Shenzhen Investment Limited : 07/01/2013 - 17:00 Monthly return for the month ended 31 December 2012

For Main Board and GEM listed issuers

Monthly Return ofEquity Issuer on Movements in Securities

For the month ended (ddlmmlyyyy): 31 l 12 l 2012

To : Hong Kong Exchanges and Ciearing Limited

Name oflssuer

Date Submitted

Shenzhen Investment Limited

07 l 01 l 2013

l. Movements in Authorised Share Capitai

l. Ordinary Shares

(l) Stock code: --'-6_04

Description:

No. of ordinary shares

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

Increasel(decrease) Nil

Baiance at close of the month 5,000,000,000

Par vaiue (State currency)

HK$0.05
HK$0.05

Authorised share capitai

(State currency)

HK$250,000,000

Nil

HK$250,000,000

(2) Stock code :

----- Description :

No. of ordinary shares

Par vaiue (State currency)

Authorised share capitai

(State currency)

Baiance at close of preceding month N/A

Increasel(decrease)

Baiance at close ofthe month

2. Preference Shares

For Main Board and GEM listed issuers

Stock code: Description:

No. ofpreference shares

Parvaiue (State currency)

Authorised share capitai

(State currency)

Baiance at close of preceding month N/A

Increase/(decrease)

Baiance at close of the month

3. Other Ciasses of Shares

Stock code:

----- Description :

No. ofother classes of shares

Par vaiue (State currency)

Authorised share capitai

(State currency)

Baiance at close of preceding month N/A

Increase/(decrease)

Baiance at close of the month

Totai authorised share capitai at the end ofthe month (State currency):

IL Movements in Issued Share Capitai

HK$250,000,000

No. of ordinary shares No of preference No. of other classes

(l) (2)

shares of shares

Baiance at close of

preceding month 3,729,015,408

N/A N/A N/A

Increase/(decrease)

during the month NIL N/A

Baiance at close of the

month 3,729,015,408 N/A

N/A

N/A

N/A

N/A

For Main Board and GEM listed issuers
III. Details of Movements in Issued Share Capitai
Share Optwns (under Share Ophon Schemes ofthe Issuer
Particulars of share
No. ofnew shares of No. ofnew shares of
option scheme including EGM approvai date (dd/mm/yyyy) and class of shares issuable

l. Share option scheme

Granted on

19/07/2010

Exercise price:

HK$2.39

(adopted on

05/06/2002 &

expired on

05/06/2012)

Movement during the month
Granted Exercised Cancelled Lapsed
issuer issued during the month pursuant thereto
issuer which may be issued pursuant thereto as at close ofthe month
Ordinary shares

(Note l)

Nil

Nil Nil Nil Nil

87,562,000

2. Share option

seheme Granted on

09112/2010)

Exercise price:

HK$2.814

(adopted on

05/06/2002 &

expired on

05/06/2012) Ordinary shares (Note l)

3. Share option

scheme

(22/06/2012) Ordinary shares (Note l)

4.N/A

( l l )

shares

Nil

Nil

Nil Nil

Nil Nil

Nil

Nil

Nil

Nil

4,016,000
Nil

(Note l)

TotalA. (Ordinary shares) _N_/A _

Total funds raised during the month from exercise of
(Preference shares) N/A ------
(Other class) N/A

--------

options (State currency) ..::.N.::.../A:.::...._

Warrants to lssue Shares of the Issuer which are to be Listed
Por Main Board and GEM Iisted issuers

No. ofnew No. ofnew shares of shares of issuer issued issuer which duringthe may be issued month pursuant pursuant thereto as at Currency of Nominai vaiue at Exercised Nominai vaiue thereto close ofthe Description ofwarrants nominai close of during the at close of the month (Date of expiry - ddlmm/yyyy) vaiue preceding month month month
l. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 2. N/A ( l l ) Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 3. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 4. N/A ( l l ) Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) TotaiB. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
l. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 2. N/A ( l l ) Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 3. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 4. N/A ( l l ) Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) TotaiB. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
l. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 2. N/A ( l l ) Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 3. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 4. N/A ( l l ) Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) TotaiB. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
l. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 2. N/A ( l l ) Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 3. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 4. N/A ( l l ) Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) TotaiB. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
l. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 2. N/A ( l l ) Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 3. N/A ( l l ) Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) 4. N/A ( l l ) Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy) ( l l ) TotaiB. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

Convertibles (i.e.Convertible into Shares ofthe Issuer which are to be Listed)
For Main Board and GEM listed issuers

No. ofnew No. ofnew 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 ofthe amount of preceding during the close ofthe month Class and description outstanding month month month
l. N/A Stock code (if listed) Class of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy)) ( l l ) 2. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 3. N/A Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 4. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) Totai C. (Ordinary shares) N/A (Preference shares) N/A (Other ciass) N/A
l. N/A Stock code (if listed) Class of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy)) ( l l ) 2. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 3. N/A Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 4. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) Totai C. (Ordinary shares) N/A (Preference shares) N/A (Other ciass) N/A
l. N/A Stock code (if listed) Class of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy)) ( l l ) 2. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 3. N/A Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 4. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) Totai C. (Ordinary shares) N/A (Preference shares) N/A (Other ciass) N/A
l. N/A Stock code (if listed) Class of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy)) ( l l ) 2. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 3. N/A Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 4. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) Totai C. (Ordinary shares) N/A (Preference shares) N/A (Other ciass) N/A
l. N/A Stock code (if listed) Class of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy)) ( l l ) 2. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 3. N/A Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 4. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) Totai C. (Ordinary shares) N/A (Preference shares) N/A (Other ciass) N/A
l. N/A Stock code (if listed) Class of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie) (ddlmm/yyyy)) ( l l ) 2. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 3. N/A Stock code (if Iisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) 4. N/A Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie) (ddlmm/yyyy) ( l l ) Totai C. (Ordinary shares) N/A (Preference shares) N/A (Other ciass) 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 approvai date (dd/mm/yyyy), if applicable, and class of shares issuable:	No. ofnew shares of No. ofnew shares of issuer issued during issuer which may be the month pursuant issued pursuant thereto thereto as at close ofthe month
l.	N/A
l.
l.
l.	( l l )
l.	shares (Note l)
2. 3.	N/A
2. 3.
2. 3.
2. 3.	( l l )
2. 3.	shares (Note l)
2. 3.	N/A
2. 3.
2. 3.
2. 3.	( l l )
2. 3.	shares (Note l)
2. 3.	shares (Note l)	N/A
2. 3.	Total D. (Ordinary shares)	N/A
2. 3.	(Preference shares)	N/A
2. 3.	(Other class)	N/A
2. 3.	(Other class)

For Main Board and GEM Iisted issuers
Other Movements in Issued Share Capitai
Type oflssue
No. ofnew No. ofnew shares of issuer shares of issued during the issuer which month pursuant may be issued
thereto pursuant
thereto as at close ofthe month

l. Rights issue At price:

State
Ciass of shares issuabie (Note l)
Issue and allotment ( l l )
currency -- date : (ddlmm/yyyy)

EGM approvai date: ( l l )

(ddlmm/yyyy)
N/A

2. Open offer At price:

State currency
Ciass of shares
issuabie (Note l)

-- Issue and allotment ( l l )

date: (ddlmm/yyyy)

EGM approvai date: ( l l )

(ddlmm/yyyy)
N/A

3. Piacing At price:

State
currency --
Ciass of shares issuabie (Note l)

Issue and allotment ( l l )

date : (ddlmm/yyyy)

EGM approvai date: ( l l )

(ddlmm/yyyy)
N/A

4. Bonus issue

Ciass of shares issuabie (Note l)

Issue and allotment ( l l )

date : (ddlmm/yyyy)

EGM approvai date: ( l l )

(ddlmm/yyyy)

N/A

TYQ_e oflssue

PorMain Board and GEM listed issuers
No. ofnew No. ofnew shares of issuer shares of issued during the issuer which month pursuant may be issued
thereto pursuant thereto as at close ofthe
month
5. Serip At price: State
Ciass of shares
issuabie (Note l)

-- Issue and allotment ( l l )

dividend currency date : (ddlmm/yyyy)
EGM approvai date: (ddlmm/yyyy)
N/A
Class of shares
repurchased (Note l)

6. Repurchase of Cancellation date : ( l l )

shares (ddlmm/yyyy)

EGM approvai date: ( l l )

(ddlmm/yyyy)

N/A

( l l )

( l l )

N/A

Class of shares issuable (Note l)

8. onsideration At price : State Issue and allotment ( l l )

lSSUe currency -- date : (dd!mm/yyyy)
EGM approvai date: ( l l )
(ddlmm/yyyy)

N/A

For Main Board and GEM Iisted issuers

No. ofnew No. ofnew shares of issuer shares of issued during the issuer which month pursuant may be issued thereto pursuant thereto as at close ofthe month Type oflssue
Ciass of shares issuabie (Note l) 9. Capital Issue and allotment ( l l ) reorganisation date : (ddlmm/yyyy) EGM approvai date: ( l l ) (ddlmm/yyyy) N/A
Ciass of shares issuabie (Note l) 9. Capital Issue and allotment ( l l ) reorganisation date : (ddlmm/yyyy) EGM approvai date: ( l l ) (ddlmm/yyyy) N/A
Ciass of shares issuabie (Note l) 10. Other State (Please At price: -- Issue and allotment ( l l ) specify) currency date : (ddlmm/yyyy) EGM approvai date: ( l l ) (ddlmm/yyyy) N/A
Ciass of shares issuabie (Note l) 10. Other State (Please At price: -- Issue and allotment ( l l ) specify) currency date : (ddlmm/yyyy) EGM approvai date: ( l l ) (ddlmm/yyyy) N/A
Totai E. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

Total increase l (decrease) in ordinary shares during the month (i.e. Totai of A to E): (l) (2) Total increase l (decrease) in preference shares during the month (i.e. Total of A to E): Totai increase l (decrease) in other ciasses of shares during the month (i.e. Total of A to E): _(I_hesefigures should be the same as the relevantfigures under II above ("Movements in Issued Sh	N/A
Total increase l (decrease) in ordinary shares during the month (i.e. Totai of A to E): (l) (2) Total increase l (decrease) in preference shares during the month (i.e. Total of A to E): Totai increase l (decrease) in other ciasses of shares during the month (i.e. Total of A to E): _(I_hesefigures should be the same as the relevantfigures under II above ("Movements in Issued Sh	N/A
Total increase l (decrease) in ordinary shares during the month (i.e. Totai of A to E): (l) (2) Total increase l (decrease) in preference shares during the month (i.e. Total of A to E): Totai increase l (decrease) in other ciasses of shares during the month (i.e. Total of A to E): _(I_hesefigures should be the same as the relevantfigures under II above ("Movements in Issued Sh	N/A
Total increase l (decrease) in ordinary shares during the month (i.e. Totai of A to E): (l) (2) Total increase l (decrease) in preference shares during the month (i.e. Total of A to E): Totai increase l (decrease) in other ciasses of shares during the month (i.e. Total of A to E): _(I_hesefigures should be the same as the relevantfigures under II above ("Movements in Issued Sh	N/A
Total increase l (decrease) in ordinary shares during the month (i.e. Totai of A to E): (l) (2) Total increase l (decrease) in preference shares during the month (i.e. Total of A to E): Totai increase l (decrease) in other ciasses of shares during the month (i.e. Total of A to E): _(I_hesefigures should be the same as the relevantfigures under II above ("Movements in Issued Sh	are Capita!").)

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Carmelo Lee Ka Sze Title: Secretary

(Director, Secretary or other duly authorised officer)

Notes:

l. State the class ofshares (e.g. ordinary, preference or other).

2. Jf there is insufficient space, please append the prescribed continuation sheet.