FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20250808E00042
1. Date of relevant event: 05/08/2025
(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: 01908
4. Name of listed corporation: 建發國際投資集團有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 2,240,154,132
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Lin
(Other names) Weiguo
10. Name of director (Chinese): 林偉國 
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 
1210The number of shares in which you are interested has reduced because:
new shares were issued in a top-up placing
 
2501Other (you must describe the capacity in the Supplementary Information box)
 
2501Other (you must describe the capacity in the Supplementary Information box)
 		          
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position37,267,8391.71
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position37,267,8391.66
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position36,670,839
2305Beneficiary of a trust (other than a discretionary interest)
Long position510,000
2101Beneficial owner
Long position87,000
 
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
  BeginsEndsCurrencyPrice for grantCurrencyExercise priceCurrencyPrice on assignment 
           
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
 
 
30. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
Diamond Firetail LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands VG 1110Lin Weiguo100.00Y
Long position36,670,839
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber 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 TrustAddressStatus codeNumber of shares
C&D International Group Employee Share Incentive Trust 2022Addresses of individuals are not displayed.
5102Beneficiary of a trust (other than a discretionary interest)
Long position360,000
C&D International Group Employee Share Incentive Trust 2023Addresses of individuals are not displayed.
5102Beneficiary of a trust (other than a discretionary interest)
Long position150,000
 
33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a director is interested under sections 317 and 318
 
34. Supplementary information: 林偉國先生實際擁有權益的股份數並沒有下降。建發國際投資集團有限公司在2025年8月5日根據「先舊後新」定向增發方案完成發行，導致林偉國先生擁有權益的百分比率被動下降。Diamond Firetail Limited 的持股代The ZHH Trust 持有，而林偉國先生為該酌情信託的保護人之一，因此被視為擁有Diamond Firetail Limited所持有股份的權益。
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: 08/08/2025
(dd/mm/yyyy)