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 Tech Pro Technology Development Limited Date Submitted 03/01/2013

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 03823 Description : Ordinary Shares

No. of ordinary shares

Par value

(HKD)

Authorised share capital (HKD)

Balance at close of preceding month 2,000,000,000 0.01 20,000,000

Increase/(decrease) - -

Balance at close of the month 2,000,000,000 20,000,000

(2) Stock code : Description :

No. of ordinary shares

Par value (State currency)

Authorised share capital (Statecurrency)

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 : Description :

No. of preference shares

Par value (State currency)

Authorised share capital (Statecurrency)

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 (Statecurrency)

Balance at close of preceding month Increase/(decrease)

Balance at close of the month

Total authorised share capital at the end of the month (HKD) : 20,000,000

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

1,074,678,000

Increase/ (decrease)

during the month

1,000,000

Balance at close of the month

1,075,678,000

III. Details of Movements in Issued Share Capital



Share Options (under Share Option Schemes of the Issuer)

Particulars of share No. of new shares of No. of new shares of option scheme issuer issued during issuer which may be

including EGM the month pursuant issued pursuant thereto

approval date Movement during the month thereto as at close of the month

(dd/mm/yyyy) and

class of shares

issuable Granted Exercised Cancelled Lapsed

1.

( / / )

shares

(Note1)

2.

( / / )

shares

(Note1)

3.

( / / )

shares

(Note1)

Total A. (Ordinary shares) (Preference shares) (Other class)

Total funds raised during the month from exercise of options (State currency)

1.

( / / )

shares

(Note1)

2.

( / / )

shares

(Note1)

3.

( / / )

shares

(Note1)

Total A. (Ordinary shares) (Preference shares) (Other class)

Total funds raised during the month from exercise of options (State currency)

1.

( / / )

shares

(Note1)

2.

( / / )

shares

(Note1)

3.

( / / )

shares

(Note1)

Total A. (Ordinary shares) (Preference shares) (Other class)

Total funds raised during the month from exercise of options (State currency)

1.

( / / )

shares

(Note1)

2.

( / / )

shares

(Note1)

3.

( / / )

shares

(Note1)

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
For Main Board and GEM listed issuers
No. of new
Currency of Nominal value at
Exercised
Nominal value
shares of issuer issued during the month pursuant
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. 40,000,000 warrants at an exercise price of HK$1.82 per ordinary share of the
nominal value
close of preceding month
during the month
at close of the month
thereto
month

Company HK$ 9,100,000 1,820,000 7,280,000 1,000,000 4,000,000

( 16 / 06 / 2013 )
Stock code (if listed) N/A Class of shares issuable

(Note1) Ordinary

Subscription price HK$1.82
AGM approval date
(if applicable)
(dd/mm/yyyy) ( 11/ 05 / 2011)

2. 140,000,000 warrants at an

exercise price of HK$2.65 per

ordinary share of the Company HK$ 286,200,000 - 286,200,000 - 108,000,000


( 14 / 02/ 2014 )
Stock code (if listed) N/A Class of shares issuable

(Note1) Ordinary

Subscription price HK$2.65
EGM approval date
(if applicable)
(dd/mm/yyyy) ( 19/ 08/ 2011 )

3. 89 warrants at an exercise

price of HK$3 per ordinary share of the Company ( Please

see remarks) HK$ - -

( 07 / 12 / 2017 )
Stock code (if listed) N/A Class of shares issuable (Note

1) Ordinary

Subscription price HK$3
EGM approval date
(if applicable)
(dd/mm/yyyy) ( 05 /12 / 2012 )

88,999,911 -

29,666,637

For Main Board and GEM listed issuers
No. of new
Currency of Nominal value at
Exercised
Nominal value
shares of issuer issued during the month pursuant
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)
nominal value
close of preceding month
during the month
at close of the month
thereto
month
4. 88 warrants at an exercise
price of HK$1.95 per ordinary share of the Company (Please see
remarks) HK$ - - 88,000,084 - 45,128,248
( 07/12/2017)
Stock code (if listed) N/A Class of shares issuable (Note

1) Ordinary

Subscription price HK$1.95
EGM approval date
(if applicable)
(dd/mm/yyyy) ( 05 /12 / 2012 )
Total B (Ordinary shares) 1,000,000 (Preference shares) -
(Other class) -

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.

Stock code (if listed) Class of shares issuable (Note1) Subscription price AGM approval date (if applicable)

(dd/mm/yyyy)) ( / / )

2.

Stock code (if listed) Class of shares issuable (Note1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

Stock code (if listed) Class of shares issuable (Note1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if listed) Class of shares issuable (Note1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) - (Preference shares) - (Other class) -

1.

Stock code (if listed) Class of shares issuable (Note1) Subscription price AGM approval date (if applicable)

(dd/mm/yyyy)) ( / / )

2.

Stock code (if listed) Class of shares issuable (Note1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

Stock code (if listed) Class of shares issuable (Note1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if listed) Class of shares issuable (Note1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) - (Preference shares) - (Other class) -

1.

Stock code (if listed) Class of shares issuable (Note1) Subscription price AGM approval date (if applicable)

(dd/mm/yyyy)) ( / / )

2.

Stock code (if listed) Class of shares issuable (Note1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

Stock code (if listed) Class of shares issuable (Note1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if listed) Class of shares issuable (Note1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) - (Preference shares) - (Other class) -

1.

Stock code (if listed) Class of shares issuable (Note1) Subscription price AGM approval date (if applicable)

(dd/mm/yyyy)) ( / / )

2.

Stock code (if listed) Class of shares issuable (Note1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

Stock code (if listed) Class of shares issuable (Note1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if listed) Class of shares issuable (Note1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) - (Preference shares) - (Other class) -

1.

Stock code (if listed) Class of shares issuable (Note1) Subscription price AGM approval date (if applicable)

(dd/mm/yyyy)) ( / / )

2.

Stock code (if listed) Class of shares issuable (Note1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

Stock code (if listed) Class of shares issuable (Note1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if listed) Class of shares issuable (Note1) 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:

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.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note1)

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note1)

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note1)

1.

2.

3.

-

1.

2.

3.

Total D. (Ordinary shares)

-

1.

2.

3.

(Preference shares)

-

1.

2.

3.

(Other class)

-

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 which

the month may be issued pursuant pursuant thereto thereto as at

close of the month

Type of Issue

Class of shares

issuable (Note1)

1. Rights issue At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

issuable (Note1)

1. Rights issue At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

issuable (Note1)

2. Open offer At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

issuable (Note1)

2. Open offer At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

issuable (Note1)

3. Placing At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

issuable (Note1)

3. Placing At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

issuable (Note1)

4. Bonus issue Issue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

issuable (Note1)

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 which

the month may be issued pursuant pursuant thereto thereto as at

close of the

month

Type of Issue

Class of shares

issuable (Note1)

5. Scrip dividend At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

issuable (Note1)

5. Scrip dividend At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

repurchased (Note1)

6. Repurchase of Cancellation date : ( / / )

shares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

repurchased (Note1)

6. Repurchase of Cancellation date : ( / / )

shares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

redeemed (Note1)

7. Redemption of Redemption date : ( / / )

shares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

redeemed (Note1)

7. Redemption of Redemption date : ( / / )

shares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

8. Consideration

issue At price : State currency

Class of shares :

issuable (Note1)

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 (Note1)
9. Capital reorganisation
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
10. Other
State
Class of shares
issuable (Note1)
(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) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): (2) Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(ThesefiguresshouldbethesameastherelevantfiguresunderIIabove("MovementsinIssuedSh

1,000,000

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): (2) Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(ThesefiguresshouldbethesameastherelevantfiguresunderIIabove("MovementsinIssuedSh

-

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): (2) Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(ThesefiguresshouldbethesameastherelevantfiguresunderIIabove("MovementsinIssuedSh

-

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): (2) Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(ThesefiguresshouldbethesameastherelevantfiguresunderIIabove("MovementsinIssuedSh

1,000,000

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): (2) Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(ThesefiguresshouldbethesameastherelevantfiguresunderIIabove("MovementsinIssuedSh

areCapital").)

For Main Board and GEM listed issuers

Remarks (if any):

On 7 December 2012, 89 warrants for the subscription of 29,666,637 ordinary shares of the Company at an

exercise price of HK$3 per share ("Tranche 1 Warrants") and 88 warrants for the subscription of 45,128,248

ordinary shares of the Company at an exercise price of HK$1.95 per share("Tranche 2 Warrants") were issued.

Details of the Tranches 1 and 2 Warrants were set out in the announcement dated 2 November 2012 and in the

circular dated 19 November 2012.

Submitted by: Ng Chi Ho Dennis

Title: Company Secretary

(Director, Secretary or other duly authorised officer)

Notes:

1. Statetheclassofshares(e.g.ordinary,preferenceorother).

2. Ifthereisinsufficientspace,pleaseappendtheprescribedcontinuationsheet.

distributed by