87d40e40-ff39-4a6c-bd1e-ad588cf99f1f.pdf


香 港 交 易 所


Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/12/2015

To : Hong Kong Exchanges and Clearing Limited


Name of Issuer China Longyuan Power Group Corporation Limited



Date Submitted 06/01/2016



  1. Movements in Authorised Share Capital


    1. Ordinary Shares


      1. Stock code : 00916 Description : H Shares


        No. of ordinary

        shares Par value

        Authorised share capital

        (RMB) (RMB)


        Balance at close of

        preceding month 3,340,029,000 1.00 3,340,029,000


        Increase/(decrease) N/A N/A


        Balance at close of the month 3,340,029,000 1.00 3,340,029,000


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


        No. of ordinary

        shares Par value

        Authorised share capital

        (RMB) (RMB)


        Balance at close of

        preceding month 4,696,360,000 1.00 4,696,360,000


        Increase/(decrease) N/A N/A


        Balance at close of the month 4,696,360,000 1.00 4,696,360,000

      3. Preference Shares


        Stock code :

        N/A

        Description :

        N/A



        No. of

        preference Authorised

        shares Par value share capital

        (State currency) (State currency)


        Balance at close of

        preceding month

        N/A

        N/A

        N/A



        Increase/(decrease)

        N/A

        N/A



        Balance at close of the month

        N/A

        N/A

        N/A


      4. Other Classes of Shares


        Stock code :

        N/A

        Description :

        N/A



        No. of other Authorised

        classes of shares Par value share capital

        (State currency) (State currency)


        Balance at close of

        preceding month

        N/A

        N/A

        N/A



        Increase/(decrease)

        N/A

        N/A



        Balance at close of the month

        N/A

        N/A

        N/A


        Total authorised share capital at the end of the month (RMB): 8,036,389,000


      5. 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 (1) (2)


        No of preference

        shares

        No. of other classes of shares


        3,340,029,000



        0



        3,340,029,000



        4,696,360,000


        0


        4,696,360,000

        N/A N/A N/A

        N/A N/A N/A


      6. Details of Movements in Issued Share Capital


        Total A. (Ordinary shares)

        (Preference shares)

        (Other class)

        N/A

        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

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


        Granted Exercised Cancelled Lapsed


        1. N/A

        N/A

        N/A

        N/A

        N/A

        N/A

        N/A



        ( / / )


        shares


        (Note 1)


        2. N/A

        N/A

        N/A

        N/A

        N/A

        N/A

        N/A



        ( / / )


        shares


        (Note 1)


        3. N/A

        N/A

        N/A

        N/A

        N/A

        N/A

        N/A



        ( / / )


        shares


        (Note 1)


        N/A

        N/A N/A

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

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



        Description of warrants

        (Date of expiry - dd/mm/yyyy)


        Currency of nominal value


        Nominal value at close of preceding month


        Exercised during

        the month


        Nominal value at close of 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


        1. N/A N/A N/A N/A N/A N/A N/A


        2. ( / / )

          Stock code (if listed)


          N/A

          Class of shares issuable (Note 1)

          N/A

          Subscription price

          N/A

          EGM approval date (if applicable) (dd/mm/yyyy)


          N/A


          2.


          N/A


          N/A


          N/A


          N/A


          N/A


          N/A


          N/A



          ( / / )

          Stock code (if listed)


          N/A

          Class of shares issuable (Note 1)

          N/A

          Subscription price

          N/A

          EGM approval date

          (if applicable) (dd/mm/yyyy)


          N/A


          3.


          N/A


          N/A


          N/A


          N/A


          N/A


          N/A


          N/A



          ( / / )

          Stock code (if listed)


          N/A

          Class of shares issuable (Note 1)

          N/A

          Subscription price

          N/A

          EGM approval date (if applicable) (dd/mm/yyyy)


          N/A


          4.


          N/A


          N/A


          N/A


          N/A


          N/A


          N/A


          N/A


          ( / / )

          Stock code (if listed) N/A

          Class of shares issuable (Note 1) N/A

          Subscription price N/A

          EGM approval date (if applicable)

          (dd/mm/yyyy) N/A


          Total B. (Ordinary shares) N/A

          (Preference shares) N/A

          (Other class) N/A

        China Longyuan Power Group Corporation Ltd. issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 09:39:22 UTC

        Original Document: http://www.clypg.com.cn/en/upload/Attach/mrbj/3174571781.pdf