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Form Serial Number: |
DA20231129E00321
(Amendment to DA20231123E00068)
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| 1.
Date of relevant event: |
09/11/2023
(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: |
02473 |
| 4.
Name of listed corporation: |
XXF Group Holdings Limited |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
515,625,000 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Huang |
| (Other names) |
Wei |
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| 10.
Name of director (Chinese): |
黃偉 |
| 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 |
| 1701 | Miscellaneous
On listing of the corporation or a class of shares of the listed corporation |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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132,430,255 |
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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 (%) |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 132,430,255 | 25.68 |
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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 | |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 31/12/2023 | 18/10/2028 | CNY | 1 | HKD | 0.603 | | | 763,980 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 31/12/2024 | 18/10/2029 | CNY | 1 | HKD | 0.603 | | | 763,980 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 31/12/2025 | 18/10/2030 | CNY | 1 | HKD | 0.603 | | | 763,980 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 31/12/2026 | 18/10/2031 | CNY | 1 | HKD | 0.603 | | | 763,980 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 31/12/2027 | 18/10/2032 | CNY | 1 | HKD | 0.603 | | | 763,980 |
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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 |
| 福州智通投資合夥企業（有限合夥） | 中國福建省福州市鼓樓區華大街道華屏路 25 號屏東城1-3 號樓連接體 27號-634 | Huang Wei (as general partner) | 19.14 | N | |
| 福州偉創宏景企業管理有限公司 | 中國福建省福州市晉安區鼓山鎮前橫路169號盛輝物流集團總部大樓第15層11單元 | Huang Wei | 99.00 | N | |
| 上海渤鈺企業管理合夥企業（有限合夥） | 中國上海市浦東新區東方路3601號7號樓五層 | 福州智通投資合夥企業（有限合夥）(as limited partner) | 76.90 | N | |
| 上海渤鈺企業管理合夥企業（有限合夥） | 中國上海市浦東新區東方路3601號7號樓五層 | 福州偉創宏景企業管理有限公司 (as general partner) | 0.03 | N | |
| Precious Luck Developments Management Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands (British Virgin Islands) | 上海渤鈺企業管理合夥企業（有限合夥） | 100.00 | Y | |
| 福州偉創興晟企業管理有限公司 | 中國福建省福州市晉安區鼓山鎮前橫路169號盛輝物流集團總部大樓第15層 09 單元 | Huang Wei | 100.00 | N | |
| 上海渤毓企業管理合夥企業（有限合夥） | 中國上海市浦東新區東方路3601號7號樓五層 | 福州偉創興晟企業管理有限公司 (as general partner) | 0.05 | N | |
| Happy Gain Business Developments Limited | 30 De Castro Street, Wickhams Cay 1, P.O.Box 4519, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | 上海渤毓企業管理合夥企業（有限合夥） | 100.00 | Y | |
| 福建自貿試驗區平潭片區富元投資合夥企業（有限合夥） | 中國平潭綜合實驗區金井灣片區商務營運中心 6 號樓 5層 511室-3567 | Huang Wei | 14.69 | N | |
| 上海渤鋆企業管理合夥企業（有限合夥） | 中國上海市浦東新區東方路3601號7號樓五層 | 福建自貿試驗區平潭片區富元投資合夥企業（有限合夥）(as general partner) | 99.95 | N | |
| Southern Fortune Enterprises Management Limited | 30 De Castro Street, Wickhams Cay 1, P.O.Box 4519, Road Town, Tortola, British Virgin Islands | 上海渤鋆企業管理合夥企業（有限合夥） | 100.00 | Y | |
| Glorypearl Capital Resources Company Limited | Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, British Virgin Islands VG1110 | Huang Wei | 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 |
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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: |
For Box 24, see Box 27 for details. For Box 28, Mr. Huang Wei was granted options to subscribe for 3,819,900 Shares under the Pre-IPO Share Option Scheme of the listed corporation.
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| 35.
Log/Serial Number of the previous form: |
DA20231123E00068
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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: |
29/11/2023
(dd/mm/yyyy)
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