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Form Serial Number: |
DA20231228E00387
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| 1.
Date of relevant event: |
25/12/2023
(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: |
01973 |
| 4.
Name of listed corporation: |
Tian Tu Capital Co., Ltd. - H Shares |
| 5.
Class of shares: |
Others |
| 6.
Number of issued shares in class: |
519,773,110 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Wang |
| (Other names) |
Yonghua |
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| 10.
Name of director (Chinese): |
王永華 |
| 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 |
| 1101 | The number of shares in which you are interested has increased because:
you purchased the shares |
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|
680,485 |
CNY |
4.0400 |
4.0400 |
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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 | 227,248,220 | 43.72 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 227,928,705 | 43.85 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
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| 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 | |
| | | | | | | | | | | |
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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 |
| 深圳天图兴智投资企业（有限合伙） | 中国广东省深圳市南山区侨香路4068号智慧广场B栋 | 王永华 | 39.30 | Y | |
| 深圳天图兴和投资企业（有限合伙） | 中国广东省深圳市南山区侨香路4068号智慧广场B栋 | 王永华 | 4.30 | Y | |
| 深圳市天图创业投资有限公司 | 深圳市福田区华富街道莲花一村社区皇岗路5001号深业上城(南区)T2栋41层 | 王永华 | 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: |
王永华先生、深圳天图兴智投资企业（有限合伙）及深圳天图兴和投资企业（有限合伙）持有的本公司股份均在全国中小企业股份转让系统有限责任公司(新三板)上市。王永华先生分别持有深圳天图兴智投资企业（有限合伙）及深圳天图兴和投资企业（有限合伙）约39.3%及4.3%的合伙权益，并为深圳天图兴智投资企业（有限合伙）及深圳天图兴和投资企业（有限合伙）的唯一执行事务合伙人。
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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: |
28/12/2023
(dd/mm/yyyy)
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