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Form Serial Number: |
DA20240207E00265
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| 1.
Date of relevant event: |
25/08/2023
(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: |
09886 |
| 4.
Name of listed corporation: |
叮噹健康科技集團有限公司 |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
1,341,472,897 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
YANG |
| (Other names) |
YIBIN |
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| 10.
Name of director (Chinese): |
杨益斌 |
| 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 |
| 1705 | Miscellaneous
Notice filed because you became a director or chief executive of the listed corporation |
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| 2201 | Interest of corporation controlled by you |
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| 2201 | Interest of corporation controlled by you |
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660,205,360 |
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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 | 660,205,360 | 49.21 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 660,205,360 | 49.21 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2103 | Interests held jointly with another person |
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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 |
| 興信有限公司 | Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands (英屬維爾京群島) | 楊益斌 | 40.00 | N | |
| 健興有限公司 | Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands (英屬維爾京群島) | 興信有限公司 | 100.00 | Y | |
| 致盈集團有限公司 | Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands (英屬維爾京群島) | 興信有限公司 | 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 |
| 楊文龍 | Addresses of individuals are not displayed. | |
| 楊瀟 | Addresses of individuals are not displayed. | |
| 致盈集團有限公司 | Addresses of individuals are not displayed. | |
| 致盛企業有限公司 | Addresses of individuals are not displayed. | |
| 創基投資有限公司 | Addresses of individuals are not displayed. | |
| 健興有限公司 | Addresses of individuals are not displayed. | |
| 健發有限公司 | Addresses of individuals are not displayed. | |
| 興信有限公司 | Addresses of individuals are not displayed. | |
| 金發有限公司 | Addresses of individuals are not displayed. | |
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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: |
楊文龍先生、楊益斌先生、楊瀟先生、致盈集團有限公司、致盛企業有限公司、創基投資有限公司、健興有限公司、健發有限公司、興信有限公司及金發有限公司組成本公司控股股東集團。因此，根據證券及期貨條例XV部，楊文龍先生、楊益斌先生、楊瀟先生、致盈集團有限公司、致盛企業有限公司、創基投資有限公司、健興有限公司、健發有限公司、興信有限公司及金發有限公司各自被視為於控股股東集團其他成員公司持有的股份中擁有權益。
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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: |
07/02/2024
(dd/mm/yyyy)
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