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Form Serial Number: |
DA20230310E00260
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| 1.
Date of relevant event: |
07/03/2023
(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: |
01970 |
| 4.
Name of listed corporation: |
IMAX China Holding, Inc. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
339,593,143 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Chou |
| (Other names) |
MEI-HUI (JESSIE) |
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| 10.
Name of director (Chinese): |
周美惠 |
| 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 |
| 11031 | The number of shares in which you are interested has increased because:
you became the holder of, wrote or issued equity derivatives under which (choose one):
you have a right to take the underlying shares |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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248,172 |
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 | 978,718 | 0.29 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,226,890 | 0.36 |
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| 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) |
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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 | | 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 |
| 07/03/2020 | 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 |
| 12/03/2023 | | 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 |
| 07/03/2024 | | HKD | 0 | HKD | 0.000 | | | 31,379 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 12/03/2024 | | HKD | 0 | HKD | 0.000 | | | 53,837 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2024 | | HKD | 0 | HKD | 0.000 | | | 62,848 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2025 | | HKD | 0 | HKD | 0.000 | | | 62,869 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2025 | | HKD | 0 | HKD | 0.000 | | | 109,996 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2024 | | HKD | 0 | HKD | 0.000 | | | 52,241 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2025 | | HKD | 0 | HKD | 0.000 | | | 52,241 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2026 | | HKD | 0 | HKD | 0.000 | | | 52,258 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 07/03/2026 | | HKD | 0 | HKD | 0.000 | | | 91,432 |
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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 |
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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: |
2501: restricted share unit (RSU), performance-based restricted share unit (PSU) and option holder; including additional 25,368 PSUs, 23,073 PSUs, 47,141 PSUs and 39,185 PSUs respectively which might be granted to Ms. 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, 2024 and 2025, respectively.
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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: |
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Date of filing this Form 3A: |
10/03/2023
(dd/mm/yyyy)
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