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Form Serial Number: |
DA20220131E00347
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| 1.
Date of relevant event: |
27/01/2022
(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: |
02131 |
| 4.
Name of listed corporation: |
Netjoy Holdings Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
795,658,000 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Xu |
| (Other names) |
Jiaqing |
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|
| 10.
Name of director (Chinese): |
徐佳慶 |
| 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 |
| 1113 | The number of shares in which you are interested has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box) |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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218,524 |
HKD |
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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 | 241,852,880 | 30.40 |
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| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 242,071,404 | 30.42 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2307 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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| 2201 | Interest of corporation controlled by you |
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| 2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
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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 | | 4101 | Listed derivatives - Physically settled |
| 27/01/2022 | 14/01/2031 | HKD | 1 | HKD | 2.462 | | | 111,045 |
| Long position | | 4101 | Listed derivatives - Physically settled |
| 14/01/2023 | 14/01/2031 | HKD | 0 | HKD | 2.462 | | | 111,045 |
| Long position | | 4101 | Listed derivatives - Physically settled |
| 14/01/2024 | 14/01/2031 | HKD | 0 | HKD | 2.462 | | | 111,045 |
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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 |
| Quantum Computing Power Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Road Town, Tortola, British Virgin Islands VG1110 (British Virgin Islands) | 徐佳慶 | 100.00 | N | |
| Magne Core Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Road Town, Tortola, British Virgin Islands VG1110 (British Virgin Islands) | Quantum Computing Power 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 |
| The FS Trust | Addresses of individuals are not displayed. | | 5103 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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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 |
| 王晨 | Addresses of individuals are not displayed. | 114,014,831 |
| Derun Investments Limited | Addresses of individuals are not displayed. | 113,796,307 |
| Derun System Limited | Addresses of individuals are not displayed. | 113,796,307 |
| Quantum Computing Power Limited | Addresses of individuals are not displayed. | 96,149,153 |
| Magne Core Limited | Addresses of individuals are not displayed. | 96,149,153 |
| 覃渺渺 | Addresses of individuals are not displayed. | 31,574,285 |
| CareFree Planning Technology Limited | Addresses of individuals are not displayed. | 31,574,285 |
| CareFree Technology Limited | Addresses of individuals are not displayed. | 31,574,285 |
| Total number of shares in which a director is interested under sections 317 and 318 | 242,071,404 |
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| 34.
Supplementary information: |
董事持股数量增加的原因是公司于2022年1月27日向一致行动人士王晨先生授出218,524股购股权，详情载于公司日期为2022年1月28日的公告。
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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: |
0
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Date of filing this Form 3A: |
31/01/2022
(dd/mm/yyyy)
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