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Form Serial Number: |
DB20210708E00502 |
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): |
08/07/2021 (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) |
Wei |
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16.
Name of director (Chinese): |
林偉 |
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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2501 | Other (you must describe the capacity in the Supplementary Information box) |
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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 |
CIFI Holdings (Group) Co. Ltd. | PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands (Cayman Islands) | Lin Wei's family trusts and his children | 36.87 | 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 30 and 33-code 2501: By an acting in concert deed dated 6 August 2018, Mr. LIN Wei is taken to be interested in the shares of Elite Force Development Limited and Best Legend.
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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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