FORM 2 - Corporate Substantial Shareholder Notice
Form Serial No: CS20151217000131
1. Name of listed corporation: China Innovative Finance Group Ltd. 
2. Stock code: 00412
3. Class of shares: Ordinary 
4. Number of issued shares in class: 19,304,830,365
5. Name of substantial shareholder: China Construction Bank Corporation 
6. Registered office: No. 25, Finance Street, Xicheng District, Beijing 100032, China
7. Principal place of business in Hong Kong: 28/F, CCB Tower, 3 Connaught Road Central, Central, Hong Kong 
13. Exchange on which listed: The Stock Exchange of Hong Kong Limited, Shanghai Stock Exchange
14. Name of listed parent and exchange on which parent is listed:  
15. Date of relevant event: 16/12/2015
16. Date when the substantial shareholder became aware of the relevant event/ interest in the shares (if later): 17/12/2015
17. Details of relevant event:
  Relevant event code describing circumstances Code describing capacity in which shares were/are held Number of shares bought/sold or involved Currency of transaction On Exchange Off Exchange
Before relevant event After relevant event Highest price per share Average price per share Average consideration per share Consideration code
Long position 103 203 250,000,000 HKD
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long Position1,240,729,1706.43
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long Position990,729,1705.13
20. Capacity in which interests disclosed in Box 19 are held:
Code describing capacityNumber of shares
Long position910,000,000
Long position80,729,170

21. Further information in respect of derivative interests:
Code describing derivativesNumber of shares
Long position80,729,170
22. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling shareholder% controlDirect interestNumber of shares
CCB International Group Holdings Limited28/F, CCB Tower, 3 Connaught Road Central, Central, Hong Kong (incorporated in Hong Kong)China Construction Bank Corporation100.00N
Long position990,729,170
CCB Financial Holdings Limited28/F, CCB Tower, 3 Connaught Road Central, Central, Hong Kong (incorporated in Hong Kong)CCB International Group Holdings Limited100.00N
Long position990,729,170
CCB International (Holdings) Limited12/F, CCB Tower, 3 Connaught Road Central, Central, Hong Kong (incorporated in Hong Kong)CCB Financial Holdings Limited100.00N
Long position990,729,170
CCBI Investments LimitedThe Grand Pavilion Commercial Centre, Oleander Way, 802 West Bay Road, P.O. Box 32052, Grand Cayman KY1-1208, Cayman Islands (incorporated in Cayman)CCB International (Holdings) Limited100.00N
Long position990,729,170
Sea Venture Investments LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (incorporated British Virgin Islands )CCBI Investments Limited100.00Y
Long position990,729,170

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
24. Further information from a trustee, or beneficiary of a trust, or a founder of a Discretionary Trust:
Names of TrustAddressStatus codeNumber of shares
25. Further information from a party to an agreement under Section 317:
Names of other partiesAddressNumber of shares
Total number of shares in which substantial shareholder is interested under section 317 and 318:
26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:
NamesAddressRelationship Code%
27. Date of filing this Form 2: 17/12/2015
29. Number of attachments: 0