Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 30 June 2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Man Shing Global Holdings Limited Date Submitted 5 July 2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 8309 Description : MANSHING GLOBAL

        No. of ordinary shares

        Par value

        (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 10,000,000,000 HK$0.01 HK$100,000,000.00 Increase/(decrease) N / A N / A

        Balance at close of the month 10,000,000,000 HK$0.01 HK$100,000,000.00

      2. Stock code : N / A Description : N/A

      3. 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

        currency)

      4. Preference Shares

        Stock code :

        N / A Description :

        N/A

        Par value

        No. of preference (State

        shares

        Authorised share capital

        (State currency)

        Balance at close of preceding month

        Increase/(decrease)

        Balance at close of the month

        Par value

        (State

        classes of shares currency)

      5. Other Classes of Shares

        Stock code :

        N / A Description :

        N/A

        No. of other

        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$100,000,000.00

      6. Movements in Issued Share Capital

        Balance at close of preceding month

        Increase/ (decrease) during the month

        Balance at close of the month

        No. of ordinary shares No ofpreference

        (1) (2) shares No. of other classes of shares

        600,000,000 N/A N/A N/A

        NIL N/A N/A N/A

        600,000,000 N/A N/A N/A

      7. Details of Movements in Issued Share Capital

      8. Share Options (under Share Option Schemes of the Issuer)

        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. N / A

        ( / / ) 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 NILexercise of options (State currency)

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

        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. 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

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

        Class and description

        Currency of Amount at close amount of preceding

        outstanding month

        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

        Converted Amount at thereto close of the during the close of the month

        month 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)

        Total C. (Ordinary shares) N / A

        Class of shares

        issuable (Note 1)

        Subscription price

        EGM approval date

        (if applicable)

        (dd/mm/yyyy)

        ( / / )

        (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)

        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.

        N / A

        (

        /

        /

        )

        2.

        shares (Note 1)

        N / A

        (

        /

        /

        )

        3.

        shares (Note 1)

        N / A

        (

        /

        /

        )

        shares (Note 1)

        N / A

        Total D.

        (Ordinary shares)

        (Preference shares)

        N / A

        (Other class)

        N / A

        Other Movements in Issued Share Capital

        Type of Issue

        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

        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)

        N / A

        N / A

        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)

        N / A

        N / A

        3.

        Placing

        At price : State

        currency

        Class of shares issuable

        (Note 1)

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

        EGM approval date: ( / /) (dd/mm/yyyy)

        N / A

        N / A

        Class of shares issuable

        N / A

        N / A

        (Note 1)

        4.

        Bonus issue

        Issue and allotment

        (

        /

        /

        )

        date : (dd/mm/yyyy)

        EGM approval date:

        (

        /

        /

        )

        (dd/mm/yyyy)

        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)

        ( / / )

        ( / / )

        N / A

        N / A

        6.

        Repurchase of shares

        Class of shares

        N / A

        N / A

        repurchased (Note 1)

        Cancellation date : (dd/mm/yyyy)

        ( / / )

        EGM approval date:

        ( / / )

        (dd/mm/yyyy)

        7.

        Redemption of shares

        Class of shares

        N / A

        N / A

        redeemed (Note 1)

        Redemption date : (dd/mm/yyyy)

        ( / / )

        EGM approval date:

        ( / / )

        (dd/mm/yyyy)

        8.

        Consideration issue At price : State

        currency

        Class of shares issuable

        (Note 1)

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

        EGM approval date: ( / /) (dd/mm/yyyy)

        N / A

        N / A

        Type of Issue

        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

        month

        9.

        Capital reorganisation

        Class of shares issuable

        N / A

        N / A

        (Note 1)

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

        (

        /

        /

        )

        EGM approval date:

        (

        /

        /

        )

        (dd/mm/yyyy)

        10. 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)

        N / A

        N / A

        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)

        (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):

        N/A

        N / A

        N / A

        N /A

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

        Remarks (if any):

        N/A

        Submitted by: Mr Chan Shiu Kwong

        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.

      Man Shing Global Holdings Ltd. published this content on 05 July 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 26 July 2017 08:20:03 UTC.

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