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Form Serial Number: |
DA20240422E00351
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| 1.
Date of relevant event: |
17/04/2024
(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: |
00587 |
| 4.
Name of listed corporation: |
中國海螺環保控股有限公司 |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
1,826,765,059 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Liao |
| (Other names) |
Dan |
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|
| 10.
Name of director (Chinese): |
廖丹 |
| 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 |
| 1213 | The number of shares in which you are interested has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box) |
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| 2202 | Interest of your spouse |
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21,184,826 |
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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 | 506,002,979 | 27.70 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 484,818,153 | 26.54 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2202 | Interest of your spouse |
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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 |
| Spouse | 王敬謙 | |
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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 |
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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 |
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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: |
王敬謙先生與若干股東（統稱「一致行動人士」）已向安徽海螺水泥股份有限公司（「海螺水泥」)作出承諾，承諾他們在中國海螺環保控股有限公司（「海螺環保」）的股東大會上行使表決權時將會與海螺水泥採取一致行動，因此王敬謙先生被視作於各一致行動人士所持有的海螺環保股份中擁有權益。於有關事件的日期，一致行動人士之一任勇先生向海螺水泥發送了一致行動關係解除告知函，自2024年4月17日起任勇先生向海螺水泥就行使海螺環保股份表決權與海螺水泥採取一致行動而簽署及作出的承諾函（「承諾函」）當中的所有責任及對海螺水泥的所有承諾將終止及全面解除，在海螺環保股東大會上就任何事項行使投票權時，任勇先生將根據其個人意願進行投票，不再與海螺水泥採取一致行動。根據《證券及期貨條例》，任勇先生終止為與海螺水泥一致行動的人士，其所持有的海螺環保股份被視為海螺水泥及相關一致行動人士在海螺環保持有的股份權益相應地減少。
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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: |
22/04/2024
(dd/mm/yyyy)
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