| |
|
Form Serial Number: |
IS20260916E00088
|
| 1.
Date of relevant event: |
09/09/2026
(dd/mm/yyyy)
|
| 2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): |
16/09/2026
(dd/mm/yyyy)
|
| 3.
Stock code: |
00433 |
| 4.
Name of listed corporation: |
North Mining Shares Co. Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
2,741,209,708 |
| 7.
Name of substantial shareholder (English) as printed on HKID Card/Passport: |
| (Surname) |
Qian |
| (Other names) |
Baohua |
|
|
|
| 10.
Name of substantial shareholder (Chinese): |
錢宝华 |
| 11.
Chinese Character Code as printed on HKID Card: |
|
| |
| 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 |
| 1105 | The percentage level of your interest in the shares has increased because:
you inherited the shares |
|
| 2201 | Interest of corporation controlled by you |
|
| 2201 | Interest of corporation controlled by you |
|
2,741,209,708 |
HKD |
|
|
0.0000 |
| 3102 | Assets other than cash |
|
| Short position |
|
|
|
|
|
|
|
|
|
|
|
| 15.
Total shares immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 2,741,209,708 | 18.27 |
|
| |
| 16.
Total shares immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 2,741,209,708 | 18.27 |
|
| |
| 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 | 2,741,209,708 |
|
|
| |
| 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 |
| Huatune Holding Group Co., Limited | Room 2004-05, 20/F, Kwan Chart Tower, 6 Tonnochy Road, Wan Chai, Hong Kong | Qian Baohua | 100.00 | N | | Long position | 2,484,799,452 |
|
| Huatune Corporate | 中國上海市長寧區龍溪路8號 | Qian Baohua | 100.00 | N | |
|
| |
| 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: |
The declarant Qian Baohua is ultimate controller of Huatune Holding Group Co. Limited and Huatune Corporate. On 9 September 2026 security interests over 2741209708 shares in North Mining Shares Company Limited 2484799452 held by Huatune Holding and 256410256 by Huatune Corporate were granted by them as pledgors to Hong Kong Huixin Investment Limited as pledgee as security under a settlement deed dated 9 September 2026. The declarant through them retains voting rights.
|
| 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: |
16/09/2026
(dd/mm/yyyy)
|
| |