FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
Form Serial No
:
DA20170619000134
1.
Name of listed corporation
:
Honghua Group Ltd.
2.
Stock code
:
00196
3.
Class of shares
:
Ordinary
4.
Number of issued shares in class
:
5,355,056,900
5.
Name of director (English) as printed on HKID/Passport
:
(
Surname
)
Zhang
(
Other names
)
Mi
8.
Name of director (Chinese)
:
張弭
9.
Chinese Character Code
:
12.
Date of relevant event
:
16/06/2017
(dd/mm/yyyy)
13.
Date when director became aware of the relevant event/ interest in the shares (if later)
:
16/06/2017
(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
122
211
67,900
HKD
15.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,559,904,680
29.12
16.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,559,836,780
29.12
17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only)
:
Code describing capacity
Number of shares
209
Long position
1,345,527,837
201
Long position
18,077,000
211
Long position
194,075,943
204
Long position
2,156,000
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
07/03/2008
20/01/2018
1
3.830
1,980,000
Long Position
410
07/03/2009
20/01/2018
0
3.830
1,980,000
Long Position
410
07/03/2010
20/01/2018
0
3.830
1,980,000
Long Position
410
07/03/2011
20/01/2018
0
3.830
1,980,000
Long Position
410
07/03/2012
20/01/2018
0
3.830
1,980,000
Long Position
410
01/12/2009
14/04/2019
1
1.270
1,181,100
Long Position
410
15/04/2010
14/04/2019
0
1.270
1,181,100
Long Position
410
15/04/2011
14/04/2019
0
1.270
1,574,800
Long Position
410
02/07/2014
01/07/2024
1
1.960
1,190,000
19.
Further information in relation to interests of children under 18 and/or spouse
:
Name of child/spouse
Number of shares
YI LANGLIN
Long position
2,156,000
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
WEALTH AFFLUX LIMITED
P.O. BOX 3340, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
EQUITY TRUSTEE LIMITED
100.00
N
Long position
1,187,727,837
ALLY SMOOTH INVESTMENTS LIMITED
P.O. BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
WEALTH AFFLUX LIMITED
100.00
N
Long position
1,187,727,837
AMPLE CHANCE INTERNATIONAL LIMITED
P.O. BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
ALLY SMOOTH INVESTMENTS LIMITED
36.00
N
Long position
1,187,727,837
ALLY GIANT LIMITED
P.O. BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
AMPLE CHANCE INTERNATIONAL LIMITED
100.00
Y
Long position
1,187,727,837
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
THE ZYL FAMILY TRUST
Addresses of individuals are not displayed.
503
Long position
1,345,527,837
23.
Further information from a party to an agreement under Section 317
:
Names of other parties
Address
Number of shares
REN JIE
Addresses of individuals are not displayed.
43,348,200
LIU ZHI
Addresses of individuals are not displayed.
34,832,500
ZHENG YONG
Addresses of individuals are not displayed.
22,880,710
ZHANG XU
Addresses of individuals are not displayed.
15,430,806
AO PEI
Addresses of individuals are not displayed.
1,431,408
CHEN JUN
Addresses of individuals are not displayed.
2,965,599
FAN BING
Addresses of individuals are not displayed.
20,355,000
ZHANG YANYONG
Addresses of individuals are not displayed.
1,495,800
WANG JIANGYANG
Addresses of individuals are not displayed.
8,363,600
TIAN DIYONG
Addresses of individuals are not displayed.
868,400
SHEN DINGJIAN
Addresses of individuals are not displayed.
1,589,720
LIU XUETIAN (DECEASED)
Addresses of individuals are not displayed.
6,052,400
ZHOU BING
Addresses of individuals are not displayed.
5,409,714
LU LAN
Addresses of individuals are not displayed.
1,833,808
TIAN YU
Addresses of individuals are not displayed.
2,863,478
LI HANQIANG
Addresses of individuals are not displayed.
592,000
LIU YINGGUO
Addresses of individuals are not displayed.
264,000
LIU LULU
Addresses of individuals are not displayed.
1,520,400
ZUO HUIXIAN
Addresses of individuals are not displayed.
21,978,400
Total number of shares in which substantial shareholder is interested under section 317 and 318
:
1,381,803,780
24.
Date of filing this Form 3A
:
19/06/2017
(dd/mm/yyyy)
26.
Number of attachments
:
0