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Form Serial Number: |
DB20210708E00495 |
1.
Date of relevant event: |
28/06/2021 (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: |
00884 |
4.
Name of listed corporation: |
CIFI Holdings (Group) Co. Ltd. |
5.
Name of associated corporation of listed corporation: |
Ever Sunshine Lifestyle Services Group Limited (永升生活服务集团有限公司) |
6.
Registered office: |
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands |
7.
Principal place of business: |
40th Floor, Sunlight Tower, No.248 Queen's Road East, Wanchai, Hong Kong |
8.
Class of shares in which interested: |
Ordinary Shares |
9.
Number of issued shares in class: |
1,670,400,000 |
12.
Exchange on which listed: |
The Stock Exchange of Hong Kong Limited |
13.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
LIN |
(Other names) |
Feng |
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16.
Name of director (Chinese): |
林峰 |
17.
Chinese Character Code as printed on HKID Card: |
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30.
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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Nature of consideration
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Long position |
1316 | There has been a change in nature of your interest in the shares because: any other event (you must briefly describe the relevant event in the Supplementary Information box) |
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2201 | Interest of corporation controlled by you |
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17,993,750 |
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Short position |
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31.
Total shares immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 942,683,500 | 56.43 |
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32.
Total shares immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 942,683,500 | 56.43 |
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33.
Capacity in which interests disclosed in Box 32 are held: |
Capacity code | Number of shares |
2201 | Interest of corporation controlled by you |
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2501 | Other (you must describe the capacity in the Supplementary Information box) |
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2307 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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34.
Further information in derivative interests in associated corporation: |
Derivatives code |
Exercise period (dd/mm/yyyy) |
Consideration - if derivatives granted by associated corporation |
Number of shares |
| | Begins | Ends | Currency | Price for grant | Currency | Exercise price | Currency | Price on assignment | |
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35.
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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36.
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 |
Best Legend Development (PTC) Limited | Coastal Building, Wickham's Cay II, P. O. Box 2221, Road Town, Tortola, British Virgin Islands (BVI) | Lin Feng | 100.00 | Y | |
CIFI Holdings (Group) Co. Ltd. | PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands (Cayman Islands) | Lin Feng and his family trusts | 31.72 | N | |
Xu Sheng Limited | Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, British Virgin Islands (BVI) | CIFI Holdings (Group) Co. Ltd. | 100.00 | N | |
Spectron Enterprises Limited | Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, British Virgin Islands (BVI) | Xu Sheng Limited | 100.00 | Y | |
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37.
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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38.
Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust: |
Names of Trust | Address | Status code | Number of shares |
Lin's Family Trust | Addresses of individuals are not displayed. | 5103 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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39.
Supplementary information: |
Box 30 - code1316: According to the employee's share award scheme adopted by Best Legend Development (PTC) Limited ("Best Legend"), Best Legend granted an award of 17,993,750 shares to certain selected persons. Box 33-code 2501: By an acting in concert deed dated 6 August 2018, Mr. LIN Feng is taken to be interested in the shares of Elite Force Development Limited.
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40.
Log/Serial Number of the previous form: |
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Date of filing this Form 3B: |
08/07/2021 (dd/mm/yyyy)
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