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Form Serial Number: |
DA20200527E00209
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1.
Date of relevant event: |
25/05/2020 (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: |
01596 |
4.
Name of listed corporation: |
河北翼辰实业集团股份有限公司 - H股 |
5.
Class of shares: |
Domestic Shares |
6.
Number of issued shares in class: |
673,380,000 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Zhang |
(Other names) |
Haijun |
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10.
Name of director (Chinese): |
張海軍 |
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 |
1302 | There has been a change in nature of your interest in the shares because: you have entered into an agreement for the sale of shares in which you are interested | |
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1,582,512 |
CNY |
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0.0100 |
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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 | 587,552,774 | 87.25 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 587,552,774 | 87.25 |
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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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2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
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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 |
張軍霞(見第34格) | Addresses of individuals are not displayed. | 85,455,648 |
張小更(見第34格) | Addresses of individuals are not displayed. | 85,060,020 |
張小鎖(見第34格) | Addresses of individuals are not displayed. | 85,257,834 |
張立剛 | Addresses of individuals are not displayed. | 27,034,580 |
吳金玉 | Addresses of individuals are not displayed. | 28,946,782 |
張超 | Addresses of individuals are not displayed. | 18,726,392 |
張力杰 | Addresses of individuals are not displayed. | 18,726,392 |
張力峰 | Addresses of individuals are not displayed. | 18,726,392 |
張艶峰 | Addresses of individuals are not displayed. | 18,726,392 |
張力斌(見第34格) | Addresses of individuals are not displayed. | 18,726,392 |
張力歡(見第34格) | Addresses of individuals are not displayed. | 18,726,392 |
張寧(見第34格) | Addresses of individuals are not displayed. | 18,726,392 |
張宏(見第34格) | Addresses of individuals are not displayed. | 18,726,392 |
張瑞秋 | Addresses of individuals are not displayed. | 2,307,830 |
Total number of shares in which a director is interested under sections 317 and 318 | 587,552,774 |
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34.
Supplementary information: |
於2020年5月25日,張海軍與張力斌簽訂協議,將1,582,512股內資股轉讓給張力斌;張軍霞與張力歡簽訂協議,將1,582,512股內資股轉讓給張力歡;張小鎖與張寧簽訂協議,將1,582,512股內資股轉讓給張寧;張小更與張宏簽訂協議,將1,582,512股內資股轉讓給張宏。以上出讓方和受讓方皆為一致行動人士。上述目標股份皆毋須在簽訂協議後4個交易日內交割,且有關股權轉讓於本通知提交之日並未完成。因此,於第33格中,張軍霞、張小更、張小鎖(作為出讓方)所持股份數目並未扣除是次各自出讓的1,582,512股,而張力斌、張力歡、張寧、張宏(作為受讓方)所持股份數目已加上是次各自受讓的1,582,512股;所有一致行動人士總體持有的股份總數維持不變(587,552,774股)。
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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: |
2
A0000000000000566835.pdf A0000000000000566836.pdf
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Date of filing this Form 3A: |
27/05/2020 (dd/mm/yyyy)
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