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Form Serial Number: |
DA20200117E00104
(Amendment to DA20190104E00043)
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| 1.
Date of relevant event: |
01/01/2019
(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: |
00322 |
| 4.
Name of listed corporation: |
Tingyi (Cayman Islands) Holding Corp. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
5,617,780,360 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Wei |
| (Other names) |
Ing Chou |
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| 10.
Name of director (Chinese): |
魏應州 |
| 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 |
| 1706 | Miscellaneous
Notice filed because you ceased to be a director or chief executive of the listed corporation |
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| 2305 | Beneficiary of a trust (other than a discretionary interest) |
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| 2305 | Beneficiary of a trust (other than a discretionary interest) |
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1,910,589,866 |
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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 | 1,910,589,866 | 34.01 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,910,589,866 | 34.01 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2305 | Beneficiary of a trust (other than a discretionary interest) |
| | Long position | 1,882,927,866 |
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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 | | 4105 | Unlisted derivatives - Physically settled |
| 23/04/2014 | 17/01/2020 | HKD | 1.00 | HKD | 9.380 | | | 2,816,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 01/04/2015 | 31/03/2020 | HKD | 1.00 | HKD | 18.570 | | | 2,200,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 12/04/2016 | 11/04/2021 | HKD | 1.00 | HKD | 19.960 | | | 2,264,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 26/04/2017 | 25/04/2022 | HKD | 1.00 | HKD | 20.540 | | | 1,368,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 27/05/2018 | 26/05/2023 | HKD | 1.00 | HKD | 20.160 | | | 1,390,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 17/04/2019 | 16/04/2024 | HKD | 1.00 | HKD | 23.380 | | | 1,486,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 05/06/2020 | 04/06/2025 | HKD | 1.00 | HKD | 16.220 | | | 1,726,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 30/04/2021 | 26/04/2024 | HKD | 1.00 | HKD | 16.180 | | | 470,000 |
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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 |
| Spouse | Wei Chang, Lu-Yun | | Long position | 1,910,589,866 |
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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 |
| WFL1 Trust | Addresses of individuals are not displayed. | | 5102 | Beneficiary of a trust (other than a discretionary interest) |
| | Long position | 1,882,927,866 |
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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: |
Note 1: Mr. Wei Ing Chou ceased to be a director of the company on 1/1/2019. The details of the interests previously disclosed in Form 3A would then be disclosed in Form 1. Note 2: For Box 28, the actual exercise period of 2,816,000 share options ended on 22/4/2019. The submission date of 17/1/2020 has been filled in the box in order to comply with the submission system for the filling of an updated form.
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| 35.
Log/Serial Number of the previous form: |
DA20190104E00043
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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: |
17/01/2020
(dd/mm/yyyy)
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