AAC Technologies Holdings Inc. — Share Issue/Capital Change 2009

Dec 2, 2009

For�Main�Board�and�GEM�listed�issuers�

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Monthly�Return�of�Equity�Issuer�on�Movements�in�Securities�

For�the�month�ended�(dd/mm/yyyy)�:� 30/11/2009

To�:�Hong�Kong�Exchanges�and�Clearing�Limited�

Name�of�Issuer AAC�Acoustic�Technologies�Holdings�Inc. Date�Submitted� 02/12/2009

I.�Movements�in�Authorised�Share�Capital�

1. Ordinary Shares

1.OrdinaryShares	1.OrdinaryShares	1.OrdinaryShares	1.OrdinaryShares	1.OrdinaryShares
(1)Stockcode: 2018 Description: OrdinaryShares No.ofordinary shares Parvalue (State currency) Balanceatcloseofprecedingmonth 5,000,000,000 USD0.01 Increase/(decrease) -- Balanceatcloseofthemonth 5,000,000,000 USD0.01		OrdinaryShares		Authorisedshare capital (Statecurrency) USD50,000,000 -- USD50,000,000
			Parvalue (State currency) USD0.01 USD0.01
(2)Stockcode: N/A Description: No.ofordinary shares Balanceatcloseofprecedingmonth Increase/(decrease) Balanceatcloseofthemonth				Authorisedshare capital (Statecurrency)
			Parvalue (State currency)

For�Main�Board�and�GEM�listed�issuers�

2.�Preference�Shares�

ForMainBoardandGEM 2.PreferenceShares	ForMainBoardandGEM 2.PreferenceShares	ForMainBoardandGEM 2.PreferenceShares	ForMainBoardandGEM 2.PreferenceShares	ForMainBoardandGEM 2.PreferenceShares
Stockcode: N/A Description: No.ofpreference shares Balanceatcloseofprecedingmonth Increase/(decrease) Balanceatcloseofthemonth				Authorisedshare capital (Statecurrency)
			Parvalue (State currency)
3.OtherClassesofShares
Stockcode: N/A Description: No.ofother classesofshares Balanceatcloseofprecedingmonth Increase/(decrease) Balanceatcloseofthemonth				Authorisedshare capital (Statecurrency)
			Parvalue (State currency)

Total�authorised�share�capital�at�the�end�of�the�month� (State� currency) �:�

USD50,000,000

For�Main�Board�and�GEM�listed�issuers�

II.�Movements�in�Issued�Share�Capital�

No.ofordinaryshares (1) (2) Balanceatcloseof precedingmonth 1,228,000,000 -- Increase/(decrease) duringthemonth -- -- Balanceatcloseofthe month 1,228,000,000 --	No.ofordinaryshares (1) (2) Balanceatcloseof precedingmonth 1,228,000,000 -- Increase/(decrease) duringthemonth -- -- Balanceatcloseofthe month 1,228,000,000 --	No.ofordinaryshares (1) (2) Balanceatcloseof precedingmonth 1,228,000,000 -- Increase/(decrease) duringthemonth -- -- Balanceatcloseofthe month 1,228,000,000 --	Noofpreference shares No.ofotherclasses ofshares	Noofpreference shares No.ofotherclasses ofshares
	1,228,000,000 -- 1,228,000,000	-- -- --	-- -- --	-- -- --

III.�Details�of�Movements�in�Issued�Share�Capital�

Share�Options�(under�Share�Option�Schemes�of�the�Issuer)

Particularsofshare						No.ofnewsharesof	No.ofnewsharesof	No.ofnewsharesof
optionscheme						issuerissuedduring		issuerwhichmaybe
includingEGM						themonthpursuant		issuedpursuantthereto
approvaldate (dd/mm/yyyy)and		Movementduringthemonth					thereto	asatcloseofthemonth
classofshares
issuable	Granted	Exercised		Cancelled	Lapsed
1.Share
OptionScheme
(15/07/2005)
Ordinaryshares	Nil	Nil		Nil	Nil		Nil	Nil
(Note1)
2.N/A
(//)
shares
(Note1)
3.N/A
(//)
shares
(Note1)
			TotalA.(Ordinaryshares)			Nil
				(Preferenceshares)		Nil
					(Otherclass)	Nil
Totalfundsraisedduringthemonthfromexerciseof
options(Statecurrency)				Nil

For�Main�Board�and�GEM�listed�issuers�

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

Descriptionofwarrants (Dateofexpiry-dd/mm/yyyy)	Descriptionofwarrants (Dateofexpiry-dd/mm/yyyy)	Currencyof nominal value Nominalvalueat closeof precedingmonth Exercised duringthe month	Currencyof nominal value Nominalvalueat closeof precedingmonth Exercised duringthe month	Nominalvalue atcloseofthe month No.ofnew sharesof issuerissued duringthe month pursuant thereto No.ofnew sharesof issuerwhich maybeissued pursuant theretoasat closeofthe month	Nominalvalue atcloseofthe month No.ofnew sharesof issuerissued duringthe month pursuant thereto No.ofnew sharesof issuerwhich maybeissued pursuant theretoasat closeofthe month
1. (//) Stockcode(iflisted) Classofshares issuable_(Note1) Subscriptionprice EGMapprovaldate (ifapplicable) (dd/mm/yyyy) (//) 2. (//) Stockcode(iflisted) Classofshares issuable(Note1) Subscriptionprice EGMapprovaldate (ifapplicable) (dd/mm/yyyy) (//) 3. (//) Stockcode(iflisted) Classofshares issuable(Note1) Subscriptionprice EGMapprovaldate (ifapplicable) (dd/mm/yyyy) (//) 4. (//) Stockcode(iflisted) Classofshares issuable(Note1)_ Subscriptionprice EGMapprovaldate (ifapplicable) (dd/mm/yyyy) (//) TotalB.(Ordinaryshares)N/A (Preferenceshares)N/A (Otherclass)N/A
		(//)
		(//)
		(//)
		(//)

For�Main�Board�and�GEM�listed�issuers�

Convertibles�(i.e.�Convertible�into�Shares�of�the�Issuer�which�are�to�be�Listed)

Classanddescription		Currencyof amount outstanding	Amountatclose ofpreceding month Converted duringthe month	Amountatclose ofpreceding month Converted duringthe month	Amountat closeofthe month	Amountat closeofthe month	No.ofnew sharesof issuerissued duringthe month pursuant thereto No.ofnew sharesof issuerwhich maybeissued pursuant theretoasat closeofthe month	No.ofnew sharesof issuerissued duringthe month pursuant thereto No.ofnew sharesof issuerwhich maybeissued pursuant theretoasat closeofthe month
1. Stockcode(iflisted) Classofshares issuable_(Note1) Subscriptionprice EGMapprovaldate (ifapplicable) (dd/mm/yyyy)) (//) 2. Stockcode(iflisted) Classofshares issuable(Note1) Subscriptionprice EGMapprovaldate (ifapplicable) (dd/mm/yyyy) (//) 3. Stockcode(iflisted) Classofshares issuable(Note1) Subscriptionprice EGMapprovaldate (ifapplicable) (dd/mm/yyyy) (//) 4. Stockcode(iflisted) Classofshares issuable(Note1)_ Subscriptionprice EGMapprovaldate (ifapplicable) (dd/mm/yyyy) (//) TotalC.(Ordinaryshares)N/A (Preferenceshares)N/A (Otherclass)N/A

For�Main�Board�and�GEM�listed�issuers�

Any�other�Agreements�or�Arrangements�to�Issue�Shares�of�the�Issuer�which�are�to�be�Listed,�including�Options�(other� than�under�Share Option�Schemes)

thanunderShareOptionSchemes)	thanunderShareOptionSchemes)
FullparticularsincludingEGMapprovaldate(dd/mm/yyyy), ifapplicable,andclassofsharesissuable:		No.ofnewsharesof issuerissuedduring themonthpursuant thereto No.ofnewsharesof issuerwhichmaybe issuedpursuantthereto asatcloseofthemonth
1. (//) shares_(Note1) 2. (//) shares(Note1) 3. (//) shares(Note1)_ TotalD.(Ordinaryshares) (Preferenceshares) (Otherclass)		N/A N/A N/A
	(//)
	shares_(Note1)_
	(//)
	shares_(Note1)_
	(//)
	shares_(Note1)_

For�Main�Board�and�GEM�listed�issuers�

Other�Movements�in�Issued�Share�Capital�

OtherMovementsinIssuedShareCapital
TypeofIssue	No.ofnew sharesof issuerissued duringthe month pursuant thereto No.ofnew sharesof issuerwhich maybe issued pursuant theretoasat closeofthe month
1.Rightsissue Atprice: State currency Classofsharesissuable (Note1) Issueandallotment date:(dd/mm/yyyy) EGMapprovaldate: (dd/mm/yyyy) __ (//) (//)
2.Openoffer Atprice: State currency Classofsharesissuable (Note1) Issueandallotment date:(dd/mm/yyyy) EGMapprovaldate: (dd/mm/yyyy) __ (//) (//)
3.Placing Atprice: State currency Classofsharesissuable (Note1) Issueandallotment date:(dd/mm/yyyy) EGMapprovaldate: (dd/mm/yyyy) __ (//) (//)
4.Bonusissue Classofsharesissuable (Note1) Issueandallotment date:(dd/mm/yyyy) EGMapprovaldate: (dd/mm/yyyy) __ (//) (//)

	ForMainBoardandGEMlistedissuers	ForMainBoardandGEMlistedissuers	ForMainBoardandGEMlistedissuers
TypeofIssue	No.ofnew sharesof issuerissued duringthe month pursuant thereto No.ofnew sharesof issuerwhich maybe issued pursuant theretoasat closeofthe month
5.Scripdividend Atprice: State currency	Classofsharesissuable (Note1) Issueandallotment date:(dd/mm/yyyy) EGMapprovaldate: (dd/mm/yyyy) __ (//) (//)
6.Repurchaseof shares	Class of shares repurchased_(Note1) Cancellationdate: (dd/mm/yyyy) EGMapprovaldate: (dd/mm/yyyy) _ (//) (//)
7.Redemptionof shares	Class of shares redeemed_(Note1) Redemptiondate: (dd/mm/yyyy) EGMapprovaldate: (dd/mm/yyyy) _ (//) (//)
8.ConsiderationissueAtprice: State currency	Classofsharesissuable (Note1) Issueandallotment date:(dd/mm/yyyy) EGMapprovaldate: (dd/mm/yyyy) __ (//) (//)

ForMainBoardandGEMlistedissuers	ForMainBoardandGEMlistedissuers	ForMainBoardandGEMlistedissuers	ForMainBoardandGEMlistedissuers	ForMainBoardandGEMlistedissuers
TypeofIssue No.ofnew sharesof issuerissued duringthe month pursuant thereto No.ofnew sharesof issuerwhich maybe issued pursuant theretoasat closeofthe month
9.Capital reorganisation Classofsharesissuable (Note1) Issueandallotment date:(dd/mm/yyyy) EGMapprovaldate: (dd/mm/yyyy) __ (//) (//)
10.Other (Pleasespecify) Atprice: State currency	Classofsharesissuable (Note1) Issueandallotment date:(dd/mm/yyyy) EGMapprovaldate: (dd/mm/yyyy) __ (//) (//)
TotalE.(Ordinaryshares) (Preferenceshares) (Otherclass)		N/A N/A N/A

Totalincrease/(decrease)inordinarysharesduringthemonth(i.e.TotalofAtoE):	(1)	--
	(2)	N/A
Totalincrease/(decrease)inpreferencesharesduringthemonth(i.e.TotalofAtoE):		N/A
Totalincrease/(decrease)inotherclassesofsharesduringthemonth(i.e.TotalofAtoE):		N/A
(ThesefiguresshouldbethesameastherelevantfiguresunderIIabove(“MovementsinIssuedShareCapital”).)

For�Main�Board�and�GEM�listed�issuers�

Remarks�(if�any):�

Submitted�by:�� Benjamin�Zhengmin�Pan�

Title:� 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.