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Form Serial Number: |
DA20220121E00418
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| 1.
Date of relevant event: |
18/01/2022
(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: |
02150 |
| 4.
Name of listed corporation: |
Nayuki Holdings Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
1,715,126,147 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
PENG |
| (Other names) |
Xin |
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| 10.
Name of director (Chinese): |
彭心 |
| 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 |
| 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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| 2103 | Interests held jointly with another person |
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|
36,000 |
HKD |
7.2900 |
7.2317 |
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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 | 1,098,279,966 | 64.03 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,098,243,966 | 64.03 |
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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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| 2103 | Interests held jointly with another person |
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| 2202 | Interest of your spouse |
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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 |
| Spouse | ZHAO Lin | |
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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 |
| Linxin Holdings Limited | 4th Floor, Water's Edge Building, Meridian Plaza, Road Town, Tortola, VG1110, British Virgin Islands | PENG Xin | 50.00 | N | |
| Linxin International Limited | Ritter House, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands | Cantrust (Far East) Limited | 100.00 | N | |
| Linxin Group Limited | Ritter House, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands | Linxin International Limited | 100.00 | Y | |
| Crystal Tide Profits Limited | Trident Trust Company (B.V.I.) Limited，Trident Chambers，Wickhams Cay P.O. Box 146，Road Town，Tortola，British Virgin Islands | Trident Trust Company (HK) 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 |
| Forth Wisdom Limited | 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 |
| Linxin Trust | Addresses of individuals are not displayed. | | 5102 | Beneficiary of a trust (other than a discretionary interest) |
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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: |
A total of 36,000 share options were exercised on 18 January 2022 by the employees under the 2020 Share Option Plan of the Company and therefore 36,000 shares were disposed by Forth Wisdom Limited, which is a company incorporated under the Laws of the British Virgin Islands and acts as the Company's offshore employee incentive shareholding platform.
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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: |
21/01/2022
(dd/mm/yyyy)
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