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Form Serial Number: |
DA20210716E00608
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| 1.
Date of relevant event: |
15/07/2021
(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: |
00189 |
| 4.
Name of listed corporation: |
Dongyue Group Ltd |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
2,111,689,455 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Fu |
| (Other names) |
Kwan |
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|
| 10.
Name of director (Chinese): |
傅军 |
| 11.
Chinese Character Code as printed on HKID Card: |
02656511 |
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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 |
| 1213 | The number of shares in which you are interested has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box) |
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|
1,000,000 |
HKD |
11.4000 |
10.3900 |
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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 | 572,646,818 | 27.12 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 571,646,818 | 27.07 |
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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 |
| 长石投资有限公司 | 中国西藏自治区拉萨经济技术开发区博达路以南、扎西路以西西藏西海冷链物流有限公司办公楼1层117室 | 傅军 | 59.76 | N | |
| 新华联控股有限公司 | 北京市通州区外郎营村北2号院2号楼10层 | 傅军 | 2.83 | N | |
| 新华联控股有限公司 | 北京市通州区外郎营村北2号院2号楼10层 | 长石投资有限公司 | 93.40 | N | |
| Macro-Link Industrial Investment Limited | Suite 1501, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong | 新华联控股有限公司 | 100.00 | N | |
| Macro-Link International Investment Company Limited | Portcullis Chambers,4th floor,Ellen Skelton Building,3076 Sir Francis Drake Highway,Road Town,Tortola, British Virgin Islands, VG1110 | Macro-Link Industrial Investment Limited | 100.00 | Y | |
| Macro-Link International Investment Company Limited | Portcullis Chambers,4th floor,Ellen Skelton Building,3076 Sir Francis Drake Highway,Road Town,Tortola, British Virgin Islands,VG1110 | Macro-Link Industrial Investment Limited | 100.00 | N | |
| Macrolink Overseas Development Limited | 3rd Floor, Johnson's Ghut, Tortola, British Virgin Islands | Macro-Link International Investment Company Limited | 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: |
Fu Kwan exercised 1,000,000 options under the Employee Option Scheme and instructed the trustee to sell the option shares on his behalf to receive the cash difference between the sale price and the exercise price.
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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: |
16/07/2021
(dd/mm/yyyy)
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