ࡱ>  R/bjbj$'A $!!!Po!",!&=G)G)W)W)W)2*2*2*<<<<<<<$BDT< *2*2***< W)W)<222*R W) W)<2*<228|E9W)Wa!+.j!9<<0&=39 E. E$E9 E E9L2*F*2T* `*y2*2*2*<<w22*2*2*&=**** E2*2*2*2*2*2*2*2*2* : Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) : 31/12/2016To : Hong Kong Exchanges and Clearing LimitedName of IssuerShandong Xinhua Pharmaceutical Company LimitedDate Submitted30/12/2016I. Movements in Authorised Share Capital1. Ordinary Shares(1) Stock code :0719Description :H SharesNo. of ordinary sharesPar value(RMB)Authorised share capital (RMB)Balance at close of preceding month150,000,0001.00150,000,000Increase/(decrease)NilNil Balance at close of the month150,000,0001.00150,000,000(2) Stock code :000756(Shenzhen Stock Exchange)Description :A Shares No. of ordinary sharesPar value(RMB)Authorised share capital (RMB)Balance at close of preceding month307,312,8301.00307,312,830Increase/(decrease)NilNil Balance at close of the month307,312,8301.00307,312,830 2. Preference Shares (N/A) Stock code :Description : No. of preference sharesPar value(State currency)Authorised share capital (State currency)Balance at close of preceding monthIncrease/(decrease) Balance at close of the month3. Other Classes of Shares (N/A) Stock code :Description : No. of other classes of sharesPar value(State currency)Authorised share capital (State currency)Balance at close of preceding monthIncrease/(decrease) Balance at close of the monthTotal authorised share capital at the end of the month (RMB) :457,312,830 II. Movements in Issued Share CapitalNo. of ordinary sharesNo. of preference sharesNo. of other classes of shares(1) H Shares(2) A SharesBalance at close of preceding month150,000,000307,312,830N/AN/AIncrease/ (decrease) during the monthNilNilN/AN/ABalance at close of the month150,000,000307,312,830N/AN/AIII. Details of Movements in Issued Share CapitalShare Options (under Share Option Schemes of the Issuer) (N/A)Particulars of share option schemeincluding EGM approval date(dd/mm/yyyy) and class of shares issuableMovement during the monthNo. of new shares of issuer issued during the month pursuant theretoNo. of new shares of issuer which may be issued pursuant thereto as at close of the monthGrantedExercisedCancelledLapsed1. ( / / )shares(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) Warrants to Issue Shares of the Issuer which are to be Listed (N/A)Description of warrants(Date of expiry - dd/mm/yyyy)Currency of nominal valueNominal value at close of preceding monthExercised during the monthNominal value at close of the monthNo. of new shares of issuer issued during the month pursuant theretoNo. of new shares of issuer which may be issued pursuant thereto as at close of the month( / / )Stock code (if listed)Class of shares issuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)( / / )2.( / / )Stock code (if listed)Class of shares issuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)( / / )3.( / / )Stock code (if listed)Class of shares issuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)( / / )4.( / / )Stock code (if listed)Class of shares issuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)( / / )Total B. (Ordinary shares)(Preference shares)(Other class) Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) (N/A)Class and descriptionCurrency of amount outstandingAmount at close of preceding monthConverted during the monthAmount at close of the monthNo. of new shares of issuer issued during the month pursuant theretoNo. of new shares of issuer which may be issued pursuant thereto as at close of the monthStock code (if listed)Class of shares issuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy))( / / )Stock code (if listed)Class of shares issuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)( / / )Stock code (if listed)Class of shares issuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)( / / )Stock code (if listed)Class of shares issuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)( / / )Total C. (Ordinary shares)(Preference shares)(Other class)Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes) (N/A)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 theretoNo. of new shares of issuer which may be issued pursuant thereto as at close of the month1.( / / )shares (Note 1)2.( / / )shares (Note 1)3.( / / )shares (Note 1)Total D. (Ordinary shares)(Preference shares)(Other class) Other Movements in Issued Share Capital (N/A)Type of IssueNo. of new shares of issuer issued during the month pursuant theretoNo. of new shares of issuer which may be issued pursuant thereto as at close of the monthRights issueAt price :State currencyClass of shares issuable (Note 1)Issue and allotment date : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )Open offerAt price :State currencyClass of shares issuable (Note 1)Issue and allotment date : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )PlacingAt price :State currencyClass of shares issuable (Note 1)Issue and allotment date : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )Bonus issueClass of shares issuable (Note 1)Issue and allotment date : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )Scrip dividendAt price :State currencyClass of shares issuable (Note 1)Issue and allotment date : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )Repurchase of sharesClass of shares repurchased (Note 1)Cancellation date : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )Redemption of sharesClass of shares redeemed (Note 1)Redemption date : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )Consideration issueAt price :State currencyClass of shares issuable (Note 1)Issue and allotment date : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )Capital reorganisationClass of shares issuable (Note 1)Issue and allotment date : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )Other (Please specify)At price :State currencyClass of shares issuable (Note 1)Issue and allotment date : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )Total E. (Ordinary shares)(Preference shares)(Other class)Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1)Nil (2)NilTotal increase / (decrease) in preference shares during the month (i.e. Total of A to E):N/ATotal 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: ___________Cao Changqiu______________Title: ______________Company Secretary__________ (Director, Secretary or other duly authorised officer)Notes : 1. State the class of shares (e.g. ordinary, preference or other).2. 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