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Form Serial Number: |
DA20240207E00366
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1.
Date of relevant event: |
07/02/2024 (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: |
03718 |
4.
Name of listed corporation: |
Beijing Enterprises Urban Resources Group Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
3,556,664,000 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Zhou |
(Other names) |
Chen |
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10.
Name of director (Chinese): |
周塵 |
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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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 | 2,439,980,777 | 67.78 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 2,439,980,777 | 68.60 |
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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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2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
| Long position | 2,258,400,777 |
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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 |
Faith Access Holdings Limited | Vistra Corporate Services Centre, WickhamsCay II, Road Town, Tortola, VG1110, BritishVirgin Islands (British Virgin Islands) | Zhou Chen | 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 |
Beijing Enterprises Water GroupLimited | Addresses of individuals are not displayed. | 1,478,312,777 |
Star Colour Investments Limited | Addresses of individuals are not displayed. | 490,476,000 |
Zhihua Investments Limited | Addresses of individuals are not displayed. | 97,920,000 |
ZGC International Holding Limited | Addresses of individuals are not displayed. | 60,972,000 |
Maolin Investments Limited | Addresses of individuals are not displayed. | 48,960,000 |
Li Haifeng | Addresses of individuals are not displayed. | 1,840,000 |
Beijing Holdings Limited | Addresses of individuals are not displayed. | 40,000,000 |
Long March Holdings Limited | Addresses of individuals are not displayed. | 39,920,000 |
Total number of shares in which a director is interested under sections 317 and 318 | 2,439,980,777 |
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34.
Supplementary information: |
Mr. Zhou Chen became a member of a concert party group by entering into an acting in concert agreement on 10 May 2022. On 7 February 2024, due to the cancellation of 38,120,000 shares repurchased during the period from 8-24 January 2024 by Beijing Enterprises Urban Resources Group Ltd. ("BEURG"), the shareholding of a member of a concert party group in BEURG was increased to 68.60%.
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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: |
0
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Date of filing this Form 3A: |
07/02/2024 (dd/mm/yyyy)
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