Geong International Limited Form 8 (OPD) - Geong International Limited
04 September 2015 - 6:34PM
UK Regulatory
TIDMGNG
FORM 8 (OPD)
PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER
Rules 8.1 and 8.2 of the Takeover Code (the "Code")
1. KEY INFORMATION
(a) Full name of discloser: GEONG International Limited
(b) Owner or controller of interests and short
positions disclosed, if different from 1(a):
The naming of nominee or vehicle companies is
insufficient. For a trust, the trustee(s), settlor
and beneficiaries must be named.
(c) Name of offeror/offeree in relation to whose GEONG International Limited
relevant securities this form relates:
Use a separate form for each offeror/offeree
(d) Is the discloser the offeror or the offeree? OFFEREE
(e) Date position held: 03 September 2015
The latest practicable date prior to the
disclosure
(f) In addition to the company in 1(c) above, is NO
the discloser making disclosures in respect of any
other party to the offer?
If it is a cash offer or possible cash offer,
state "N/A"
2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
If there are positions or rights to subscribe to disclose in more than one
class of relevant securities of the offeror or offeree named in 1(c), copy
table 2(a) or (b) (as appropriate) for each additional class of relevant
security.
(a) Interests and short positions in the relevant securities of the
offeror or offeree to which the disclosure relates
Class of relevant security:
Interests Short positions
Number % Number %
(1) Relevant securities owned and/ Nil 0 Nil 0
or controlled:
(2) Cash-settled derivatives: Nil 0 Nil 0
(3) Stock-settled derivatives Nil 0 Nil 0
(including options) and agreements
to purchase/sell:
Nil 0 Nil 0
TOTAL:
All interests and all short positions should be disclosed.
Details of any open stock-settled derivative positions (including traded
options), or agreements to purchase or sell relevant securities, should be
given on a Supplemental Form 8 (Open Positions).
Details of any securities borrowing and lending positions or financial
collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).
(b) Rights to subscribe for new securities
Class of relevant security in relation to None
which subscription right exists:
Details, including nature of the rights None
concerned and relevant percentages:
3. POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER
MAKING THE DISCLOSURE
Details of any interests, short positions and rights to subscribe (including
directors' and other employee options) of any person acting in concert with the
party to the offer making the disclosure:
Beneficial interests of certain directors of GEONG International Limited in
GEONG International Limited's ordinary shares of 1 pence each:
NAME NUMBER OF SHARES %
Henry Hak-Yan Tse 3,712,123 9.81
Wang Weidong 5,061,671 13.38
Guan Minren 1,027,413 2.72
Amit Thakar 17,500 0.05
Rights of certain directors of GEONG International Limited to subscribe for
GEONG International Limited's ordinary shares of 1 pence each under the
company's share option scheme:
Directors At 31 March Exercise Exercise Period
2015 Price
Mr. Henry Hak-Yan Tse 97,970 30 p 23.06.2009 to
22.06.2016
Mr. Henry Hak-Yan Tse 80,335 65 p 11.06.2010 to
22.06.2017
Mr. Henry Hak-Yan Tse 91,870 56 p 19.06.2011 to
20.06.2018
Mr. Henry Hak-Yan Tse 68,974 33 p 23.06.2012 to
22.06.2019
Mr. Weidong Wang 97,970 30 p 23.06.2009 to
22.06.2016
Mr. Weidong Wang 80,335 65 p 11.06.2010 to
22.06.2017
Mr. Weidong Wang 91,870 56 p 19.06.2011 to
20.06.2018
Mr. Weidong Wang 102,187 33 p 23.06.2012 to
22.06.2019
Mr. Minren Guan 26,452 30 p 23.06.2009 to
22.06.2016
Mr. Minren Guan 58,782 65 p 11.06.2010 to
22.06.2017
Mr. Minren Guan 73,500 56 p 19.06.2011 to
20.06.2018
Mr. Minren Guan 68,974 33 p 23.06.2012 to
22.06.2019
Mr. Amit Thakar 68,974 33 p 23.06.2012 to
22.06.2019
Rights of certain employees of GEONG International Limited to subscribe for
GEONG International Limited's ordinary shares of 1 pence each under the
company's share option scheme:
Employees Number of Weighted Weighted
options average average
outstanding exercise contractual
at the 2014 price life
year end
Employees 1,372,259 44 p 2.39 years
Details of any open stock-settled derivative positions (including traded
options), or agreements to purchase or sell relevant securities, should be
given on a Supplemental Form 8 (Open Positions).
Details of any securities borrowing and lending positions or financial
collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).
4. OTHER INFORMATION
(a) Indemnity and other dealing arrangements
Details of any indemnity or option arrangement, or any agreement or
understanding, formal or informal, relating to relevant securities which may be
an inducement to deal or refrain from dealing entered into by the party to the
offer making the disclosure or any person acting in concert with it:
Irrevocable commitments and letters of intent should not be included. If there
are no such agreements, arrangements or understandings, state "none"
None
(b) Agreements, arrangements or understandings relating to options or
derivatives
Details of any agreement, arrangement or understanding, formal or informal,
between the party to the offer making the disclosure, or any person acting in
concert with it, and any other person relating to:
(i) the voting rights of any relevant securities under any option; or
(ii) the voting rights or future acquisition or disposal of any relevant
securities to which any derivative is referenced:
If there are no such agreements, arrangements or understandings, state "none"
None
(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) NO
Supplemental Form 8 (SBL) NO
Date of disclosure: 04 September 2015
Contact name: Wang Weidong
Telephone number: +86 13901386433
Public disclosures under Rule 8 of the Code must be made to a Regulatory
Information Service and must also be emailed to the Takeover Panel at
monitoring@disclosure.org.uk . The Panel's Market Surveillance Unit is
available for consultation in relation to the Code's disclosure requirements on
+44 (0)20 7638 0129.
The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk .
END
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