繁简
 
FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20190418E00276
(Amendment to DA20190417E00442)
1. Date of relevant event: 12/04/2019
(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: 00039
4. Name of listed corporation: 中国北大荒产业集团控股有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 6,242,125,683
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) JIANG
(Other names) JIANJUN
10. Name of director (Chinese): 江建军 
11. Chinese Character Code as printed on HKID Card: 306816966511
 
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)
 
 
 		          
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position918,185,04416.35
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position918,185,04414.71
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position481,660,000
2201Interest of corporation controlled by you
Long position430,685,044
2202Interest of your spouse
Long position5,840,000
 
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
01/07/201713/10/2019HKD0HKD0.436  300,000
Long position
4105Unlisted derivatives - Physically settled
14/10/201713/10/2019HKD0HKD0.436  300,000
Long position
4105Unlisted derivatives - Physically settled
14/10/201813/10/2019HKD0HKD0.436  400,000
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
Spouse黎卓勋
Long position5,840,000
 
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
经纬集团(中国)投资发展有限公司Palm Grove House, P.O. Box 348, Road Town, Tortola, British Virgin Islands江建军100.00Y
Long position258,013,044
华银集团投资发展有限公司Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands江建军100.00Y
Long position172,672,000
 
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: 由于上市法团于 2019年4月12日，根据日期为 2019年3月21日之认购协议而配发及发行 624,867,599 股认购股份，致使本人持股量之百份率下降。
35. Log/Serial Number of the previous form: DA20190417E00442
36. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 3A: 18/04/2019
(dd/mm/yyyy)