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Form Serial Number: |
DA20190621E00314
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| 1.
Date of relevant event: |
18/06/2019
(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: |
02051 |
| 4.
Name of listed corporation: |
51 Credit Card Inc. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
1,194,425,522 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Sun |
| (Other names) |
Haitao |
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| 10.
Name of director (Chinese): |
孫海濤 |
| 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 |
| 1213 | The 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) |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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83,609,786 |
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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 | 549,738,479 | 46.03 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 466,128,693 | 39.03 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2307 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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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 |
| Wukong Ltd. | Coastal Building, Wickham's Cay II, P. O. Box 2221, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Sun Haitao | 100.00 | N | |
| Rising Sun Limited | Tricor Services (Cayman Islands) Limited at P.O. Box 10008, Willow House, Cricket Square, Grand Cayman KY1-1001, Cayman Islands (Cayman Islands) | Wukong Ltd. | 100.00 | Y | |
| Rising Sun Limited | Tricor Services (Cayman Islands) Limited at P.O. Box 10008, Willow House, Cricket Square, Grand Cayman KY1-1001, Cayman Islands (Cayman Islands) | Wukong Ltd. | 100.00 | N | |
| Rising Sun Limited | Tricor Services (Cayman Islands) Limited at P.O. Box 10008, Willow House, Cricket Square, Grand Cayman KY1-1001, Cayman Islands (Cayman Islands) | Wukong Ltd. | 100.00 | N | |
| 51 Xinhu L.P. | Tricor Services (Cayman Islands) Limited at P.O. Box 10008, Willow House, Cricket Square, Grand Cayman KY1-1001, Cayman Islands (Cayman Islands) | Rising Sun Limited | 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 |
| Wukong Trust | Addresses of individuals are not displayed. | | 5103 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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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: |
Rising Sun Limited (Mr. Sun's indirect wholly-owned subsidiary) has waived its right to exercise the voting powers associated with 23,888,510 and 59,721,276 Shares on behalf of 51 Award Limited and 51 Stock Limited (two of the Parties to the Voting Proxy Agreement) respectively. Mr. Sun is deemed to be interested in i) 120,076,000 Shares (by trust); ii) 50,355,000 Shares (by Limited Partnership Agreement); and iii) 295,697,693 Shares (by Voting Proxy Agreement).
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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: |
0
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Date of filing this Form 3A: |
21/06/2019
(dd/mm/yyyy)
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