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Form Serial Number: |
DA20210611E00042
(Amendment to DA20210525E00317)
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| 1.
Date of relevant event: |
20/05/2021
(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: |
00810 |
| 4.
Name of listed corporation: |
China Internet Investment Finance Holdings Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
141,423,187 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
LAM |
| (Other names) |
MAN CHAN |
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| 10.
Name of director (Chinese): |
林文燦 |
| 11.
Chinese Character Code as printed on HKID Card: |
265124293605 |
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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 |
| 11032 | The number of shares in which you are interested has increased because:
you became the holder of, wrote or issued equity derivatives under which (choose one):
you are under an obligation to take the underlying shares |
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| 2307 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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| 2307 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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12,853,550 |
HKD |
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0.2000 |
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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 | 25,707,100 | 27.27 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 38,560,650 | 27.27 |
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| 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 | 38,560,650 | | Short position | 0 |
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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 |
| inowin (PTC) Inc. | P O Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. (British Virgin Islands) | HSBC International Trustee Limited | 100.00 | N | | Long position | 38,560,650 | | Short position | 0 |
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| Goodchamp Holdings Limited | P O Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. (British Virgin Islands) | Sinowin (PTC) Inc. | 100.00 | Y | | Long position | 38,560,650 | | Short position | 0 |
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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 |
| (Private) | Addresses of individuals are not displayed. | | | Long position | 38,560,650 | | Short position | 0 |
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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: |
On 20 May 2021, Goodchamp Holdings Limited ("Goodchamp") has given the irrevocably undertaking in favour of China Internet Investment Finance Holdings Limited (the "Company") and Kingston Securities Limited (the "Underwriter") that, among others, it will subscribe for or procure subscription for 12,853,550 Rights Shares to which Goodchamp is entitled under a proposed rights issue. For details of proposed rights issue, please refer to Company's announcement dated 20 May 2021.
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| 35.
Log/Serial Number of the previous form: |
DA20210525E00317
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| 36.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 3A: |
11/06/2021
(dd/mm/yyyy)
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