NVC Lighting : Monthly Return of Equity Issuer on Movements in Securities for the Month Ended (dd/mm/yyyy) :31/12/2015

0e419848-063f-410e-a02e-3ffb175f8118.pdf

For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31/12/2015

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	NVC Lighting Holding Limited
Date Submitted	06/01/2016

1. Movements in Authorised Share Capital

   
   

2. Ordinary Shares

   
   

3. Stock code : 2222 Description : Ordinary Shares

   
   

   
   

   No. of ordinary shares

   
   

   Par value

   (State currency)

   Authorised share capital

   (State currency)

   
   

   Balance at close of preceding month 500,000,000,000 US$0.0000001 US$50,000

   
   

   Increase/(decrease) --- ---

   
   

   Balance at close of the month 500,000,000,000 US$0.0000001 US$50,000

   
   

   
   

4. Stock code : --- 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 --- --- ---

5. Preference Shares

   
   

   Stock code :

   --- Description :

   ---

   
   

   
   

   Par value

   No. of preference (State

   shares currency)

   Authorised share

   capital

   (State currency)

   
   

   Balance at close of preceding month --- --- ---

   
   

   
   

   Increase/(decrease)

   --- ---

   
   

   Balance at close of the month

   --- --- ---

   
   

6. Other Classes of Shares

   
   

   Stock code : --- 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) :

   US$50,000

7. Movements in Issued Share Capital

   
   

   Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
   	(1)	(2)
   	3,128,448,000	---	---	---
   Increase/ (decrease) during the month	---	---	---	---
   Balance at close of the month	3,128,448,000	---	---	---

   
   

8. Details of Movements in Issued Share Capital




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 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
	Granted	Exercised	Cancelled	Lapsed
1. Pre-IPO Share							7,200,000
Option Scheme
(approved by the Board
on 15/10/2006 and
amended on 23/12/2009
and 24/03/2010)
Ordinary shares	Nil	Nil	Nil	Nil	Nil
(Note 1)							Nil
2. Share Option Scheme
(approved at the EGM
held on 27/04/2010)
Ordinary shares	Nil	Nil	Nil	Nil	Nil
(Note 1)							---
3. ---	---	---	---	---	---
( / / )
shares
(Note 1)
Total A. (Ordinary shares)		Nil
(Preference shares)		Nil
(Other class)	Nil
Total funds raised during the month from exercise of options (State currency)			Nil

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

nominal cl	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
			Description of warrants (Date of expiry - dd/mm/yyyy)
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)	( / / )
Total B. (Ordinary shares)			Nil
(Preference shares)		Nil
(Other class)	Nil