|
Form Serial Number: |
DA20240110E00356
|
1.
Date of relevant event: |
22/12/2023 (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: |
06911 |
4.
Name of listed corporation: |
普洱瀾滄古茶股份有限公司 - H股 |
5.
Class of shares: |
Domestic Shares |
6.
Number of issued shares in class: |
63,000,000 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Wang |
(Other names) |
Juan |
|
|
|
10.
Name of director (Chinese): |
王娟 |
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 |
1701 | Miscellaneous On listing of the corporation or a class of shares of the listed corporation | |
|
|
33,215,556 |
|
|
|
|
|
Short position |
|
|
|
|
|
|
|
|
|
|
|
25.
Total shares in listed corporation immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
| | |
|
|
26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 33,215,556 | 52.72 |
|
|
27.
Capacity in which interests disclosed in Box 26 are held: |
Code describing capacity | Number of shares |
| |
2103 | Interests held jointly with another person |
| |
2201 | Interest of corporation controlled by you |
| |
|
|
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 | |
| | | | | | | | | | |
|
|
29.
Further information in relation to interests of children under 18 and/or spouse: |
Child/Spouse | Name of child/spouse | Number of shares |
| | |
|
|
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 |
广州天速信息科技有限公司 | 9F, 5 Dongyuanheng Road, Yuexiu District, Guangzhou, Guangdong Province, PRC (PRC) | 王娟 | 60.00 | Y | |
广州乌金投资合伙企业(有限合伙) | 中国广州市荔湾区花地大道北25号(华苑商业广场)1145铺 (中国) | 王娟 | 33.33 | Y | |
|
|
31.
Further information in relation to interests held by Director jointly with another person: |
Name of joint shareholder | Address | Number of shares |
杜春峄 | Addresses of individuals are not displayed. | |
|
|
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 |
| | | |
|
|
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 |
| | |
Total number of shares in which a director is interested under sections 317 and 318 | |
|
|
34.
Supplementary information: |
(1) 广州天速信息科技有限公司持有4,968,000股境内股份, 王娟女士被视为于广州天速所持的全部境内股份中拥有权益。(2) 广州乌金投资合伙企业(有限合伙)持有3,000,000股境内股份, 该公司由王娟女士拥有三分之一,因此,王娟女士被视为于广州乌金投资合伙企业(有限合伙)所持的全部境内股份中拥有权益。(3) 杜春峄女士与王娟女士为一致行动人士。王娟女士被视为于杜春峄女士所持的全部权益中拥有权益。
|
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: |
10/01/2024 (dd/mm/yyyy)
|
|