Comba Telecom Systems Holdings Limited — Share Issue/Capital Change 2017

Feb 6, 2017

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) : 31/01/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Comba Telecom Systems Holdings Limited Date Submitted 06/02/2017

• I. Movements in Authorised Share Capital

1. Ordinary Shares

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----- Start of picture text ----- (1) Stock code : 2342 Description : Ordinary SharesNo. of ordinary Par value Authorised share capitalshares (HK$) (HK$)Balance at close of preceding month 5,000,000,000 0.1 500,000,000Increase/(decrease) 0 0Balance at close of the month 5,000,000,000 0.1 500,000,000(2) Stock code : Description :No. of ordinary Par value Authorised share capitalshares (State currency) (State currency)Balance at close of preceding monthIncrease/(decrease)Balance at close of the month----- End of picture text -----

For Main Board and GEM listed issuers

2. Preference Shares

For Main Board and GEM2. Preference Shares	For Main Board and GEM2. Preference Shares	For Main Board and GEM2. Preference Shares	For Main Board and GEM2. Preference Shares	For Main Board and GEM2. Preference Shares
Stock code :Description :No. of preferencesharesBalance at close of preceding monthIncrease/(decrease)Balance at close of the month				Authorised sharecapital(State currency)
			Par value(Statecurrency)
3. Other Classes of Shares
Stock code :Description :No. of otherclasses of sharesBalance at close of preceding monthIncrease/(decrease)Balance at close of the month				Authorised sharecapital(State currency)
			Par value(Statecurrency)

Total authorised share capital at the end of the month (HK$) :

500,000,000

For Main Board and GEM listed issuers

II. Movements in Issued Share Capital

Balance at close ofpreceding monthIncrease/ (decrease)during the monthBalance at close of themonth	No. of ordinary shares(1)(2)	No. of ordinary shares(1)(2)	No of preferencesharesNo. of other classesofshares	No of preferencesharesNo. of other classesofshares
	2,461,058,12464,0002,461,122,124

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of shareoption schemeincluding EGMapproval date(dd/mm/yyyy) andclass of sharesissuable	Particulars of shareoption schemeincluding EGMapproval date(dd/mm/yyyy) andclass of sharesissuable			Movement duringthe month	Movement duringthe month	Movement duringthe month		No. of new shares ofissuer issued duringthe month pursuanttheretoNo. of new shares ofissuer which may beissued pursuant theretoas at close of the month	No. of new shares ofissuer issued duringthe month pursuanttheretoNo. of new shares ofissuer which may beissued pursuant theretoas at close of the month
			Granted	Exercised	Cancelled		Lapsed
1.Share OptionScheme(03/06/2013)ordinaryshares -64,000--(Note 1)2. (/ /)shares(Note 1)3. (/ /)shares(Note 1)Total A. (Ordinary shares) (Preference shares) (Other class) Total funds raised during the month from exercise ofoptions (State currency)HK$86,656	1.Share Option						-	64,000 64,000 - -	26,147,377
	Scheme
	(03/06/2013)
	ordinaryshares
	(Note 1)2.
	(/ /)
	shares
	(Note 1)3.
	(/ /)
	shares

For Main Board and GEM listed issuers

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

Description of warrants(Date of expiry- dd/mm/yyyy)	Description of warrants(Date of expiry- dd/mm/yyyy)	Description of warrants(Date of expiry- dd/mm/yyyy)	Currency ofnominalvalueNominal value atclose ofprecedingmonthExercisedduring themonth	Currency ofnominalvalueNominal value atclose ofprecedingmonthExercisedduring themonth	Nominal valueat close of themonth	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay be issuedpursuantthereto as atclose of themonth	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay be issuedpursuantthereto as atclose of themonth
	1.
	( / / )Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)2.
			(/ /	)
	( / / )Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)3.
			( / /	)
	( / / )Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)4.
			(/ /	)
	( / / )Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)
			(/ /	)

For Main Board and GEM listed issuers

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

Class and description	Class and description		Currency ofamountoutstanding	Amount at closeof precedingmonth	Convertedduring themonth	Amount atclose of themonth	Amount atclose of themonth	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay be issuedpursuantthereto as atclose of themonth	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay be issuedpursuantthereto as atclose of themonth
	1.
	Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy))2.
			(/ /)
	Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)3.
			(/ /)
	Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)4.
			(/ /)
	Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)
			(/ /)

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)

than under Share Option Schemes)	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 ofissuer issued duringthe month pursuanttheretoNo. of new shares ofissuer which may beissued pursuant theretoas at close of the month
1.2.3.		N/AN/AN/A
	( / / )
	shares_(Note 1)_
	( / / )
	shares_(Note 1)_
	( / / )
	shares_(Note 1)_
	Total D. (Ordinary shares)
	(Preference shares)
	(Other class)

For Main Board and GEM listed issuers

Other Movements in Issued Share Capital

Other Movements in Issued Share Capital
Type of Issue	No. of newshares of issuerissued duringthe monthpursuanttheretoNo. of newshares ofissuerwhich maybe issuedpursuantthereto asat close ofthe month
1. Rights issueAt price : Statecurrency	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )
2. Open offerAt price : Statecurrency	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )
3. PlacingAt price : Statecurrency	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )
4. Bonus issue	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )

	For Main Board and GEM listed issuers	For Main Board and GEM listed issuers	For Main Board and GEM listed issuers
Type of Issue	No. of newshares of issuerissued duringthe monthpursuanttheretoNo. of newshares ofissuerwhich maybe issuedpursuantthereto asat close ofthe month
5. Scrip dividendAt price : Statecurrency	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )
6. Repurchase ofshares	Classofsharesrepurchased_(Note 1)_Cancellation date :(dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )
7. Redemption ofshares	Classofsharesredeemed_(Note 1)_Redemption date :(dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )
8. Consideration issue At price : Statecurrency	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )

	For Main Board and GEM listed issuers	For Main Board and GEM listed issuers	For Main Board and GEM listed issuers	For Main Board and GEM listed issuers
Type of Issue	No. of newshares of issuerissued duringthe monthpursuanttheretoNo. of newshares ofissuerwhich maybe issuedpursuantthereto asat close ofthe month
9. Capitalreorganisation	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )
10. Other(Please specify)At price : Statecurrency	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )
	Total E. (Ordinary shares)(Preference shares)(Other class)	N/A N/A N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):(1)64,000(2)-Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):-Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):-(Thesefigures should be the same as the relevantfigures under II above(“Movements in Issued Share Capital”).)			64,000
			-
			-
			-

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Chan Siu Man

Title: Company Secretary (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.