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Form Serial Number: |
DA20230817E00088
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| 1.
Date of relevant event: |
16/08/2023 (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: |
02131 |
| 4.
Name of listed corporation: |
Netjoy Holdings Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
795,658,000 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Dai |
| (Other names) |
Liqun |
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| 10.
Name of director (Chinese): |
戴立群 |
| 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 |
| 1113 | The number of shares in which you are interested has increased because: any other event (you must briefly describe the relevant event in the Supplementary Information box) | |
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| 2202 | Interest of your spouse | |
9,544,064 |
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 | 53,200,483 | 6.69 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 62,744,547 | 7.89 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2307 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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| 2201 | Interest of corporation controlled by you |
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| 2202 | Interest of your spouse |
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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 |
| Spouse | 彭婷 | |
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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 |
| Global Awesomeness Limited | Coastal Building,Wickham's Cay II,,P.O. Box 2221, Road Town,Tortola, British Virgin Islands VG1110 (British Virgin Islands) | 戴立群 | 100.00 | N | |
| Blackburn Capitals Holding Limited | Coastal Building,Wickham's Cay II,P.O. Box 2221,Road Town,Tortola,British Virgin Islands VG1110 (British Virgin Islands) | Global Awesomeness Limited | 100.00 | 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 |
| The RGRGU Trust | Addresses of individuals are not displayed. | | 5103 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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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: |
董事持股数量增加的原因是公司于二零二三年七月十七日向其配偶彭婷女士授予9,544,064股购股权,此事項於二零二三年八月十六日的股東特別大會上獲通過。詳情載於本公司日期為(i)二零二三年七月十七日的公告;(ii)二零二三年七月三十一日的股東特別大會通函;及(iii)二零二三年八月十六日的投票結果公告。
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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: |
17/08/2023 (dd/mm/yyyy)
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