FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20220328E00014
1. Date of relevant event: 25/03/2022
(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: 03990
4. Name of listed corporation: 美的置業控股有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,234,362,000
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Zhang
(Other names) Ziliang
10. Name of director (Chinese): 張子良 
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 
1705Miscellaneous
Notice filed because you became a director or chief executive of the listed corporation
 
2101Beneficial owner
 
2101Beneficial owner
 
1,570,000         
3104Services
 
Short position 
 
 
 
           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,570,0000.13
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,570,0000.13
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position154,000
2101Beneficial owner
Long position616,000
2101Beneficial owner
Long position800,000
 
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
  BeginsEndsCurrencyPrice for grantCurrencyExercise priceCurrencyPrice on assignment 
Long position
4105Unlisted derivatives - Physically settled
01/04/2022 CNY1    154,000
Long position
4105Unlisted derivatives - Physically settled
22/04/202321/04/2027CNY1HKD18.376  246,400
Long position
4105Unlisted derivatives - Physically settled
22/04/202421/04/2027  HKD18.376  246,400
Long position
4105Unlisted derivatives - Physically settled
22/04/202521/04/2027  HKD18.376  123,200
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
 
 
30. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
   
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber 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 TrustAddressStatus codeNumber of shares
  
 
33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a director is interested under sections 317 and 318
 
34. Supplementary information: 於2021年4月22日,美的置業控股有限公司根據受限制股份獎勵計劃向本人授出220,000股獎勵股份以及根據購股權計劃向本人授出880,000股購股權,作為服務薪酬的一部分。美的置業控股有限公司控股股東(盧德燕女士)於2021年6月16日通過參與由獨立受託人管理的信託計劃向本人無附加條件轉讓800,000股股份,代價為每股股份14.354港元。根據美的置業控股有限公司2021年度的業績達成情況,上述獎勵股份和購股權將各自歸屬70%,即獎勵股份和購股權分別歸屬154,000股和616,000股。本人已於2022年3月25日獲委任為美的置業控股有限公司的執行董事。
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: 28/03/2022
(dd/mm/yyyy)