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Form Serial Number: |
DA20191112E00323
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| 1.
Date of relevant event: |
07/11/2019
(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: |
00302 |
| 4.
Name of listed corporation: |
CMGE Technology Group Limited |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
2,330,150,000 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
XIAO |
| (Other names) |
Jian |
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|
| 10.
Name of director (Chinese): |
肖健 |
| 11.
Chinese Character Code as printed on HKID Card: |
51350256 |
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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 |
| 1312 | There has been a change in nature of your interest in the shares because:
the shares lent by you have been returned to you |
|
| 2307 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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| 2307 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
|
69,150,000 |
HKD |
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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 | 851,627,357 | 36.55 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 851,627,357 | 36.55 |
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| |
| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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| 2307 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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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 | | 4101 | Listed derivatives - Physically settled |
| | | | | | | | | 66,957,500 |
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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 |
| Zhongshouyou Brothers Limited | Kingston Chambers, PO Box 173, Road Town, Tortola, Virgin Islands (British) [BVI] | XIAO Jian | 100.00 | Y | |
| Zhongshouyou Brothers Limited | Kingston Chambers, PO Box 173, Road Town, Tortola, Virgin Islands (British) [BVI] | XIAO Jian | 100.00 | N | |
| Ambitious Profit Investment Limited | PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands [Cayman Islands] | Zhongshouyou Brothers Limited | 64.00 | N | |
| Changpei Investment Centre, L.P. | PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands [Cayman Islands] | Ambitious Profit Investment Limited | 0.00 | N | |
| Profound Power Investment Limited | Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands [BVI] | Changpei Investment Centre, L.P. | 100.00 | N | |
| Motion Game Company Limited | 13/F, 8 Wyndham Street, Central, Hong Kong [Hong Kong] | Profound Power Investment Limited | 100.00 | N | |
| Fairview Ridge Investment Limited | Kingston Chambers, PO Box 173, Road Town, Tortola, Virgin Islands (British) [BVI] | Motion Game Company 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 |
| Xiao Family 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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| Pre-IPO RSU Scheme | Addresses of individuals are not displayed. | | 5102 | Beneficiary of a trust (other than a discretionary interest) |
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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: |
66,957,500 restricted share units were granted to XIAO Jian. Please refer to the prospectus of the Company dated October 19, 2019 for details. The total number of shares in issue has increased from 2,261,000,000 to 2,330,150,000 due to the over-allotment of 69,150,000 shares. Ambitious Profit Investment Limited owns as to 0.004% general partnership interests in Changpei Investment Centre, L.P.
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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: |
12/11/2019
(dd/mm/yyyy)
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