For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities

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

31/07/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Hailan Holdings Limited

Date Submitted

03/08/2017

  1. Movements in Authorised Share Capital

  2. Ordinary Shares

  3. Stock code : 2278 Description : Ordinary Shares

    No. of ordinary shares

    Par value (State currency)

    Authorised share capital

    (State currency)

    Balance at close of preceding month2,000,000,000 HK$0.01 HK$20,000,000

    Increase/(decrease)Nil Nil

    Balance at close of the month2,000,000,000 HK$0.01 HK$20,000,000

  4. Stock code : N/A Description : N/A

  5. No. of ordinary shares

    Par value (State currency)

    Authorised share capital

    (State currency)

    Balance at close of preceding monthN/A N/A N/A Increase/(decrease)N/A N/A

    Balance at close of the monthN/A N/A N/A

  6. Preference Shares

    Stock code :

    N/A Description :

    N/A

    Par value

    No. of preference (State

    shares currency)

    Authorised share

    capital

    (State currency)

    Balance at close of preceding month N/A N/A N/A

    Increase/(decrease)

    N/A

    N/A

    Balance at close of the month

    N/A N/A N/A

  7. Other Classes of Shares

    Stock code : N/A Description : N/A

    No. of other classes of shares

    Par value (State currency)

    Authorised share capital

    (State currency)

    Balance at close of preceding monthN/A N/A N/A Increase/(decrease)N/A N/A

    Balance at close of the monthN/A N/A N/A

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

    HK$20,000,000

  8. 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)

    300,000,000

    N/A

    N/A

    N/A

    Increase/ (decrease) during the month

    Nil

    N/A

    N/A

    N/A

    Balance at close of the month

    300,000,000

    N/A

    N/A

    N/A

  9. Details of Movements in Issued Share Capital

  10. 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

    Movement during the month

    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. N/A

    Nil

    Ordinary shares

    Nil

    Nil

    Nil

    Nil

    Nil

    (Note 1)

    2.N/A

    ( / / )

    shares

    (Note 1)

    3. N/A

    ( / / )

    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 (State currency)

    Nil

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

    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)

    Currency of Nominal

    value preceding

    value at Exercised Nominal va nominal close of during the at close of t

    month month month

    lue he

    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)

    Nil

    (Preference shares)

    N/A

    (Other class)

    N/A

Hailan Holdings Ltd. published this content on 03 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 August 2017 13:32:04 UTC.

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