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Form Serial Number: |
DA20230718E00224
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1.
Date of relevant event: |
30/04/2023 (dd/mm/yyyy)
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2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
17/07/2023 (dd/mm/yyyy)
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3.
Stock code: |
01799 |
4.
Name of listed corporation: |
新特能源股份有限公司-H股 |
5.
Class of shares: |
Domestic Shares |
6.
Number of issued shares in class: |
1,053,829,244 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Zhang |
(Other names) |
Xin |
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10.
Name of director (Chinese): |
張新 |
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 |
1710 | Miscellaneous Voluntary disclosure (you must briefly describe the relevant event in the Supplementary Information box) | |
2201 | Interest of corporation controlled by you | |
2201 | Interest of corporation controlled by you | |
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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 | 86,759,908 | 8.23 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 86,759,908 | 8.23 |
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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 |
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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 | |
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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 |
新疆遠卓企業管理咨詢有限公司 | 新疆烏魯木齊高新技術產業開發區(新市區)高新街230號四樓(中國) | 新疆特變電工集團有限公司 | 100.00 | Y | |
新疆特變電工集團有限公司 | 新疆烏魯木齊高新技術產業開發區(新市區)高新街230號(中國) | 张新 | 40.08 | Y | |
新疆兴则企业管理有限合伙企业 | 新疆乌鲁木齐高新区(新市区)迎宾路1297号新疆航油大厦二层218-B107 | 新疆宏远创新企业管理有限公司 | 0.00 | N | |
新疆特變電工集團有限公司 | 新疆烏魯木齊高新技術產業開發區(新市區)高新街230號(中國) | 新疆兴则企业管理有限合伙企业 | 32.95 | Y | |
天津宏远创新企业管理有限公司 | 天津自贸试验区(东疆保税港区)澳洲路6262号查验库办公区202室(天津东疆商务秘书服务有限公司自贸区分公司托管第6008号)(中国) | 张新 | 100.00 | N | |
新疆特變電工集團有限公司 | 新疆烏魯木齊高新技術產業開發區(新市區)高新街230號(中國) | 天津宏远创新企业管理有限公司 | 24.04 | Y | |
新疆宏远创新企业管理有限公司 | 新疆乌鲁木齐高新区(新市区)迎宾路1297号新疆航油大厦二层218-B093 | 张新 | 70.00 | N | |
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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: |
自2023年4月30日起,因股权变更,新疆兴则企业管理有限合伙企业持有新疆特变电工集团有限公司32.95%股权;新疆宏远创新企业管理有限公司为新疆兴则企业管理有限合伙企业的普通合伙人,负责执行合伙企业事务,而张新先生持有新疆宏远创新企业管理有限公司70%的股权,为其控股股东。
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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: |
18/07/2023 (dd/mm/yyyy)
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