APPENDIX 8A
Monthly Return of Equity Issuer on Movements in Securities

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

31/12/2014

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Wasion Group Holdings Limited

Date Submitted

08/01/2015

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

3393

Description :

Ordinary Shares

No. of ordinary shares

Par value

(HK$)

Authorised share capital

(HK$)

Balance at close of preceding month

100,000,000,000

0.01

1,000,000,000.00

Increase/(decrease)

Nil

Nil

Balance at close of the month

100,000,000,000

0.01

1,000,000,000.00

(2) 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


2. Preference Shares

Stock code :

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 :

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 (HK$) :

1,000,000,000.00


 II. Movements in Issued Share Capital

No. of ordinary shares

No of preference shares

No. of other classes shares

(1)

(2)

Balance at close of preceding month

951,851,675

N/A

N/A

N/A

Increase/ (decrease) during the month

Nil

Nil

Nil

Nil

Balance at close of the month

951,851,675

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 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.Share Option

Scheme

Exercise Price: HK$4.680

(26/11/2005)

Ordinary shares

Nil

Nil

Nil

Nil

Nil

18,000,000

(Note 1)

2.

Exercise Price:

Ordinary shares

(Note 1)

3.

Exercise Price:

Ordinary 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 (HKD)

Nil


Warrants to Issue Shares of the Issuer which are to be Listed (Not Applicable)

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.

( / / )

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)


Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) (Not Applicable)

Class and description

Currency of amount outstanding

Amount at close of preceding month

Converted during the month

Amount 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.

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)

(Preference shares)

(Other class)

Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes) (Not Applicable)

Full particulars including EGM approval date (dd/mm/yyyy),

if applicable, and class of shares issuable:

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.

( / / )

shares (Note 1)

2.

( / / )

shares (Note 1)

3.

( / / )

shares (Note 1)

Total D. (Ordinary shares)

(Preference shares)

(Other class)


Other Movements in Issued Share Capital

Type of Issue

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. Rights issue

At price :

State currency

Class of shares issuable (Note 1)

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

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

Nil

Nil

2. Open offer

At price :

State currency

Class of shares issuable (Note 1)

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

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

Nil

Nil

3. Placing

At price :

State currency

Class of shares issuable (Note 1)

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

EGM approval date:

(dd/mm/yyyy)

Ordinary Shares

( / / )

( / / )

Nil

Nil

4. Bonus issue

Class of shares issuable (Note 1)

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

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

Nil

Nil

5. Scrip dividend

At price :

State currency

Class of shares issuable (Note 1)

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

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

Nil

Nil

6. Repurchase of shares

Class of shares repurchased (Note 1)

Cancellation date : (dd/mm/yyyy)

AGM approval date:

(dd/mm/yyyy)

Ordinary

( / / )

( / / )

Nil

Nil

7. Redemption of shares

Class of shares redeemed(Note 1)

Redemption date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

Nil

Nil

8. Consideration issue

At price :

State currency

Class of shares issuable (Note 1)

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

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

Nil

Nil

9. Capital reorganisation

Class of shares issuable (Note 1)

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

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

Nil

Nil

10. Other

(Please specify)

At price :

State currency

Class of shares issuable (Note 1)

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

EGM approval date:

(dd/mm/yyyy)

________

( / / )

( / / )

Nil

Nil

Total E. (Ordinary shares)

Nil

(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)

Nil

(2)

N/A

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

N/A

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

N/A

(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").)


Remarks (if any):

Submitted by: Choi Wai Lung Edward

Title: Company Secretary

(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.

distributed by