FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
Form Serial Number
:
DA20200708E00416
1.
Date of relevant event
:
03/07/2020
(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
:
03998
4.
Name of listed corporation
:
Bosideng International Holdings Ltd.
5.
Class of shares
:
Ordinary Shares
6.
Number of issued shares in class
:
10,742,644,385
7.
Name of director (English) as printed on HKID Card/Passport
:
(
Surname
)
Gao
(
Other names
)
Dekang
10.
Name of director (Chinese)
:
高德康
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)
Short position
25.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
7,658,074,140
71.29
26.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
7,658,074,140
71.29
27.
Capacity in which interests disclosed in Box 26 are held
:
Code describing capacity
Number of shares
2307
Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position
4,456,519,242
2201
Interest of corporation controlled by you
Long position
3,198,791,201
2202
Interest of your spouse
Long position
2,763,697
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
4103
Listed derivatives - Convertible instruments
27/01/2020
07/12/2024
24,713,818
29.
Further information in relation to interests of children under 18 and/or spouse
:
Child/Spouse
Name of child/spouse
Number of shares
Spouse
MEI Dong
Long position
2,763,697
Short position
0
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
New Surplus International Investment Limited
Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands
Topping Wealth Limited
100.00
Y
Long position
3,844,862,385
Short position
0
Topping Wealth Limited
Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands
Kova Group Limited
100.00
N
Long position
3,844,862,385
Short position
0
Kova Group Limited
Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands
Cititrust Private Trust (Cayman) Limited
100.00
N
Long position
3,844,862,385
Short position
0
Kong Bo Investment Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Bo Flying Limited
100.00
Y
Long position
3,146,219,202
Short position
0
Kong Bo Development Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Bo Flying Limited
100.00
Y
Long position
52,571,999
Short position
0
Bo Flying Limited
21/F, Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong
波司登股份有限公司
100.00
N
Long position
7,043,653,586
Short position
0
波司登股份有限公司
江蘇省常熟市白茆鎮
波司登控股集團有限公司
67.54
N
Long position
7,043,653,586
Short position
0
波司登控股集團有限公司
上海市黃浦區河南南路33號25樓
江蘇康博投資有限公司
81.56
N
Long position
7,043,653,586
Short position
0
江蘇康博投資有限公司
江蘇省常熟市白茆鎮康博工業園區
Gao Dekang
100.00
N
Long position
7,043,653,586
Short position
0
Honway Enterprises Limited
Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands
First-Win Enterprises Limited
100.00
Y
Long position
611,656,857
Short position
0
First-Win Enterprises Limited
Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands
Cititrust Private Trust (Cayman) Limited
100.00
N
Long position
611,656,857
Short position
0
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
(Private)
Addresses of individuals are not displayed.
5103
Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position
3,844,862,385
Short position
0
(Private)
Addresses of individuals are not displayed.
5103
Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position
611,656,857
Short position
0
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
Total number of shares in which a director is interested under sections 317 and 318
34.
Supplementary information
:
Boxes 24 and 28: There was purchase of convertible bonds in the listed company by New Surplus International Investment Limited ("New Surplus"), which is indirectly held under a family trust with myself as the founder. As I have undertaken to the listed company not to, and will not procure New Surplus to exercise the conversion rights attached to the convertible bonds, the listed shares that can be converted from the convertible bonds are not included in my deemed interest.
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
:
08/07/2020
(dd/mm/yyyy)