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Form Serial Number: |
IS20190727E00033
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1.
Date of relevant event: |
26/07/2019 (dd/mm/yyyy)
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2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): |
(dd/mm/yyyy)
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3.
Stock code: |
03666 |
4.
Name of listed corporation: |
TANSH Global Food Group Co., Ltd |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
2,213,031,000 |
7.
Name of substantial shareholder (English) as printed on HKID Card/Passport: |
(Surname) |
Wang |
(Other names) |
Huimin |
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10.
Name of substantial shareholder (Chinese): |
王慧敏 |
11.
Chinese Character Code as printed on HKID Card: |
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14.
Details of relevant event: |
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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) |
Nature of consideration |
Long position |
1310 | There 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 | |
2501 | Other (you must describe the capacity in the Supplementary Information box) | |
2201 | Interest of corporation controlled by you | |
123,678,000 |
HKD |
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0.1710 |
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Short position |
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15.
Total shares immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 952,512,727 | 43.04 |
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16.
Total shares immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 952,512,727 | 43.04 |
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17.
Capacity in which interests disclosed in Box 16 are held: |
Capacity code | Number of shares |
2501 | Other (you must describe the capacity in the Supplementary Information box) |
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2201 | Interest of corporation controlled by you |
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18.
Further information in respect of derivative interests: |
Derivatives code | Number of shares |
4105 | Unlisted derivatives - Physically settled |
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4105 | Unlisted derivatives - Physically settled |
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4105 | Unlisted derivatives - Physically settled |
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19.
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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20.
Further information in relation to interests of corporations controlled by substantial shareholder: |
Name of controlled corporation | Address and place of incorporation | Name of controlling shareholder | % control | Direct interest (Y/N) | Number of shares |
Expert City International Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Wang Huimin holding 100% shares as trustee for and on behalf of Apex Keen Limited | 100.00 | Y | |
Fast Thinker Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Wang Huimin holding 100% shares as trustee for and on behalf of Ever Project Limited | 100.00 | Y | |
Well Reach Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Wang Humin holding 100% shares as trustee for and on behalf of Brilliant South Limited | 100.00 | Y | |
Brilliant Idea Global Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Wang Huimin holding 100% shares as trustee for and on behalf of Highrank Global Limited | 100.00 | Y | |
Favour Edge Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Wang Huimin holding 100% shares as trustee for and on behalf of Faster Returns Limited | 100.00 | Y | |
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21.
Further information in relation to interests held by substantial shareholder jointly with another person: |
Name of joint shareholder | Address | Number of shares |
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22.
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 |
The Wang Huimin Family Settlement (Wang Trust) | Addresses of individuals are not displayed. | 5102 | Beneficiary of a trust (other than a discretionary interest) |
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Expert City International Limited | Addresses of individuals are not displayed. | | |
Fast Thinker Limited | Addresses of individuals are not displayed. | | |
Well Reach Limited | Addresses of individuals are not displayed. | | |
Brilliant Idea Global Limited | Addresses of individuals are not displayed. | | |
Favour Edge Limited | Addresses of individuals are not displayed. | | |
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23.
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 |
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Total number of shares in which a substantial shareholder is interested under sections 317 and 318 | |
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24.
Supplementary information: |
Code 2501 before relevant event for Box 14: Settlor and beneficiary of a discretionary trust. The trustee has transferred 123,678,000 shares to Extensive Power Limited, a company wholly-owned by Ms. Wang Huimin.
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25.
Log/Serial Number of the previous form: |
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26.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 1: |
27/07/2019 (dd/mm/yyyy)
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