Sinopec Engineering Group Co Ltd. — Share Issue/Capital Change 2012

Jan 3, 2012

香港交易所

Monthly Return of Equity Issuer on Movements in Securities

31/12/2011

To: Hong Kong Exchanges and Clearing Limited

Name of Issuer	Universe International Holdings Limited
Date Submitted	03/01/2012

I. Movements in Authorised Share Capital

1. Ordinary Shares

$(1)$ Stock code : 1046	Description : Ordinary shares
	No. of ordinary shares	Par value (HKD)	Authorised share capital (HKD)
Balance at close of preceding month	5,000,000,000	0.02	100,000,000
Increase/(decrease)	$\bf{0}$		$\bf{0}$
Balance at close of the month	5,000,000,000	0.02	100,000,000
Description : $(2)$ Stock code:
	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:	Description :
	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:	Description :
	No. of other classes of shares	Par value (State) $curveacy$ )	Authorised share capital (State currency)
Balance at close of preceding month		the contract of the company of the second contract of the company of the contract of the contract of the contract of
Increase/(decrease)
Balance at close of the month

Total authorised share capital at the end of the month (HKD): $100,000,000$

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	1,711,770,370	N/A	N/A	N/A
Increase/ (decrease) during the month		N/A	N/A	N/A
Balance at close of the month	1,711,770,370	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 approval date (dd/mm/yyyy) and		Movement during 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
class of shares issuable	Granted	Exercised	Cancelled	Lapsed
1. Share option scheme approved in AGM
(26/11/2003) Ordinary shares (Note 1)	$\bf{0}$	$\bf{0}$	$\bf{0}$	$\bf{0}$	$\bf{0}$	$\bf{0}$
2.
shares (Note 1)
$\overline{\mathbf{3.}}$
shares (Note 1)
			Total A. (Ordinary shares)		$\boldsymbol{0}$
				(Preference shares)	N/A
				(Other class)	N/A
Total funds raised during the month from exercise of options (HKD)				$\boldsymbol{0}$

Description of warrants (Date of expiry - dd/mm/yyyy)	Currency of Nominal value at nominal close of value preceding month	Nominal value Exercised during the at close of the month 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.
$1/2$ ) $\left($ Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)
(dd/mm/yyyy)	(11)
2.
$\frac{1}{2}$ $\rightarrow$ Stock code (if listed) Class of shares issuable (Note 1) Subscription price
EGM approval date (if applicable) (dd/mm/yyyy) 3.	(11)
$\lambda$
Stock code (if listed) Class of shares issuable (Note 1)	1989 - Johann John Stone, markin film yn y brening yn y brening yn y brening yn y brening yn y brening yn y b
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	the contract of the contract of the contract of the contract of the contract of (11)
4.
$\Gamma$ $\Gamma$ $\lambda$ Stock code (if listed) Class of shares issuable (Note 1)	1980 - Johann John Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry Harry The company's contract to the company's company's company's company's company's company's company's company's
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	(1)
	Total B.	(Ordinary shares) (Preference shares)	N/A 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.
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.	(1/2)
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4.	(11)
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	( / / )		Total C. (Ordinary shares)		N/A
				(Preference shares)	N/A
				(Other class)	N/A

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)

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
and the control of the control of the control of the control of the control of the control of the control of the shares (Note 1)
2. the company of the company of the company of the company of the company of the company of the company of the company
shares (Note 1)
3.
shares (Note 1)
Total D. (Ordinary shares)	N/A
(Other class)	N/A
(Preference shares)	N/A

	Other Movements in Issued Share Capital
	Type of Issue				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
			Class of shares issuable (Note 1)
1.	Rights issue	State At price: currency	Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: (dd/mm/yyyy)	(11)
			Class of shares issuable (Note 1)
2.	Open offer	State At price: currency	Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: $(dd/\text{mm/yyyy})$	(11)
			Class of shares issuable (Note 1)	Ordinary
3.	Placing	At price : State currency	Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: (dd/mm/yyyy)	(11)
			Class of shares issuable (Note 1)
4.	Bonus issue		Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: (dd/mm/yyyy)	(11)

				For Main Board and GEM listed issuers
	Type of Issue					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
5.	Scrip dividend	At price: State currency	Class of shares issuable (Note 1) Issue and allotment date: (dd/mm/yyyy)	(11) (11)
			EGM approval date: $(dd/\text{mm/yyyy})$
			Class $\mathbf{of}% =\mathbf{A}\mathbf{,}$ shares repurchased (Note 1)
6.	Repurchase of shares		Cancellation date: (dd/mm/yyyy)	(11)
			EGM approval date: (dd/mm/yyyy)	(11)
			Class of shares redeemed (Note 1)
7.	Redemption of shares		Redemption date: $(dd/\text{mm/yyyy})$	(11)
			EGM approval date: (dd/mm/yyyy)	(11)
			Class of shares issuable (Note 1)
8.	Consideration issue At price :	State currency	Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: $(dd/\text{mm/yyyy})$	( / / )

				For Main Board and GEM listed issuers
	Type of Issue				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
			Class of shares issuable (Note 1)
9.	Capital reorganisation		Issue and allotment date: (dd/mm/yyyy)	( / / )
			EGM approval date: $(dd/\text{mm/yyyy})$	(11)
			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/mm/yyyy)	(11)
			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):
		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: Chan Hau Chuen

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

Notes:

State the class of shares (e.g. ordinary, preference or other). $\mathcal{I}$ .

$2.$ If there is insufficient space, please append the prescribed continuation sheet