China Innovationpay : Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 Jan 2017

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31 January 2017

To: Hong Kong Exchanges and Clearing Limited

Name of Issuer	China Innovationpay Group Limited
Date Submitted	3 February 2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 8083 Description : Ordinary Shares

   No. of ordinary shares

   Par value

   (HK$)

   Authorised share capital (HK$)

   Balance at close of preceding month 20,000,000,000 0.01 200,000,000.00

   Increase/(decrease) Nil Nil

   Balance at close of the month 20,000,000,000 0.01 200,000,000.00

4. Stock code : Description :

No. of ordinary shares

Par value

(HK$)

Authorised share capital (HK$)

Balance at close of preceding month Increase/(decrease)

Balance at close of the month

5. Preference Shares

   Stock code :	Description :
   No. of preference shares	Par value (HK$)	Authorised share capital (HK$)
   Balance at close of preceding month
   Increase/(decrease)
   Balance at close of the month

6. Other Classes of Shares

   Stock code :	Description :
   No. of other classes of shares	Par value (HK$)	Authorised share capital (HK$)
   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$) :

   200,000,000.00

7. Movements in Issued Share Capital

   Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
   	(1)	(2)
   	6,099,310,753	N/A	N/A	N/A
   Increase during the month	Nil	Nil	Nil	Nil
   Balance at close of the month	6,099,310,753	N/A	N/A	N/A

8. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable	Movement during 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
	Granted	Exercised	Cancelled	Lapsed
1.							21,600,000
Share
Option Scheme
(03/05/2012)
Ordinary shares	Nil	Nil	Nil	Nil	Nil
(Note 1)							194,498,000
2.
Share
Option Scheme
(03/05/2012)
Ordinary shares	Nil	Nil	Nil	Nil	Nil
(Note 1)
3.
( / / )
shares
(Note 1)
Total A. (Ordinary shares)		N/A
(Preference shares)		N/A
(Other class)	N/A
Total funds raised during the month from exercise of options (HK$)				N/A

Warrants to Issue Shares of the Issuer which are to be Listed (Not Applicable)

Currency of Nomin	Exercised during the month	Nominal value 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
			Description of warrants (Date of expiry - dd/mm/yyyy)
1. Warrant Share for a period							530,000,000
of five (5) years
(05/July/2020)	HK$	Nil	Nil	381,600,000	Nil
Stock code (if listed)
Class of shares issuable (Note 1)	Ordinary Share
Subscription price	HK$0.72
EGM approval date (if applicable) (dd/mm/yyyy)	(29/June/2015)
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)			N/A
(Preference shares)		N/A
(Other class)	N/A