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Form Serial Number: |
DA20241218E00158
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| 1.
Date of relevant event: |
06/12/2024
(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: |
02570 |
| 4.
Name of listed corporation: |
Shanghai REFIRE Group Limited - H Shares |
| 5.
Class of shares: |
Domestic Shares |
| 6.
Number of issued shares in class: |
45,482,153 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
LIN |
| (Other names) |
Qi |
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| 10.
Name of director (Chinese): |
林琦 |
| 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 |
| 1701 | Miscellaneous
On listing of the corporation or a class of shares of the listed corporation |
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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 (%) |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 18,852,700 | 41.45 |
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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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| 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 | |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 20/01/2025 | 19/01/2027 | CNY | 0 | CNY | 33.640 | CNY | 0.000 | 1,000,000 |
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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 |
| Shanghai Weiqing Management Consulting Partnership (Limited Partnership) (上海蔚清管理諮詢合夥企業(有限合夥)) ("Shanghai Weiqing") | No.655, Jinyuan 1st Road, Jiangqiao Town, Jiading District, Shanghai, China (incorporated in PRC) | LIN Qi (as general partner and executive partner) | 2.01 | Y | |
| Shanghai Weilan Business Consulting Partnership (Limited Partnership) (上海蔚瀾商務諮詢合夥企業(有限合夥)) ("Shanghai Weilan") | No.655, Jinyuan 1st Road, Jiangqiao Town, Jiading District, Shanghai, China (incorporated in PRC) | LIN Qi (as general partner and executive partner) | 9.95 | Y | |
| Shanghai Weijing Management Consulting Partnership (Limited Partnership) (上海蔚鏡管理諮詢合夥企業(有限合夥)) ("Shanghai Weijing") | No.655, Jinyuan 1st Road, Jiangqiao Town, Jiading District, Shanghai, China (incorporated in PRC) | LIN Qi (as general partner and executive partner) | 3.00 | 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 |
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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: |
Boxes 27, 28 and 30: The 12,834,272 Domestic Shares Mr. Lin beneficially holds include 1,000,000 Domestic Shares, which is the maximum number of Domestic Shares he is entitled to receive pursuant to the exercise of options granted to him under the Company's Pre-IPO Share Option Scheme. He is also deemded to be interested in the 6,018,428 Domestic Shares held by Shanghai Weilan, Shanghai Weiqing and Shanghai Weijing, as he is their executive partner and is responsible for their management.
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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: |
18/12/2024
(dd/mm/yyyy)
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