邢唷 > Y [ L M N O P Q R S T U V W X 欹 鳵 2 bjbj碫碫 试 < < B= ` ` ` D m! A" Lf M/ M/ ( u/ u/ u/ 0 0 0 Ge Ie Ie Ie Ie Ie Ie $ Pk 騧 ` me 81 0 0 81 81 me u/ u/ B f 俉 俉 俉 81 f u/ u/ Ge 俉 81 Ge 俉 俉 媎 u/ `靿慅O 濪 [d 3e f 0 Lf sd Rn 0S Rn 0 媎 Rn 媎 0 0 俉 0 0 S 0 0 0 me me 睼 0 0 0 Lf 81 81 81 81 Rn 0 0 0 0 0 0 0 0 0 ` o : Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/07/2011 To : Hong Kong Exchanges and Clearing Limited Name of IssuerShandong Chenming Paper Holdings LimitedDate Submitted01/08/2011 I. Movements in Authorised Share Capital NOT APPLICABLE AS THE COMPANY IS INCORPORATED IN THE PRC 1. Ordinary Shares (1) Stock code :Description :No. of ordinary sharesPar value (State currency)Authorised share capital (State currency)Balance at close of preceding monthIncrease/(decrease) Balance at close of the month(2) Stock code :Description : No. of ordinary sharesPar value (State currency)Authorised share capital (State currency)Balance at close of preceding monthIncrease/(decrease) Balance at close of the month 2. Preference Shares Stock code :Description : No. of preference sharesPar value (State currency)Authorised share capital (State currency)Balance at close of preceding monthIncrease/(decrease) Balance at close of the month 3. Other Classes of Shares Stock code :Description : No. of other classes of sharesPar value (State currency)Authorised share capital (State currency)Balance at close of preceding monthIncrease/(decrease) Balance at close of the month Total authorised share capital at the end of the month (State currency) : II. Movements in Issued Share Capital No. of ordinary sharesNo of preference sharesNo. of other classes of shares(1) A Shares(2) B Shares(3) H SharesBalance at close of preceding month1,113,278,456557,497,485391,270,000N/AN/AIncrease/ (decrease) during the monthNilNilNilN/AN/ABalance at close of the month1,113,278,456557,497,485391,270,000N/AN/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 issuableMovement during the monthNo. 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 GrantedExercisedCancelledLapsed1. ( / / )shares(Note 1)2. ( / / )shares(Note 1)3. ( / / )shares(Note 1)Total A. (Ordinary shares)Nil(Preference shares)N/A(Other class)N/ATotal funds raised during the month from exercise of options (State currency)Nil Warrants to Issue Shares of the Issuer which are to be Listed Description of warrants (Date of expiry - dd/mm/yyyy)Currency of nominal valueNominal value at close of preceding monthExercised during the monthNominal value at close of the monthNo. 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 ( / / )Stock code (if listed)Class of shares issuable (Note 1)Subscription priceEGM approval date (if applicable) (dd/mm/yyyy)( / / )2.( / / )Stock code (if listed)Class of shares issuable (Note 1)Subscription priceEGM approval date (if applicable) (dd/mm/yyyy)( / / )3.( / / )Stock code (if listed)Class of shares issuable (Note 1)Subscription priceEGM approval date (if applicable) (dd/mm/yyyy)( / / )4.( / / )Stock code (if listed)Class of shares issuable (Note 1)Subscription priceEGM approval date (if applicable) (dd/mm/yyyy)( / / )Total B. (Ordinary shares)Nil(Preference shares)N/A(Other class)N/AConvertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Class and descriptionCurrency of amount outstandingAmount at close of preceding monthConverted during the monthAmount at close of the monthNo. 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 Stock code (if listed)Class of shares issuable (Note 1)Subscription priceEGM approval date (if applicable) (dd/mm/yyyy))( / / )Stock code (if listed)Class of shares issuable (Note 1)Subscription priceEGM approval date (if applicable) (dd/mm/yyyy)( / / )Stock code (if listed)Class of shares issuable (Note 1)Subscription priceEGM approval date (if applicable) (dd/mm/yyyy)( / / )Stock code (if listed)Class of shares issuable (Note 1)Subscription priceEGM approval date (if applicable) (dd/mm/yyyy)( / / )Total C. (Ordinary shares)Nil(Preference shares)N/A(Other class)N/A 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 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)Nil(Preference shares)N/A (Other class)N/A Other Movements in Issued Share Capital Type of IssueNo. of new shares of issuer issued during the month pursuant theretoNo. of new shares of issuer which may be issued pursuant thereto as at close of the monthRights issueAt price :State currency Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) ________ ( / / ) ( / / )Open offerAt price :State currency Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) ________ ( / / ) ( / / )PlacingAt price :State currency Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) ________ ( / / ) ( / / )Bonus issue Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) ________ ( / / ) ( / / )Scrip dividendAt price :State currency Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) ________ ( / / ) ( / / )Repurchase of shares Class of shares repurchased (Note 1) Cancellation date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) ________ ( / / ) ( / / )Redemption of shares Class of shares redeemed (Note 1) Redemption date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) ________ ( / / ) ( / / )Consideration issueAt price :State currency Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) ________ ( / / ) ( / / )Capital reorganisation Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) ________ ( / / ) ( / / )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) ________ ( / / ) ( / / )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)Nil(3)NilTotal increase / (decrease) in preference shares during the month (i.e. Total of A to E):N/ATotal 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 (揗ovements in Issued Share Capital).) Remarks (if any): Submitted by: Yin Tongyuan_____ Title: Executive 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. 齆|vL埡N剉I8R妺誖g1Xh *b髞g齆錯gt^ 3 1 / 0 7 / 2 0 1 1 魜櫃/nf蔛P}梴@b gP杔Q鳶 lQ鳶 T1z q\qghf魷}mi茤W齆 gP杔Q鳶 HT錯g 0 1 / 0 8 / 2 0 1 1 I . 誰歔,g妺誖 Ni(u郪簆,glQ鳶糴-N飪篘lqQ孴W;妸Qb藌 1 . nf悺 ( 1 ) 齆鉔_ 獖f nf悺xe顅 b