China Kangda Food : Monthly return for the Month ended 31 January 2020

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :	31/01/2020
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer	China Kangda Food Company Limited
Date Submitted	05/02/2020

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :	834	Description :		China Kangda Food Company Limited
									Authorised share
			No. of ordinary		Par value		capital
				shares		(HK$)		(HK$)
Balance at close of preceding month	2,000,000,000		0.25		500,000,000
Increase/(decrease)			--				--
Balance at close of the month		2,000,000,000		0.25		500,000,000
(2) Stock code :	N/A	Description :
							Par value		Authorised share
			No. of ordinary		(State		capital
				shares		currency)		(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

2. Preference Shares N/A

Stock code :		Description :
							Par value		Authorised share
				No. of preference	(State		capital
				shares	currency)		(State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
3. Other Classes of Shares	N/A
Stock code :		Description :
							Par value		Authorised share
				No. of other	(State		capital
				classes of shares	currency)		(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 (HK$) :		HK$500,000,000

II. Movements in Issued Share Capital

	No. of ordinary shares		No of preference	No. of other classes
	(1)	(2)		shares		of shares
Balance at close of
preceding month	432,948,000		N/A		N/A		N/A
Increase/ (decrease)
during the month	N/A		N/A		N/A		N/A
Balance at close of the
month	432,948,000		N/A		N/A		N/A

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

N/A

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

approval date

Movement during the month

thereto

as at close of the month

(dd/mm/yyyy) and

class of shares

issuable

Granted

Exercised

Cancelled

Lapsed

1.

(

/

/

)

shares

(Note 1)

2.

(

/

/

)

shares

(Note 1)

3.

(

/

/

)

shares

(Note 1)

Total A.

(Ordinary shares)

--

(Preference shares)

N/A

(Other class)

N/A

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

Warrants to Issue Shares of the Issuer which are to be Listed N/A

					No. of new	No. of new
					shares of	shares of
					issuer issued	issuer which
					during the	may be issued
					month	pursuant
					pursuant	thereto as at
	Currency of Nominal value at	Exercised	Nominal value	thereto	close of the
Description of warrants	nominal	close of	during the	at close of the		month
(Date of expiry - dd/mm/yyyy)	value	preceding month	month	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) N/A

(Other class) N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) N/A

No. of new

No. of new

shares of

shares of

issuer issued

issuer which

during the

may be issued

month

pursuant

pursuant

thereto as at

Currency of

Amount at close

Converted

Amount at

thereto

close of the

amount

of preceding

during the

close of the

month

Class and description

outstanding

month

month

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) N/A

(Other class) N/A

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

					No. of new shares of		No. of new shares of
					issuer issued during		issuer which may be
					the month pursuant	issued pursuant thereto
					thereto
Full particulars including EGM approval date (dd/mm/yyyy),				as at close of the month
if applicable, and class of shares issuable:
1.
	(	/	/	)
	shares (Note 1)
2.
	(	/	/	)
	shares (Note 1)
3.
	(	/	/	)
	shares (Note 1)
		--
	Total D. (Ordinary shares)
	(Preference shares)	N/A
	(Other class)	N/A

Other Movements in Issued Share Capital

No. of new

No. of new

shares of

shares of

issuer issued

issuer which

during the

may be

month

issued

pursuant

pursuant

thereto

thereto as at

close of the

Type of Issue

month

Class of shares issuable

_ N/A ___

(Note 1)

1.

Rights issue

At price :

State

Issue and allotment

(

/

/

)

currency

date : (dd/mm/yyyy)

(

/

/

)

EGM approval date:

(dd/mm/yyyy)

Class of shares issuable

_ N/A __

(Note 1)

2.

Open offer

At price :

State

Issue and allotment

(

/

/

)

currency

date : (dd/mm/yyyy)

(

/

/

)

EGM approval date:

(dd/mm/yyyy)

Class of shares issuable

_ N/A__

(Note 1)

3.

Placing

At price :

State

Issue and allotment

(

/

/

)

currency

date : (dd/mm/yyyy)

EGM approval date:

(

/

/

)

(dd/mm/yyyy)

Class of shares issuable

_ N/A _

(Note 1)

4.

Bonus issue

Issue and allotment

(

/

/

)

date : (dd/mm/yyyy)

EGM approval date:

(

/

/

)

(dd/mm/yyyy)

No. of new

No. of new

shares of

shares of

issuer issued

issuer which

during the

may be

month

issued

pursuant

pursuant

thereto

thereto as at

close of the

Type of Issue

month

_ N/A _

Class of shares issuable

(Note 1)

5.

Scrip dividend

At price :

State

Issue and allotment

(

/

/

)

currency

date : (dd/mm/yyyy)

(

/

/

)

EGM approval date:

(dd/mm/yyyy)

Class

of

shares

_ N/A _

repurchased (Note 1)

6.

Repurchase of

Cancellation date :

(

/

/

)

shares

(dd/mm/yyyy)

EGM approval date:

(

/

/

)

(dd/mm/yyyy)

Class

of

shares

_ N/A _

redeemed (Note 1)

7.

Redemption of

Redemption date :

(

/

/

)

shares

(dd/mm/yyyy)

EGM approval date:

(

/

/

)

(dd/mm/yyyy)

Class of shares issuable

_ N/A __

(Note 1)

8.

Consideration issue

At price :

State

Issue and allotment

(

/

/

)

currency

date : (dd/mm/yyyy)

(

/

/

)

EGM approval date:

(dd/mm/yyyy)

No. of new

No. of new

shares of

shares of

issuer issued

issuer which

during the

may be

month

issued

pursuant

pursuant

thereto

thereto as at

close of the

Type of Issue

month

Class of shares issuable

__ N/A _

(Note 1)

9.

Capital

Issue and allotment

(

/

/

)

reorganisation

date : (dd/mm/yyyy)

EGM approval date:

(

/

/

)

(dd/mm/yyyy)

Class of shares issuable

_ N/A __

(Note 1)

10.

Other

At price :

State

Issue and allotment

(

/

/

)

(Please specify)

currency

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)	N/A
	(2)	N/A
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):		N/A
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):		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:	Luo Zhenwu
Title:	Executive 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