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Form Serial Number: |
DA20200928E00412
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| 1.
Date of relevant event: |
24/09/2020
(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: |
08325 |
| 4.
Name of listed corporation: |
China Smartpay Group Holdings Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
1,644,188,693 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Yan |
| (Other names) |
Dinggui |
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| 10.
Name of director (Chinese): |
嚴定貴 |
| 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 |
| 1706 | Miscellaneous
Notice filed because you ceased to be a director or chief executive of the listed corporation |
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| 2201 | Interest of corporation controlled by you |
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| 2201 | Interest of corporation controlled by you |
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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 | 92,369,430 | 5.62 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 92,369,430 | 5.62 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2201 | Interest of corporation controlled by you |
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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 |
| 上海嘉銀金融服務有限公司 | 中国（上海）自由贸易试验区杨高南路428号1幢17层 (the People's Republic of China) | Yan Dinggui | 75.00 | N | |
| 上海嘉凝信息技術有限公司 | 浦東新區萬祥鎮宏祥北路83弄1-42號20幢118室 (the People's Republic of China) | 上海嘉銀金融服務有限公司 | 100.00 | N | |
| Jiayin Asia Limited | Room 1907,19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong (Hong Kong) | 上海嘉凝信息技術有限公司 | 100.00 | N | |
| Bright New Vision Inc. | Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Jiayin Asia Limited | 100.00 | N | |
| Invech Holdings Limited | Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Bright New Vision Inc. | 100.00 | Y | |
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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 |
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| Total number of shares in which a director is interested under sections 317 and 318 | |
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| 34.
Supplementary information: |
Mr. Yan Dinggui has resigned as an executive director and executive deputy chairman of the board of directors of China Smartpay Group Holdings Limited (the "Company") with effect from 24 September 2020. Following his resignation, he is still deemed to have interest in 92,369,430 shares of the Company due to his interest in controlled corporations and remains as a shareholder of the Company.
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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: |
0
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Date of filing this Form 3A: |
28/09/2020
(dd/mm/yyyy)
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