FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
Form Serial Number
:
DA20211115E00014
1.
Date of relevant event
:
10/11/2021
(dd/mm/yyyy)
2.
Date when director became aware of the relevant event/ interest in the shares (if later)
:
(dd/mm/yyyy)
3.
Stock code
:
02165
4.
Name of listed corporation
:
Ling Yue Services Group Ltd.
5.
Class of shares
:
Ordinary Shares
6.
Number of issued shares in class
:
285,685,000
7.
Name of director (English) as printed on HKID Card/Passport
:
(
Surname
)
Hou
(
Other names
)
Sanli
10.
Name of director (Chinese)
:
侯三利
11.
Chinese Character Code as printed on HKID Card
:
24.
Details of relevant event
:
Brief description of relevant event
Capacity in which shares were/are held
Number of shares bought/sold or involved
Currency of transaction
On Exchange
Off Exchange
Before relevant event
After relevant event
Highest price (per share)
Average price (per share)
Average consideration (per share)
Consideration code
Long position
1101
The number of shares in which you are interested has increased because:
you purchased the shares
2201
Interest of corporation controlled by you
5,398,000
HKD
2.1934
3101
Cash
Short position
25.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
207,900,000
72.77
26.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
213,298,000
74.66
27.
Capacity in which interests disclosed in Box 26 are held
:
Code describing capacity
Number of shares
2201
Interest of corporation controlled by you
Long position
213,298,000
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
29.
Further information in relation to interests of children under 18 and/or spouse
:
Child/Spouse
Name of child/spouse
Number of shares
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
Yuelai Holding Limited
Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Liu Haowei, Liu Ce, Liu Yuhui, Wang Tao, Long Yiqin and Hou Sanli
100.00
Y
Long position
68,939,640
Linghui Holding Limited
Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Liu Haowei, Liu Ce, Liu Yuhui, Wang Tao, Long Yiqin and Hou Sanli
100.00
Y
Long position
68,939,640
Tianyue Holding Limited
Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Liu Haowei, Liu Ce, Liu Yuhui, Wang Tao, Long Yiqin and Hou Sanli
100.00
Y
Long position
68,960,430
Linghui Capital Limited
Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Liu Haowei, Liu Ce, Liu Yuhui, Wang Tao, Long Yiqin and Hou Sanli
100.00
Y
Long position
353,430
Fusheng Capital Holding Limited
Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Liu Haowei, Liu Ce, Liu Yuhui, Wang Tao, Long Yiqin and Hou Sanli
100.00
Y
Long position
353,430
Tianyue Capital Limited
Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Liu Haowei, Liu Ce, Liu Yuhui, Wang Tao, Long Yiqin and Hou Sanli
100.00
Y
Long position
353,430
Yue Lai Investment Limited
Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Liu Haowei, Liu Ce, Liu Yuhui, Wang Tao, Long Yiqin and Hou Sanli
100.00
Y
Long position
5,398,000
31.
Further information in relation to interests held by Director jointly with another person
:
Name of joint shareholder
Address
Number of shares
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
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
Total number of shares in which a director is interested under sections 317 and 318
34.
Supplementary information
:
Box 30: Pursuant to the acting in concert deed dated 29 Jan 2021 among Liu Haowei, Liu Ce, Liu Yuhui, Wang Tao, Long Yiqin and Hou Sanli, they would cast votes unanimously for or against all resolutions relating to the Company and are thus interested in the total shares held by these companies.
35.
Log/Serial Number of the previous form
:
36.
Number of concert party document(s) under section 317 attached/uploaded
:
Date of filing this Form 3A
:
15/11/2021
(dd/mm/yyyy)