Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

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

30/06/2019

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Pou Sheng International (Holdings) Limited

Date Submitted

04/07/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

3813

Description :

Ordinary Shares

No. of ordinary

Par value

Authorised share

capital

shares

(HK$)

(HK$)

Balance at close of preceding month

30,000,000,000

0.01

300,000,000

Increase/(decrease)

--

--

Balance at close of the month

30,000,000,000

0.01

300,000,000

(2) Stock code :

N/A

Description :

N/A

No. of ordinary

Par value

Authorised share

(State

capital

shares

currency)

(State currency)

2. Preference Shares

For Main Board and GEM listed issuers

Stock code :

N/A

Description :

N/A

Par value

Authorised share

No. of preference

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares

Stock code :

N/A

Description :

N/A

Par value

Authorised share

No. of other

(State

capital

classes of shares

currency)

(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 (HK$) :

300,000,000

No. of ordinary shares

No of preference

No. of other classes

Balance at close of

(1)

(2)

shares

of shares

preceding month

5,356,472,615

N/A

N/A

N/A

Increase/ (decrease)

during the month

Nil

N/A

N/A

N/A

Balance at close of the

month

5,356,472,615

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

No. of new shares of

No. of new shares of

option scheme

issuer issued during

issuer which may be

including SGM

the month pursuant

issued pursuant thereto

approval date

Movement during the month

thereto

as at close of the month

(dd/mm/yyyy) and

class of shares

issuable

Granted

Exercised

Cancelled

Lapsed

1.Share Option

Scheme

(adopted on

14/5/2008

and amended

on 7/3/2012)

Nil

Nil

Nil

Nil

Nil

375,000

Ordinary shares

(Note 1)(See Remark

(1))

2.Share Option

Scheme

(adopted on

14/5/2008

and amended

on 7/3/2012)

Nil

Nil

Nil

Nil

Nil

11,663,190

Ordinary shares

(Note 1)(See Remark

(2))

3.

( / /

)

shares

Total funds raised during the month from exercise of

options (State currency)

Nil

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

For Main Board and GEM listed issuers

No. of new

No. of new

shares of

shares of

issuer issued

issuer which

during the

may be issued

month

pursuant

pursuant

thereto as at

Currency of

Amount at close

Converted

Amount at

thereto

close of the

amount

of preceding

during the

close of the

month

Class and description

outstanding

month

month

month

Stock code (if listed)

Class of shares

issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy))

( / /

)

Stock code (if listed)

Class of shares

issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / /

)

Stock code (if listed)

Class of shares

issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / /

)

Stock code (if listed)

Class of shares

issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / /

)