FORM 1 - Individual Substantial Shareholder Notice
Form Serial No
:
IS20170517000090
1.
Name of listed corporation
:
Honghua Group Ltd.
2.
Stock code
:
00196
3.
Class of shares
:
Ordinary
4.
Number of issued shares in class
:
5,355,056,900
5.
Name of substantial shareholder (English) as printed on HKID/Passport
:
(
Surname
)
Lu
(
Other names
)
Lan
8.
Name of substantial shareholder (Chinese)
:
呂蘭
9.
Chinese Character Code
:
12.
Date of relevant event
:
16/05/2017
(dd/mm/yyyy)
13.
Date when the substantial shareholder became aware of the relevant event/ interest in the shares (if later)
:
16/05/2017
(dd/mm/yyyy)
14.
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
104
HKD
15.
Total shares immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,563,780,620
30.43
16.
Total shares immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,563,780,620
29.20
17.
Capacity in which interests disclosed in Box 16 are held
:
Code describing capacity
Number of shares
205
Long position
1,187,727,837
201
Long position
1,833,808
211
Long position
374,218,975
18.
Further information in respect of derivative interests
:
Code describing derivatives
Number of shares
404
Long position
345,000
404
Long position
175,000
404
Long position
363,000
404
Long position
700,000
19.
Further information in relation to interests of children under 18 and/or spouse
:
Name of child/spouse
Number of shares
Nil
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
Number of shares
BENEFIT WAY INTERNATIONAL LIMITED
P.O. BOX 957, OFFHSORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
LU LAN
6.49
N
Long position
1,187,727,837
AMPLE CHANCE INTERNATIONAL LIMITED
P.O. BOX 957, OFFHSORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
BENEFIT WAY INTERNATIONAL LIMITED
10.50
N
Long position
1,187,727,837
ALLY GIANT LIMITED
P.O. BOX 957, OFFHSORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
AMPLE CHANCE INTERNATIONAL LIMITED
100.00
Y
Long position
1,187,727,837
21.
Further information in relation to interests held by substantial shareholder jointly with another person
:
Name of joint shareholder
Address
Number of shares
Nil
22.
Further information from 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
23.
Further information from a party to an agreement under Section 317
:
Names of other parties
Address
Number of shares
ZHANG MI
Addresses of individuals are not displayed.
179,223,000
LIU ZHI
Addresses of individuals are not displayed.
35,978,000
ZHENG YONG
Addresses of individuals are not displayed.
22,983,950
ZHANG XU
Addresses of individuals are not displayed.
15,469,086
AO PEI
Addresses of individuals are not displayed.
1,499,308
CHEN JUN
Addresses of individuals are not displayed.
2,996,599
FAN BING
Addresses of individuals are not displayed.
20,355,000
ZHANG YANYONG
Addresses of individuals are not displayed.
1,501,720
WANG JIANGYANG
Addresses of individuals are not displayed.
8,363,600
TIAN DIYONG
Addresses of individuals are not displayed.
868,400
SHEN DINGJIAN
Addresses of individuals are not displayed.
1,589,720
LIU XUETIAN (DECEASED)
Addresses of individuals are not displayed.
6,052,400
ZHOU BING
Addresses of individuals are not displayed.
5,661,714
REN JIE
Addresses of individuals are not displayed.
44,233,200
TIAN YU
Addresses of individuals are not displayed.
3,088,478
LI HANQIANG
Addresses of individuals are not displayed.
592,000
LIU YINGGUO
Addresses of individuals are not displayed.
264,000
LIU LULU
Addresses of individuals are not displayed.
1,520,400
ZUO HUIXIAN
Addresses of individuals are not displayed.
21,978,400
Total number of shares in which substantial shareholder is interested under section 317 and 318
:
1,561,946,812
24.
Date of filing this Form 1
:
17/05/2017
(dd/mm/yyyy)
26.
Number of attachments
:
0