FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
 
Form Serial No: DA20150825000109
1. Name of listed corporation: Honghua Group Ltd. 
2. Stock code: 00196
3. Class of shares: Ordinary 
4. Number of issued shares in class: 3,241,056,900
5. Name of director (English) as printed on HKID/Passport:
(Surname) Liu
(Other names) Zhi
8. Name of director (Chinese): 劉智 
9. Chinese Character Code:
12. Date of relevant event: 24/08/2015
(dd/mm/yyyy)
13. Date when director became aware of the relevant event/ interest in the shares (if later): 24/08/2015
(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  121    209  164,000  HKD    0.510     
 
15. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long Position1,554,018,62047.94
 
16. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long Position1,554,182,62047.95
 
17. Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only):
Code describing capacityNumber of shares
209
Long position1,210,996,837
201
Long position7,873,000
211
Long position335,312,783
 
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
  BeginsEndsPrice for grantExercise pricePrice on assignment 
Long Position41007/03/200820/01/201813.830 560,000
Long Position41007/03/200920/01/201803.830 560,000
Long Position41007/03/201020/01/201803.830 560,000
Long Position41007/03/201120/01/201803.830 560,000
Long Position41007/03/201220/01/201803.830 560,000
Long Position41001/12/200914/04/201911.270 711,900
Long Position41015/04/201014/04/201901.270 711,900
Long Position41015/04/201114/04/201901.270 949,200
Long Position41002/07/201401/07/202411.960 1,450,000
 
19. Further information in relation to interests of children under 18 and/or spouse:
Name of child/spouseNumber of shares
Nil 
 
20. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling shareholder% controlDirect interestNumber of shares
ECOTECH ENTERPRISES CORPORATIONP.O. BOX 3340, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSEQUITY TRUSTEE LIMITED100.00N
Long position1,187,727,837
CHARM MORAL INTERNATIONAL LIMITEDP. O. BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSECOTECH ENTERPRISES CORPORATION29.33N
Long position1,187,727,837
AMPLE CHANCE INTERNATIONAL LIMITEDP. O. BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSCHARM MORAL INTERNATIONAL LIMITED19.09N
Long position1,187,727,837
ALLY GIANT LIMITEDP. O. BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSAMPLE CHANCE INTERNATIONAL LIMITED100.00Y
Long position1,187,727,837
 
21. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber 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 TrustAddressStatus codeNumber of shares
THE LZWM FAMILY TRUSTAddresses of individuals are not displayed.503
Long position1,210,996,837
 
23. Further information from a party to an agreement under Section 317:
Names of other partiesAddressNumber of shares
REN JIEAddresses of individuals are not displayed.42,233,200
ZHANG MIAddresses of individuals are not displayed.179,223,000
ZHENG YONGAddresses of individuals are not displayed.22,283,950
ZHANG XUAddresses of individuals are not displayed.15,469,086
AO PEIAddresses of individuals are not displayed.1,499,308
CHEN JUNAddresses of individuals are not displayed.2,996,599
FAN BINGAddresses of individuals are not displayed.20,355,000
ZHANG YANYONGAddresses of individuals are not displayed.2,001,720
WANG JIANGYANGAddresses of individuals are not displayed.8,363,600
TIAN DIYONGAddresses of individuals are not displayed.868,400
SHEN DINGJIANAddresses of individuals are not displayed.1,589,720
LIU XUETIAN (DECEASED)Addresses of individuals are not displayed.6,052,400
ZHOU BINGAddresses of individuals are not displayed.5,661,714
LU LANAddresses of individuals are not displayed.1,133,808
TIAN YUAddresses of individuals are not displayed.2,288,478
LI HANQIANGAddresses of individuals are not displayed.592,000
LIU YINGGUOAddresses of individuals are not displayed.482,000
LIU LULUAddresses of individuals are not displayed.940,400
ZUO HUIXIANAddresses of individuals are not displayed.21,278,400
Total number of shares in which substantial shareholder is interested under section 317 and 318: 1,523,040,620
 
24. Date of filing this Form 3A: 25/08/2015
(dd/mm/yyyy)
26. Number of attachments: 0