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Form Serial Number: |
DA20180614E00167
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| 1.
Date of relevant event: |
30/05/2018
(dd/mm/yyyy)
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| 2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
30/05/2018
(dd/mm/yyyy)
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| 3.
Stock code: |
00108 |
| 4.
Name of listed corporation: |
國銳地產有限公司 |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
1,821,865,324 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Wei |
| (Other names) |
Chunxian |
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|
| 10.
Name of director (Chinese): |
魏純暹 |
| 11.
Chinese Character Code as printed on HKID Card: |
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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 |
| 1101 | The number of shares in which you are interested has increased because:
you purchased the shares |
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| 2201 | Interest of corporation controlled by you |
|
1,753,251,500 |
HKD |
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|
0.8000 |
| 3102 | Assets other than cash |
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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 (%) |
| Long position | 1,840,593,976 | 101.03 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 3,593,845,476 | 197.26 |
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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 | 3,593,845,476 |
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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 | | 4107 | Unlisted derivatives - Convertible instruments |
| | | | | HKD | 0.800 | | | 1,342,317,340 |
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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 |
| Wintime Company Limited | 263 Main Street, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Winluck Global Limited | 100.00 | Y | | Long position | 1,023,487,377 |
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| Winluck Global Limited | 263 Main Street, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Wei Chunxian | 100.00 | N | | Long position | 1,023,487,377 |
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| Gang Rui International Investment (HK) Limited | Suite 1603, 16/F, Wheelock House, 20 Pedder Street, Central, Hong Kong (Hong Kong) | 北京國銳房地產開發有限公司 | 90.00 | Y | |
| 北京國銳房地產開發有限公司 | 北京市北京經濟技術開發區涼水河一街37號院87號樓二層 (People's Republic of China) | 北京國銳控股有限公司 | 100.00 | N | |
| 北京國銳控股有限公司 | 北京市朝陽區朝陽路68號1層9號 (People's Republic of China) | 北京萬澤誠投資顧問中心 | 91.00 | N | |
| 北京萬澤誠投資顧問中心 | 北京市懷柔區迎賓南路11號五幢二層2213室 (People's Republic of China) | Wei Chunxian | 100.00 | N | |
| Winluck Global Limited | 263 Main Street, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Wei Chunxian | 100.00 | Y | | Long position | 1,342,317,340 |
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| Winluck Global Limited | 263 Main Street, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Wei Chunxian | 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 |
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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: |
Pursuant to the sale and purchase agreement dated 30 May 2018 described in the announcement of GR Properties Limited (the "Company") dated 30 May 2018, Winluck Global Limited will be alloted 410,934,160 shares of the Company (the "Shares") and convertible bonds in the principal amount of HK$1,073,853,872 which can be converted at HK$0.80 per Share.
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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: |
14/06/2018
(dd/mm/yyyy)
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