FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20171227E00277
1. Date of relevant event: 22/12/2017
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 00826
4. Name of listed corporation: Tiangong International Co. Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 2,234,515,000
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Zhu
(Other names) Xiaokun
10. Name of director (Chinese): 朱小坤 
11. Chinese Character Code as printed on HKID Card:
 
24. Details of relevant event:
  Brief description of relevant event 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 
1213The number of shares in which you are interested has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2101Beneficial owner
 
2101Beneficial owner
 		 2,200,000  HKD      0.6000 
3101Cash
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position791,690,00035.61
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position791,690,00035.43
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position4,300,000
2201Interest of corporation controlled by you
Long position787,390,000
 
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
  BeginsEndsCurrencyPrice for grantCurrencyExercise priceCurrencyPrice on assignment 
Long position
4105Unlisted derivatives - Physically settled
19/08/201418/08/2019HKD1.000HKD1.780  500,000
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
Spouse于玉梅
Long position791,690,000
 
30. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
Tiangong Holdings Company LimitedP.O. Box 173, Kingston Chambers, Road Town, Tortola, British Virgin Islands朱小坤89.02Y
Long position743,458,000
Tiangong Holdings Company LimitedP.O. Box 173, Kingston Chambers, Road Town, Tortola, British Virgin Islands于玉梅10.98Y
Long position743,458,000
Golden Power (HK) LtdPortcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands朱小坤100.00N
Long position43,932,000
Silver Power (HK) LtdPortcullis TrustNet Chambers, P.O. Box 1225, Apia, SamoaGolden Power (HK) Ltd100.00Y
Long position43,932,000
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
 
 
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 TrustAddressStatus codeNumber of shares
  
 
33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a director is interested under sections 317 and 318
 
34. Supplementary information: On 22 December 2017, 2,200,000 share options under my own interest were exercised at HKD0.60 per share. On the same day, 9,065,000 share options under the share option scheme were exercised by other share option holders. Accordingly, the interest percentage was diluted from 35.61% to 35.43%.
35. Log/Serial Number of the previous form:
36. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 3A: 27/12/2017
(dd/mm/yyyy)