FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20231004E00164
1. Date of relevant event: 29/09/2023
(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: 00618
4. Name of listed corporation: 北大資源(控股)有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 9,129,669,116
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Wong
(Other names) Kai Ho
10. Name of director (Chinese): 黃啓豪 
11. Chinese Character Code as printed on HKID Card: 780607966275
 
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 
 
 
 
         
 
Short position 
14011You came to have a short position in the shares or the number of shares in which you have a short position increased because:
you became the holder of, wrote or issued equity derivatives under which (choose one):
you have a right to require another person to take delivery of the underlying shares
 
 
2201Interest of corporation controlled by you
 
500,000,000           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position2,444,416,15526.77
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position2,444,416,15526.77
Short position500,000,0005.48
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position2,418,000,000
Short position500,000,000
2101Beneficial owner
Long position26,416,155
 
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 
Short position
4105Unlisted derivatives - Physically settled
        500,000,000
 
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
Ample Grace Investments LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)Wong Kai Ho40.00Y
Long position1,918,000,000
Eagle Wings Limited Partnership FundRoom 2303, 23 Floor, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong KongWong Kai Ho0.00Y
Long position500,000,000
Short position500,000,000
 
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: Eagle Wings Limited Partnership Fund (the "Fund"), STARRY NATION LIMITED ("Starry Nation"), Kind Tak LTD, and Wong Kai Ho (as general partner of the Fund) entered into a Deed of Option (the "Deed"), pursuant to which the Fund grants Starry Nation a call option to purchase from the Fund , and Starry Nation grants the Fund a put option to require Starry Nation to purchase from the Fund, all of the 500000000 shares of the listed corporation held by the Fund.
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: 04/10/2023
(dd/mm/yyyy)