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hmvod Limited Share Issue/Capital Change 2010

Nov 1, 2010

51270_rns_2010-11-01_ee6693a6-e1cd-4338-bbc2-d4f014cf7937.pdf

Share Issue/Capital Change

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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) : 31/10/2010

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Tai Shing International (Holdings) Limited 01/11/2010 Date Submitted

I. Movements in Authorised Share Capital

  1. Ordinary Shares

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(1) Stock code : 8103 Description : Ordinary Shares
Authorised share
No. of ordinary Par value capital
shares (HKD) (HKD)
Balance at close of preceding month 40,000,000,000 0.005 200,000,000
Increase/(decrease)
Balance at close of the month 40,000,000,000 0.005 200,000,000
(2) Stock code : Description :
Par value Authorised share
No. of ordinary (State capital
shares currency) (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
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For Main Board and GEM listed issuers

2. Preference Shares

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Stock code : Description :
Par value Authorised share
No. of preference (State capital
shares currency) (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
3. Other Classes of Shares
Stock code : Description :
Par value Authorised share
No. of other (State capital
classes of shares currency) (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
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Total authorised share capital at the end of the month ( HKD ) : 200,000,000

For Main Board and GEM listed issuers

II. Movements in Issued Share Capital

Balance at close of
preceding month
Increase/ (decrease)
during the month
Balance at close of the
month		 No. of ordinary shares
(1)
(2)		 No. of ordinary shares
(1)
(2)		 No of preference
shares
No. of other classes
of shares		 No of preference
shares
No. of other classes
of shares
1,571,700,000
483,927,407
**2,055,627,407 **

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share
option scheme
including EGM
approval date
(dd/mm/yyyy) and
class of shares
issuable		 Particulars of share
option scheme
including EGM
approval date
(dd/mm/yyyy) and
class of shares
issuable		 Movement duringthe month Movement duringthe month Movement duringthe month Movement duringthe 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		 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
Granted Exercised Cancelled Lapsed
1.ShareOption
Scheme
(22 /10 / 2003)
OrdinarysharesNil
Nil
Nil
Nil

(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 of
options (State currency)
N/A		 1.ShareOption Nil
 Nil
N/A
N/A
N/A		 35,450,000
Scheme
(22 /10 / 2003)
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 Warrants to Issue Shares of the Issuer which are to be Listed Warrants to Issue Shares of the Issuer which are to be Listed Warrants to Issue Shares of the Issuer which are to be Listed 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
Nominal value at
close of
precedingmonth
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



1.












( / / )
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
2.

(/ / )
( / / )
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
3.

(/ / )
( / / )
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
4.

(/ / )
( / / )
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM 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 of
amount
outstanding		 Amount at close
of preceding
month
Converted
during the
month		 Amount at
close of 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		 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



1.

















Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy))
2.


(/ /)
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
3.


(/ /)
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
4.


(/ /)
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM 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 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
1.
2.
3.		 Reference is made to the announcements of the Companydated 20 76,520,000
0
76,520,000
N/A
N/A		 0
September 2010 and 13 October 2010,76,520,000 shares at the
subscriptionprice of HK$0.271per new share were issued on
13 October 2010.
( N/A )
Ordinary shares_(Note 1)_
Reference is made to the circular of the Companydated 30 60,000,000
September 2010 and the announcement of the Companydated 20
October 2010,60,000,000 shares at the subscriptionprice of
HK$0.10per service option share maybe issued.
( N/A )
Ordinary shares_(Note 1)_
( / / )
shares (Note 1)
Total D. (Ordinary shares)
(Preference shares)
(Other class)

For Main Board and GEM listed issuers

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Other Movements in Issued Share Capital
No. of new No. of new
shares of issuer shares of
issued during issuer
the month which may
pursuant thereto be issued
pursuant
thereto as
at close of
Type of Issue the month
Class of shares _
issuable (Note 1)
At State Issue and allotment ( / / )
1. Rights issue
price : currency date : (dd/mm/yyyy)
( / / )
EGM approval date:
(dd/mm/yyyy)
Class of shares _
issuable (Note 1)
At State Issue and allotment ( / / )
2. Open offer
price : currency date : (dd/mm/yyyy)
( / / )
EGM approval date:
(dd/mm/yyyy)
Class of shares _
issuable (Note 1)
At State Issue and allotment ( / / )
3. Placing
price : currency date : (dd/mm/yyyy)
( / / )
EGM approval date:
(dd/mm/yyyy)
Class of shares _
issuable (Note 1)
Issue and allotment ( / / )
4. Bonus issue
date : (dd/mm/yyyy)
( / / )
EGM approval date:
(dd/mm/yyyy)
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For Main Board and GEM listed issuers
No. of new No. of new
shares of issuer shares of
issued during issuer
the month which may
pursuant thereto be issued
pursuant
thereto as
at close of
Type of Issue the month
Class of shares _
issuable (Note 1)
At State Issue and allotment ( / / )
5. Scrip dividend
price : currency date : (dd/mm/yyyy)
( / / )
EGM approval date:
(dd/mm/yyyy)
Class of shares _
repurchased (Note 1)
6. Repurchase of Cancellation date : ( / / )
shares (dd/mm/yyyy)
( / / )
EGM approval date:
(dd/mm/yyyy)
Class of shares __
redeemed (Note 1)
7. Redemption of Redemption date : ( / / )
shares (dd/mm/yyyy)
( / / )
EGM approval date:
(dd/mm/yyyy)
Class of shares ordinary
HK$0.270
issuable (Note 1)
per
consideration
8. Consideration issue [At ] State share Issue and allotment
price : currency date : (dd/mm/yyyy) (29/10/2010)
EGM approval date:
(20/10/2010)
(dd/mm/yyyy)
407,407,407 0
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For Main Board and GEM listed issuers
No. of new No. of new
shares of issuer shares of
issued during issuer
the month which may
pursuant thereto be issued
pursuant
thereto as
at close of
Type of Issue the month
9. Capital
reorganisation Class of shares _
issuable (Note 1)
Issue and allotment ( / / )
date : (dd/mm/yyyy)
( / / )
EGM approval date:
(dd/mm/yyyy)
Class of shares _
issuable (Note 1)
10. Other At State
Issue and allotment ( / / )
(Please specify) price : currency
date : (dd/mm/yyyy)
( / / )
EGM approval date:
(dd/mm/yyyy)
Total E. (Ordinary shares)
(Preference shares)
(Other class)
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483,927,407 (1) N/A (2) N/A 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): (These figures should be the same as the relevant figures under II above (“Movements in Issued Share Capital”).)

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Wong Chung Wai, Eric Title: _Director____ (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.

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