Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) :

31/12/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedF8 Enterprises (Holdings) Group Limited 04/01/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

8347

Description :

Ordinary Shares

Authorised shareNo. of ordinary sharesPar value

(HK$)

capital (HK$)Balance at close of preceding month

2,000,000,000

0.01

20,000,000

Increase/(decrease)

Nil

Nil

Balance at close of the month

2,000,000,000

0.01

20,000,000

(2) Stock code :

N/A

Description :

N/ABalance at close of preceding month

Increase/(decrease)

Balance at close of the month

No. of ordinary shares

Par value

(State currency)

Authorised share capital (State currency)

2. Preference SharesStock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

3. Other Classes of Shares

Stock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

Description :

N/A

No. of

Par value

Authorised share

preference

(State

capital

shares

currency)

(State currency)

N/A

Par value

Authorised share

(State

capital

currency)

(State currency)

Description :

No. of other

classes of

shares

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

II. Movements in Issued Share Capital

20,000,000

No. of ordinary shares

(1) (2)No of preference shares

No. of other classes of sharesBalance at close of preceding month

800,000,000

N/A

N/A

N/A

Increase/ (decrease) during the month

Nil

N/A

Balance at close of the month

800,000,000

N/A

N/A

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 option schemeincluding EGM approval date (dd/mm/yyyy) and class of shares issuable

1. Shares Option Scheme adopted on

23 March 2017 (23/03/2017) Ordinary shares

(Note 1)

2. N/A

(

/

/

)

shares

(Note 1)

3. N/A

(

/

/

)

shares

(Note 1)

Total funds raised during the month from exercise of options (State currency)

Granted

Nil

Movement during the month

No. of new shares of

No. of new shares of

issuer issued during

issuer which may be

the month pursuant

issued pursuant

thereto

thereto as at close of

the month

Nil

Nil

Total A. (Ordinary shares)

Nil

(Preference shares)

N/A

(Other class)

N/A

ExercisedCancelledLapsed

Nil

Nil

Nil

N/A

Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrants (Date of expiry - dd/mm/yyyy) 1. N/A

Nominal valueCurrency of nominal valueat close of preceding monthExercised during the month

Nominal value at close of the month

No. of new

No. of new

shares of

shares of

issuer

issuer which

issued

may be

during the

issued

month

pursuant

thereto as at

close of the

month

pursuant thereto

( / / )

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) (Preference shares)

(Other class)

N/A N/A N/A

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

Currency of amount outstanding

(

/

/

(

/

/

(

/

/

(

/

/Amount atclose of preceding month

)

)

)

)

No. of new

No. of new

shares of

shares of

issuer

issuer which

issued

may be

during the

issued

month

pursuant

pursuant

thereto as at

thereto

Total C. (Ordinary shares)

N/A

(Preference shares)

N/A

(Other class)

N/A

Converted during the month

Amount at close of the monthclose of the month

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F8 Enterprises (Holdings) Group Ltd. published this content on 04 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 January 2019 09:53:03 UTC