For the month ended (dd/mm/yyyy) :          31 / 05 / 2011             
To : Hong Kong Exchanges and Clearing Limited

Name of Issuer         Beijing North Star Company Limited          
Date Submitted              02 / 06 / 2011                   
I. Movements in Authorised Share Capital

Details： Monthly Return of Equity Issuer on Movements in Securities for the month May 2011