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Form Serial No: |
DA20140401000206 |
| 1.
Name of listed corporation: |
China Tianyi Holdings Ltd. |
| 2.
Stock code: |
00756 |
| 3.
Class of shares: |
Ordinary Shares |
| 4.
Number of issued shares in class: |
1,336,460,727 |
| 5.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
Sin |
| (Other names) |
Ke |
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| 8.
Name of director (Chinese): |
辛克 |
| 9.
Chinese Character Code: |
65800344 |
| 12.
Date of relevant event: |
27/03/2014
(dd/mm/yyyy)
|
| 13.
Date when director became aware of the relevant event/ interest in the shares (if later): |
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| 14.
Details of relevant event: |
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|
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 |
136 |
205 |
205 |
|
HKD |
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| 15.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 670,800,145 | 54.42 |
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| 16.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 670,800,145 | 50.19 |
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| 17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only): |
| Code describing capacity | Number of shares |
| 205 | |
| 201 | |
| 201 | |
|
| |
| 18.
Further information in respect of derivative interests in listed corporation: |
| Code describing derivatives |
Exercise period |
Consideration - if derivatives granted by listed corporation |
Number of shares |
| | | Begins | Ends | Price for grant | Exercise price | Price on assignment | |
| Long Position | 410 | 18/11/2008 | 17/11/2018 | 1 | 0.750 | | 6,000,000 |
| Long Position | 410 | 21/03/2013 | 20/03/2015 | 1 | 1.030 | | 1,200,000 |
| Long Position | 410 | | | | | | 103,888,000 |
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| 19.
Further information in relation to interests of children under 18 and/or spouse: |
| Name of child/spouse | Number of shares |
| Nil | |
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| 20.
Further information in relation to interests of corporations controlled by Director: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling shareholder | % control | Direct interest | Number of shares |
| Cheer Sky Limited 捷佳有限公司 | Sea Meadow House, Blackburne Highway, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | 辛克 | 51.00 | N | |
| Cheer Sky Limited 捷佳有限公司 | 263 Main Street, P.O. Box 2163, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | 洪曼娜 | 49.00 | N | |
| Key Wise Group Limited 建威集團有限公司 | 263 Main Street, P.O. Box 2163, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Cheer Sky Limited 捷佳有限公司 | 49.00 | Y | |
| Key Wise Group Limited 建威集團有限公司 | 263 Main Street, P.O. Box 2163, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | 洪曼娜 | 51.00 | Y | |
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| 21.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| Nil | | |
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| 22.
Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust: |
| Names of Trust | Address | Status code | Number of shares |
| Nil | | | |
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| 23.
Further information from a party to an agreement under Section 317: |
| Names of other parties | Address | Number of shares |
| Nil | | |
| Total number of shares in which substantial shareholder is interested under section 317 and 318: |
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| 24.
Date of filing this Form 3A: |
01/04/2014
(dd/mm/yyyy)
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| 26.
Number of attachments: |
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