| |
|
Form Serial Number: |
DA20240909E00065
|
| 1.
Date of relevant event: |
05/09/2024
(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: |
00854 |
| 4.
Name of listed corporation: |
威雅利电子(集团)有限公司 |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
87,692,049 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
HUANG |
| (Other names) |
SHAOLI |
|
|
|
| 10.
Name of director (Chinese): |
黄绍莉 |
| 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 |
| 1113 | The number of shares in which you are interested has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box) |
|
| 2202 | Interest of your spouse |
|
| 2202 | Interest of your spouse |
|
2,453,890 |
HKD |
|
|
3.3000 |
|
| Short position |
|
|
|
|
|
|
|
|
|
| |
|
| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 60,977,742 | 69.54 |
|
| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 63,431,632 | 72.33 |
|
| |
| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2202 | Interest of your spouse |
| |
|
| |
| 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 |
| Spouse | 谢力书 | |
|
| |
| 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 |
| 上海雅创电子集团股份有限公司 | 上海市闵行区春光路99弄62号2-3楼及402-405室 | 谢力书 | 56.23 | N | |
| 昆山雅创电子零件有限公司 | 昆山开发区伟业路8号294-295室 | 上海雅创电子集团股份有限公司 | 100.00 | N | |
| 香港雅创台信电子有限公司 (TEXIN (HONGKONG) ELECTRONICS CO. LIMITED | 香港新界火炭山尾街31-35号华乐工业中心二期21楼F50&F51室 | 昆山雅创电子零件有限公司 | 100.00 | Y | |
|
| |
| 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: |
于2024年8月1日，香港雅创台信电子有限公司（雅创台信）作为要约人向全部持有威雅利电子（集团）有限公司的股东发出了全面要约。并于2024年9月5日，在香港税务局完成股东股票的转让，并于2024年9月10日、2024年9月11日，完成香港和新加坡两地的股票交割。要约人新增持有股份数量2,453,890，目前合计持股数量为63,431,632，最终要约结束日期为2024年9月27日。
|
| 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: |
09/09/2024
(dd/mm/yyyy)
|
| |