Super Strong : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 2017-09-01

Monthly Return of Equity Issuer on Movements in Securities

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

31/08/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	Golden Faith Group Holdings Limited
Date Submitted	1 September 2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

   (1) Stock code :	2863	Description :	Ordinary Shares
   No. of ordinary shares	Par value (State currency)	Authorised share capital (HK$)
   Balance at close of preceding month			10,000,000,000	0.01	100,000,000
   Increase/(decrease)			Nil	Nil
   Balance at close of the month			10,000,000,000	0.01	100,000,000
   (2) Stock code :	N/A	Description :	N/A
   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

3. Preference Shares

   Stock code :	N/A	Description :	N/A
   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

4. 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 month
Increase/(decrease)
Balance at close of the month

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

HK$100,000,000

5. 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)
   	540,000,000	N/A	N/A	N/A
   Increase/ (decrease) during the month	Nil	N/A	N/A	N/A
   Balance at close of the month	540,000,000	N/A	N/A	N/A

6. 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. The Share							-
Option Scheme
adopted on 22
July 2017	-	-	-	-	-
Ordinary shares
(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

Description of warrants (Date of expiry - dd/mm/yyyy)	of nominal prec Nominal value Currency at close of Exercised Nominal value eding during the at close of the value month month 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. 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)	N/A
(Preference shares)	N/A
(Other class)	N/A