AAC Technologies Holdings Inc. — Share Issue/Capital Change 2012

Feb 1, 2012

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :	31/01/2012

To: Hong Kong Exchanges and Clearing Limited

Name of Issuer	AAC Technologies Holdings Inc.
Date Submitted	01/02/2012

I. Movements in Authorised Share Capital

$\sim$

$\sim$

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

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 lmonth.	1,228,000,000	N/A	N/A	N/A

III. Details of Movements in Issued Share Capital

Particulars of share option scheme					No. of new shares of issuer issued during	No. of new shares of issuer which may be
including EGM					the month pursuant thereto	issued pursuant thereto as at close of the month
approval date (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
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)			$N!$

Share Options (under Share Option Schemes of the Issuer)

For Main Board and GEM listed issuers

No. of new No. of new shares of shares of issuer issued issuer which during the may be issued month pursuant thereto as at pursuant Currency of Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month month N/A 1. $\frac{1}{2}$ - ( $\lambda$ Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) (1/2) N/A 2. $1 - 1$ $\lambda$ Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) $($ / $/$ N/A 3. $1 - 1$ $\mathcal{E}$ € Stock code (if listed) 1980 - Jan Barnett, mars et al. ( Class of shares issuable (Note 1) ________ Subscription price EGM approval date (if applicable) (dd/mm/yyyy) (11) N/A 4.
11)
Stock code (if listed) 1980 - Jan Stein Stein, fransk politik (f. 1980)
Class of shares issuable (Note 1) the contract of the contract of the contract of the contract of the contract of
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy) (11)
(Ordinary shares) N/A Total B.
(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/mm/yyyy))
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.
Stock code (if listed) Class of shares
issuable (Note 1) Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy) $\rm N/A$ 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) $\overline{N/A}$
				(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)

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

$\frac{1}{2} \left( \frac{1}{2} \right)$

For Main Board and GEM listed issuers

Other Movements in Issued Share Capital

	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)	( / / )
			EGM approval date: $(dd/\text{mm/yyyy})$	(11)
					N/A
			Class of shares issuable (Note 1)
2.	Open offer	State At price: currency	Issue and allotment date: (dd/mm/yyyy)	(77)
			EGM approval date: (dd/mm/yyyy)	(77)	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 mm /yyyy)	(77)	N/A
			Class of shares issuable (Note 1)
4.	Bonus issue		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 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)
5.	State At price: Scrip dividend currency	Issue and allotment date: (dd/mm/yyyy)	(77)
		EGM approval date: $(dd/\text{mm/yyyy})$	(11)
					N/A
		of Class shares repurchased (Note 1)
6.	Repurchase of shares	Cancellation date: (dd/mm/yyyy)	( 77 )
		EGM approval date: (dd m m/yyyy)	(77)
					N/A
		Class of shares redeemed (Note 1)
7.	Redemption of shares	Redemption date: (dd/mm/yyyy)	(77)
		EGM approval date: (dd/mm/yyyy)	(77)
					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)	(77)		N/A

• 11

					For Main Board and GEM listed issuers
	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)
9.	Capital reorganisation		Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: $(dd/\text{mm/yyyy})$	(11)
					N/A
			Class of shares issuable $\cdot$ (Note 1)
	10. Other (Please specify)	State At price : currency	Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: $(dd/\text{mm/yyyy})$	(77)	N/A
			Total E.	(Ordinary shares) N/A (Preference shares) N/A (Other class) $\overline{N/A}$

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):	Œ	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:

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