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Form Serial Number: |
DA20221124E00266
(Amendment to DA20220105E00407)
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| 1.
Date of relevant event: |
31/12/2021
(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: |
00108 |
| 4.
Name of listed corporation: |
GR Properties Limited |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
3,199,373,986 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Wei |
| (Other names) |
Chunxian |
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| 10.
Name of director (Chinese): |
魏純暹 |
| 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 |
| 1316 | There 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) |
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| 2201 | Interest of corporation controlled by you |
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| 2201 | Interest of corporation controlled by you |
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87,662,575 |
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 | 3,588,477,804 | 112.16 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 3,588,477,804 | 112.16 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2201 | Interest of corporation controlled by you |
| | Long position | 3,588,477,804 |
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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 | | 4107 | Unlisted derivatives - Convertible instruments |
| | | | | HKD | 0.800 | | | 1,342,317,340 |
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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 |
| Winluck Global Limited | 263 Main Street, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Wei Chunxian | 100.00 | N | | Long position | 2,776,738,877 |
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| Wintime Company Limited | 263 Main Street, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Winluck Global Limited | 100.00 | Y | | Long position | 2,776,738,877 |
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| Fair Development Holdings Limited | Unit 8, 3/F., Qwomar Trading Complex, Blackburne Road, Port Purcell, Road Town, Tortola, British Virgin Islands VG1 110 (British Virgin Islands) | Wei Chunxian | 100.00 | N | |
| Wish Diligence Limited | Suite 23, 1st Floor, Eden Plaza, Eden Island, Mahe, Republic of Seychelles (Republic of Seychelles) | Fair Development Holdings Limited | 91.00 | N | |
| Well Hero Holdings Limited | Room D, 10/F., Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong (Hong Kong) | Wish Diligence Limited | 100.00 | N | |
| 北京宜越商業管理有限公司 | 北京市密云区经济开发区兴盛南路8号开发区办公楼501室-2429(经济开发区集中办公区) | Well Hero Holdings Limited | 100.00 | N | |
| 北京國銳企業管理集團有限公司 | 北京市北京經濟技術開發區榮華南路1號院1號樓12層1203-01 | 北京宜越商業管理有限公司 | 100.00 | N | |
| 北京銳隆商業管理有限公司 | 北京市密雲區經濟開發區興盛南路8號開發區辦公樓501室-1859(經濟開發區集中辦公區)(People's Republic of China) | 北京國銳企業管理集團有限公司 | 100.00 | N | |
| 北京清泉銳遠商業管理有限公司 | 北京市朝陽區東四環中路82號2座2-1座12層1單元1502 (People's Republic of China) | 北京銳隆商業管理有限公司 | 100.00 | N | |
| 北京國銳控股有限公司 | 北京市朝陽區朝陽路68號1層9號 (People's Republic of China) | 北京清泉銳遠商業管理有限公司 | 100.00 | N | |
| 北京國銳房地產開發有限公司 | 北京市北京經濟技術開發區涼水河一街37號院87號樓二層 (People's Republic of China) | 北京國銳控股有限公司 | 100.00 | N | |
| 港銳國際投資(香港)有限公司 | Suite 1603, 16/F, Wheelock House, 20 Pedder Street, Central, Hong Kong (Hong Kong) | 北京國銳房地產開發有限公司 | 90.00 | 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 |
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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 |
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| Total number of shares in which a director is interested under sections 317 and 318 | |
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| 34.
Supplementary information: |
根據日期為2018年5月30日的買賣協議，有關協議之先決條件II已全部達成。公司須向由本人間接全資擁有的公司Wintime Company Limited（Winluck Global Limited之指定代名人）發行本金額為70,130,060港元之可換股債券。詳情請見公司日期為2018年5月30日、2018年8月17日及2021年12月31日的公告及日期為2018年7月20日的通函。
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| 35.
Log/Serial Number of the previous form: |
DA20220105E00407
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| 36.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 3A: |
24/11/2022
(dd/mm/yyyy)
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