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Form Serial Number: |
DA20211019E00443
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1.
Date of relevant event: |
12/10/2021 (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: |
00384 |
4.
Name of listed corporation: |
China Gas Holdings Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
5,575,266,172 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
LIU |
(Other names) |
Ming Hui |
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10.
Name of director (Chinese): |
劉明輝 |
11.
Chinese Character Code as printed on HKID Card: |
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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 |
1205 | The number of shares in which you are interested has reduced because: you ceased to have a security interest in the shares | |
2201 | Interest of corporation controlled by you | |
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100,000,000 |
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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 | 1,152,595,428 | 20.67 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 1,052,595,428 | 18.88 |
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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 |
| 15/10/2022 | 31/12/2026 | HKD | 0 | HKD | 23.800 | | | 16,666,666 |
Long position | 4105 | Unlisted derivatives - Physically settled |
| 01/07/2023 | 31/12/2026 | HKD | 0 | HKD | 23.800 | | | 16,666,667 |
Long position | 4105 | Unlisted derivatives - Physically settled |
| 01/01/2024 | 31/12/2026 | HKD | 0 | HKD | 23.800 | | | 16,666,667 |
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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 |
Joint Coast Alliance Market Development Limited | Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, British Virgin Islands VC1110 | Liu Ming Hui | 100.00 | Y | |
Joint Coast Alliance Market Development Limited | Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, British Virgin Islands VC1110 | Liu Ming Hui | 100.00 | N | |
China Gas Group Limited | Suite 3507, 35/F., Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong | Joint Coast Alliance Market Development Limited | 50.00 | 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: |
China Gas Group Limited carried out distribution in specie of 200,000,000 shares of China Gas Holdings Limited on 12 October 2021. 100,000,000 shares were distributed to Joint Coast Alliance Market Development Limited ("Joint Coast") and 100,000,000 shares were distributed to another shareholder Fortune Oil PRC Holdings Limited. China Gas Group Limited is owned as to 50% by Joint Coast which is wholly-owned by Mr. Liu Ming Hui.
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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: |
19/10/2021 (dd/mm/yyyy)
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