List of DI notices filed by substantial shareholders within a specified period
 
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 NoName of substantial shareholderReason for disclosureNo. of shares bought/ sold/ involvedAverage price per shareNo. of shares interested (See *Notes above)% of issued share capitalDate of relevant event
DA20170929000066Yan Dinggui136(L)
7,260,000(L)
HKD 0.960272,629,430(L)
16.92(L)
28/09/2017
DA20170921000034Yan Dinggui136(L)
590,000(L)
HKD 0.895265,369,430(L)
16.47(L)
20/09/2017
DA20170920000031Yan Dinggui121(L)
1,120,000(L)
HKD 0.910264,779,430(L)
16.43(L)
18/09/2017
DA20170920000030Yan Dinggui130(L)
263,659,430(L)
HKD 1.250263,659,430(L)
16.36(L)
15/09/2017
IS20170825000055Yan Dinggui103(L)
4,530,000(L)
HKD 0.925260,389,430(L)
16.16(L)
22/08/2017
IS20170818000048Cheng Nga Ming Vincent102(L)
94,500,000(L)
HKD 1.00080,000,000(L)
4.97(L)
18/08/2017
CS20170818000049Tian Li Holdings Limited102(L)
94,500,000(L)
HKD 1.00080,000,000(L)
4.97(L)
18/08/2017
CS20170818000045Gayang (HongKong) Co., Limited104(L)
  209,970,512(L)
13.03(L)
17/08/2017
IS20170818000047Yan Dinggui104(L)
  255,859,430(L)
15.88(L)
17/08/2017
CS20170818000046上海嘉捷資產管理有限公司104(L)
  209,970,512(L)
13.03(L)
17/08/2017
CS20170801000047Gayang (HongKong) Co., Limited103(L)
30,000,000(L)
HKD 1.500209,970,512(L)
14.37(L)
31/07/2017
IS20170801000049Yan Dinggui103(L)
30,000,000(L)
HKD 1.500255,859,430(L)
17.51(L)
31/07/2017
CS20170801000048上海嘉捷資產管理有限公司103(L)
30,000,000(L)
HKD 1.500209,970,512(L)
14.37(L)
31/07/2017
CS20170724000117Gayang (HongKong) Co., Limited103(L)
29,970,512(L)
HKD 1.500179,970,512(L)
12.31(L)
21/07/2017
IS20170724000119Yan Dinggui103(L)
29,970,512(L)
HKD 1.500225,859,430(L)
15.45(L)
21/07/2017
CS20170724000118上海嘉捷資產管理有限公司103(L)
29,970,512(L)
HKD 1.500179,970,512(L)
12.31(L)
21/07/2017
CS20170721000061Gayang (HongKong) Co., Limited101(L)
150,000,000(L)
HKD 1.250150,000,000(L)
10.26(L)
19/07/2017
IS20170721000063Yan Dinggui101(L)
150,000,000(L)
HKD 1.250195,888,918(L)
13.40(L)
19/07/2017
CS20170721000062上海嘉捷資產管理有限公司101(L)
150,000,000(L)
HKD 1.250150,000,000(L)
10.26(L)
19/07/2017
CS20170502000253LJF Payment Company Limited103(L)
113(S)		70,000,000(L)
70,000,000(S)		HKD 1.960114,210,000(L)
114,210,000(S)
7.82(L)
7.82(S)
26/04/2017
CS20170502000252Lujiazui Finance (Hong Kong) Limited103(L)
113(S)		70,000,000(L)
70,000,000(S)		HKD 1.960114,210,000(L)
114,210,000(S)
7.82(L)
7.82(S)
26/04/2017
CS20170427000144Sino Starlet Limited103(L)
70,000,000(L)
HKD 1.960170,000,000(L)
11.63(L)
26/04/2017
IS20170427000143Zhang Chang103(L)
70,000,000(L)
HKD 1.960260,090,000(L)
17.80(L)
26/04/2017
CS20170502000245上海市浦東新區國有資產監督管理委員會103(L)
113(S)		70,000,000(L)
70,000,000(S)		HKD 1.960352,809,720(L)
114,210,000(S)
24.15(L)
7.82(S)
26/04/2017
CS20170502000247上海陸家嘴(集團)有限公司103(L)
113(S)		70,000,000(L)
70,000,000(S)		HKD 1.960352,809,720(L)
114,210,000(S)
24.15(L)
7.82(S)
26/04/2017
CS20170502000251上海陸家嘴金融發展有限公司103(L)
113(S)		70,000,000(L)
70,000,000(S)		HKD 1.960352,809,720(L)
114,210,000(S)
24.15(L)
7.82(S)
26/04/2017
CS20170502000249上海陸家嘴金融貿易區開發股份有限公司103(L)
113(S)		70,000,000(L)
70,000,000(S)		HKD 1.960352,809,720(L)
114,210,000(S)
24.15(L)
7.82(S)
26/04/2017
DA20170421000195Cao Guoqi136(L)
62,740,000(L)
HKD 1.50022,520,000(L)
1.54(L)
19/04/2017
CS20170421000190Sino Starlet Limited101(L)
100,000,000(L)
HKD 1.500100,000,000(L)
6.84(L)
19/04/2017
IS20170421000189Zhang Chang103(L)
100,000,000(L)
HKD 1.500190,090,000(L)
13.01(L)
19/04/2017
CS20170124000080LJF Payment Company Limited113(S)70,000,000(S) 184,210,000(L)
184,210,000(S)
12.61(L)
12.61(S)
18/01/2017
CS20170124000079LJF Payment Company Limited113(S)70,000,000(S) 184,210,000(L)
114,210,000(S)
12.61(L)
7.82(S)
18/01/2017
CS20170124000078Lujiazui Finance (Hong Kong) Limited113(S)70,000,000(S) 184,210,000(L)
184,210,000(S)
12.61(L)
12.61(S)
18/01/2017
CS20170124000077Lujiazui Finance (Hong Kong) Limited113(S)70,000,000(S) 184,210,000(L)
114,210,000(S)
12.61(L)
7.82(S)
18/01/2017
CS20170124000067上海市浦東新區國有資產監督管理委員會113(S)70,000,000(S) 422,809,720(L)
184,210,000(S)
28.94(L)
12.61(S)
18/01/2017
CS20170124000066上海市浦東新區國有資產監督管理委員會113(S)70,000,000(S) 422,809,720(L)
114,210,000(S)
28.94(L)
7.82(S)
18/01/2017
CS20170124000070上海陸家嘴(集團)有限公司113(S)70,000,000(S) 422,809,720(L)
184,210,000(S)
28.94(L)
12.61(S)
18/01/2017
CS20170124000069上海陸家嘴(集團)有限公司113(S)70,000,000(S) 422,809,720(L)
114,210,000(S)
28.94(L)
7.82(S)
18/01/2017
CS20170124000076上海陸家嘴金融發展有限公司113(S)70,000,000(S) 422,809,720(L)
184,210,000(S)
28.94(L)
12.61(S)
18/01/2017
CS20170124000075上海陸家嘴金融發展有限公司113(S)70,000,000(S) 422,809,720(L)
114,210,000(S)
28.94(L)
7.82(S)
18/01/2017
CS20170124000073上海陸家嘴金融貿易區開發股份有限公司113(S)70,000,000(S) 422,809,720(L)
184,210,000(S)
28.94(L)
12.61(S)
18/01/2017
CS20170124000072上海陸家嘴金融貿易區開發股份有限公司113(S)70,000,000(S) 422,809,720(L)
114,210,000(S)
28.94(L)
7.82(S)
18/01/2017
CS20170124000065上海市浦東新區國有資產監督管理委員會104(L)
  422,809,720(L)
184,210,000(S)
28.94(L)
12.61(S)
11/01/2017
CS20170124000068上海陸家嘴(集團)有限公司104(L)
  422,809,720(L)
184,210,000(S)
28.94(L)
12.61(S)
11/01/2017
CS20170124000074上海陸家嘴金融發展有限公司104(L)
  422,809,720(L)
184,210,000(S)
28.94(L)
12.61(S)
11/01/2017
CS20170124000071上海陸家嘴金融貿易區開發股份有限公司104(L)
  422,809,720(L)
184,210,000(S)
28.94(L)
12.61(S)
11/01/2017
CS20161212000260上海市浦東新區國有資產監督管理委員會115(L)
115(S)		  422,809,720(L)
184,210,000(S)
29.44(L)
12.83(S)
07/12/2016
CS20161212000257上海陸家嘴(集團)有限公司115(L)
115(S)		  422,809,720(L)
184,210,000(S)
29.44(L)
12.83(S)
07/12/2016
CS20161212000254上海陸家嘴金融貿易區開發股份有限公司101(L)
111(S)		422,809,720(L)
184,210,000(S)		 422,809,720(L)
184,210,000(S)
29.44(L)
12.83(S)
07/12/2016
CS20161102000130LJF Payment Company Limited111(S)184,210,000(S) 184,210,000(L)
184,210,000(S)
12.83(L)
12.83(S)
28/10/2016
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