FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20200506E00208
1. Date of relevant event: 01/05/2020
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 02686
4. Name of listed corporation: 亚美能源控股有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 3,393,582,395
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Ming
(Other names) Zaiyuan
10. Name of director (Chinese): 明再遠 
11. Chinese Character Code as printed on HKID Card:
 
24. Details of relevant event:
  Brief description of relevant event Capacity in which shares were/are held Number of shares bought/sold or involved Currency of transaction On Exchange Off Exchange
Before relevant event After relevant event Highest price (per share) Average price (per share) Average consideration (per share) Consideration code
Long position 
1113The number of shares in which you are interested has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2201Interest of corporation controlled by you
 
2201Interest of corporation controlled by you
 		 60,000,000  HKD      1.2500 
3101Cash
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,694,895,88649.94
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,754,895,88651.71
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position1,752,871,886
Short position0
2202Interest of your spouse
Long position2,024,000
Short position0
 
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
  BeginsEndsCurrencyPrice for grantCurrencyExercise priceCurrencyPrice on assignment 
           
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
Spouse左娜
Long position2,024,000
Short position0
 
30. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
新疆鑫泰天然气股份有限公司新疆乌鲁木齐高新技术产业开发区（新市区）阿勒泰路蜘蛛山巷179号楼兰新城25栋1层商铺2明再远35.78N
Long position1,752,871,886
Short position0
四川利明能源开发有限责任公司四川省德阳市庐山北路477号德阳希望城1#商业地块1幢2层2-4号新疆鑫泰天然气股份有限公司100.00N
Long position1,752,871,886
Short position0
香港利明控股有限公司3806 Central Plaza, 18 Harbour Road, Wanchai, HK四川利明能源开发有限责任公司100.00Y
Long position1,752,871,886
Short position0
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
 
 
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 TrustAddressStatus codeNumber of shares
  
 
33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a director is interested under sections 317 and 318
 
34. Supplementary information: 于2020年5月1日，香港利明控股有限公司，为明再远先生受控制法团，与独立第三方签署了协议，及拟于约定稍后的其他时间购入亚美能源控股有限公司60,000,000股普通股股票，由此待购入后其持有亚美能源控股有限公司之股票由49.94%上升至51.71%。
35. Log/Serial Number of the previous form:
36. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 3A: 06/05/2020
(dd/mm/yyyy)