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

Jan 3, 2011

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :	31/12/2010
------------------------------------	------------

To: Hong Kong Exchanges and Clearing Limited

Name of Issuer	AAC Acoustic Technologies Holdings Inc.
Date Submitted	03/01/2011

I. Movements in Authorised Share Capital

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

USD50,000,000

II. Movements in Issued Share Capital

	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 month	,228,000,000	N/A	N/A	N/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
7. $\prime$
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

$\sim 10$

Warrants to Issue Shares of the Issuer which are to be Listed
Description of warrants (Date of expiry - dd/mm/yyyy)	Currency of Nominal value at nominal close of 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 $\mathbf{1}$ .
$\rightarrow$ $1 - 1$ € Stock code (if listed) Class of shares issuable (Note 1) Subscription price
EGM approval date (if applicable)
(dd/mm/yyyy) N/A 2.	(1)
$1/2$ ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date
(if applicable) (dd/mm/yyyy) N/A 3.	(11)
$\mathcal{L}$ $\lambda$ Stock code (if listed) Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable) (dd/mm/yyyy).	To a p $\alpha = 1$
N/A 4.	(11)
$\mathcal{L}$ $\lambda$ $\overline{1}$ Stock code (if listed) Class of shares issuable (Note 1)	1980 - Jan Barat, Amerikaansk politiker ( † 1920)
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	1980 - Jan Jan James, mars and de la partie de la partie de la partie de la partie de la partie de la partie d 1989 - Johann Marie Barn, mars eta inperiodo (1)
	Total B.		(Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

For Main Board and GEM listed issuers

				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/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) N/A 3.	$\frac{1}{2}$
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) 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

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

$\mathcal{L}^{\pm}$

Full particulars including EGM approval date (dd/mm/yyyy),	No. of new shares of No. of new shares of issuer issued during issuer which may be the month pursuant issued pursuant thereto thereto as at close of the month
if applicable, and class of shares issuable:
$\overline{N/A}$ 1. 1980 - Jan James, martin de la políti ca
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

$\bar{\beta}$

Type of Issue Class of shares issuable (Note 1) (77) At price: State Issue and allotment Rights issue 1. currency date: (dd/mm/yyyy) (11) $\rightarrow$ EGM approval date: $(dd/\text{mm/yyyy})$ N/A Class of shares issuable (Note 1) (11) State Issue and allotment At price : Open offer 2. currency date: (dd/mm/yyyy) (11) EGM approval date: $(dd/\text{mm/yyy})$ N/A Class of shares issuable (Note 1) (11) At price : State currency Issue and allotment Placing $\vert 3. \vert$ date: (dd/mm/yyyy) (1) $\rightarrow$ EGM approval date: (dd/mm/yyyy) $\rm N/A$ Class of shares issuable (Note 1) (11) Issue and allotment Bonus issue 4. date: (dd/mm/yyyy) (11) EGM approval date: (dd/mm/yyyy) N/A		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 the month

J.

	Type of Issue			$\overline{\text{No. of new}}$ 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)
5.	State At price: Scrip dividend currency	Issue and allotment date: (dd/mm/yyyy)	( 1 1 )
		EGM approval date: $(dd/\text{mm/yyyy})$	(11)
				N/A
		Class of shares repurchased (Note 1)
6.	Repurchase of shares	Cancellation date: (dd/mm/yyyy)	(77)
		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/mm/yyyy)	(77)
		$\mathcal{P}^{\mathcal{O}}(\mathcal{O})$ , $\frac{1}{2}$		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/mm/yyyy)		N/A

$\mathcal{A}^{\mathcal{A}}$

	Type of Issue			No. of new No. of new shares of shares of issuer issued during issuer the month which may pursuant thereto be issued 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: $(dd/\text{mm/yyyy})$
				N/A
			Class of shares issuable (Note 1)
	10. Other (Please specify)	State At price : currency	(11) Issue and allotment date: (dd/mm/yyyy)
			(11) EGM approval date: (dd/mm/yyyy)	$\lambda$ N/A
			Total E.	(Ordinary shares) N/A (Preference shares) $\overline{N/A}$ (Other class) $\overline{N/A}$

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").)

$\overline{a}$

Remarks (if any):

	College
Submitted by:	Mok Joe Kuen Richard
	$\sim$ $\sim$ $\sim$
Title:	Director
	(Director, Secretary or other duly authorised officer)

Notes:

$\hat{\boldsymbol{\beta}}$

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