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Form Serial Number: |
DA20191002E00458
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| 1.
Date of relevant event: |
26/09/2019 (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: |
00474 |
| 4.
Name of listed corporation: |
Hao Tian Development Group Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
6,091,886,805 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
FOK |
| (Other names) |
CHI TAK |
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|
| 10.
Name of director (Chinese): |
霍志德 |
| 11.
Chinese Character Code as printed on HKID Card: |
720218071795 |
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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 |
| 1102 | The number of shares in which you are interested has increased because: you were given the shares | |
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|
7,087,890 |
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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 | 53,783,262 | 0.88 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 60,871,152 | 1.00 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
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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 |
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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: |
This Form relates to the allotment and issue of emolument shares to Mr. Fok Chi Tak, our executive director (refer to the circular of the listed corporation dated 26 Jan 2017), as approved by the shareholders of the listed corporation during the EGM held on 17 Feb 2017 and was subsequently adjusted as a result of the bonus issue on 25 Jul 2017 (refer to the announcement of the listed corporation dated 25 Jul 2017).
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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: |
02/10/2019 (dd/mm/yyyy)
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