Daohe Global : Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018

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

Daohe Global Group Limited 02/01/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 915

Description :

Daohe Global Group Limited

Balance at close of preceding monthIncrease/(decrease)Balance at close of the month

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

Increase/(decrease)

Balance at close of the month

N/A

Authorised share
Par value	capital
(State currency)	(State currency)
One and one
third US cents	US$40,000,000
-
One and one
third US cents	US$40,000,000
Description :
Authorised share
No. of ordinary	Par value	capital
shares	(State currency)	(State currency)

No. of ordinary shares

3,000,000,000

-3,000,000,000

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) :

II. Movements in Issued Share CapitalBalance at close of preceding month

Increase/ (decrease) during the month

Balance at close of the month

1,509,592,701

No. of ordinary shares
	No. of preference	No. of other
(1) (2)	shares	classes of shares
N/A	N/A
N/A	N/A
N/A	N/A

-1,509,592,701

N/AN/AN/A

US$40,000,000

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share option schemeincluding EGM approval date (dd/mm/yyyy) and class of shares issuable

1. Share option scheme adopted on 29/08/2011

Ordinary shares (Note 1)

2.

(Note 1)

3.

(Note 1)

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

Granted

-

Movement during the month

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)	-
(Preference shares)	N/A
(Other class)	N/A

ExercisedCancelledLapsed

-

-

--

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

1. N/A

(

/ / ) 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. N/A

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