人行发市上板业创及板主於用适.pdf

適用於主板及創業板上市發行人 Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/12/2011 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Sihuan Pharmaceutical Holdings Group Ltd. Date Submitted 3 January 2012 I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 0460 Description : Ordinary Shares No. of ordinary shares Par value (HK﹩) Authorised share capital (HK﹩) Balance at close of preceding month 10,000,000,000 HK﹩0.01 HK﹩100,000,000.00 Increase/(decrease) --- --- --- Balance at close of the month 10,000,000,000 HK﹩0.01 HK﹩100,000,000.00 (2) Stock code : N/A Description : N/A 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 適用於主板及創業板上市發行人 2. Preference Shares Stock code : N/A Description : N/A 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 : N/A 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﹩) : HK﹩100,000,000.00 適用於主板及創業板上市發行人 II. Movements in Issued Share Capital No. of ordinary shares (1) (2) No of preference shares No. of other classes of shares Balance at close of preceding month 5,175,024,000 N/A