| |
|
Form Serial Number: |
DA20240830E00438
|
| 1.
Date of relevant event: |
27/08/2024
(dd/mm/yyyy)
|
| 2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
28/08/2024
(dd/mm/yyyy)
|
| 3.
Stock code: |
00175 |
| 4.
Name of listed corporation: |
Geely Automobile Holdings Limited |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
10,063,382,383 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Li |
| (Other names) |
Shu Fu |
|
|
|
| 10.
Name of director (Chinese): |
李書福 |
| 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 |
| 1710 | Miscellaneous
Voluntary disclosure (you must briefly describe the relevant event in the Supplementary Information box) |
|
|
|
|
|
|
|
|
|
| Short position |
|
|
|
|
|
|
|
|
|
| |
|
| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 4,144,858,000 | 41.19 |
|
| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 4,144,858,000 | 41.19 |
|
| |
| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2201 | Interest of corporation controlled by you |
| | Long position | 4,121,718,000 |
|
| |
|
| |
| 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 |
| | | 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 |
| Geely Group Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | Li Shu Fu | 100.00 | Y | |
| Proper Glory Holding Inc. | Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Zhejiang Geely Holding Group Company Limited | 68.00 | Y | | Long position | 2,542,535,000 |
|
| Proper Glory Holding Inc. | Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Geely Group Limited | 31.89 | Y | | Long position | 2,542,535,000 |
|
| Zhejiang Geely Automobile Company Limited | 中國浙江省寧波市北侖區梅山街道港城路118號(中國) | Geely Automobile Group Company Limited | 100.00 | Y | |
| Geely Automobile Group Company Limited | 中國浙江省寧波杭州灣新區濱海二路818號(中國) | Zhejiang Geely Holding Group Company Limited | 100.00 | N | |
| Geely Automobile Group Company Limited | 中國浙江省寧波杭州灣新區濱海二路818號(中國) | Zhejiang Geely Holding Group Company Limited | 100.00 | Y | |
| Zhejiang Geely Maple Automobile Company Limited | 中國浙江省杭州市濱江區西興街道江陵路1782號1幢810室(中國) | Zhejiang Geely Holding Group Company Limited | 100.00 | Y | |
| Zhejiang Geely Holding Group Company Limited | 中國浙江省杭州市濱江區江陵路1760號(中國) | Li Shu Fu | 91.07 | N | | Long position | 3,925,221,000 |
|
| Zhejiang Geely Holding Group Company Limited | 中國浙江省杭州市濱江區江陵路1760號 (中國) | Li Shu Fu | 91.07 | Y | |
| Geely International (Hong Kong) Limited | Unit 8 31/F Lippo Centre, Tower 1, 89 Queensway Hong Kong (Hong Kong) | Hainan Geely Investment Holding Co. Ltd. | 100.00 | Y | |
| Hainan Geely Investment Holding Co. Ltd. | 中國海南省三亞市天涯區三亞中央商務區鳳凰島1號樓A座838號(中國) | Zhejiang Geely Holding Group Company Limited | 100.00 | N | |
|
| |
| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number 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 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: |
On 27 August 2024, Zhejiang Geely Automobile Company Limited ("Zhejiang Geely") and its parent company, namely Geely Automobile Group Company Limited ("Geely Automobile Group") (both controlled by Mr. Li Shu Fu), entered into a deed of transfer, to transfer 776,408,000 ordinary shares of Geely Automobile Holdings Limited from Zhejiang Geely to Geely Automobile Group.
|
| 35.
Log/Serial Number of the previous form: |
|
| 36.
Number of concert party document(s) under section 317 attached/uploaded: |
0
|
|
Date of filing this Form 3A: |
30/08/2024
(dd/mm/yyyy)
|
| |