China Titans Energy Technology Group Co., Ltd.HKEX: 2188

Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 October 2017

· Issued by China Titans Energy Technology Group Co., Ltd.
Monthly Return of Equity Issuer on Movements in Securities

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

31/ 10/ 2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

China Titans Energy Technology Group Co., Limited

Date Submitted

1/11 /2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 2188 Description : Ordinary Shares

        No. of ordinary shares

        Par value

        (HK$)

        Authorised share capital (HK$)

        Balance at close of preceding month 1 0 ,0 00 ,00 0 ,00 0 0 .0 1 1 0 0 ,00 0 ,0 0 0

        Increase/(decrease) Nil Nil

        Balance at close of the month 1 0 ,0 00 ,00 0 ,00 0 0 .0 1 1 0 0 ,00 0 ,0 0 0

      2. Stock code : Description :

      3. No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month

        Increase/(decrease)

        N/ A

        Balance at close of the month

      4. Preference Shares

        Stock code :

        Description :

        Par value

        No. of preference (State

        shares currency)

        Authorised share

        capital

        (State currency)

        Balance at close of preceding month

        N/ A

        Increase/(decrease)

        Balance at close of the month

      5. 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 N/ A

        Increase/(decrease)

        Balance at close of the month

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

        100,000,000

      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)

        925,05 6 ,0 0 0

        N/ A

        N/ A

        N/ A

        Increase/ (decrease) during the month

        -

        N/ A

        N/ A

        N/ A

        Balance at close of the month

        9 25 ,0 56 ,00 0

        N/ A

        N/ A

        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

        Mo ve me nt d uri ng t he mo nt h

        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 Option

        Nil

        Scheme

        (08/05/2010)

        ordinary shares

        Nil

        Nil

        Nil

        Nil

        Nil

        (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 (HK$)

        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.

        ( / / )

        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