FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20230830E00269
(Amendment to DA20230818E00349)
1. Date of relevant event: 18/08/2023
(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: 03330
4. Name of listed corporation: 灵宝黄金集团股份有限公司 - H股 
5. Class of shares: H Shares 
6. Number of issued shares in class: 617,046,164
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) WANG
(Other names) GUAN RAN
10. Name of director (Chinese): 王冠然 
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 
1213The number of shares in which you are interested has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2201Interest of corporation controlled by you
 
2201Interest of corporation controlled by you
 		 319,772,164  HKD      0.8500 
3101Cash
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position319,772,164107.57
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position319,772,16451.82
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position319,772,164
 
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
  BeginsEndsCurrencyPrice for grantCurrencyExercise priceCurrencyPrice on assignment 
           
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
 
 
30. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
北京傑思偉業控股股份有限公司北京市西城區金融大街27號21層B2102王冠然65.68N
Long position319,772,164
達仁投資管理集團股份有限公司深圳市福田區益田中路4068號卓越時代廣場2601、2610北京傑思偉業控股有限公司56.28N
Long position319,772,164
深圳達仁實業發展有限公司中國深圳市福田街道，福安社區益田路4068號，卓越時代廣場大廈2601達仁投資管理集團股份有限公司100.00N
Long position319,772,164
達仁實業發展（香港）有限公司中環康樂廣場8號交易廣場二期2904室深圳達仁實業發展有限公司100.00Y
Long position319,772,164
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber 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 TrustAddressStatus codeNumber of shares
  
 
33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a director is interested under sections 317 and 318
 
34. Supplementary information: 於2021年11月12日（交易時段後），靈寶黃金集團股份有限公司("本公司")與達仁投資管理集團股份有限公司訂立認購協議("認購協議")，據此，達仁投資管理集團股份有限公司("認購人")有條件同意認購 ， 而本公司有條件同意配發及發行 319,772,164股H股("認購股份")，認購價為每股認購股份0.85港元，總額為271,800,000港元("認購事項")。達仁實業發展（香港）有限公司("達仁香港"）為認購人的全資附屬公司。認購人根據認購協議指定達仁香港為其代理人並為其收取認購股份。有關認購協議的所有條件已獲達成，且認購事項於2023年8月18日已告完成，本公司已發行的H股總數於認購事項完成後增加。
35. Log/Serial Number of the previous form: DA20230818E00349
36. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 3A: 30/08/2023
(dd/mm/yyyy)