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Form Serial Number: |
DA20210913E00048
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1.
Date of relevant event: |
08/09/2021 (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: |
00288 |
4.
Name of listed corporation: |
WH Group Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
12,830,219,550 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Guo |
(Other names) |
Lijun |
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10.
Name of director (Chinese): |
郭麗軍 |
11.
Chinese Character Code as printed on HKID Card: |
675377876511 |
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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 |
1711 | Miscellaneous Other (you must briefly describe the relevant event in the Supplementary Information box) | |
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0 |
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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 | 756,844,905 | 5.13 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 756,844,905 | 5.90 |
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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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2305 | Beneficiary of a trust (other than a discretionary interest) |
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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 |
| 05/08/2015 | 04/08/2024 | | | HKD | 6.200 | | | 4,000,000 |
Long position | 4105 | Unlisted derivatives - Physically settled |
| 05/08/2016 | 04/08/2024 | | | HKD | 6.200 | | | 6,000,000 |
Long position | 4105 | Unlisted derivatives - Physically settled |
| 05/08/2017 | 04/08/2024 | | | HKD | 6.200 | | | 8,000,000 |
Long position | 4105 | Unlisted derivatives - Physically settled |
| 05/08/2018 | 04/08/2024 | | | HKD | 6.200 | | | 10,000,000 |
Long position | 4105 | Unlisted derivatives - Physically settled |
| 05/08/2019 | 04/08/2024 | | | HKD | 6.200 | | | 12,000,000 |
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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 |
Auspicious Joy Enterprises Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands | Guo Lijun, Liu Songtao and Ma Xiangjie as joint tenants | 100.00 | N | |
Chang Yun Holdings Limited | P.O. Box 3340, Road Town, Tortola, British Virgin Islands | Auspicious Joy Enterprises 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 |
Liu Songtao | Addresses of individuals are not displayed. | |
Ma Xiangjie | Addresses of individuals are not displayed. | |
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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 |
Heroic Zone Share Plan | Addresses of individuals are not displayed. | 5102 | Beneficiary of a trust (other than a discretionary interest) |
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Chang Yun Share Plan | Addresses of individuals are not displayed. | | |
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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 8 September 2021, 1,916,937,202 shares of WH Group Limited (the "Company") bought-back by the Company pursuant to the Offer (details of which were disclosed in the Company's announcements dated 6 June 2021 and 8 September 2021 and offer document dated 30 July 2021) were cancelled. As a result of such cancellation, percentage level of interest in the shares of the Company increased.
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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: |
13/09/2021 (dd/mm/yyyy)
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