Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011(2012.01.03)

Monthly Return of Equity Issuer on Movements in Securities

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

31/12/2011

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer			Yorkey Optical International (Cayman) Ltd.
Date Submitted				3 January 2012

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

2788

Description :

Ordinary Shares

No. of ordinary shares

Par value (State currency)

Authorised share capital (State currency)

Balance at close of preceding month

1,000,000,000

HK$0.01

HK$10,000,000

Increase/(decrease)

--

Balance at close of the month

1,000,000,000

HK$0.01

HK$10,000,000

(2) Stock code :

Description :

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

2. Preference Shares

Stock code :		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

3. Other Classes of Shares

Stock code :		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$10,000,000

II. Movements in Issued Share Capital

	No. of ordinary shares					No of preference shares			No. of other classes of shares
	(1)		(2)
Balance at close of preceding month	827,778,000
Increase/ (decrease) during the month	--
Balance at close of the month	827,778,000

III. Details of Movements in Issued Share Capital

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.

( / / )

shares

(Note 1)

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

Description of warrants (Date of expiry - dd/mm/yyyy)

Currency of nominal value

Nominal value at close of preceding month

Exercised during the month

Nominal value at close of 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

1.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date (if applicable) (dd/mm/yyyy)

( / / )

2.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date (if applicable) (dd/mm/yyyy)

( / / )

3.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date (if applicable) (dd/mm/yyyy)

( / / )

4.

( / / )

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)

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

Converted during the month

Amount at close of 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

1.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date (if applicable) (dd/mm/yyyy))

( / / )

2.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date (if applicable) (dd/mm/yyyy)

( / / )

3.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date (if applicable) (dd/mm/yyyy)

( / / )

4.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date (if applicable) (dd/mm/yyyy)

( / / )

Total C. (Ordinary shares)

(Preference shares)

(Other class)

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.
	( / / )
	shares (Note 1)
2.
	( / / )
	shares (Note 1)

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 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 issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)

________ ( / / ) ( / / )

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

Remarks (if any):

Submitted by: NG Chi Ching

Title: Company Secretary

(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.