| |
|
Form Serial Number: |
DA20240715E00355
|
| 1.
Date of relevant event: |
28/06/2024
(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: |
06181 |
| 4.
Name of listed corporation: |
LAOPU GOLD CO., LTD. - H |
| 5.
Class of shares: |
Domestic Shares |
| 6.
Number of issued shares in class: |
73,591,840 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
XU |
| (Other names) |
Gaoming |
|
|
|
| 10.
Name of director (Chinese): |
徐高明 |
| 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 |
| 1701 | Miscellaneous
On listing of the corporation or a class of shares of the listed corporation |
|
|
| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
|
66,055,390 |
|
|
|
|
|
| Short position |
|
|
|
|
|
|
|
|
|
| |
|
| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| | | |
|
| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 66,055,390 | 89.76 |
|
| |
| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| |
| 2201 | Interest of corporation controlled by you |
| |
| 2103 | Interests held jointly with another person |
| |
|
| |
| 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 |
| Tianjin Jincheng Enterprise Management Consulting L.P. (Limited Partnership) | 中華人民共和國天津市武清區京津電子商務產業園宏旺道2號14號樓105室-16（集中辦公區） | Beijing Hongqiao Jinji Consulting Co., Ltd. | 100.00 | Y | |
| Beijing Hongqiao Jinji Consulting Co., Ltd. | 中華人民共和國北京市東城區王府井大街218-1號B4層B413室 | Xu Gaoming | 70.00 | Y | |
| Beijing Hongqiao Jinji Consulting Co., Ltd. | 中華人民共和國北京市東城區王府井大街218-1號B4層B413室 | Xu Gaoming | 70.00 | N | |
|
| |
| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| Xu Dongbo | Addresses of individuals are not displayed. | |
|
| |
| 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: |
Beijing Hongqiao Jinji Consulting Co., Ltd. ("Hongqiao Jinji") directly held 33,660,780 Shares and was deemed to be interested in 4,642,450 Shares held by Tianjin Jincheng Enterprise Management Consulting L.P. (Limited Partnership) of which Hongqiao Jinji is the general partner. Hongqiao Jinji was held as to 70% by Mr. Xu Gaoming and 30% by Mr. Xu Dongbo. Mr. Xu Dongbo also directly held 8,591,520 Shares. Mr. Xu Gaoming and Mr. Xu Dongbo had entered into a joint-control confirmation.
|
| 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: |
15/07/2024
(dd/mm/yyyy)
|
| |