space, please append the prescribed continuation sheet.
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