Monthly Return of Equity Issuer on Movements in Securities For the ended : 31/03/2017 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Date Submitted 05/04/2017 Solargiga Energy Holdings Limited I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 00757 Description : Solargiga No. of ordinary Par value (HK$) Authorised share capital (HK$) Balance at close of preceding 5,000,000,000 0.10 500,000,000.00 Increase/(decrease) 0 0.00 Balance at 5,000,000,000 0.10 500,000,000.00 (2) Stock code : Description : No. of ordinary Par value (State ) Authorised share capital (State ) Balance at close of preceding Increase/(decrease) Balance at
2. Preference Shares Stock code : Description : Balance at close of preceding No. of preference Par value (State ) Authorised share capital (State ) Increase/(decrease) Balance at 3. Other Classes of Shares Stock code : Description : Balance at close of preceding No. of other classes of Par value (State ) Authorised share capital (State ) Increase/(decrease) Balance at Total authorised share capital at the end of the (HK$) : 500,000,000.00
II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding 3,211,780,566 Increase/ (decrease) during the 0 Balance at 3,211,780,566 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 and Movement during the class of issuable Granted Exercised Cancelled Lapsed 1. No. of new of issuer issued during the thereto No. of new of issuer which may be issued thereto as at 2. 3. Total funds raised during the from exercise of options (State ) Total A. (Ordinary ) (Preference ) (Other class)
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 during the Nominal value at No. of new of issuer issued during the thereto No. of new of issuer which may be issued thereto as at issuable 2. issuable 3. issuable 4. issuable Total B. (Ordinary ) (Preference ) (Other class)
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Class and description Currency of amount outstanding Amount at close of preceding Converted during the Amount at No. of new of issuer issued during the thereto No. of new of issuer which may be issued thereto as at 1. 2. issuable ) 3. issuable 4. issuable issuable Total C. (Ordinary ) (Preference ) (Other class)
Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes) No. of new of No. of new of issuer issued during issuer which may be the issued thereto Full particulars including, thereto as at if applicable, and class of issuable: 1. 2. 3. Total D. (Ordinary ) (Preference ) (Other class)
Other Movements in Issued Share Capital Type of Issue No. of new of issuer issued during the thereto No. of new of issuer which may be issued thereto as at 1. Rights issue At price : State issuable date : 2. Open offer At price : State issuable date : Ordinary Shares 3. Placing At price : State issuable date : Ordinary Shares 4. Bonus issue issuable date :
Type of Issue No. of new No. of new of issuer issued of during the issuer which thereto may be issued thereto as at issuable 5. Scrip dividend At price : State date : 6. Repurchase of repurchased Cancellation date : 7. Redemption of redeemed Redemption date : 8. Consideration issue At price : State issuable date :
Type of Issue 9. Capital reorganisation issuable date : No. of new No. of new of issuer issued of during the issuer which thereto may be issued thereto as at 10. Other (Underlying securities of the TDR) At price : State HK$ issuable date : AGM approval date: Ordinary Shares Total E. (Ordinary ) (Preference ) (Other class) Total increase / (decrease) in ordinary during the (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference during the (i.e. Total of A to E): Total increase / (decrease) in other classes of during the (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ( Movements in Issued Share Capital ).)
Remarks (if any): Submitted by: Wang Chunwei Title: Executive director (Director, Secretary or other duly authorised officer) Notes : 1. State the class of (e.g. ordinary, preference or other). 2. If there is insufficient space, please append the prescribed continuation sheet.