|
Form Serial Number: |
DA20200707E00331
|
1.
Date of relevant event: |
02/07/2020 (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: |
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 |
|
|
|
10.
Name of director (Chinese): |
張海軍 |
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 |
1711 | Miscellaneous Other (you must briefly describe the relevant event in the Supplementary Information box) | |
|
2401 | A concert party to an agreement to buy shares described in s.317(1)(a) | |
1,582,512 |
CNY |
|
|
0.0100 |
|
Short position |
|
|
|
|
|
|
|
|
|
|
|
25.
Total shares in listed corporation immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 587,552,774 | 87.25 |
|
|
26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 587,552,774 | 87.25 |
|
|
27.
Capacity in which interests disclosed in Box 26 are held: |
Code describing capacity | Number of shares |
| |
2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
| |
|
|
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 | |
| | | | | | | | | | |
|
|
29.
Further information in relation to interests of children under 18 and/or spouse: |
Child/Spouse | Name of child/spouse | Number of shares |
| | |
|
|
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 |
| | | | | |
|
|
31.
Further information in relation to interests held by Director jointly with another person: |
Name of joint shareholder | Address | Number 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 Trust | Address | Status code | Number of shares |
| | | |
|
|
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. | 83,873,136 |
張小更(見第34格) | Addresses of individuals are not displayed. | 83,477,508 |
張小鎖(見第34格) | Addresses of individuals are not displayed. | 83,675,322 |
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 |
|
|
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。於2020年7月2日,上述目標股份分別完成轉讓給有關受讓方。本通知乃按此作出。於第33格中,張軍霞、張小鎖及張小更(作為出讓方)各自所持股份數目已扣除是次出讓的1,582,512股,而張力斌、張力歡、張寧及張宏(作為受讓方)各自所持股份數目已加上是次受讓的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)。
|
35.
Log/Serial Number of the previous form: |
|
36.
Number of concert party document(s) under section 317 attached/uploaded: |
2
A0000000000000589517.pdf A0000000000000589518.pdf
|
Date of filing this Form 3A: |
07/07/2020 (dd/mm/yyyy)
|
|