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Form Serial Number: |
DA20171110E00287
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1.
Date of relevant event: |
08/11/2017 (dd/mm/yyyy)
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2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
(dd/mm/yyyy)
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3.
Stock code: |
01282 |
4.
Name of listed corporation: |
China Goldjoy Group Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
22,148,598,100 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Yao |
(Other names) |
Jianhui |
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10.
Name of director (Chinese): |
姚建輝 |
11.
Chinese Character Code as printed on HKID Card: |
120216966540 |
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24.
Details of relevant event: |
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Brief description of relevant event
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Capacity in which shares were/are held
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Number of shares bought/sold or involved
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Currency of transaction |
On Exchange
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Off Exchange
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Before relevant event
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After relevant event
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Highest price (per share)
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Average price (per share)
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Average consideration (per share)
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Consideration code
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Long position |
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Short position |
1305 | There has been a change in nature of your interest in the shares because: you have provided an interest in the shares as security to a person other than a qualified lender | |
2201 | Interest of corporation controlled by you | |
2201 | Interest of corporation controlled by you | |
6,300,000,000 |
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25.
Total shares in listed corporation immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 10,866,303,600 | 49.06 |
Short position | 1,900,000,000 | 8.58 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 10,866,303,600 | 49.06 |
Short position | 8,200,000,000 | 37.02 |
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27.
Capacity in which interests disclosed in Box 26 are held: |
Code describing capacity | Number of shares |
2201 | Interest of corporation controlled by you |
| Long position | 10,821,835,600 | Short position | 8,200,000,000 |
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| Long position | 44,468,000 | Short position | 0 |
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28.
Further information in derivative interests in listed corporation : |
Derivatives code |
Exercise period (dd/mm/yyyy) |
Consideration - if derivatives granted by listed corporation |
Number of shares |
| | Begins | Ends | Currency | Price for grant | Currency | Exercise price | Currency | Price on assignment | |
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29.
Further information in relation to interests of children under 18 and/or spouse: |
Child/Spouse | Name of child/spouse | Number of shares |
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30.
Further information in relation to interests of corporations controlled by Director: |
Name of controlled corporation | Address and place of incorporation | Name of controlling person | % control | Direct interest (Y/N) | Number of shares |
Tinmark Development Limited | Akara Bldg., 24 De Castro Street, Wickhams Cay I,Road Town, Tortola, British Virgin Islands (BVI) | Yao Jianhui | 100.00 | Y | Long position | 10,821,835,600 | Short position | 8,200,000,000 |
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China Goldjoy Group Limited | Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-111 Cayman Islands (Cayman Islands) | Tinmark Development Limited | 48.86 | N | Long position | 50,000,000 | Short position | 0 |
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Great Sphere Developments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | China Goldjoy Group Limited | 100.00 | N | Long position | 50,000,000 | Short position | 0 |
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Goldjoy Holding Limited | P. O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205 Cayman Islands (Cayman Islands) | Great Sphere Developments Limited | 80.00 | N | Long position | 50,000,000 | Short position | 0 |
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Stellar Result Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | Goldjoy Holding Limited | 100.00 | N | Long position | 50,000,000 | Short position | 0 |
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China Goldjoy Credit Limited | Unit 1704-6, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong (Hong Kong) | Stellar Result Limited | 100.00 | Y | Long position | 50,000,000 | Short position | 0 |
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31.
Further information in relation to interests held by Director jointly with another person: |
Name of joint shareholder | Address | Number of shares |
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32.
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 |
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33.
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 |
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Total number of shares in which a director is interested under sections 317 and 318 | |
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34.
Supplementary information: |
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35.
Log/Serial Number of the previous form: |
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36.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 3A: |
10/11/2017 (dd/mm/yyyy)
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