Fong's Industries Company Limitedl : Monthly Return on Movements in Securities for the month ended 31 January 2014

For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities

Fot"the month ended (dd/mm/yyyy) : 31 Januaty 2014 To : Hong Kong Exchanges and Clearing Limited

Name oflssuer

Date Submitted

CHTC Fong's Industries Company Limited

4 Februaty 2014

L Movements in Authorised Share Capitai

l. Ordinarv Shares

(l) Stock code : -'0 0-'-64-'-1'--Description :

Ordinary Shares

No. of ordinaty shares

Balance at close of preceding month 1,000,000,000

Parvalue (State currency)

HK$0.10

Authorised share capitai

(State currency)

HK$100,000,000

lncrease/(decrease)

Nil

Nil

Balance at close of the month l 000,000,000

HK$0.10
HK$100,000,000

(2) Stock code: .:.N_,/.:cAoDescription :

No. of ordinaty shares

Balance at close of preceding month

lncrease/(decrease)

Balance at close of the month

Par value (State currency)

Authorised share capitai

(State currency)

2. Preference Shares

Far Main Board and GEM listed issuers

Stock code: ..:cN.::.I:c:A:...._ -Description :

Balance at close of preceding month

Increase/(decrease)

Balance at close ofthe month

3. Other Classes of Shares

No. ofpreference shares

Par value (State currency)

Authorised share capitai

(State currency)

Stock code: "'N""/"'A:...._ -Description :

No. ofother classes of shares

Balance at close of preceding month Increase/(decrease)

Balance at close of the month

Total authorised share capitai at the end of the month (State currency) :

Par valne (State currency)

Authorised share capitai

(State currency)

HK$100,000,000

II. Movements in lssued Share Capitai
No. of ordinmy shares

(l) (2)

Far Main Board and GEM listed issuers
No of preference No. of other classes shares of shares
Balance at close of
preceding month 551,446,285N/A N/A N/A
Increase/ (decrease)
during the month NilN/A

N/A

N/A

Bai ance at close of the
month 551,446,285 N/A N/A N/A
III. Details of Movements in Issued Share Capitai

Share Options (under Share Option Schemes of tl1e lssuer)
Particulars of share No. of new shares of No. of new shares of option scheme issuer issued during issuer which may be including EGM the month pursuant issued pursuant thereto approvai date Movement during the month thereto as at close ofthe month
(dd/nnn/yyyy) and
class of shares
issuable Granted Exercised Cancelled Lapsed

l. N/A

( l l )

shares

(Note l)

2.N/A

( l l )

shares

(Note l)

3.N/A

( l l )

shares

(Note l)

Total A. (Ordinmy shares) N/A (Preference shares) N/A
(Other class) N/A
Total funds raised during the month fi"om cxercise of
options (State currency) Nil

Warrants to Issue Shares ofthe Issuer which are to be Listed

Far Main Board and GEM Iisted issuers
No. ofnew No. ofnew shares of shares of issuer issued issuer which
during the may be issued month pursuant pursuant thereto as at
Currency of Nominai vaiue at Exercised Nominai vaiue thereto close ofthe Description ofwan·ants nominai close of during the at close ofthe month (Date of expiry- dd/mm/yyyy) vaiue preceding month month month

l. N/A

( l l )

Stock code (if listed) Class of shares
issuabie (Note l)
Subscription price EGM approvai date (if applicabie)

(ddfmm/yyyy) ( l l )

2. N/A

( l l )

Stock code (if Iisted) Ciass of shares
issuabie (Note l)
Subscription price EGM approvai date (if applicabie)
(ddfmm/yyyy) ( l l )

3. N/A

( l l )

Stock code (iflisted) Ciass of shares
issuable (Note l)
Subscription price EGM approvai date (if applicabie)
(ddfmm/yyyy) ( l l J

4.N/A

( l l )

Stock code (if Iisted) Class of shares
issuabie (Note l)
Subscription price
EGM approvai date
. (if applicable)
(ddfmm/yyyy) ( l l )
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)

For Main Board and GEM listed issuers

No. ofnew No. ofnew shares of shares of issuer issued issuer which during the may be issued month pursuant pursuant thereto as at Currency of Amount at close Convmied Amount at thereto clos.,_ofthe amount of preceding during the close ofthe month Class and description outstanding month month month
l. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy)) ( l l ) 2. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) 3. N/A Stock code (if listed) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) 4. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
l. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy)) ( l l ) 2. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) 3. N/A Stock code (if listed) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) 4. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
l. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy)) ( l l ) 2. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) 3. N/A Stock code (if listed) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) 4. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
l. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy)) ( l l ) 2. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) 3. N/A Stock code (if listed) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) 4. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
l. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy)) ( l l ) 2. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) 3. N/A Stock code (if listed) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) 4. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
l. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy)) ( l l ) 2. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) 3. N/A Stock code (if listed) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) 4. N/A Stock code (iflisted) Class of shares issuable (Note I) Subscription price EGM approvai date (if applicable) (dd/mm/yyyy) ( l l ) Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

For Main Board and GEM listed issuers

Any other Agreements or Arrangements to lssue Shares of the lssuer which are to be Listed, including Options (other than under Share Option Schemes)
No. of new shares of No. of new shares of issuer issued during issuer which may be the month pursuant issued pursuant thereto
Full particulars including EGM approvai date (ddlmm/yyyy), thereto as at close of the month
if aoolicable, and class of shares issuable:

l. N/A

( l l )

shares (Note l)

2. N/A

( l l )

shares (Note l)
3. N/A

( l l )

shares (Note l)

Total D. (Ordinary shares) N/A

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

Other Movements in Jssued Share Capitai
Type oflssue

For Main Board and GEM listed issuers
No. ofnew No. ofnew shares of shares of issuer issued issuer which during the may be month issued pursuant pursuant
thereto thereto as at close ofthe
month

l. Rigbts issue At

. State
e :
Ciass of shares issuabie

(Note l)

Jssue and allotment ( l l )

pnc
currency ---- date : (dd/mm/yyyy)

EGM approvai date: ( l l )

(dd/mm/yyyy)
N/A N/A

2. Open offer At

. State

e :

Ciass of shares issuabie

(Note l)

Jssue and allotment ( l l )

pnc currency --- date : (ddltmn!yyyy)

EGM approvai date: ( l l )

(dd/mm/yyyy)
N/A N/A

3. Piacing At

. State
e :
Ciass of shares issuabie

(Note l)

Jssue and allotment ( l l )

pnc
currency -- date : (dd/mm/yyyy)

EGM approvai date: ( l l )

(ddlmm/yyyy)
N/A N/A

4. Bonus issue

Ciass of shares issuabie

(Note l)

Jssue and allotment ( l l )

date : (dd/mm/yyyy)

EGM approvai date: ( l l )

(ddlmm/yyyy)
N/A N/A

For Ma' in Board and GEM listed issuers No. ofnew No. ofnew shares of shares of issuer issued issuer which

during the maybe month issued pursuant pursuant thereto thereto as at
close ofthe
Type of Jssue month
Class of shares issuable

(Note l)

5. Scrip dividend At price : State Issue and allotment ( l l )

currency --- date : (dd/mm/yyyy)

EGM approvai date: ( l l )
(dd/mmlyyyy)
Class of shares
repurchased (Note l}

6. Repurchase of Cancellation date : ( l l )

shares (dd/mm/yyyy)

EGM approvai date: ( l l )
(dd/mmlyyyy)

( l l )

N/A N/A

N/A N/A

( l l )

N/A N/A

Class of shares issuable

(Note l)

8. Consideration issue At price : State Jssue and allotment ( l l )

date : (dd/mm/yyyy)

EGM approvai date: ( l l )

(dd/mm/yyyy)

N/A N/A

Far Main Board and GEM listed issuers

No. ofnew No. ofnew shares of shares of issuer issued issuer which during the maybe month issued pursuant pursuant thereto thereto as at close ofthe Type of Issue month
Class of shares issuable (Note l) 9. Capitai Issue and allotment ( l l ) reorganisation date : (dd/mm/yyyy) EGM approvai date: ( l l ) (dd/mm/yyyy) N/A	N/A
Class of shares issuable (Note l) 9. Capitai Issue and allotment ( l l ) reorganisation date : (dd/mm/yyyy) EGM approvai date: ( l l ) (dd/mm/yyyy) N/A
Class of shares issuable (Note l} IO. Other (Piease specifY) At price : ncy --- Issue and allotment ( l l ) date : (dd/nlllliyyyy) EGM approvai date: ( l l ) (dd/mm/yyyy) N/A	N/A
Class of shares issuable (Note l} IO. Other (Piease specifY) At price : ncy --- Issue and allotment ( l l ) date : (dd/nlllliyyyy) EGM approvai date: ( l l ) (dd/mm/yyyy) N/A
TotalE. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

a

Far Main Board and GEM listed issuers

Remarks (if any):

N/A

Submitted by: Lee Che KeungTitle: Company Secretary

(Director, Secretmy or other duly authorised officer)

Notes:

l. State the class of shares (e.g. ordinary, preference or othe1).

2. Jf there is inszif.!ìcient space, please append the prescribed continuatian sheet.