For Main Board and GEM listed issuers


Monthly Return of Equity Issuer on Movements in Securities
For the month ended (dd/mm/yyyy) : 31/12/2013
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer Qualipak International Holdings Limited Date Submitted 2 January 2014
I. Movements in Authorised Share Capital

1. Ordinary Shares
(1) Stock code : 1332 Description : Ordinary Shares
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month 1,000,000,000 HK$0.10 HK$100,000,000.00
Increase/(decrease) Nil Nil
Balance at close of the month 1,000,000,000 HK$0.10 HK$100,000,000.00
(2) Stock code : N/A 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

- 1 -


2. Preference Shares

For Main Board and GEM listed issuers

Stock code : N/A Description :
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

3. Other Classes of Shares
Stock code : N/A 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$100,000,000.00

- 2 -


II. Movements in Issued Share Capital

For Main Board and GEM listed issuers

Balance at close of
No. of ordinary shares
(1) (2)
No of preference shares
No. of other classes of shares
preceding month 143,765,993 N/A N/A N/A
Increase/ (decrease)
during the month Nil N/A N/A N/A
Balance at close of the
month 143,765,993 N/A N/A N/A
III. Details of Movements in Issued Share Capital

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. Share option

scheme (adopted on 18/05/2012)

Ordinary shares Nil Nil Nil Nil Nil

(Note 1)

2.

( / / )

shares

(Note 1)

3.

( / / )

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

Nil

1. Share option

scheme (adopted on 18/05/2012)

Ordinary shares Nil Nil Nil Nil Nil

(Note 1)

2.

( / / )

shares

(Note 1)

3.

( / / )

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

1. Share option

scheme (adopted on 18/05/2012)

Ordinary shares Nil Nil Nil Nil Nil

(Note 1)

2.

( / / )

shares

(Note 1)

3.

( / / )

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

1. Share option

scheme (adopted on 18/05/2012)

Ordinary shares Nil Nil Nil Nil Nil

(Note 1)

2.

( / / )

shares

(Note 1)

3.

( / / )

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



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Warrants to Issue 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 which

issuer issued may be issued during the pursuant

Currency of Nominal value at Exercised Nominal value month thereto as at Description of warrants nominal close of during the at close of the pursuant close of the (Date of expiry - dd/mm/yyyy) value preceding month month month thereto 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.

( / / )

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

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

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

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

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



- 4 -

For Main Board and GEM listed issuers



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

No. of new

No. of new shares of shares of issuer which

issuer issued may be issued during the pursuant

Currency of Amount at close Converted Amount at month thereto as at amount of preceding during the close of the pursuant close of the

Class and description outstanding month month month thereto 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.

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 C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

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 C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

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 C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

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 C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

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 C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A



- 5 -

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.

N/A

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.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

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

- 6 -

For Main Board and GEM listed issuers


Other Movements in Issued Share Capital

No. of new shares of

No. of new issuer which

shares of may be issuer issued issued during the pursuant

month thereto as at

pursuant close of the

Type of Issue thereto month

Class of shares issuable

(Note 1)

1. Rights issue At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

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

N/A

N/A

Class of shares issuable

(Note 1)

1. Rights issue At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

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

N/A

Class of shares issuable

(Note 1)

2. Open offer At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

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

N/A

N/A

Class of shares issuable

(Note 1)

2. Open offer At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

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

N/A

Class of shares issuable

(Note 1)

3. Placing At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

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

N/A

N/A

Class of shares issuable

(Note 1)

3. Placing At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

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

N/A

Class of shares issuable

(Note 1)

4. Bonus issue Issue and allotment date : ( / / ) (dd/mm/yyyy)

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

N/A

N/A

Class of shares issuable

(Note 1)

4. Bonus issue Issue and allotment date : ( / / ) (dd/mm/yyyy)

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

N/A

- 7 -


For Main Board and GEM listed issuers

No. of new No. of new shares of shares of issuer which issuer issued may be issued during the pursuant

month thereto as at pursuant close of the

Type of Issue thereto month

Class of shares issuable

(Note 1)

5. Scrip dividend At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

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

N/A

N/A

Class of shares issuable

(Note 1)

5. Scrip dividend At price : State Issue and allotment date : ( / / )

currency (dd/mm/yyyy)

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

N/A

Class of shares

repurchased (Note 1)

6. Repurchase of Cancellation date : ( / / )

shares (dd/mm/yyyy)

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

N/A

N/A

Class of shares

repurchased (Note 1)

6. Repurchase of Cancellation date : ( / / )

shares (dd/mm/yyyy)

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

N/A

Class of shares redeemed

(Note 1)

7. Redemption of Redemption date : ( / / )

shares (dd/mm/yyyy)

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

N/A

N/A

Class of shares redeemed

(Note 1)

7. Redemption of Redemption date : ( / / )

shares (dd/mm/yyyy)

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

N/A

Class of shares issuable

(Note 1)

8. Consideration State Issue and allotment date : ( / / )

issue At price : currency (dd/mm/yyyy)

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

N/A

N/A

Class of shares issuable

(Note 1)

8. Consideration State Issue and allotment date : ( / / )

issue At price : currency (dd/mm/yyyy)

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

N/A



- 8 -

For Main Board and GEM listed issuers

Type of Issue

9. Capital reorganisation

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

N/A N/A

10. Other

State

Class of shares issuable

(Note 1)

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

( / / )

(Please specify) At price : currency

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):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

Nil

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

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):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

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):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

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):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

are Capital").)

- 9 -

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Poon Ho Yee Agnes
Title: Managing Director (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.

- 10 -

distributed by