| |
|
Form Serial Number: |
DA20200730E00333
|
| 1.
Date of relevant event: |
16/07/2020
(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: |
09977 |
| 4.
Name of listed corporation: |
Shandong Fengxiang Co., Ltd. - H Shares |
| 5.
Class of shares: |
Domestic Shares |
| 6.
Number of issued shares in class: |
1,045,000,000 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Liu |
| (Other names) |
Zhiguang |
|
|
|
| 10.
Name of director (Chinese): |
劉志光 |
| 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 |
| 1701 | Miscellaneous
On listing of the corporation or a class of shares of the listed corporation |
|
|
| 2103 | Interests held jointly with another person |
|
1,045,000,000 |
|
|
|
|
|
| Short position |
|
|
|
|
|
|
|
|
|
| |
|
| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| | | |
|
| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,045,000,000 | 100.00 |
|
| |
| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2103 | Interests held jointly with another person |
| |
| 2201 | Interest of corporation controlled by you |
| |
|
| |
| 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 |
| Xinfengxiang Guangming Investment Management Co., Ltd. | Room 105-67702, No. 6 Baohua Road, Hengqin New District, Zhuhai (Centralized Office Area), PRC | Liu Zhiguang | 50.00 | N | |
| Guangdong Hengqin Xinfengxiang Guangming Investment Limited Partnership | Room 105-67653, No. 6 Baohua Road, Hengqin New District, Zhuhai (Centralized Office Area), PRC | Liu Zhiguang | 49.50 | N | |
| Guangdong Hengqin Fengxiang Equity Investment Centre (Limited Partnership) | Room 105-67651, No. 6 Baohua Road, Hengqin New District, Zhuhai (Centralized Office Area), PRC | Guangdong Hengqin Xinfengxiang Guangming Investment Limited Partnership | 99.00 | Y | |
| Guangdong Hengqin Fengxiang Equity Investment Centre (Limited Partnership) | Room 105-67651, No. 6 Baohua Road, Hengqin New District, Zhuhai (Centralized Office Area), PRC | Xinfengxiang Guangming Investment Management Co., Ltd. (as general partner) | 1.00 | Y | |
|
| |
| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| Liu Xuejing | Addresses of individuals are not displayed. | |
| Zhang Xiuying | Addresses of individuals are not displayed. | |
| Liu Zhiming | Addresses of individuals are not displayed. | |
|
| |
| 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 |
| | |
| Total number of shares in which a director is interested under sections 317 and 318 | |
|
| |
| 34.
Supplementary information: |
Liu Zhiguang is deemed to be interested in all Domestic Shares of Shandong Fengxiang Co., Ltd. directly and indirectly held by GMK Holdings Group Co., Ltd. which was jointly held by Liu Zhiguang and persons listed in item 31 above.
|
| 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: |
30/07/2020
(dd/mm/yyyy)
|
| |