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

Feb 1, 2011

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :	31/01/2011
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To: Hong Kong Exchanges and Clearing Limited

Name of Issuer	AAC Acoustic Technologies Holdings Inc.
Date Submitted	01/02/2011

I. Movements in Authorised Share Capital

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1. Ordinary Shares
2018 Description : $(1)$ Stock code :	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
Description: (2) Stock code:
	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

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 currency)	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

	No. of ordinary shares			No of preference No. of other classes
	$\left( 1\right)$	(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 month	,228,000,000	N/A	N/A	N/A

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III. Details of Movements in Issued Share Capital

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Share Options (under Share Option Schemes of the issuer Particulars of share option scheme including EGM approval date					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
(dd/mm/yyyy) and		Movement during the month
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
Ī.
shares
(Note 1)
3. N/A
shares
(Note 1)
4. N/A
$\prime$
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

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ere Options Cunder Share Option Schemes of the Issuer) $c_h$

s of the Issuer which are to be Listed $\ddotsc$ $\mathbf{r}$ $\sim$ $\overline{a}$

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Warrants to issue Shares of the issuer which are to be Elsted Description of warrants (Date of expiry - dd/mm/yyyy)	Currency of Nominal value at close of nominal preceding month value	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.
$1 - 1$ $\lambda$ $\left($ Stock code (if listed) Class of shares
issuable (Note 1) Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	(1)
N/A 2.
$1/2$ ) $\left($ Stock code (if listed)
Class of shares issuable (Note 1)	1980 - Jan Stein Berlin, amerikan berlin beste
Subscription price EGM approval date
(if applicable) (dd/mm/yyyy)	$($ / $/$
N/A 3.
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Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price	1980 - Jan Barnett, mars et al. 1980 - Anna anno 1980 - Anna anno 1980 - Anna anno 1980 - Anna anno 1980 - Ann 2000 - Jan Jan Jan Jan Jan Jan Jan Jan Jan Jan
EGM approval date
(if applicable) (dd/mm/yyyy)	(11)
N/A 4.
$1 - 1$ $\lambda$ Stock code (if listed)	1989 - Jan Barbara Barbara, maska karatan a
Class of shares
issuable (Note 1) Subscription price	1980 - Jan Barnett, fransk politik (d. 1980)
EGM approval date	1980 - Jan Stein Stein Stein Stein Stein Stein Stein Stein Stein Stein Stein Stein Stein Stein Stein Stein S
(if applicable) (dd/mm/yyyy)	(1)
	Total B.		(Ordinary shares) N/A
			(Preference shares) N/A
			(Other class) N/A

				For Main Board and GEM listed issuers
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Class and description	amount outstanding	Currency of 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
N/A 1.
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date (if applicable)
$(dd/\text{mm/yyyy})$	(11)
N/A 2.
Stock code (if listed) Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)	11)
N/A 3.
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price EGM approval date
(if applicable)
(dd/mm/yyyy)	(11)
N/A 4.
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)	(1)			Total C. (Ordinary shares) N/A
				(Preference shares) N/A
				(Other class) N/A

$\sim 10$

For Main Board and GEM listed issuers
than under Share Option Schemes)
than under Share Option Schemes)

than under onare option benemes, 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 T. ________
shares (Note 1)
N/A 2. ________
shares $(Note 1)$
N/A 3.
shares (Note 1)
Total D. (Ordinary shares) (Preference shares)	N/A N/A
(Other class)	N/A

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		Other Movements in Issued Share Capital				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
	Type of Issue						the month
			Class of shares issuable (Note 1)
1.	Rights issue	State At price : currency	Issue and allotment date: (dd/mm/yyyy)	(77)
			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 $:$ $\frac{64}{64}$ currency	Issue and allotment $( / / )$ date: (dd/mm/yyyy)
			EGM approval date: (dd/mm/yyyy)		(11)
						N/A
			Class of shares issuable (Note 1)
14.	Bonus issue		Issue and allotment date: (dd/mm/yyyy)		(77)
			EGM approval date: (dd/mm/yyyy)		(77)
						N/A

	Type of Issue			$\overline{No.}$ 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
5.	At price : State Scrip dividend currency	Class of shares issuable (Note 1) Issue and allotment date: (dd/mm/yyyy)	( / / )
		EGM approval date: (dd/mm/yyyy)	(11)	N/A
		Class of shares repurchased (Note 1)
6.	Repurchase of shares	Cancellation date: (dd/mm/yyyy)	(11)
		EGM approval date: (dd/mm/yyyy)	(11)	N/A
		Class of shares
		redeemed (Note 1)
7.	Redemption of shares	Redemption date: (dd/mm/yyyy)	(11)
		EGM approval date: $(dd/\text{mm/yyyy})$	(11)	N/A
		Class of shares issuable
		(Note 1)
8.	State Consideration issue At price : currency	Issue and allotment date: (dd/mm/yyyy)	(77)
		EGM approval date: $(dd/\text{mm/yyyy})$	( / / )	N/A

			For Main Board and GEM listed issuers
	Type of Issue		No. of new No. of new shares of issuer shares of issued during issuer the month which may be issued pursuant thereto pursuant thereto as at close of the month
			Class of shares issuable (Note 1)
19.	Capital reorganisation		(11) Issue and allotment date: (dd/mm/yyyy)
			(11) EGM approval date: (dd/mm/yyyy)
			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: N/A (dd/mm/yyyy)
			Total E. (Ordinary shares) N/A (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)	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

Remarks (if any):

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		_________
		________
	_________
	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). $\overline{l}$ .
• If there is insufficient space, please append the prescribed continuation sheet. 2.