Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 30/6/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer China Taifeng Beddings Holdings Limited

Date Submitted 5 July 2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 873 Description : ---

        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 1,500,000,000 HK$0.10 HK$150,000,000.00

        Increase/(decrease) --- ---

        Balance at close of the month 1,500,000,000 HK$0.10 HK$150,000,000.00

      2. Stock code : N/A Description :

      3. 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

      4. Preference Shares

        Stock code : N/A 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

      5. Other Classes of Shares

      6. Stock code : N/A 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 (State currency) :

        HK$150,000,000.00

      7. Movements in Issued Share Capital

        Balance at close of preceding month

        Increase/ (decrease) during the month

        Balance at close of the month

        No. of ordinary shares No of preference No. of other

        (1) (2) shares classes of shares

        1,000,000,000 ----- ----- -----

        ----- ----- ----- -----

        1,000,000,000 ----- -----

      8. Details of Movements in Issued Share Capital

        Share Options (under Share Option Schemes of the Issuer)

        Particulars of No. of new shares of No. of new shares of

        share option issuer issued during issuer which may be

        scheme the month pursuant issued pursuant

        including EGM Movement during the month thereto thereto as at close of approval date the month

        (dd/mm/yyyy) and class of shares

        issuable Granted Exercised Cancelled Lapsed

        1. N/A

        ( / / )

        shares

        (Note 1)

        2. N/A

        ( / / )

        shares

        (Note 1)

        3. N/A

        ( / / )

        shares

        (Note 1)

        Total A. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

        Total funds raised during the month from exercise

        of options (State currency) NIL

        Warrants to Issue Shares of the Issuer which are to be Listed

        Nominal value Currency at close of

        Description of warrants of nominal preceding (Date of expiry - dd/mm/yyyy) value month

        No. of new shares of issuer issued during the month

        Exercised Nominal value pursuant during the at close of the thereto

        month month

        No. of new shares of issuer which may be issued pursuant thereto as at close of the month

        1. N/A

        ( / / )

        Stock code (if listed) Class of shares

        issuable (Note 1) Subscription price EGM approval date

        (if applicable)

        (dd/mm/yyyy) ( / / )

        2. N/A

        ( / / )

        Stock code (if listed) Class of shares

        issuable (Note 1) Subscription price EGM approval date

        (if applicable)

        (dd/mm/yyyy) ( / / )

        3. N/A

        ( / / )

        Stock code (if listed) Class of shares

        issuable (Note 1) Subscription price EGM approval date

        (if applicable)

        (dd/mm/yyyy) ( / / )

        4. N/A

        ( / / )

        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

        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 month

        No. of new shares of issuer issued during the month pursuant

        Converted Amount at thereto during the close of the

        month month

        No. of new shares of issuer which may be issued pursuant thereto as at close of the month

        1. N/A

        (

        (

        (

        (

        / / )

        / / )

        / / )

        / / )

        Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

        Stock code (if listed)

        Class of shares

        issuable (Note 1)

        Subscription price

        EGM approval date

        (if applicable)

        (dd/mm/yyyy))

        2. N/A

        Stock code (if listed)

        Class of shares

        issuable (Note 1)

        Subscription price

        EGM approval date

        (if applicable)

        (dd/mm/yyyy)

        3. N/A

        Stock code (if listed)

        Class of shares

        issuable (Note 1)

        Subscription price

        EGM approval date

        (if applicable)

        (dd/mm/yyyy)

        4. N/A

        Stock code (if listed)

        Class of shares

        issuable (Note 1)

        Subscription price

        EGM approval date

        (if applicable)

        (dd/mm/yyyy)

        Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

        Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:

        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

        1.

        N/A

        (

        /

        /

        )

        2.

        shares (Note 1)

        N/A

        (

        /

        /

        )

        3.

        shares (Note 1)

        N/A

        (

        /

        /

        )

        shares (Note 1)

        N/A

        Total D. (Ordinary shares)

        (Preference shares)

        N/A

        (Other class)

        N/A

        Other Movements in Issued Share Capital

        Type of Issue

        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

        1. Rights issue

        At price :

        State currency

        Class of shares

        N/A

        issuable (Note 1)

        Issue and allotment date : (dd/mm/yyyy)

        ( / / )

        EGM approval date:

        ( / / )

        (dd/mm/yyyy)

        2. Open offer

        At price :

        State currency

        Class of shares

        N/A

        issuable (Note 1)

        Issue and allotment date : (dd/mm/yyyy)

        ( / / )

        EGM approval date:

        ( / / )

        (dd/mm/yyyy)

        3. Placing

        At price :

        State currency

        Class of shares

        N/A

        issuable (Note 1)

        Issue and allotment date : (dd/mm/yyyy)

        ( / / )

        EGM approval date:

        ( / / )

        (dd/mm/yyyy)

        Class

        of

        shares

        issuable (Note 1)

        4. Bonus issue

        Issue and allotment

        (

        /

        /

        )

        N/A

        date : (dd/mm/yyyy)

        EGM approval date:

        (

        /

        /

        )

        (dd/mm/yyyy)

        Type of Issue

        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

        5. Scrip dividend

        At price :

        State currency

        Class of shares

        N/A

        issuable (Note 1)

        Issue and allotment date : (dd/mm/yyyy)

        ( / / )

        EGM approval date:

        ( / / )

        (dd/mm/yyyy)

        6. Repurchase of shares

        Class of shares

        N/A

        repurchased (Note 1)

        Cancellation date : (dd/mm/yyyy)

        ( / / )

        EGM approval date:

        ( / / )

        (dd/mm/yyyy)

        7. Redemption of shares

        Class of shares

        N/A

        redeemed (Note 1)

        Redemption date : (dd/mm/yyyy)

        ( / / )

        EGM approval date:

        ( / / )

        (dd/mm/yyyy)

        8. Consideration issue

        At price :

        State currency

        Class of shares

        N/A

        issuable (Note 1)

        Issue and allotment date : (dd/mm/yyyy)

        ( / / )

        EGM approval date:

        ( / / )

        (dd/mm/yyyy)

        9. Capital

        reorganisation

        Class of shares

        N/A

        issuable (Note 1)

        Issue and allotment date : (dd/mm/yyyy)

        ( / / )

        EGM approval date:

        ( / / )

        (dd/mm/yyyy)

        Type of Issue

        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

        10. Other

        (Please specify) At price:

        State currency

        Class of shares

        N/A

        issuable (Note 1)

        Issue and allotment date : (dd/mm/yyyy)

        ( / / )

        EGM approval date:

        ( / / )

        (dd/mm/yyyy)

        Total E. (Ordinary

        shares) N/A (Preference shares) N/A (Other class) N/A

        Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1)

        (2)

        Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

        Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

        -------

        N/A

        N/A

        N/A

        (These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").)

        Remarks (if any):

        Submitted by:

        Mr. Liu Qing Ping

        Title:

        Director (Director, Secretary or other duly authorised officer)

        Notes :

        1. State the class of shares (e.g. ordinary, preference or other).

        2. If there is insufficient space, please append the prescribed continuation sheet.

        China Taifeng Beddings Holdings Limited published this content on 06 July 2017 and is solely responsible for the information contained herein.
        Distributed by Public, unedited and unaltered, on 11 July 2017 08:49:10 UTC.

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