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Form Serial Number: |
DA20230517E00079
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| 1.
Date of relevant event: |
16/05/2023
(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: |
09633 |
| 4.
Name of listed corporation: |
農夫山泉股份有限公司 |
| 5.
Class of shares: |
H Shares |
| 6.
Number of issued shares in class: |
5,034,666,400 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
XIANG |
| (Other names) |
XIANSONG |
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| 10.
Name of director (Chinese): |
向咸松 |
| 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 |
| 1705 | Miscellaneous
Notice filed because you became a director or chief executive of the listed corporation |
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| 2305 | Beneficiary of a trust (other than a discretionary interest) |
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32,400 |
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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 | 32,400 | 0.00 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 32,400 | 0.00 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2305 | Beneficiary of a trust (other than a discretionary interest) |
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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 | | 4108 | Unlisted derivatives - Other (you must describe the category of derivatives in the Supplementary Information box) |
| | | HKD | 13.22 | | | | | |
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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 |
| (private) | Addresses of individuals are not displayed. | | 5102 | Beneficiary of a trust (other than a discretionary interest) |
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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: |
向咸松於2023年5月16日獲委任為農夫山泉股份有限公司（“本公司”）董事。於申報日，向咸松作為本公司员工股權激勵計畫信託的受益人之一，於本公司數量為32,400股的H股中擁有權益，該等權益为根據本公司員工股權激勵計劃獲授予但尚未歸屬的激勵份額對應的本公司H股數量。
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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: |
17/05/2023
(dd/mm/yyyy)
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