Richly Field China Development Limited — Capital/Financing Update 2014

Jan 3, 2014

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : $31/12/2013$

To: Hong Kong Exchanges and Clearing Limited

Name of Issuer	United Pacific Industries Limited
Date Submitted	03/1/2014

I. Movements in Authorised Share Capital

1. Ordinary Shares
$(1)$ Stock code :	00176	Description: Ordinary Shares
		No. of ordinary shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month		1,500,000,000	HK\$0.10	HK\$150,000,000
Increase/(decrease)		NIL		NIL
Balance at close of the month		1,500,000,000		HK\$150,000,000
(2) Stock code:	N/A	Description:
		No. of ordinary shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

2. Preference Shares

Stock code: N/A		Description:	N/A
		No. of preference shares	Par value (State) currency)	Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

3. Other Classes of Shares

Stock code: N/A	Description:	N/A
	No. of other classes of shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

Total authorised share capital at the end of the month :

HK\$150,000,000

II. Movements in Issued Share Capital

	No. of ordinary shares			No of preference No. of other classes
	(1)	(2)	shares	of shares
Balance at close of preceding month	1,007,443,153	N/A	N/A	N/A
Increase/ (decrease) during the month	N/A	N/A	N/A	N/A
Balance at close of the month	1,007,443,153	N/A	N/A	N/A

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share option scheme including EGM					No. of new shares of issuer issued during the month pursuant	No. of new shares of issuer which may be 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 Options
Scheme
(30/8/2004)
Ordinary shares	N/A	N/A	N/A	N/A	N/A	13,500,000
(Note 1)
2. N/A
(Note 1)
3.N/A
shares
(Note 1)
			Total A. (Ordinary shares) N/A
				(Preference shares) N/A
				(Other class) N/A
Total funds raised during the month from exercise of options (State currency)			N/A

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

				For Main Board and GEM listed issuers
Description of warrants (Date of expiry - dd/mm/yyyy)	nominal value	Currency of Nominal value at close of preceding month	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. N/A
$1 - 1$ $\left($ Stock code (if listed) Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable)
(dd/mm/yyyy) 2. N/A		(11)
$\mathcal{L}$ $\mathcal{L}$ $\lambda$ € Stock code (if listed) Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	(11)
3. N/A
$1 - 1$ $\mathcal{E}$ Stock code (if listed) Class of shares
issuable (Note 1) Subscription price		1980 - John Stone, Amerikaans en Stone († 1918)
EGM approval date
(if applicable) (dd/mm/yyyy)	(11)
4.N/A 1990 - Johann Barbara, martxa a
$1/1$ ) $\left($
Stock code (if listed)		1989 - Johann Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry
Class of shares issuable (Note 1)		1980 - Johann John Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry H
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	(11)
		Total B.		(Ordinary shares) Nil
				(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
1. N/A
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price EGM approval date
(if applicable)
(dd/mm/yyyy))	(1/2)
2. N/A
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price EGM approval date
(if applicable)
(dd/mm/yyyy)	(11)
3. N/A
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date
(if applicable) (dd/mm/yyyy)	(11)
4. N/A
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date (if applicable)
(dd/mm/yyyy)	(11)
				Total C. (Ordinary shares) Nil
				(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)

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
$1$ N/A
shares (Note $1$ )
2. N/A
shares (Note 1)
3. N/A
shares (Note 1)
Total D. (Ordinary shares)	Nil
(Preference shares) (Other class)	$\overline{\text{NA}}$ N/A

					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
	Type of Issue		Class of shares issuable	Ordinary
			(Note 1)
11.	Rights issue	State At price: currency	Issue and allotment date: (dd/mm/yyyy)	$\left( \quad \right)$
			EGM approval date: (dd/mm/yyyy)	(11)
					N/A	N/A
			Class of shares issuable
		State	(Note 1) Issue and allotment	(11)
2.	Open offer	At price: currency	date: (dd/mm/yyyy)
			EGM approval date: (dd/mm/yyyy)	(11)
					N/A	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)	(11)
					N/A	N/A
			Class of shares issuable (Note 1)
14.	Bonus issue		Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: (dd/mm/yyyy)	(11) $\rightarrow$
					N/A	N/A

						For Main Board and GEM listed issuers
						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
	Type of Issue
5.	Scrip dividend	State At price: currency	Class of shares issuable (Note 1) Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	(11) (11)		$\rm N/A$	N/A
			Class of shares repurchased (Note 1)
6.	Repurchase of shares		Cancellation date: (dd/mm/yyyy)	(11)
			EGM approval date: (dd/mm/yyyy)	(11)		N/A	N/A
			of Class shares redeemed (Note 1)
7.	Redemption of shares		Redemption date: (dd/mm/yyyy)	(11)
			EGM approval date: (dd/mm/yyyy)	(11)	$\rightarrow$
						N/A	N/A
			Class of shares issuable (Note 1)
18.	Consideration issue	State At price: currency	Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: (dd/mm/yyyy)	(11)	$\rightarrow$
						N/A	$\rm N/A$

						For Main Board and GEM listed issuers
						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
	Type of Issue
			Class of shares issuable (Note 1)
9.	Capital reorganisation		Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: (dd/mm/yyyy)	(11)
						N/A	N/A
			Class of shares issuable (Note 1)
	10. Other (Please specify)	State At price: currency	Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: $(dd/\n{mm/yyyy})$	(11)	$\rightarrow$	N/A	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):		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):		NA
(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").)

Remarks (if any):

Submitted by: Som Wai Tong, Ivan

Title: Company Secretary (Director, Secretary or other duly authorised officer)

Notes:

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