AAC Technologies Holdings Inc. — Share Issue/Capital Change 2011

Apr 4, 2011

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/03/2011

To: Hong Kong Exchanges and Clearing Limited

Name of Issuer	AAC Acoustic Technologies Holdings Inc.
Date Submitted	.04/04/2011

I. Movements in Authorised Share Capital

$\cdot$

1. Ordinary Shares
$(1)$ Stock code : 2018 Description :	Ordinary Shares
	No. of ordinary shares	Par value (State currency )	Authorised share capital (State currency)
Balance at close of preceding month	5,000,000,000	USD0.01	USD50,000,000
Increase/(decrease)	Nil		Nil
Balance at close of the month	5,000,000,000	USD0.01	USD50,000,000
(2) Stock code : Description:
	No. of ordinary shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month	N/A
Increase/(decrease)
Balance at close of the month

J.

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	N/A
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 $curveacy$ )	Authorised share capital (State currency)
Balance at close of preceding month	N/A
Increase/(decrease)
Balance at close of the month

Total authorised share capital at the end of the month (State USD50,000,000 currency):

II. Movements in Issued Share Capital

$\bar{\mathcal{A}}$

	No. of ordinary shares			No of preference No. of other classes
		(2)	shares	of shares
Balance at close of preceding month	1,228,000,000	N/A	N/A	N/A
Increase/ (decrease) during the month	NIL	N/A	N/A	N/A
Balance at close of the lmonth	,228,000,000	N/A	N/A	N/A

$\ddot{\phantom{a}}$

Share Options (under Share Option Schemes of the Issuer)
Particulars of share					No. of new shares of	No. of new shares of
option scheme					issuer issued during	issuer which may be
including EGM					the month pursuant	issued pursuant thereto
approval date		Movement during the month			thereto	as at close of the month
(dd/mm/yyyy) and
class of shares
issuable	Granted	Exercised	Cancelled	Lapsed
1. Share
Option Scheme
(15/07/2005)
Ordinary shares	Nil	Nil	Nil	Nil	Nil	Nil
(Note 1)
2. N/A
shares
(Note 1)
3. N/A
shares
(Note 1)
4. N/A
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 (State currency)			NIL

III. Details of Movements in Issued Share Capital

$\hat{\mathcal{A}}$

$\frac{1}{2}$

Description of warrants (Date of expiry - dd/mm/yyyy)	Warrants to Issue Shares of the Issuer which are to be Listed Currency of Nominal value at close of nominal value 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
N/A 1.
$1 - 1$ $\left($ $\lambda$
Stock code (if listed) Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)
N/A 2.
$1/2$ ) $\left($
Stock code (if listed) Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	(1)
N/A 3.
$\frac{1}{2}$ $\mathcal{E}$
Stock code (if listed)
Class of shares issuable (Note $1$ )
Subscription price
EGM approval date (if applicable)
(dd/mm/yyyy)	(11)
N/A 4.
$1 - 1$ $\lambda$
Stock code (if listed)	________
Class of shares issuable (Note 1)
Subscription price	the contract of the contract of the contract of the contract of the contract of the contract of the contract of .
EGM approval date
(if applicable) (dd/mm/yyyy)	(11)
	Total B.		(Ordinary shares) N/A (Preference shares) N/A
			(Other class) N/A

$\ddot{\phantom{a}}$ $\overline{a}$ For Main Board and GEM listed issuers

	amount	Currency of Amount at close of preceding	Converted during the	Amount at close of the	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
Class and description N/A 1.	outstanding	month	month	month
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price EGM approval date
(if applicable) (dd/mm/yyyy))	(1)
N/A 2.
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	(1)
N/A 3.
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price EGM approval date
(if applicable) (dd/mm/yyyy) N/A 4.	(11)
Stock code (if listed)
Class of shares issuable (Note 1)	the control of the control of the control
Subscription price EGM approval date (if applicable)
(dd/mm/yyyy)	(11)			Total C. (Ordinary shares) N/A
				(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)

$\ddot{\phantom{0}}$

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
N/A $\overline{1}$ .
shares $(Note 1)$
N/A 2.
shares (Note $1$ )
N/A 3.
shares (Note 1)
Total D. (Ordinary shares)	N/A
(Preference shares)	N/A
(Other class)	N/A

	Type of Issue				No. of new shares of issuer issued during the month pursuant thereto be issued	No. of new shares of issuer which may pursuant thereto as at close of the month
			Class of shares issuable (Note 1)
1.	Rights issue	State At price: currency	Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: (dd/mm/yyyy)	(11)
					N/A
			Class of shares issuable (Note 1)
2.	Open offer	State At price : currency	Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: (dd/mm/yyyy)	(11)	N/A
			Class of shares issuable (Note 1)
3.	Placing	State At price: currency	Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: $(dd/\text{mm/yyyy})$	(11)
					N/A
			Class of shares issuable (Note 1)
4.	Bonus issue		Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: (dd/mm/yyyy)	(11)
					N/A

$\mathbb{R}^2$

Type of Issue Class of shares issuable $\frac{1}{2}$ (Note 1) (11) State Issue and allotment Scrip dividend At price: 5. currency date: (dd/mm/yyyy) (11) EGM approval date: (dd/mm/yyyy) N/A Class of shares repurchased (Note 1) (11) Repurchase of 6. Cancellation date: shares (dd/mm/yyyy) (11) EGM approval date: (dd/mm/yyyy) N/A of Class shares redeemed (Note 1) (11) 7. Redemption of Redemption date: shares (dd/mm/yyyy) (11) EGM approval date: $(dd/\text{mm/yyyy})$ N/A Class of shares issuable $\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\left(\frac{1}{\sqrt{2}}\right)^2$ (Note 1) (11) State Issue and allotment Consideration issue At price : 8. currency date: (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) N/A				For Main Board and GEM listed issuers No. of new shares of issuer issued during the month pursuant thereto be issued	No. of new shares of issuer which may pursuant thereto as at close of
					the month

	Type of Issue				For Main Board and GEM listed issuers 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
			Class of shares issuable (Note 1)
19.	Capital reorganisation		Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: $(dd/\text{mm/yyyy})$	(11)
					N/A
			Class of shares issuable (Note 1)
	10. Other (Please specify)	State At price: currency	Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: (dd m m/yyyy)	(11)	N/A
			Total E.	(Ordinary shares) N/A (Preference shares) N/A (Other class) $\overline{N/A}$

$\mathcal{L}^{\text{max}}_{\text{max}}$

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):	$\left(1\right)$	N/A
	(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:	Mok Joe Kuen Richard
Title:	Director
	(Director, Secretary or other duly authorised officer)

Notes:

• State the class of shares (e.g. ordinary, preference or other). $\overline{l}$ .
• $\overline{2}$ . If there is insufficient space, please append the prescribed continuation sheet.