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Form Serial Number: |
DA20220414E00492
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1.
Date of relevant event: |
13/04/2022 (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: |
00460 |
4.
Name of listed corporation: |
Sihuan Pharmaceutical Holdings Group Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
9,329,999,206 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Zhang |
(Other names) |
Jionglong |
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10.
Name of director (Chinese): |
張炯龍 |
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 |
1211 | The number of shares in which you are interested has reduced because: you have ceased to be a member of a concert party group or a member of the concert party group has disposed of some of the shares | |
2401 | A concert party to an agreement to buy shares described in s.317(1)(a) | |
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180,000,000 |
HKD |
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1.2512 |
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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 | 6,007,936,704 | 64.39 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 5,827,936,704 | 62.46 |
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27.
Capacity in which interests disclosed in Box 26 are held: |
Code describing capacity | Number of shares |
2202 | Interest of your spouse |
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2307 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
| Long position | 5,373,354,818 |
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2201 | Interest of corporation controlled by you |
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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 | Zhou Xia | |
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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 |
Keen Mate Limited | 3rd Floor, Omar Hodge Building, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands | Zhang Jionglong | 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 |
MY 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 |
Che Fengsheng | Addresses of individuals are not displayed. | 8,923,666 |
Guo Weicheng | Addresses of individuals are not displayed. | 329,736,000 |
Network Victory Limited | Addresses of individuals are not displayed. | 497,448,000 |
Proper Process International Limited | Addresses of individuals are not displayed. | 2,882,469,225 |
Smart Top Overseas Limited | Addresses of individuals are not displayed. | 175,012,000 |
Victory Faith International Limited | Addresses of individuals are not displayed. | 377,267,528 |
Successmax Global Holdings Limited | Addresses of individuals are not displayed. | 1,082,498,399 |
Meng Xianhui | Addresses of individuals are not displayed. | 20,000,000 |
Total number of shares in which a director is interested under sections 317 and 318 | 5,373,354,818 |
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34.
Supplementary information: |
As a result of disposal of shares by Successmax Global Holdings Limited, who is a party acting in concert, the aggregate long position of the director has decreased from 64.39% to 62.46%.
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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: |
14/04/2022 (dd/mm/yyyy)
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