| |
|
Form Serial Number: |
IS20260804E00144
|
| 1.
Date of relevant event: |
31/07/2026 (dd/mm/yyyy)
|
| 2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): |
(dd/mm/yyyy)
|
| 3.
Stock code: |
02381 |
| 4.
Name of listed corporation: |
SMC Electric Limited |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
2,000,000,000 |
| 7.
Name of substantial shareholder (English) as printed on HKID Card/Passport: |
| (Surname) |
Lin |
| (Other names) |
Man Hung |
|
|
|
| 10.
Name of substantial shareholder (Chinese): |
林文鸿 |
| 11.
Chinese Character Code as printed on HKID Card: |
265124297703 |
| |
| 14.
Details of relevant event: |
| |
Brief description of relevant event |
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) |
Nature of consideration |
| Long position |
| 1013 | You first acquire a notifiable interest because: any other event (you must briefly describe the relevant event in the Supplementary Information box) | |
|
| 2201 | Interest of corporation controlled by you | |
1,400,000,000 |
HKD |
|
|
0.1100 |
|
| Short position |
|
|
|
|
|
|
|
|
|
|
|
| 15.
Total shares immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 0 | 0.00 |
|
| |
| 16.
Total shares immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,400,000,000 | 70.00 |
|
| |
| 17.
Capacity in which interests disclosed in Box 16 are held: |
| Capacity code | Number of shares |
| 2201 | Interest of corporation controlled by you |
| | Long position | 1,400,000,000 |
|
|
| |
| 18.
Further information in respect of derivative interests: |
| Derivatives code | Number of shares |
| | |
|
| |
| 19.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
| | |
|
| |
| 20.
Further information in relation to interests of corporations controlled by substantial shareholder: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling shareholder | % control | Direct interest (Y/N) | Number of shares |
| Winsang Technologies Limited 永盛科技有限公司 | Unit R, 16/F., Kings Wing Plaza 2, 1 On Kwan Street, Shek Mun, Sha Tin, N.T., Hong Kong(成立地点:香港) | Lin Man Hung 林文鴻 | 44.51 | N | | Long position | 1,400,000,000 |
|
| 天珑科技集团股份有限公司 | 中国四川省宜宾市临港经济开发区国兴大道沙坪路 9 号产业总部基地科创大厦 B 座 5 楼(成立地点:中国) | Winsang Technologies Limited 永盛科技有限公司 | 45.13 | N | | Long position | 1,400,000,000 |
|
| 深圳市天珑移动技术有限公司 | 中国深圳市南山区西丽街道西丽社区同发南路天珑移动总部大厦南侧 27-001(成立地点:中国) | 天珑科技集团股份有限公司 | 97.01 | N | | Long position | 1,400,000,000 |
|
| Vision Best Holdings Limited 佳程控股有限公司 | 25A, United Centre, 95 Queensway, Admiralty, Hong Kong(成立地点:香港) | 深圳市天珑移动技术有限公司 | 100.00 | N | | Long position | 1,400,000,000 |
|
| Mega Nova Holdings Limited 星兆控股有限公司 | 25A, United Centre, 95 Queensway, Admiralty, Hong Kong(成立地点:香港) | Vision Best Holdings Limited 佳程控股有限公司 | 100.00 | Y | | Long position | 1,400,000,000 |
|
|
| |
| 21.
Further information in relation to interests held by substantial shareholder jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| | |
|
| |
| 22.
Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust: |
| Names of trust | Address | Status code | Number of shares |
| | | |
|
| |
| 23.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required): |
| Names of other parties | Address | Number of shares |
| | |
| Total number of shares in which a substantial shareholder is interested under sections 317 and 318 | |
|
| |
| 24.
Supplementary information: |
于2026年7月31日,Mega Nova Holdings Limited 星兆控股有限公司(作为买方)与Shell Electric Holdings Limited (蚬壳电器控股有限公司)(作为卖方)订立有关1,400,000,000股上市法团股份的买卖协议。详情请见买方及上市法团于2026年7月31日发出的联合公告。
|
| 25.
Log/Serial Number of the previous form: |
|
| 26.
Number of concert party document(s) under section 317 attached/uploaded: |
|
|
Date of filing this Form 1: |
04/08/2026 (dd/mm/yyyy)
|
| |