FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20251002E00411
1. Date of relevant event: 26/09/2025
(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) Tian
(Other names) Meitan
10. Name of director (Chinese): 田美坦 
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 
1310There has been a change in nature of your interest in the shares because:
you are a beneficiary under a trust and the shares have been transferred to you by a trustee
 
2305Beneficiary of a trust (other than a discretionary interest)
 
2101Beneficial owner
 		          
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position997,8440.04
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position997,8440.04
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2305Beneficiary of a trust (other than a discretionary interest)
Long position468,000
2101Beneficial owner
Long position529,844
 
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
   
 
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 position318,000
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: 於2025年9月26日，Diamond Firetail Limited按照The ZHH信托指示向全體受益人分配其實益擁有的所有建發國際股票，據此，田美坦先生作爲信托受益人獲分配445,844股建發國際股票。
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: 02/10/2025
(dd/mm/yyyy)