FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20240304E00261
1. Date of relevant event: 28/02/2024
(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: 03330
4. Name of listed corporation: 靈寶黃金集團股份有限公司 - H股 
5. Class of shares: H Shares 
6. Number of issued shares in class: 649,584,164
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) WANG
(Other names) GUAN RAN
10. Name of director (Chinese): 王冠然 
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 
1711Miscellaneous
Other (you must briefly describe the relevant event in the Supplementary Information box)
 
2201Interest of corporation controlled by you
 
2201Interest of corporation controlled by you
 		 319,772,164         
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position319,772,16451.82
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position319,772,16449.23
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position319,772,164
 
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
  BeginsEndsCurrencyPrice for grantCurrencyExercise priceCurrencyPrice on assignment 
           
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
 
 
30. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
深圳傑思偉業控股股份有限公司(前稱北京傑思偉業控股股份有限公司)深圳市南山區粵海街道蔚南海岸社區中心路3008號深圳灣1號廣場南區T8-12B王冠然70.59N
Long position319,772,164
深圳達仁實業發展有限公司中國深圳市福田街道，福安社區益田路4068號，卓越時代廣場大廈2601深圳傑思偉業控股股份有限公司(前稱北京傑思偉業控股股份有限公司)100.00N
Long position319,772,164
達仁實業發展（香港）有限公司中環康樂廣場8號交易廣場二期2904室深圳達仁實業發展有限公司100.00Y
Long position319,772,164
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber 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 TrustAddressStatus codeNumber of shares
  
 
33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a director is interested under sections 317 and 318
 
34. Supplementary information: On 28 February 2024, the percentage level of the Substantial Shareholder's interest in the H shares of the Company has decreased due to completion of placing of new H shares under the general mandate, and a transfer of shares of a controlled corporation (a shareholder of the Company) has been completed as part of an intra-group restructuring. Further details are set out in the announcements of the Company dated 26 January 2024, 21 February 2024 and 28 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: 04/03/2024
(dd/mm/yyyy)