For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/03/2012

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer China Packaging Group Company Limited Date Submitted 05/04/2012

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 572 Description : Ordinary shares

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month 249,480,000,000 HK$0.001 HK$249,480,000

Increase/(decrease) 0 0

Balance at close of the month 249,480,000,000 HK$0.001 HK$249,480,000

(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

For Main Board and GEM listed issuers

Stock code : N/A Description : Preference Shares

No. of preference shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month 520,000,000 HK$0.001 HK$520,000

Increase/(decrease) 0 0

Balance at close of the month 520,000,000 HK$0.001 HK$520,000

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$250,000,000

II. Movements in Issued Share Capital

For Main Board and GEM listed issuers

No. of ordinary shares

(1) (2)

No of preference shares

No. of other classes of shares

Balance at close of

preceding month 316,458,985 N/A 520,000,000 N/A

Increase/ (decrease)

during the month 0 N/A 0 N/A

Balance at close of the

month 316,458,985 N/A 520,000,000 N/A

III. Details of Movements in Issued Share Capital

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

1. Granted on 0 0 0 0 0

10/02/2004
Exercise price HK$6.3968 (adjusted on

02/11/2011)

(02/06/2003) ordinary shares (Note 1)
481,175 (adjusted on
02/11/2011)

2. Granted on 0 0 0 0 0

02/05/2007
Exercise price HK$7.2024 (adjusted on
02/11/2011) (02/06/2003) ordinary shares (Note 1)
316,562 (adjusted on
02/11/2011)

3. Granted on 0 0 0 0 0

30/01/2008
Exercise price HK$4.9911 (adjusted on
02/11/2011) (02/06/2003) ordinary shares (Note 1)
633,125 (adjusted on
02/11/2011)

Total A. (Ordinary shares) 0

(Preference shares) 0

(Other class) 0

Total funds raised during the month from exercise of
For Main Board and GEM listed issuers
options (State currency) Nil
Warrants to Issue Shares of the Issuer which are to be Listed
For Main Board and GEM listed issuers
Currency of Nominal value at
Exercised
Nominal value
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
Description of warrants
(Date of expiry - dd/mm/yyyy)

1.

nominal value
close of preceding month
during the month
at close of the month
month
( / / )
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)

0

(Preference shares)

0

(Other class)

0

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)
For Main Board and GEM listed issuers

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. Convertible Bonds

HK$

18,000,000

0

18,000,000

0

150,000,000

Stock code (if listed) N/A Class of shares
issuable (Note 1) Ordinary Shares
Subscription price HK$0.12 (conversion price) EGM approval date
(if applicable)
(dd/mm/yyyy)) (06/10/2011)

2. Preference Shares HK$ 62,400,000 0 62,400,000 0 520,000,000

Stock code (if listed) N/A Class of shares
issuable (Note 1) Ordinary Shares
Subscription price HK$0.12 (conversion price) EGM approval date
(if applicable)
(dd/mm/yyyy) (06/10/2011)

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) 0 (Preference shares) 0 (Other class) 0
For Main Board and GEM listed issuers
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 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

1.

2.

3.

On 1 November 2011, the Company granted 56,000,000 options to

subscribe for ordinary shares of the Company at an exercise price

of HK$0.15 per ordinary share to scheme administrators to hold for the benefit of the scheme creditors. The 56,000,000 options are exercisable for a period of one year commencing from the date of grant.

0

52,748,972

1.

2.

3.

(06/10/2011)

0

52,748,972

1.

2.

3.

Ordinary shares (Note 1)

0

52,748,972

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

0

1.

2.

3.

Total D. (Ordinary shares)

0

1.

2.

3.

(Preference shares)

0

1.

2.

3.

(Other class)

0

1.

2.

3.

(Other class)

For Main Board and GEM listed issuers
Other Movements in Issued Share Capital
Type of Issue
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)
( / / ) ( / / )
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
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)
( / / ) ( / / )
Class of shares issuable
(Note 1)
3. Placing At price : State currency

Issue and allotment date : (dd/mm/yyyy)

EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
4. Bonus issue
Class of shares issuable
(Note 1)
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)

Ordinary

( / / ) ( / / )
For Main Board and GEM listed issuers
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
5. Scrip dividend
At price : State currency
Class of shares issuable
(Note 1)
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )
6. Repurchase of shares
Class of shares repurchased (Note 1)
Cancellation date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )
Class of shares
redeemed (Note 1)
7. Redemption of shares
Redemption date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable
(Note 1)
8. Consideration issue At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )
For Main Board and GEM listed issuers
Type of Issue
9. Capital
reorganisation Class of shares issuable
(Note 1)
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
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
10. Other -
At price : State
Class of shares issuable
(Note 1)
(Please specify)
currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
11. Other -
(Please specify)
At price : State
currency
Class of shares issuable
(Note 1)
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )

Total E. (Ordinary shares)

0

(Preference shares)

0

(Other class)

0

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 Sh

0

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 Sh

0

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 Sh

0

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 Sh

0

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 Sh

are Capital").)

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Leung Heung Ying, Alvin

Title: 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.

distributed by