hmvod Limited — Share Issue/Capital Change 2011

Jul 15, 2011

For GEM listed issuers

Next Day Disclosure Return

(Equity issuer - changes in issued share capital and/or share buybacks)

Name of listed issuer: Tai Shing International (Holdings) Limited

Stock code: 8103 Date submitted: 15 July 2011

Section I must be completed by a listed issuer where there has been a change in its issued share capital which is discloseable pursuant to rule 17.27A of the Rules (the “GEM Listing Rules”) Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “Exchange”).

Section II must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under rule 13.13(1).

Description of securities: ordinary

I.
Issues of shares (Notes 6 and 7)	No. of shares	Issued shares as a % of existing issued share capital before relevant share issue (Notes 4, 6 and 7)	Issue price per share (Notes 1 and 7)	Closing market price per share of the immediately preceding business day (Note 5)	% discount/ premium of issue price to market price (Note 7)
Opening balance as at (Note 2) 30 June2011	2,591,984,547
Issue of shares on 15 July 2011 pursuant to the acquisition of青島博達保險 經紀有限公司, details of which are disclosed in the Company’s announcement dated 24 June 2011_(Note 3)_	49,196,909	1.90%	HK$0.1618	HK$0.155	4.39% premium
Share repurchases	N/A	N/A
Closing balance as at (Note 8) 15 July 2011	2,641,181,456

For GEM listed issuers

Notes to Section I:

1. Where shares have been issued at more than one issue price per share, a weighted average issue price per share should be given.

2. Please insert the closing balance date of the last Next Day Disclosure Return published pursuant to rule 17.27A or Monthly Return pursuant to rule 17.27B, whichever is the later.

3. Please set out all changes in issued share capital requiring disclosure pursuant to rule 17.27A together with the relevant dates of issue. Each category will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer’s Monthly Return. For example, multiple issues of shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note must be aggregated and disclosed as one category. However, if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible notes, these must be disclosed as 2 separate categories.

4. The percentage change in the listed issuer’s issued share capital is to be calculated by reference to the listed issuer’s total issued share capital (excluding for such purpose any shares repurchased or redeemed but not yet cancelled) as it was immediately before the earliest relevant event which has not been disclosed in a Monthly Return or Next Day Disclosure Return.

5. Where trading in the shares of the listed issuer has been suspended, “closing market price per share of the immediately preceding business day” should be construed as “closing market price per share of the business day on which the shares were last traded”.

6. In the context of a repurchase of shares:

• “issues of shares” should be construed as “repurchases of shares”; and

• “issued shares as a % of existing issued share capital before relevant share issue” should be construed as “repurchased shares as a % of existing issued share capital before relevant share repurchase”.

7. In the context of a redemption of shares:

• “issues of shares” should be construed as “redemptions of shares”;

• “issued shares as a % of existing issued share capital before relevant share issue” should be construed as “redeemed shares as a % of existing issued share capital before relevant share redemption”; and

• “issue price per share” should be construed as “redemption price per share”.

8. The closing balance date is the date of the last relevant event being disclosed.

For GEM listed issuers

II.

A. Purchase report

Number of Trading Method of purchase Price per share or highest securities Lowest price paid $ Total paid $ date (Note) price paid $ purchased

Total

• B. Additional information

• Number of such securities purchased on the Exchange in the year to date (since ordinary resolution)

• (a) _______

• % of issued share capital at time ordinary resolution passed acquired on the Exchange since ______% date of resolution

( (a) x 100 )

---

issued share capital

We hereby confirm that the repurchases set out in A above which were made on the Exchange were made in accordance with the GEM Listing Rules and that there have been no material changes to the particulars contained in the Explanatory Statement dated _______ which has been filed with the Exchange. We also confirm that any purchases set out in A above which were made on another stock exchange were made in accordance with the domestic rules applying to purchases made on that other exchange.

Note to Section II: Please state whether on the Exchange, on another stock exchange (stating the name of the exchange), by private arrangement or by general offer.

Submitted by: Wong Chung Wai, Eric

• (Name)

Title: Director

(Director, Secretary or other duly authorised officer)