FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20220705E00036
1. Date of relevant event: 30/06/2022
(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: 06969
4. Name of listed corporation: Smoore International Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 5,998,444,220
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) LIU
(Other names) JINCHENG
10. Name of director (Chinese): 劉金成 
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 
1316There has been a change in nature of your interest in the shares because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2201Interest of corporation controlled by you
 
2201Interest of corporation controlled by you
 
497,231         
 
Short position 
 
 
 
           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,950,240,00032.51
Short position58,543,4740.98
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,950,240,00032.51
Short position59,040,7050.98
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position1,950,240,000
Short position59,040,705
 
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 
Short position
4101Listed derivatives - Physically settled
02/01/202222/11/2026      59,040,705
 
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
EVE Energy Co., Ltd. (惠州億緯鋰能股份有限公司)NO.38 HUIFENG SEVEN STREET, ZHONGKAI HIGH-TECH ZONE, HUIZHOU CITY, CHINALiu Jincheng34.39N
Long position1,901,520,000
Short position59,040,705
EVE Asia Co., Limited 億緯亞洲有限公司FLAT/RM C, 13/F, HARVARD COMMERCIAL BUILDING, 105-111 THOMSON ROAD, WANCHAI, HONG KONGEVE Energy Co., Ltd. (惠州億緯鋰能股份有限公司)100.00N
Long position1,901,520,000
Short position59,040,705
EVE BATTERY INVESTMENT LTD.COMMERCE HOUSE, WICKHAMS CAY 1, P.O. BOX 3140, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS VG1110EVE Asia Co., Limited 億緯亞洲有限公司100.00Y
Long position1,901,520,000
Short position59,040,705
Golden Energy Global Investment Ltd.CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG1110, BRITISH VIRGIN ISLANDSLiu Jincheng100.00Y
Long position48,720,000
 
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: 正如思摩爾國際控股有限公司(“”本公司“”)2021 年 11 月 12 日及2022年6月30日的公告中关于控股股東建議進行融資活動的披露, 於2022年6月30日,本公司獲控股股東EVE Battery知會,交換財產於二零二二年六月二十二日獲本公司派息10,537,825.32港幣,該事件屬於債券條款及條件列舉之若干事件,根據市場慣例交換財產需要作出進一步調整。因此,EVE Battery擬於特定信託戶口新增質押其所持有的497,231股股份,該新增質押此後將構成交換財產之一部分。完成本次新增質押後,交換財產將包含59,040,705股股份,佔本公告日本公司已發行股本約0.98%。
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: 05/07/2022
(dd/mm/yyyy)