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Form Serial Number: |
DA20200115E00083
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1.
Date of relevant event: |
31/12/2019 (dd/mm/yyyy)
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2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
09/01/2020 (dd/mm/yyyy)
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3.
Stock code: |
01882 |
4.
Name of listed corporation: |
海天国际控股有限公司 |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
1,596,000,000 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Zhang |
(Other names) |
Jingzhang |
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10.
Name of director (Chinese): |
张静章 |
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 |
1710 | Miscellaneous Voluntary disclosure (you must briefly describe the relevant event in the Supplementary Information box) | |
2201 | Interest of corporation controlled by you | |
2201 | Interest of corporation controlled by you | |
945,272,672 |
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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 | 945,272,672 | 59.23 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 945,272,672 | 59.23 |
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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 |
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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 |
Premier Capital Management (PTC) Ltd. | Trinity Chambers, P.O. Box 4301, Road Town, Tortola, British Virgin Islands | Zhang Jingzhang | 40.00 | N | |
Sky Treasure Capital Limited | Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands | Premier Capital Management (PTC) Ltd. | 34.51 | Y | |
Cambridge Management Consultants (PTC) Ltd. | Trinity Chambers, P.O. Box 4301, Road Town, Tortola, British Virgin Islands | Zhang Jingzhang | 40.00 | N | |
Fiery Force Inc. | Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands | Zhang Jingzhang | 100.00 | N | |
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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: |
Before this transfer, Premier Capital Management (PTC) Limited ("Premier Capital") and Premier Capital Management (PTC) Limited ("Premier Capital") owned 35.04% and 19.03% respectively in Sky Treasure Capital Limited ("Sky Treasure") and Sky Treasure in turn held 944,737,672 shares in the Company. On 31 December 2019, Premier Capital transferred 48.009 shares in Sky Treasure to Cambridge Management which made such two companies hold 34.51% and 19.56% shareholding respectively in Sky Treasure.
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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: |
15/01/2020 (dd/mm/yyyy)
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