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Form Serial Number: |
DA20210624E00126
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| 1.
Date of relevant event: |
23/06/2021
(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)
|
| 3.
Stock code: |
00377 |
| 4.
Name of listed corporation: |
China Huajun Group Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
61,543,075 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Meng |
| (Other names) |
Guang Bao |
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|
|
| 10.
Name of director (Chinese): |
孟廣寶 |
| 11.
Chinese Character Code as printed on HKID Card: |
132216391405 |
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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
|
| Long position |
| 12041 | The number of shares in which you are interested has reduced because:
expiry or cancellation without exercise of equity derivatives under which (choose one):
you had a right to take the underlying shares |
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| 2201 | Interest of corporation controlled by you |
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|
31,715,789 |
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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 | 90,546,022 | 147.13 |
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| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 58,830,233 | 95.59 |
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| |
| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
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| 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 | |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/02/2017 | 06/02/2027 | HKD | 0.001 | HKD | 78.000 | | | 387,351 |
| Long position | | 4107 | Unlisted derivatives - Convertible instruments |
| | | | | HKD | 38.000 | | | 2,834,000 |
| Long position | | 4107 | Unlisted derivatives - Convertible instruments |
| | | | | HKD | 38.000 | | | 10,289,743 |
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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 |
| Spouse | Bao Le 鮑樂 | |
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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 |
| Huajun Group Limited 華君集團有限公司 | 36/F Champion Tower, 3 Garden Road, Central, Hong Kong | Meng Guang Bao 孟廣寶 | 100.00 | Y | |
| Chinese Meng Group Co., Limited 中國孟集團股份有限公司 | 8/F., Gold & Silver Commercial Building, 12-18 Mercer Street, Central, Hong Kong | Meng Guang Bao 孟廣寶 | 100.00 | Y | |
| 華君控股集團有限公司 | 中國遼寧省瀋陽市沈河區北京街51號(1-21-1) | Meng Guang Bao 孟廣寶 | 97.50 | N | |
| 華君置業集團有限公司 | 中國遼寧省營口沿海產業基地新聯大街東1號 | 華君控股集團有限公司 | 90.30 | N | |
| 句容中友光伏科技有限公司 | 中國江蘇省句容市郭莊鎮空港新區9號 | 華君置業集團有限公司 | 100.00 | N | |
| 華君電力（句容）有限公司 | 中國江蘇省句容市郭莊鎮文溪路2號1幢 | 句容中友光伏科技有限公司 | 100.00 | Y | |
| 句容思麥特智能科技有限公司 | 中國江蘇省句容市郭莊鎮空港新區28號 | 句容中友光伏科技有限公司 | 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: |
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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: |
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Date of filing this Form 3A: |
24/06/2021
(dd/mm/yyyy)
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