CHINA INFORMATION TECHNOLOGY DEVELOPMENT LIMITED 
By For Main Board and GEM listed issuers
Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/12/2011To : Hong Kong Exchanges and Clearing Limited
Name of Issuer China Information Technology Development Limited
Date Submitted 4 Jan 2012
I. Movements in Authorised Share Capital
1. Ordinary Shares
(1) Stock code : 8178 Description :
No. of ordinary Par value
Authorised share capital
shares (HK$) (HK$) Balance at close of preceding month 10,000,000,000 0.01 100,000,000
Increase/(decrease) -- --
Balance at close of the month 10,000,000,000 0.01 100,000,000 (2) Stock code : 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 : Description :
For Main Board and GEM listed issuers
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 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$) : 100,000,000
II. Movements in Issued Share Capital
For Main Board and GEM listed issuers
No. of ordinary shares No of preference
No. of other classes
(1) (2)
shares
of shares
Balance at close of
preceding month 6,494,906,368 N/A N/A N/A
Increase/ (decrease)
during the month -- N/A N/A N/A
Balance at close of the
month 6,494,906,368 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 (dd/mm/yyyy) and class of shares issuable
1. Exercise Price:
HK$0.79
Movement during the month
Granted Exercised Cancelled Lapsed
thereto
as at close of the month
( 21/11/2001 )
Ordinary shares -- -- -- -- -- 55,800,000
(Note 1)
2. Exercise Price: HK$0.53
( 21/11/2001 )
Ordinary shares -- -- -- -- -- --
(Note 1)
3.
( / / )
shares
(Note 1)
Total A. (Ordinary shares) --
(Preference shares) N/A
(Other class) N/A
Total funds raised during the month from exercise of
options ($HK$) --
Warrants to Issue Shares of the Issuer which are to be
Listed
For Main Board and GEM listed issuers
Currency of Nominal value at
Exercised
Nominal value
No. of new shares of issuer issued during the month
pursuant
thereto
No. of new shares of issuer which may be issued pursuant
thereto as at
close of the
Description of warrants
(Date of expiry - dd/mm/yyyy)
1.
nominal value
close of preceding month
during the month
at close of the month
month
( / / )
Stock code (if listed) Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable)
(dd/mm/yyyy) ( / / )
2.
( / / )
Stock code (if listed) Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable)
(dd/mm/yyyy) ( / / )
3.
( / / )
Stock code (if listed) Class of shares issuable (Note 1)
Subscription price EGM approval date
(if applicable)
(dd/mm/yyyy) ( / / )
4.
( / / )
Stock code (if listed) Class of shares
issuable (Note 1)
Subscription price EGM approval date (if applicable)
(dd/mm/yyyy) ( / / )
Total B. (Ordinary shares) (Preference shares) (Other
class)
For Main Board and GEM listed issuers
Convertibles (i.e. Convertible into Shares of the Issuer
which are to be Listed)
Class and description
Currency of amount outstanding
Amount at close of preceding month
Converted during the month
Amount at close of the month
No. of new shares of issuer issued during the month pursuant
thereto
No. of new shares of issuer which may be issued pursuant
thereto as at close of the month
1. Convertible Bond HK$ 0 0 0 0 0
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.
Stock code (if listed) Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable)
(dd/mm/yyyy) ( / / )
4.
Stock code (if listed) Class of shares
issuable (Note 1)
Subscription price EGM approval date (if applicable)
(dd/mm/yyyy) ( / / )
Total C. (Ordinary shares) -- (Preference shares) -- (Other
class) --
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:
1.
( / / )
shares (Note 1)
2.
( / / )
shares (Note 1)
3.
( / / )
shares (Note 1)
Total D. (Ordinary shares) (Preference shares) (Other
class)
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
For Main Board and GEM listed issuers
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 At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable
(Note 1)
2. Open offer At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable
(Note 1)
3. Placing At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable
(Note 1)
4. Bonus issue Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/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)
5. Scrip dividend At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares
repurchased (Note 1)
6. Repurchase of shares
Cancellation date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares
redeemed (Note 1)
7. Redemption of shares
Redemption date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable
(Note 1)
8. Consideration issue At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/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/mm/yyyy)
( / / )
( / / )
10. Other
State
Class of shares issuable
(Note 1)
(Please specify) At price : currency
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) --
(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): N/A
(These figures should be the same as the relevant figures
For Main Board and GEM listed issuers
Remarks (if any):
Submitted by: Hu Zhuoer
Title: Executive Director and Chief Executive Officer
(Director, Secretary or other duly authorised officer)
Notes :
1. State the class of shares (e.g. ordinary, preference or other).
2. If there is insufficient space, please append the prescribed continuation sheet.
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