FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20240809E00263
1. Date of relevant event: 15/06/2024
(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: 00819
4. Name of listed corporation: Tianneng Power International Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,126,124,500
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Zhang
(Other names) Tianren
10. Name of director (Chinese): 张天任 
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 
1213The 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)
 
2202Interest of your spouse
 
2202Interest of your spouse
 		 180,000         
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position411,793,65036.57
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position411,613,65036.55
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position411,355,650
2202Interest of your spouse
Long position258,000
 
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
SpouseYang Yaping
Long position258,000
 
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
Prime Leader Global LimitedPalm Grove House, P.O. Box 438, Road Town, Tortola, British Virign IslandsZhang Tianren100.00Y
Long position411,355,650
 
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: The share options granted to Ms. Yang Yaping ("Ms. Yang") under the share option scheme adopted by Tianneng Power International Ltd. ("Company") on 26 February 2007 with exercisable period beginning on 16 June 2015 to subscribe for 180,000 shares of the Company had lapsed on 15 June 2024. Dr. Zhang, as spouse of Ms. Yang, is deemed to be interested in the shares held in which Ms. Yang is interested under the SFO.
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: 09/08/2024
(dd/mm/yyyy)