| |
|
Form Serial Number: |
DA20240221E00048
|
| 1.
Date of relevant event: |
19/02/2024
(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: |
02130 |
| 4.
Name of listed corporation: |
CN Logistics International Holdings Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
300,489,000 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Lau |
| (Other names) |
Shek Yau John |
|
|
|
| 10.
Name of director (Chinese): |
劉石佑 |
| 11.
Chinese Character Code as printed on HKID Card: |
049142580147 |
| |
| 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 |
| 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) |
|
| 2201 | Interest of corporation controlled by you |
|
| 2201 | Interest of corporation controlled by you |
|
24,389,000 |
HKD |
|
|
9.2000 |
|
| Short position |
|
|
|
|
|
|
|
|
|
| |
|
| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 158,480,222 | 57.40 |
|
| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 182,869,222 | 60.86 |
|
| |
| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 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 |
| Cargo Services (Logistics) Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands | CARGO SERVICES SEAFREIGHT LIMITED | 75.00 | Y | |
| CARGO SERVICES SEAFREIGHT LIMITED | Vistra (Cayman) Limited, P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205, Cayman Islands | CS Logistics Holdings Ltd. | 100.00 | Y | |
| CARGO SERVICES SEAFREIGHT LIMITED | Vistra (Cayman) Limited, P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205, Cayman Islands | CS Logistics Holdings Ltd. | 100.00 | N | |
| CS Logistics Holdings Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands | Cargo Services Group Limited | 100.00 | N | |
| Cargo Services Group Limited | Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman KY1-9008, Cayman Islands | Hundred Honest Limited 百昌泰有限公司 | 100.00 | N | |
| Hundred Honest Limited 百昌泰有限公司 | 7007-8W, ATL Logistics Centre A, Berth 3 Kwai Chung Container Terminal, Kwai Chung, New Territories, Hong Kong | Lau Shek Yau John | 80.00 | N | |
|
| |
| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| | |
|
| |
| 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: |
Issue and allotment of 24,389,000 new shares to Cargo Services Seafreight Limited to satisfy the consideration for the acquisition of Allport Cruise Logistics Inc. contemplated under the share purchase agreement dated 31 December 2021, details of which are set out in the announcement of the Company dated 31 December 2021, the circular of the Company dated 28 January 2022 and the announcements of the Company dated 23 March 2023 and 19 February 2024
|
| 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: |
21/02/2024
(dd/mm/yyyy)
|
| |