China Information Technology Development Limited — Regulatory Filings 2021

Jan 19, 2021

FF003G

==> picture [78 x 43] intentionally omitted <==

THE STOCK EXCHANGE OF HONG KONG LIMITED (A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

APPENDIX 5

FORMS RELATING TO LISTING

FORM F

GEM

COMPANY INFORMATION SHEET

Case Number:

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this information sheet.

Company name: China Information Technology Development Limited

Stock code (ordinary shares): 8178

This information sheet contains certain particulars concerning the above company (the “Company”) which is listed on GEM of The Stock Exchange of Hong Kong Limited (the “Exchange”). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the “GEM Listing Rules”). They will be displayed at the GEM website on the internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 19 January 2021

A. General

Place of incorporation: Cayman Islands

Date of initial listing on GEM: 11 December 2001

Name of Sponsor(s):

N/A

Names of directors:

Names of directors: Executive Directors

(please distinguish the status of the directors Mr. Wong King Shiu, Daniel

- Executive, Non-Executive or Independent (Chairman and Chief Executive Officer) Non-Executive) Mr. Wong Kui Shing, Danny Independent Non-Executive Directors Mr. Hung Hing Man Dr. Chen Shengrong Mr. Wong Hoi Kuen

Oct 2020

Page 1 of 4

FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

Name(s) of substantial shareholder(s): (as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company

Name of shareholders	Number of ordinary shares held	Approximate percentage of shareholding
Mr. Wong Kui Shing, Danny	1,070,333	0.45%
Discover Wide Investments Limited(1)	16,832,143	7.03%
Mr. ZhangRong	35,909,333	15.0%
Corporate Advisory Limited(2)	1,892,000	0.79%
Notes:

• 1) The 16,832,143 Shares are held by Discover Wide Investments Limited (“Discover Wide”), which is wholly-owned by Mr. Wong Kui Shing, Danny. Pursuant to the Division 7 and 8 of Part XV of the SFO, Mr. Danny Wong is deemed to have an interest in all Shares in which Discover Wide has, or deemed to have an interest.

• 2) The Shares are held by Corporate Advisory Limited (“Corporate Advisory”), which is wholly-owned by Mr. Zhang Rong. Pursuant to the Division 7 and 8 of Part XV of the SFO, Mr. Zhang is deemed to have an interest in all shares in which Corporate Advisory has, or deemed to have an interest.

Name(s) of company(ies) listed on GEM or N/A the Main Board of the Stock Exchange within the same group as the Company:

Financial year end date: Registered address: Head office and principal place of business: Web-site address (if applicable): Share registrar: Auditors:	31 December
	Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
	Unit 3308, 33/F., Millennium City 6, 392 Kwun Tong Road, Kwun Tong, Hong Kong
	www.citd.com.hk
	Principal share registrar and transfer office: Suntera (Cayman) Limited Royal Bank House — 3rd Floor 24 Shedden Road, P.O. Box 1586 Grand Cayman, KY1-1110 Cayman Islands Hong Kong branch share registrar and transfer office: Computershare Hong Kong Investor Services Limited Shops 1712–1716, 17th Floor Hopewell Centre 183 Queen’s Road East, Hong Kong
	ZHONGHUI ANDA CPA Limited

Oct 2020

Page 2 of 4

FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

B. Business activities

(Please insert here a brief description of the business activities undertaken by the Company and its subsidiaries.)

The Company and its subsidiaries (collectively the “Group”) were principally engaged in provision of system integration and related support services, provision of IT infrastructure solutions and maintenance services, money lending and securities trading.

C. Ordinary shares

Number of ordinary shares in issue: 239,341,329

Par value of ordinary shares in issue: HK$2.40 per share

Board lot size (in number of shares): 10,000

Name of other stock exchange(s) on N/A which ordinary shares are also listed:

D. Warrants

Stock code: N/A

Board lot size: N/A

Expiry date: N/A

Exercise price: N/A

Conversion ratio: N/A (Not applicable if the warrant is denominated in dollar value of conversion right)

No. of warrants outstanding: N/A

No. of shares falling to be issued upon N/A the exercise of outstanding warrants:

E. Other securities

Details of any other securities in issue.

(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).

(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).

If there are any debt securities in issue that are guaranteed, please indicate name of guarantor.

N/A

Responsibility statement

The directors of the Company (the “Directors”) as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet (“the Information”) and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

Oct 2020

Page 3 of 4

FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.

Signed: Wong King Shiu Daniel Wong Kui Shing Danny Executive Director Executive Director Hung Hing Man Wong Hoi Kuen Independent non-executive Director Independent non-executive Director Chen Shengrong Independent non-executive Director

NOTE

Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

Oct 2020

Page 4 of 4