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Form Serial Number: |
DA20241129E00363
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| 1.
Date of relevant event: |
29/11/2024
(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: |
01899 |
| 4.
Name of listed corporation: |
Xingda International Holdings Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
1,920,125,199 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Liu |
| (Other names) |
Jinlan |
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|
| 10.
Name of director (Chinese): |
劉錦蘭 |
| 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
|
| Long position |
| 1101 | The number of shares in which you are interested has increased because:
you purchased the shares |
|
|
| 2201 | Interest of corporation controlled by you |
|
51,335,910 |
HKD |
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|
1.3000 |
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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 | 1,177,456,636 | 61.32 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,228,792,546 | 64.00 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2201 | Interest of corporation controlled by you |
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| 2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
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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 | |
| Long position | | 4104 | Listed derivatives - Other (you must describe the category of derivatives in the Supplementary Information box) |
| | | HKD | 0 | HKD | 0.000 | | | 1,600,000 |
| Long position | | 4104 | Listed derivatives - Other (you must describe the category of derivatives in the Supplementary Information box) |
| | | HKD | 0 | HKD | 0.000 | | | 1,275,000 |
| Long position | | 4104 | Listed derivatives - Other (you must describe the category of derivatives in the Supplementary Information box) |
| | | HKD | 0 | HKD | 0.000 | | | 1,275,000 |
| Long position | | 4104 | Listed derivatives - Other (you must describe the category of derivatives in the Supplementary Information box) |
| | | HKD | 0 | HKD | 0.000 | | | 1,275,000 |
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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 |
| Great Trade Limited | Quijano Chambers, P.O. Box 3159, Road Town, Tortola, British Virgin Islands | Liu Jinlan | 100.00 | 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 |
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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 |
| Hang Youming | Addresses of individuals are not displayed. | 12,675,001 |
| In-Plus Limited | Addresses of individuals are not displayed. | 155,114,000 |
| Wise Creative Limited | Addresses of individuals are not displayed. | 87,735,999 |
| Widen Success Holdings Limited | Addresses of individuals are not displayed. | 5,500,000 |
| Liu Xiang | Addresses of individuals are not displayed. | 22,698,868 |
| Liu Tao | Addresses of individuals are not displayed. | 0 |
| Total number of shares in which a director is interested under sections 317 and 318 | 283,723,868 |
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| 34.
Supplementary information: |
On 25 October 2024, Great Trade Limited, through Shenwan Hongyuan, has made a voluntary conditional cash offer to acquire all issued shares of the Company (other than those already owned by or to be acquired by it and party acting in concert with it). On 29 November 2024, the Offer was closed. For details, please refer to the Composite Document dated 25 October 2024 and the joint announcements jointly issued by the Offeror and the Company on 15 November 2024 and 29 November 2024 respectively.
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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: |
3
A0000000000001711218.pdf
A0000000000001711219.pdf
A0000000000001711220.pdf
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Date of filing this Form 3A: |
29/11/2024
(dd/mm/yyyy)
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