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Form Serial Number: |
DA20250402E00042
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| 1.
Date of relevant event: |
01/04/2025
(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: |
00631 |
| 4.
Name of listed corporation: |
三一重装国际控股有限公司 |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
3,213,890,505 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Fu |
| (Other names) |
Weizhong |
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|
| 10.
Name of director (Chinese): |
伏卫忠 |
| 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 |
| 11031 | The number of shares in which you are interested has increased because:
you became the holder of, wrote or issued equity derivatives under which (choose one):
you have a right to take the underlying shares |
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768,262 |
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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 | 3,589,962 | 0.11 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 4,358,224 | 0.14 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| |
| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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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 |
| 31/03/2021 | 14/12/2027 | CNY | 1 | HKD | 1.220 | | | 500,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 29/03/2022 | 29/03/2032 | CNY | 1 | HKD | 7.390 | | | 52,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 31/03/2023 | 31/03/2033 | CNY | 1 | HKD | 7.390 | | | 948,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 31/03/2024 | 31/03/2034 | CNY | 1 | HKD | 7.390 | | | 1,074,400 |
| Long position | | 4108 | Unlisted derivatives - Other (you must describe the category of derivatives in the Supplementary Information box) |
| | | | | | | | | 30,538 |
| Long position | | 4108 | Unlisted derivatives - Other (you must describe the category of derivatives in the Supplementary Information box) |
| 18/03/2022 | 18/03/2026 | | | | | | | 16,010 |
| Long position | | 4108 | Unlisted derivatives - Other (you must describe the category of derivatives in the Supplementary Information box) |
| 31/03/2023 | 31/03/2027 | | | | | | | 65,331 |
| Long position | | 4108 | Unlisted derivatives - Other (you must describe the category of derivatives in the Supplementary Information box) |
| 20/09/2024 | 31/03/2028 | | | | | | | 269,121 |
| Long position | | 4108 | Unlisted derivatives - Other (you must describe the category of derivatives in the Supplementary Information box) |
| 17/05/2025 | 31/03/2029 | | | | | | | 377,564 |
| Long position | | 4108 | Unlisted derivatives - Other (you must describe the category of derivatives in the Supplementary Information box) |
| 01/04/2026 | 31/03/2030 | | | | | | | 768,262 |
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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 |
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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: |
方格27及28: 伏先生於2021年12月29日获公司董事局授予的3,660,000期权，其中2,986,920期权早前已解锁及归属，其中伏先生於2023年5月18日行权並卖出412,520股，673,080期权已注销。伏先生获董事局授予的限制性股票，剩余758,564限制性股票尚待解锁及归属，其中30,538限制性股票(归属日期为2025年3月18日)将根据2019年限制性股份奖励计划之条款归属。伏先生於2025年4月1日获公司董事局授予768,262限制性股票。
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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: |
02/04/2025
(dd/mm/yyyy)
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