| |
|
Form Serial No: |
DB20160111000305 |
| 1.
Name of listed corporation: |
Hanergy Thin Film Power Group Ltd. |
| 2.
Stock code: |
00566 |
|
3.
Name of associated corporation of listed corporation: |
漢能控股集團有限公司 |
|
4.
Registered office: |
中國北京市懷柔區雁栖工業開發區5區59號148室 |
|
5.
Principal place of business: |
The People's Republic of China |
|
6.
Class of shares in which interested: |
N/A |
|
7.
Number of issued shares in class: |
1,000,000 |
|
8.
Business registration number: |
|
|
9.
Certificate of Incorporation No.: |
110000005118165 |
|
Place of Incorporation: |
The People's Republic of China |
| 10.
Exchange on which listed: |
|
| 11.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
Li |
| (Other names) |
Hejun |
|
|
|
| 14.
Name of director (Chinese): |
李河君 |
| 15.
Chinese Character Code: |
|
| 18.
Date of relevant event: |
25/12/2015
(dd/mm/yyyy)
|
| 19.
Date when director became aware of the relevant event/ interest in the shares (if later): |
|
|
| 20.
Details of relevant event: |
| |
Relevant event code describing circumstances
|
Code describing 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 |
157 |
205 |
205 |
50,000 |
CNY |
|
|
|
|
|
|
| |
| 21.
Total shares in associated corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 1,000,000 | 100.00 |
|
| |
| 22.
Total shares in associated corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 1,000,000 | 100.00 |
|
| |
| 23.
Capacity in which interests disclosed in Box 22 are held (required for Initial Notification only): |
| Code describing capacity | Number of shares |
| 201 | |
| 205 | |
|
| |
| 24.
Further information in respect of derivative interests in associated corporation: |
| Code describing derivatives |
Exercise period |
Consideration - if derivatives granted by associated corporation |
Number of shares |
| | | Begins | Ends | Price for grant | Exercise price | Price on assignment | |
| Nil | | | | | | | |
|
| |
| 25.
Further information in relation to interests of children under 18 and/or spouse: |
| Name of child/spouse | Number of shares |
| Nil | |
|
| |
| 26.
Further information in relation to interests of corporations controlled by Director: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling shareholder | % control | Direct interest | Number of shares |
| 北京建煌電力投資有限公司 | 中國北京市懷柔區雁栖工業開發區5區59號145室 | 李河君 | 98.17 | N | |
| 北京華勤高科技貿易有限公司 | 北京市懷柔區雁栖工業開發區5區59號141室 | 李河君 | 99.00 | Y | |
| 廣東東江電力開發有限公司 | 河源市東源縣仙塘鎮木京管理區 | 北京建煌電力投資有限公司 | 98.03 | Y | |
|
| |
| 27.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| Nil | | |
|
| |
| 28.
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 |
| Nil | | | |
|
| |
| 29.
Date of filing this Form 3B: |
11/01/2016
(dd/mm/yyyy)
|
| 31.
Number of attachments: |
1
|
|