Chiho-Tiande Group Limited : ?Announcement?Monthly Return of December 2012

For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities
For the month ended (dd/mm/yyyy) : 31/12/2012
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer Chiho-Tiande Group Limited
Date Submitted 07/01/2013
I. Movements in Authorised Share Capital

1. Ordinary Shares
(1) Stock code : 0976 Description : Ordinary Shares
No. of ordinary shares
Par value
(HK$)
Authorised share capital (HK$)

Balance at close of preceding month 5,000,000,000 0.01 50,000,000

Increase/(decrease) Nil Nil

Balance at close of the month 5,000,000,000 0.01 50,000,000

(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

For Main Board and GEM listed issuers

Stock code : N/A 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 : N/A 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$) : 50,000,000
II. Movements in Issued Share Capital

For Main Board and GEM listed issuers

No. of ordinary shares
(1) (2)
No of preference shares
No. of other classes of shares
Balance at close of
preceding month 1,043,111,706 N/A N/A N/A
Increase/ (decrease)
during the month 394,500 N/A N/A N/A
Balance at close of the
month 1,043,506,206 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 No. of new shares of No. of new shares of scheme issuer issued during issuer which may be including EGM approval the month pursuant issued pursuant thereto date Movement during the month thereto as at close of the (dd/mm/yyyy) and class of month shares issuable Granted Exercised Cancelled Lapsed
1. Pre-IPO share option scheme approved on 23/06/2010 with exercise price of HK$2.43 granted on 23/06/2010 Ordinary shares Nil 394,500 Nil Nil 394,500 (Note 1) 2. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$3.38 granted on 22/09/2010 Ordinary shares Nil Nil Nil Nil Nil (Note 1) 3. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$6.388 granted on 03/05/2011 Ordinary shares Nil Nil Nil Nil Nil (Note 1) 4. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$4.186 granted on 28/03/2012 Ordinary shares Nil Nil Nil Nil Nil (Note 1) Total A. (Ordinary shares) 394,500 (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (HK$) 958,635	7,798,000
1. Pre-IPO share option scheme approved on 23/06/2010 with exercise price of HK$2.43 granted on 23/06/2010 Ordinary shares Nil 394,500 Nil Nil 394,500 (Note 1) 2. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$3.38 granted on 22/09/2010 Ordinary shares Nil Nil Nil Nil Nil (Note 1) 3. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$6.388 granted on 03/05/2011 Ordinary shares Nil Nil Nil Nil Nil (Note 1) 4. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$4.186 granted on 28/03/2012 Ordinary shares Nil Nil Nil Nil Nil (Note 1) Total A. (Ordinary shares) 394,500 (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (HK$) 958,635	2,534,000
1. Pre-IPO share option scheme approved on 23/06/2010 with exercise price of HK$2.43 granted on 23/06/2010 Ordinary shares Nil 394,500 Nil Nil 394,500 (Note 1) 2. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$3.38 granted on 22/09/2010 Ordinary shares Nil Nil Nil Nil Nil (Note 1) 3. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$6.388 granted on 03/05/2011 Ordinary shares Nil Nil Nil Nil Nil (Note 1) 4. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$4.186 granted on 28/03/2012 Ordinary shares Nil Nil Nil Nil Nil (Note 1) Total A. (Ordinary shares) 394,500 (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (HK$) 958,635	30,415,000
1. Pre-IPO share option scheme approved on 23/06/2010 with exercise price of HK$2.43 granted on 23/06/2010 Ordinary shares Nil 394,500 Nil Nil 394,500 (Note 1) 2. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$3.38 granted on 22/09/2010 Ordinary shares Nil Nil Nil Nil Nil (Note 1) 3. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$6.388 granted on 03/05/2011 Ordinary shares Nil Nil Nil Nil Nil (Note 1) 4. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$4.186 granted on 28/03/2012 Ordinary shares Nil Nil Nil Nil Nil (Note 1) Total A. (Ordinary shares) 394,500 (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (HK$) 958,635	30,520,000
1. Pre-IPO share option scheme approved on 23/06/2010 with exercise price of HK$2.43 granted on 23/06/2010 Ordinary shares Nil 394,500 Nil Nil 394,500 (Note 1) 2. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$3.38 granted on 22/09/2010 Ordinary shares Nil Nil Nil Nil Nil (Note 1) 3. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$6.388 granted on 03/05/2011 Ordinary shares Nil Nil Nil Nil Nil (Note 1) 4. Post-IPO share option scheme approved on 23/06/2010 with exercise price of HK$4.186 granted on 28/03/2012 Ordinary shares Nil Nil Nil Nil Nil (Note 1) Total A. (Ordinary shares) 394,500 (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (HK$) 958,635

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

For Main Board and GEM listed issuers

No. of new No. of new shares of shares of issuer issued issuer which during the may be issued month pursuant pursuant thereto as at Currency of Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month month
1. Unlisted warrants HK$ 75,830,646 0 75,830,646 0 (01/03/2015) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$6.00 (subject to adjustment) EGM approval date (if applicable) (dd/mm/yyyy) (27/02/2012) 2. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total B. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A	12,638,441
1. Unlisted warrants HK$ 75,830,646 0 75,830,646 0 (01/03/2015) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$6.00 (subject to adjustment) EGM approval date (if applicable) (dd/mm/yyyy) (27/02/2012) 2. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total B. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A
1. Unlisted warrants HK$ 75,830,646 0 75,830,646 0 (01/03/2015) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$6.00 (subject to adjustment) EGM approval date (if applicable) (dd/mm/yyyy) (27/02/2012) 2. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total B. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A
1. Unlisted warrants HK$ 75,830,646 0 75,830,646 0 (01/03/2015) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$6.00 (subject to adjustment) EGM approval date (if applicable) (dd/mm/yyyy) (27/02/2012) 2. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total B. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A
1. Unlisted warrants HK$ 75,830,646 0 75,830,646 0 (01/03/2015) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$6.00 (subject to adjustment) EGM approval date (if applicable) (dd/mm/yyyy) (27/02/2012) 2. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total B. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

For Main Board and GEM listed issuers

No. of new No. of new shares of shares of issuer issued issuer which during the may be issued month pursuant pursuant thereto as at Currency of Amount at close Converted Amount at thereto close of the amount of preceding during the close of the month Class and description outstanding month month month
1. 4% coupon convertible HK$ 815,800,000 0 815,800,000 0 bonds due 2015 Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$6.00 (subject to adjustment) EGM approval date (if applicable) (dd/mm/yyyy) (27/02/2012) 2. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A	135,966,667
1. 4% coupon convertible HK$ 815,800,000 0 815,800,000 0 bonds due 2015 Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$6.00 (subject to adjustment) EGM approval date (if applicable) (dd/mm/yyyy) (27/02/2012) 2. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A
1. 4% coupon convertible HK$ 815,800,000 0 815,800,000 0 bonds due 2015 Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$6.00 (subject to adjustment) EGM approval date (if applicable) (dd/mm/yyyy) (27/02/2012) 2. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A
1. 4% coupon convertible HK$ 815,800,000 0 815,800,000 0 bonds due 2015 Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$6.00 (subject to adjustment) EGM approval date (if applicable) (dd/mm/yyyy) (27/02/2012) 2. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A
1. 4% coupon convertible HK$ 815,800,000 0 815,800,000 0 bonds due 2015 Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$6.00 (subject to adjustment) EGM approval date (if applicable) (dd/mm/yyyy) (27/02/2012) 2. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) Nil (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 No. of new shares of issuer issued during issuer which may be the month pursuant issued pursuant thereto thereto as at close of the month
1. 2. 3.	N/A
1. 2. 3.
1. 2. 3.
1. 2. 3.	( / / )
1. 2. 3.	shares (Note 1)
1. 2. 3.	N/A
1. 2. 3.
1. 2. 3.
1. 2. 3.	( / / )
1. 2. 3.	shares (Note 1)
1. 2. 3.	N/A
1. 2. 3.
1. 2. 3.
1. 2. 3.	( / / )
1. 2. 3.	shares (Note 1)
1. 2. 3.		Nil
1. 2. 3.	Total D. (Ordinary shares)	Nil
1. 2. 3.	(Preference shares)	N/A
1. 2. 3.	(Other class)	N/A
1. 2. 3.	(Other class)

For Main Board and GEM listed issuers

Other Movements in Issued Share Capital

No. of new No. of new shares of issuer shares of issued during issuer the month which may pursuant thereto be issued pursuant thereto as at close of Type of Issue the month
Class of shares issuable N/A (Note 1) 1. Rights issue At price : State Issue and allotment currency date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares issuable N/A (Note 1) 1. Rights issue At price : State Issue and allotment currency date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares issuable N/A (Note 1) 2. Open offer At price : State Issue and allotment currency date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares issuable N/A (Note 1) 2. Open offer At price : State Issue and allotment currency date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares issuable N/A (Note 1) 3. Placing At price : State Issue and allotment currency date : (dd/mm/yyyy) ( / / ) AGM approval date: (dd/mm/yyyy) ( / / )
Class of shares issuable N/A (Note 1) 3. Placing At price : State Issue and allotment currency date : (dd/mm/yyyy) ( / / ) AGM approval date: (dd/mm/yyyy) ( / / )
Class of shares issuable N/A (Note 1) 4. Bonus issue Issue and allotment date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares issuable N/A (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

No. of new No. of new shares of issuer shares of issued during issuer the month which may pursuant thereto be issued pursuant thereto as at close of Type of Issue the month
Class of shares issuable N/A (Note 1) 5. Scrip dividend At price : State Issue and allotment currency date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares issuable N/A (Note 1) 5. Scrip dividend At price : State Issue and allotment currency date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares N/A repurchased (Note 1) 6. Repurchase of Cancellation date : shares (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares N/A repurchased (Note 1) 6. Repurchase of Cancellation date : shares (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares N/A redeemed (Note 1) 7. Redemption of Redemption date : shares (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares N/A redeemed (Note 1) 7. Redemption of Redemption date : shares (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares issuable N/A (Note 1) 8. Consideration issue At price : State Issue and allotment currency date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares issuable N/A (Note 1) 8. Consideration issue At price : State Issue and allotment currency date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )

For Main Board and GEM listed issuers

No. of new No. of new shares of issuer shares of issued during issuer the month which may pursuant thereto be issued pursuant thereto as at close of Type of Issue the month
Class of shares issuable N/A (Note 1) 9. Capital Issue and allotment reorganisation date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares issuable N/A (Note 1) 9. Capital Issue and allotment reorganisation date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares issuable N/A (Note 1) 10. Other State (Please specify) At price : currency Issue and allotment date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares issuable N/A (Note 1) 10. Other State (Please specify) At price : currency Issue and allotment date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Total E. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh	394,500
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh	N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh	N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh	N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sh	are Capital").)

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Yu Miu Cheung
Title: Company Secretary
(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.