| |
|
Form Serial Number: |
DA20230712E00521
|
| 1.
Date of relevant event: |
07/07/2023
(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: |
02367 |
| 4.
Name of listed corporation: |
Giant Biogene Holding Co., Ltd |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
995,000,000 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
FAN |
| (Other names) |
Daidi |
|
|
|
| 10.
Name of director (Chinese): |
范代娣 |
| 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 |
| 1706 | Miscellaneous
Notice filed because you ceased to be a director or chief executive of the listed corporation |
|
|
|
601,004,935 |
|
|
|
|
|
| Short position |
|
|
|
|
|
|
|
|
|
| |
|
| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 601,004,935 | 60.40 |
|
| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 601,004,935 | 60.40 |
|
| |
| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2201 | Interest of corporation controlled by you |
| |
| 2201 | Interest of corporation controlled by you |
| |
| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
| |
|
| |
| 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 | |
| | | | | | | | | | | |
|
| |
| 29.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
| Spouse | Yan Jianya | |
|
| |
| 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 |
| Healing Holding Co., Ltd | Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands | FAN Daidi | 100.00 | Y | |
| Trident Trust Company (B.V.I.) Limited | Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands | FY Family Trust | 100.00 | N | |
| Refulgence Holding Limited | Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands | Trident Trust Company (B.V.I.) Limited | 100.00 | N | |
| Juzi Holding Co., Ltd | ICS Corporate Services (BVI) Limited, Sea Meadow House, P.O. Box 116, Road Town, Tortola, British Virgin Islands ; British Virgin Islands | Refulgence Holding Limited | 100.00 | Y | |
|
| |
| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number 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 Trust | Address | Status code | Number of shares |
| FY Family Trust | Addresses of individuals are not displayed. | | 5103 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
| |
|
| |
| 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 |
| | |
| Total number of shares in which a director is interested under sections 317 and 318 | |
|
| |
| 34.
Supplementary information: |
GBEBT Holding Limited is a platform holding the underlying incentive Shares under the RSU Scheme, and voting rights was entrusted with Ms. Fan Daidi. As such, Ms. Fan Daidi is deemed to be interested in the 19,000,000 Shares held by GBEBT Holding Limited in the Company. Mr. Yan Jianya is entitled to RSUs equivalent to 10,459,502 Shares (subject to vesting conditions). Such 10,459,502 shares have been covered in the 19,000,000 Shares held by GBEBT Holding Limited in the Company.
|
| 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: |
12/07/2023
(dd/mm/yyyy)
|
| |
