|
Form Serial Number: |
DA20210602E00066 (Amendment to DA20210602E00063)
|
1.
Date of relevant event: |
31/05/2021 (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: |
08270 |
4.
Name of listed corporation: |
China CBM Group Co. Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
1,319,484,534 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Wang |
(Other names) |
Zhong Sheng |
|
|
|
10.
Name of director (Chinese): |
王忠勝 |
11.
Chinese Character Code as printed on HKID Card: |
376918130524 |
|
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 |
1109 | The number of shares in which you are interested has increased because: you entered into an agreement for the exchange of an instrument for another instrument in respect of the same underlying shares | |
|
|
758,515,714 |
HKD |
|
|
0.0280 |
3103 | Surrender of rights to shares/debentures | |
Short position |
|
|
|
|
|
|
|
|
|
|
|
25.
Total shares in listed corporation immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 394,239,983 | 29.88 |
|
|
26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 1,152,755,697 | 55.47 |
|
|
27.
Capacity in which interests disclosed in Box 26 are held: |
Code describing capacity | Number of shares |
| Long position | 1,134,637,197 |
|
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 |
Spouse | Zhao Xin | Long position | 1,152,755,697 |
|
|
|
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 |
Jumbo Lane Investments Limited | 263 Main Street, P.O. Box 2196,Road Town, Tortola, British VirginIslands (British Virgin Islands) | Wang Zhong Sheng | 100.00 | Y | |
|
|
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 |
| | |
Total number of shares in which a director is interested under sections 317 and 318 | |
|
|
34.
Supplementary information: |
On 31 December 2020, Mr. Wang Zhong Sheng (the Subscriber), entered into a subscription agreement (the Subscription Agreement) with China CBM Group Company Limited, pursuant to which the Subscriber conditionally agreed to subscribe for an aggregate of 758,515,714 shares. All the conditions in respect of the Subscription Agreement have been fulfilled and the completion took place on 31 May 2021.
|
35.
Log/Serial Number of the previous form: |
DA20210602E00063
|
36.
Number of concert party document(s) under section 317 attached/uploaded: |
|
Date of filing this Form 3A: |
02/06/2021 (dd/mm/yyyy)
|
|