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): 23/06/2008 - 23/06/2018
 
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
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(Superseded by IS20180824E00061)		ZHANG CHANG1101(L)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
CS20171205E00183
(Superseded by CS20171207E00134)		Jiayin Finance Holding Groiup Co., Limited1101(L)
6,370,000(L)
HKD 1.270098,468,918(L)
6.11(L)
04/12/2017
CS20171207E00134
(Amendment to CS20171205E00183)		Jiayin Finance Holding Group Co., Limited1101(L)
6,370,000(L)
HKD 1.270098,468,918(L)
6.11(L)
04/12/2017
DA20171205E00166Yan Dinggui1101(L)
55,280,000(L)
HKD 1.4300391,349,430(L)
24.29(L)
04/12/2017
CS20171205E00224上海嘉捷資產管理有限公司1101(L)
48,910,000(L)
HKD 1.4500292,880,512(L)
18.18(L)
04/12/2017
CS20171205E00208Gayang (HongKong) Co., Limited1101(L)
34,000,000(L)
HKD 1.1400243,970,512(L)
15.14(L)
01/12/2017
DA20171201E00285Yan Dinggui1101(L)
34,000,000(L)
HKD 1.1400336,069,430(L)
20.86(L)
01/12/2017
CS20171205E00215上海嘉捷資產管理有限公司1101(L)
34,000,000(L)
HKD 1.1400243,970,512(L)
15.14(L)
01/12/2017
DA20171130E00176Yan Dinggui1101(L)
7,350,000(L)
HKD 1.0000302,069,430(L)
18.75(L)
30/11/2017
DA20171127E00203Yan Dinggui1101(L)
1,950,000(L)
HKD 1.0300294,719,430(L)
18.29(L)
27/11/2017
CS20171205E00182
(Superseded by CS20171207E00099)		Jiayin Finance Holding Groiup Co., Limited1001(L)
8,070,000(L)
HKD 0.980082,798,918(L)
5.14(L)
24/11/2017
CS20171207E00099
(Amendment to CS20171205E00182)		Jiayin Finance Holding Group Co., Limited1001(L)
8,070,000(L)
HKD 0.980082,798,918(L)
5.14(L)
24/11/2017
DA20171124E00230Yan Dinggui1101(L)
8,070,000(L)
HKD 0.9800292,769,430(L)
18.17(L)
24/11/2017
DA20171011E00389Yan Dinggui1101(L)
990,000(L)
HKD 1.1200284,699,430(L)
17.67(L)
11/10/2017
DA20171010E00245Yan Dinggui1101(L)
7,660,000(L)
HKD 1.1200283,709,430(L)
17.61(L)
10/10/2017
DA20171010E00126Yan Dinggui1101(L)
3,420,000(L)
HKD 0.9600276,049,430(L)
17.13(L)
09/10/2017
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