| |
|
Form Serial Number: |
DA20220309E00329
|
| 1.
Date of relevant event: |
07/03/2022
(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: |
01970 |
| 4.
Name of listed corporation: |
IMAX China Holding, Inc. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
342,082,805 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Chou |
| (Other names) |
MEI-HUI (JESSIE) |
|
|
|
| 10.
Name of director (Chinese): |
周美惠 |
| 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 |
| 1303 | There has been a change in nature of your interest in the shares because:
you have exercised rights to the shares under equity derivatives |
|
| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
|
|
86,109 |
|
|
|
|
|
| Short position |
|
|
|
|
|
|
|
|
|
| |
|
| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,844,958 | 0.54 |
|
| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,844,958 | 0.54 |
|
| |
| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
| |
| |
|
| |
| 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 |
| 08/10/2015 | 28/10/2022 | HKD | 0 | HKD | 10.527 | | | 202,500 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 29/10/2015 | 28/10/2022 | HKD | 0 | HKD | 10.527 | | | 162,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 29/10/2016 | 28/10/2022 | HKD | 0 | HKD | 10.527 | | | 202,500 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 29/10/2017 | 28/10/2022 | HKD | 0 | HKD | 10.527 | | | 243,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2017 | 07/03/2023 | HKD | 0 | HKD | 45.310 | | | 3,876 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2018 | 07/03/2023 | HKD | 0 | HKD | 45.310 | | | 4,845 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2019 | 07/03/2023 | HKD | 0 | HKD | 45.310 | | | 4,845 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2020 | 07/03/2023 | HKD | 0 | HKD | 45.310 | | | 5,816 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2018 | 07/03/2024 | HKD | 0 | HKD | 36.940 | | | 10,099 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2019 | 07/03/2024 | HKD | 0 | HKD | 36.940 | | | 12,624 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2020 | 07/03/2024 | HKD | 0 | HKD | 36.940 | | | 12,624 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2021 | 07/03/2024 | HKD | 0 | HKD | 36.940 | | | 15,149 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2019 | | HKD | 0 | HKD | 24.450 | | | 13,869 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2020 | | HKD | 0 | HKD | 24.450 | | | 17,336 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2021 | | HKD | 0 | HKD | 24.450 | | | 17,336 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2022 | | HKD | 0 | HKD | 24.450 | | | 20,804 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2023 | | HKD | 0 | HKD | 0.000 | | | 22,123 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2020 | 07/03/2026 | HKD | 0 | HKD | 20.710 | | | 21,423 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2021 | 07/03/2026 | HKD | 0 | HKD | 20.710 | | | 26,779 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2022 | 07/03/2026 | HKD | 0 | HKD | 20.710 | | | 26,779 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2023 | 07/03/2026 | HKD | 0 | HKD | 20.710 | | | 32,138 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 12/03/2022 | | HKD | 0 | HKD | 0.000 | | | 33,485 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 12/03/2023 | | HKD | 0 | HKD | 0.000 | | | 34,501 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 12/03/2023 | | HKD | 0 | HKD | 0.000 | | | 59,192 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2023 | | HKD | 0 | HKD | 0.000 | | | 30,456 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2024 | | HKD | 0 | HKD | 0.000 | | | 31,379 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2023 | | HKD | 0 | HKD | 0.000 | | | 19,197 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 12/03/2024 | | HKD | 0 | HKD | 0.000 | | | 53,837 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2023 | | HKD | 0 | HKD | 0.000 | | | 62,855 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2024 | | HKD | 0 | HKD | 0.000 | | | 62,855 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2025 | | HKD | 0 | HKD | 0.000 | | | 62,855 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2025 | | HKD | 0 | HKD | 0.000 | | | 109,996 |
|
| |
| 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 |
| | | | | |
|
| |
| 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: |
2501: restricted share unit (RSU), performance-based restricted share unit (PSU) and option holder; including additional 25,368 PSUs, 23,073 PSUs and 47,141 PSUs respectively which might be granted to Mrs. Chou when the Average Annual EBITDA Growth reaches 20% or more. The PSUs will vest in whole or in part promptly following the public disclosure of the Company's financial statements for the year of 2022, 2023 and 2024, respectively.
|
| 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: |
09/03/2022
(dd/mm/yyyy)
|
| |