List of DI notices filed by substantial shareholders within a specified period - Current Securities
 
Stock code: 08325
Name of listed corporation: China Smartpay Group Holdings Ltd.
Date (dd/mm/yyyy): 16/12/2008 - 16/12/2018
 
Please click the links under the column "Date of relevant event" to view the details of the DI notices.
*Notes: (L) - Long Position, (S) - Short Position, (P) - Lending Pool

Form Serial NumberName of substantial shareholderReason for disclosureNo. of shares bought/ sold/ involvedAverage price per shareNo. of shares interested (See *Notes above)% of issued voting sharesDate of relevant event
CS20181204E00288Gayang (HongKong) Co., Limited1710(L)
490,019,430(L)
 0(L)
0.00(L)
26/11/2018
DA20181204E00291Yan Dinggui1710(L)
490,019,430(L)
 490,019,430(L)
29.80(L)
26/11/2018
CS20181204E00286上海嘉捷資產管理有限公司1704(L)
490,019,430(L)
 0(L)
0.00(L)
26/11/2018
CS20181204E00289上海嘉银金融服务有限公司1013(L)
490,019,430(L)
 490,019,430(L)
29.80(L)
26/11/2018
CS20181122E00301
(Superseded by CS20181126E00146)		Jiayin Finance Holding Group Co., Limited1201(L)
103,908,918(L)
HKD 0.67000(L)
0.00(L)
22/11/2018
CS20181126E00045
(Superseded by CS20181129E00277)		Bright New Vision1113(L)
490,019,430(L)
HKD 0.6700490,019,430(L)
29.80(L)
21/11/2018
CS20181129E00277
(Amendment to CS20181126E00045)		Bright New Vision Inc1710(L)
490,019,430(L)
HKD 0.6700490,019,430(L)
29.80(L)
21/11/2018
CS20181129E00299
(Amendment to CS20181126E00050)		Gayang (HongKong) Co., Limited1710(L)
103,908,918(L)
HKD 0.6700490,019,430(L)
29.80(L)
21/11/2018
CS20181129E00298
(Amendment to CS20181126E00298)		Gayang (HongKong) Co., Limited1316(L)
386,110,512(L)
HKD 0.6700386,110,512(L)
23.48(L)
21/11/2018
CS20181126E00298
(Superseded by CS20181129E00298)		Gayang (HongKong) Co., Limited1316(L)
386,110,512(L)
 386,110,512(L)
23.48(L)
21/11/2018
CS20181126E00050
(Amendment to CS20181126E00029)
(Superseded by CS20181129E00299)		Gayang (HongKong) Co., Limited1201(L)
103,908,918(L)
HKD 0.6700490,019,430(L)
29.80(L)
21/11/2018
CS20181126E00029
(Superseded by CS20181126E00050)		Gayang (HongKong) Co., Limited1201(L)
386,110,512(L)
HKD 0.67000(L)
0.00(L)
21/11/2018
CS20181129E00289
(Amendment to CS20181126E00026)		Invech Holdings Limited1710(L)
490,019,430(L)
HKD 0.6700490,019,430(L)
29.80(L)
21/11/2018
CS20181126E00026
(Superseded by CS20181129E00289)		Invech Holdings Limited1001(L)
490,019,430(L)
HKD 0.6700490,019,430(L)
29.80(L)
21/11/2018
CS20181129E00294
(Amendment to CS20181126E00146)		Jiayin Finance Holding Group Co., Limited1704(L)
103,908,918(L)
HKD 0.67000(L)
0.00(L)
21/11/2018
CS20181126E00146
(Amendment to CS20181122E00301)
(Superseded by CS20181129E00294)		Jiayin Finance Holding Group Co., Limited1201(L)
103,908,918(L)
HKD 0.67000(L)
0.00(L)
21/11/2018
DA20181129E00291
(Amendment to DA20181126E00041)		Yan Dinggui1710(L)
  490,019,430(L)
29.80(L)
21/11/2018
DA20181126E00041
(Superseded by DA20181129E00291)		Yan Dinggui1316(L)
  490,019,430(L)
29.80(L)
21/11/2018
CS20181129E00303
(Amendment to CS20181126E00046)		上海嘉捷資產管理有限公司1101(L)
103,908,918(L)
HKD 0.6700490,019,430(L)
29.80(L)
21/11/2018
CS20181129E00300
(Amendment to CS20181126E00306)		上海嘉捷資產管理有限公司1710(L)
386,110,512(L)
HKD 0.6700386,110,512(L)
23.48(L)
21/11/2018
CS20181126E00306
(Superseded by CS20181129E00300)		上海嘉捷資產管理有限公司1316(L)
  386,110,512(L)
23.48(L)
21/11/2018
CS20181126E00046
(Superseded by CS20181129E00303)		上海嘉捷資產管理有限公司1113(L)
103,908,918(L)
HKD 0.6700490,019,430(L)
29.80(L)
21/11/2018
CS20180829E00059Vered Capital Limited1004(L)
170,000,000(L)
 170,000,000(L)
10.34(L)
27/07/2018
CS20180829E00058Vered Capital Limited1004(L)
90,090,000(L)
 90,090,000(L)
5.48(L)
27/07/2018
CS20180727E00478LJF Payment Company Limited1704(L)
114,210,000(L)
HKD 0.00000(L)
0.00(L)
24/07/2018
CS20180727E00481Lujiazui Finance (Hong Kong) Limited1316(L)
114,210,000(L)
HKD 0.0000114,210,000(L)
6.95(L)
24/07/2018
IS20180530E00393ZHANG CHANG1101(L)
3,000,000(L)
HKD 1.0310263,090,000(L)
16.00(L)
29/05/2018
IS20180824E00061
(Amendment to IS20180611E00299)		ZHANG CHANG1101(L)
3,000,000(L)
HKD 1.0435263,090,000(L)
16.00(L)
24/05/2018
IS20180611E00299
(Superseded by IS20180824E00061)		ZHANG CHANG1101(L)
3,000,000(L)
HKD 1.0310263,090,000(L)
16.00(L)
24/05/2018
CS20180425E00300Gayang (HongKong) Co., Limited1101(L)
31,160,000(L)
HKD 1.1800386,110,512(L)
23.48(L)
25/04/2018
DA20180425E00299Yan Dinggui1101(L)
31,160,000(L)
HKD 1.1800490,019,430(L)
29.80(L)
25/04/2018
CS20181126E00305上海嘉捷資產管理有限公司1316(L)
31,160,000(L)
HKD 1.1800386,110,512(L)
23.48(L)
25/04/2018
CS20180424E00357Gayang (HongKong) Co., Limited1101(L)
38,980,000(L)
HKD 1.2800354,950,512(L)
21.59(L)
24/04/2018
DA20180424E00354Yan Dinggui1101(L)
38,980,000(L)
HKD 1.2800458,859,430(L)
27.91(L)
24/04/2018
CS20181126E00304上海嘉捷資產管理有限公司1316(L)
38,980,000(L)
HKD 1.2800354,950,512(L)
21.59(L)
24/04/2018
CS20180423E00293Gayang (HongKong) Co., Limited1101(L)
17,390,000(L)
HKD 1.1000315,970,512(L)
19.22(L)
23/04/2018
DA20180423E00292Yan Dinggui1101(L)
17,390,000(L)
HKD 1.1000419,879,430(L)
25.54(L)
23/04/2018
CS20181126E00303上海嘉捷資產管理有限公司1316(L)
17,390,000(L)
HKD 1.1000315,970,512(L)
19.22(L)
23/04/2018
CS20180420E00363Gayang (HongKong) Co., Limited1101(L)
2,800,000(L)
HKD 0.9100298,580,512(L)
18.16(L)
20/04/2018
DA20180420E00359Yan Dinggui1101(L)
2,800,000(L)
HKD 0.9100402,489,430(L)
24.48(L)
20/04/2018
CS20181126E00302上海嘉捷資產管理有限公司1316(L)
2,800,000(L)
HKD 0.9100298,580,512(L)
18.16(L)
20/04/2018
CS20180419E00358Gayang (HongKong) Co., Limited1101(L)
2,900,000(L)
HKD 0.8600295,780,512(L)
17.99(L)
19/04/2018
DA20180419E00361Yan Dinggui1101(L)
2,900,000(L)
HKD 0.8600399,689,430(L)
24.31(L)
19/04/2018
CS20181126E00301上海嘉捷資產管理有限公司1316(L)
2,900,000(L)
HKD 0.8600295,780,512(L)
17.99(L)
19/04/2018
CS20171206E00331Jiayin Finance Holding Group Co., Limited1001(L)
5,440,000(L)
HKD 1.4100103,908,918(L)
6.32(L)
05/12/2017
CS20171206E00034
(Withdrawn on 07/12/2017)		Jiayin Finance Holding Group Co., Limited1001(L)
544,000(L)
HKD 1.4100103,908,918(L)
6.32(L)
05/12/2017
DA20171206E00028Yan Dinggui1101(L)
5,440,000(L)
HKD 1.4100396,789,430(L)
24.13(L)
05/12/2017
CS20171206E00049上海嘉捷資產管理有限公司1213(L)
  292,880,512(L)
17.81(L)
05/12/2017
CS20171206E00047Gayang (HongKong) Co., Limited1213(L)
  292,880,512(L)
17.81(L)
04/12/2017
CS20171205E00209Gayang (HongKong) Co., Limited1101(L)
48,910,000(L)
HKD 1.4500292,880,512(L)
18.18(L)
04/12/2017
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