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Form Serial Number: |
DA20240725E00263
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| 1.
Date of relevant event: |
28/06/2024
(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: |
06911 |
| 4.
Name of listed corporation: |
普洱瀾滄古茶股份有限公司 - H股 |
| 5.
Class of shares: |
Domestic Shares |
| 6.
Number of issued shares in class: |
94,500,000 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Wang |
| (Other names) |
Juan |
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| 10.
Name of director (Chinese): |
王娟 |
| 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 |
| 1102 | The number of shares in which you are interested has increased because:
you were given the shares |
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16,607,779 |
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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 | 33,215,556 | 52.72 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 49,823,335 | 52.72 |
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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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| 2103 | Interests held jointly with another person |
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| 2201 | Interest of corporation controlled by you |
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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 |
| 广州天速信息科技有限公司 | 9F, 5 Dongyuanheng Road, Yuexiu District, Guangzhou, Guangdong Province, PRC (PRC) | 王娟 | 60.00 | Y | |
| 广州乌金投资合伙企业（有限合伙） | 中国广州市荔湾区花地大道北25号（华苑商业广场）1145铺 (中国) | 王娟 | 33.33 | 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 |
| 杜春峄 | Addresses of individuals are not displayed. | |
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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: |
(1) 于2024年6月28日，公司完成以资本公积转增股本的方式，向股东所持每10股股份发行5股资本化股份。因此，王娟女士的境内股份权益增加了16,607,779股。 (2) 广州天速信息科技有限公司持有7,452,000股境内股份, 王娟女士被视为于广州天速所持的全部境内股份中拥有权益。(3) 广州乌金投资合伙企业（有限合伙）持有4,500,000股境内股份, 该公司由王娟女士拥有三分之一，因此，王娟女士被视为于广州乌金投资合伙企业（有限合伙）所持的全部境内股份中拥有权益。(4) 杜春峄女士与王娟女士为一致行动人士。王娟女士被视为于杜春峄女士所持的全部权益中拥有权益。
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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: |
25/07/2024
(dd/mm/yyyy)
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