Beijing Urban Construction Design & Development Gr : Monthly Return of Equity Issuer on Movements in Securities f 2019-01-03

Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) :

31/12/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer

Date Submitted

Beijing Urban Construction Design & Dev. Group Co., Limited (the "Company")

3 January 2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

Balance at close of preceding month	387,937,000
Increase/(decrease)	Nil
Balance at close of the month	387,937,000

01599

Description :
Par value	Authorised share
No. of ordinary	(State	capital
shares	currency)	(State currency)
RMB1.00	RMB387,937,000
Nil
RMB1.00	RMB387,937,000

H Shares

(2) Stock code :Balance at close of preceding month Increase/(decrease)

Balance at close of the month

N/A

Description :
Par value	Authorised share
No. of ordinary	(State	capital
shares	currency)	(State currency)
RMB1.00	RMB960,733,000
Nil
RMB1.00	RMB960,733,000

960,733,000

Nil

960,733,000

Domestic Shares

2. Preference SharesStock code :

N/A

Description :

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares

Stock code :

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

Description :

No. of other

classes of

shares

No. of	Par value	Authorised share
preference	(State	capital
shares	currency)	(State currency)
Par value	Authorised share
(State	capital
currency)	(State currency)

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

RMB1,348,670,000

II. Movements in Issued Share Capital

No. of ordinary sharesNo of preference

H Shares	Domestic Shares	shares	classes of shares
preceding month	387,937,000	960,733,000	N/A	N/A
Increase/ (decrease)
during the month	Nil	Nil	N/A	N/A
Balance at close of
the month	387,937,000	960,733,000	N/A	N/A

Balance at close of

No. of otherIII. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of

share option

scheme

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
Total A. (Ordinary shares)	Nil
(Preference shares)	N/A
(Other class)	N/A

Cancelled

including EGM approval date (dd/mm/yyyy) and class of shares issuable

1.

(

/

/

)

shares

(Note 1)

2.

(

/

/

)

shares

(Note 1)

3.

(

/

/

)

shares

(Note 1)

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

Movement during the monthGrantedExercised

Lapsed

Nil

Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrants (Date of expiry - dd/mm/yyyy) 1.

Nominal valueCurrency of nominal valueat close of preceding monthExercised during the month

Nominal value at close of the month

No. of new	No. of new
shares of	shares of
issuer	issuer which
issued	may be
during the	issued
month	pursuant
thereto as at
close of the
month

pursuant thereto

(

/ / ) 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)

N/A N/A N/A

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

Currency of amount outstanding

(

/

/

(

/

/

(

/

/

(

/

/Amount atclose of preceding month

)

)

)

)

No. of new	No. of new
shares of	shares of
issuer	issuer which
issued	may be
during the	issued
month	pursuant
pursuant	thereto as at
thereto
Total C. (Ordinary shares)	N/A
(Preference shares)	N/A
(Other class)	N/A

Converted during the month

Amount at close of the monthclose of the month