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Form Serial Number: |
DA20231027E00365
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1.
Date of relevant event: |
26/10/2023 (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: |
01526 |
4.
Name of listed corporation: |
Rici Healthcare Holdings Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
1,590,324,000 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Fang |
(Other names) |
Yixin |
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10.
Name of director (Chinese): |
方宜新 |
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 |
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 | |
268,286,800 |
HKD |
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0.5000 |
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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 | 904,357,000 | 56.87 |
Short position | 0 | 0.00 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 1,172,643,800 | 73.74 |
Short position | 0 | 0.00 |
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27.
Capacity in which interests disclosed in Box 26 are held: |
Code describing capacity | Number of shares |
2202 | Interest of your spouse |
| Long position | 1,156,740,300 | Short position | 0 |
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| Long position | 15,903,500 | Short position | 0 |
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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 | |
Long position | 4105 | Unlisted derivatives - Physically settled |
| 19/09/2019 | 18/09/2026 | HKD | 1.000 | HKD | 1.600 | | | 15,903,500 |
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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 | Mei Hong | Long position | 1,156,740,300 | Short position | 0 |
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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 |
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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: |
On October 26, 2023, Chelsea Grace Holdings Limited (wholly owned by Dr. Mei Hong) entered into a share purchase agreement with Renaissance Healthcare Holdings Limited, pursuant to which, among others, Chelsea Grace Holdings Limited agreed to acquire 268,286,800 ordinary shares of Rici Healthcare Holdings Ltd. from Renaissance Healthcare Holdings Limited, subject to the conditions in the agreement and the closing, and thus Chelsea Grace Holdings Limited is interested in such shares.
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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: |
27/10/2023 (dd/mm/yyyy)
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