FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
Form Serial Number
:
DA20250813E00220
1.
Date of relevant event
:
31/10/2023
(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
:
00451
4.
Name of listed corporation
:
GCL New Energy Holdings Ltd.
5.
Class of shares
:
Ordinary Shares
6.
Number of issued shares in class
:
1,167,435,772
7.
Name of director (English) as printed on HKID Card/Passport
:
(
Surname
)
Zhu
(
Other names
)
Gongshan
10.
Name of director (Chinese)
:
朱共山
11.
Chinese Character Code as printed on HKID Card
:
261203641472
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
1101
The number of shares in which you are interested has increased because:
you purchased the shares
2307
Founder of a discretionary trust who can influence how the trustee exercises his discretion
100,000
HKD
0.4300
0.4300
Short position
25.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
284,022,559
24.33
26.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
284,122,559
24.34
27.
Capacity in which interests disclosed in Box 26 are held
:
Code describing capacity
Number of shares
2307
Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position
284,122,559
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
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
Credit Suisse Trust Limited
1 Raffles Link #05-02 Singapore 039393 (Singapore)
朱共山 (as settlor of the trust)
100.00
N
Long position
284,122,559
Serangoon Limited
East Bay Street PO Box N-7757, Nassau, Bahamas (Bahamas)
Credit Suisse Trust Limited (as trustee of the trust)
100.00
N
Long position
284,122,559
Seletar Limited
East Bay Street PO Box N-7757, Nassau, Bahamas (Bahamas)
Credit Suisse Trust Limited (as trustee of the trust)
100.00
N
Long position
284,122,559
Asia Pacific Energy Fund Limited
East Bay Street PO Box N-7757, Nassau, Bahamas (Bahamas)
Serangoon Limited
50.00
N
Long position
284,122,559
Asia Pacific Energy Fund Limited
East Bay Street PO Box N-7757, Nassau, Bahamas (Bahamas)
Seletar Limited
50.00
N
Long position
284,122,559
Asia Pacific Energy Holdings Limited
Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 British Virgin Islands (British Virgin Islands)
Asia Pacific Energy Fund Limited
100.00
N
Long position
284,122,559
Golden Concord Group Limited
Unit 1703B -1706 Level 17 International Commerce Centre 1 Austin Road West Kowloon Hong Kong (Hong Kong)
Asia Pacific Energy Holdings Limited
100.00
N
Long position
284,122,559
Boulina Investments Limited
Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 British Virgin Islands (British Virgin Islands)
Golden Concord Group Limited
100.00
N
Long position
182,990,250
Golden Concord Group Management Limited
Unit 1703B-1706, Level 17, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong (Hong Kong)
Golden Concord Group Limited
100.00
N
Long position
95,298,915
Sinopro Enterprises Limited
Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 British Virgin Islands (British Virgin Islands)
Golden Concord Group Limited
100.00
N
Long position
95,298,915
Highexcel Investments Limited
Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 British Virgin Islands (British Virgin Islands)
Golden Concord Group Limited
100.00
Y
Long position
5,833,394
Highexcel Investments Limited
Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 British Virgin Islands (British Virgin Islands)
Golden Concord Group Limited
100.00
N
Long position
86,878,864
Happy Genius Holdings Limited
Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 British Virgin Islands (British Virgin Islands)
Boulina Investments Limited
100.00
Y
Long position
95,901,506
Happy Genius Holdings Limited
Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 British Virgin Islands (British Virgin Islands)
Boulina Investments Limited
100.00
N
Long position
86,878,864
Get Famous Investments Limited
Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 British Virgin Islands (British Virgin Islands)
Boulina Investments Limited
100.00
Y
Long position
209,880
Get Famous Investments Limited
Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 British Virgin Islands (British Virgin Islands)
Boulina Investments Limited
100.00
N
Long position
86,878,864
Protime Investments Limited
Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 British Virgin Islands (British Virgin Islands)
Sinopro Enterprises Limited
100.00
N
Long position
95,298,915
协鑫新能科技(深圳)有限公司
深圳市南山区粤海街道科丰路2号特发信息港B栋16层 (People's Republic of China)
Golden Concord Group Management Limited
100.00
N
Long position
95,298,915
GCL Technology Holdings Limited
Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands (Cayman Islands)
Happy Genius Holdings Limited
22.32
N
Long position
86,878,864
GCL Technology Holdings Limited
Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands (Cayman Islands)
Get Famous Investments Limited
0.05
N
Long position
86,878,864
GCL Technology Holdings Limited
Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands (Cayman Islands)
Highexcel Investments Limited
1.36
N
Long position
86,878,864
江苏协鑫建设管理有限公司
阜宁县经济开发区花园路10号 (People's Republic of China)
协鑫新能科技(深圳)有限公司
100.00
N
Long position
95,298,915
保利協鑫(太倉港)有限公司
Unit 1703B-1706, Level 17, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong (Hong Kong)
Protime Investments Limited
100.00
N
Long position
95,298,915
协鑫集团有限公司
苏州高新区科技城锦峰路199号 (People's Republic of China)
江苏协鑫建设管理有限公司
46.68
N
Long position
95,298,915
协鑫集团有限公司
苏州高新区科技城锦峰路199号 (People's Republic of China)
保利協鑫(太倉港)有限公司
8.71
N
Long position
95,298,915
协鑫集成科技股份有限公司
上海市奉贤区南桥镇江海经济园区 (People's Republic of China)
江苏协鑫建设管理有限公司
8.89
N
Long position
95,298,915
协鑫集成科技股份有限公司
上海市奉贤区南桥镇江海经济园区 (People's Republic of China)
协鑫集团有限公司
7.97
N
Long position
95,298,915
协鑫集成科技(苏州)有限公司
苏州工业园区新庆路28号 (People's Republic of China)
协鑫集成科技股份有限公司
100.00
N
Long position
95,298,915
Dongsheng Photovoltaic Technology (Hong Kong) Limited
Units 903A-905, 9/F., 8 Observatory Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
协鑫集成科技(苏州)有限公司
100.00
Y
Long position
95,298,915
Elite Time Global Limited
Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 British Virgin Islands (British Virgin Islands)
GCL Technology Holdings Limited
100.00
Y
Long position
86,878,864
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
Asia Pacific Energy Fund
Addresses of individuals are not displayed.
5103
Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position
284,122,559
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
:
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
:
13/08/2025
(dd/mm/yyyy)