FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
Form Serial No
:
DA20141007000050
1.
Name of listed corporation
:
Hao Tian Development Group Ltd.
2.
Stock code
:
00474
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
1,986,017,900
5.
Name of director (English) as printed on HKID/Passport
:
(
Surname
)
Li
(
Other names
)
Shao Yu
8.
Name of director (Chinese)
:
李少宇
9.
Chinese Character Code
:
262114211342
12.
Date of relevant event
:
26/09/2014
(dd/mm/yyyy)
13.
Date when director became aware of the relevant event/ interest in the shares (if later)
:
06/10/2014
(dd/mm/yyyy)
14.
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
136
201
4,316,040
HKD
15.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,252,030,817
63.04
16.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,247,714,776
62.82
17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only)
:
Code describing capacity
Number of shares
205
Long position
1,237,644,016
201
Long position
10,070,760
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
409
27/09/2012
26/09/2015
1.057
4,316,040
Long Position
409
27/09/2013
26/09/2016
1.057
5,754,720
19.
Further information in relation to interests of children under 18 and/or spouse
:
Name of child/spouse
Number of shares
Nil
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
TRXY DEVELOPMENT (HK) LIMITED
ROOMS 4917- 4932, 49/F., SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WANCHAI, HONG KONG
HAO TIAN INTEGRATED GROUP DEVELOPMENT LIMITED
90.00
Y
Long position
35,965,535
TRXY DEVELOPMENT (HK) LIMITED
ROOMS 4917- 4932, 49/F., SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WANCHAI, HONG KONG
HAO TIAN INTEGRATED GROUP DEVELOPMENT LIMITED
90.00
N
Long position
52,240,055
REAL POWER HOLDINGS LIMITED
P.O. BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN,TORTOLA, BRITISH VIRGIN ISLANDS.
TRXY DEVELOPMENT (HK) LIMITED
99.90
Y
Long position
52,240,055
TAI RONG XIN YE INTERNATIONAL POWER GENERATION INC.
P.O. BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN,TORTOLA, BRITISH VIRGIN ISLANDS.
HAO TIAN INTEGRATED GROUP DEVELOPMENT LIMITED
100.00
Y
Long position
25,974,894
HAO TIAN INTEGRATED GROUP DEVELOPMENT LIMITED
OMC CHAMBERS, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
LI SHAO YU
100.00
N
Long position
114,180,485
HAO TIAN GROUP HOLDINGS LIMITED
OMC CHAMBERS, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
LI SHAO YU
100.00
N
Long position
88,205,590
TRXY DEVELOPMENT (HK) LIMITED
ROOMS 4917- 4932, 49/F., SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WANCHAI, HONG KONG
HAO TIAN GROUP HOLDINGS LIMITED
9.00
N
Long position
88,205,590
TRXY DEVELOPMENT (HK) LIMITED
ROOMS 4917- 4932, 49/F., SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WANCHAI, HONG KONG
LI SHAO YU
1.00
N
Long position
88,205,590
Asia Link Capital Investment Holdings Ltd
OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
Li Shao Yu
100.00
Y
Long position
1,123,463,532
21.
Further information in relation to interests held by Director jointly with another person
:
Name of joint shareholder
Address
Number of shares
Nil
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
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
:
24.
Date of filing this Form 3A
:
06/10/2014
(dd/mm/yyyy)
26.
Number of attachments
: