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Form Serial Number: |
DA20180116E00477 (Amendment to DA20180103E00607)
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1.
Date of relevant event: |
15/12/2017 (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: |
00839 |
4.
Name of listed corporation: |
China Education Group Holdings Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
2,000,000,000 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Xie |
(Other names) |
Ketao |
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10.
Name of director (Chinese): |
謝可滔 |
11.
Chinese Character Code as printed on HKID Card: |
620006683325 |
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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 |
1701 | Miscellaneous On listing of the corporation or a class of shares of the listed corporation | |
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2501 | Other (you must describe the capacity in the Supplementary Information box) | |
1,520,000,000 |
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Short position |
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25.
Total shares in listed corporation immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 1,520,000,000 | 76.00 |
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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 |
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2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
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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 | |
Long position | 4106 | Unlisted derivatives - Cash settled |
| 15/12/2017 | 14/12/2027 | | | | | | | 10,000,000 |
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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 |
White Clouds Education International Limited | The office of Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands | Xie Ketao | 100.00 | Y | |
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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 |
Blue Sky Education International Limited | Addresses of individuals are not displayed. | 750,000,000 |
White Clouds Education International Limited | Addresses of individuals are not displayed. | 750,000,000 |
Yu Guo | Addresses of individuals are not displayed. | 10,000,000 |
Total number of shares in which a director is interested under sections 317 and 318 | 1,510,000,000 |
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34.
Supplementary information: |
In Box 24, the long position of 1,520,000,000 shares is held in the capacities as set out in Box 27. In Box 27, out of the long position of 760,000,000 shares held by concert parties, 75,000,000 shares represent the shares lent by Blue Sky Education International Limited under the Stock Borrowing Agreement as described in the listed corporation’s prospectus dated 5 December 2017. Correction of option exercise period in Box 28.
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35.
Log/Serial Number of the previous form: |
DA20180103E00607
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36.
Number of concert party document(s) under section 317 attached/uploaded: |
1
A0000000000000064451.pdf
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Date of filing this Form 3A: |
16/01/2018 (dd/mm/yyyy)
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