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Form Serial Number: |
IS20190312E00312 (Amendment to IS20030519000114)
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1.
Date of relevant event: |
28/03/2003 (dd/mm/yyyy)
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2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): |
07/03/2019 (dd/mm/yyyy)
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3.
Stock code: |
00237 |
4.
Name of listed corporation: |
Safety Godown Co. Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
135,000,000 |
7.
Name of substantial shareholder (English) as printed on HKID Card/Passport: |
(Surname) |
Chan |
(Other names) |
Koon Fung |
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10.
Name of substantial shareholder (Chinese): |
陳觀峰 |
11.
Chinese Character Code as printed on HKID Card: |
711560341496 |
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14.
Details of relevant event: |
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Brief description of relevant event |
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) |
Nature of consideration |
Long position |
1702 | Miscellaneous Notice filed to remove outdated information (if you select this Code you must state the outdated information in the Supplementary Information box and identify the box which contains the updated information) | |
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Short position |
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15.
Total shares immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 64,543,945 | 47.81 |
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16.
Total shares immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 66,542,945 | 49.29 |
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17.
Capacity in which interests disclosed in Box 16 are held: |
Capacity code | Number of shares |
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2202 | Interest of your spouse |
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2201 | Interest of corporation controlled by you |
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18.
Further information in respect of derivative interests: |
Derivatives code | Number of shares |
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19.
Further information in relation to interests of children under 18 and/or spouse: |
Child/Spouse | Name of child/spouse | Number of shares |
Spouse | Lu Sin (deceased) | |
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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 (Y/N) | Number of shares |
Gladiator Investments Company Limited | 80 Broad Street, Monrovia, Liberia (Place of incorporation: Liberia) | Lu Sin (deceased) and Chan Koon Fung | 50.00 | N | |
Chelton Trading Limited | 80 Broad Street, Monrovia, Liberia (Place of incorporation: Liberia) | Lu Sin (deceased) and Chan Koon Fung | 50.00 | N | |
Earngold Limited | Unit 1801, 18/F., Lu Plaza, 2 Wing Yip Street, Kwun Tong, Kowloon, Hong Kong (Place of incorporation: Hong Kong) | Gladiator Investments Company Limited | 50.00 | Y | |
Earngold Limited | Unit 1801, 18/F., Lu Plaza, 2 Wing Yip Street, Kwun Tong, Kowloon, Hong Kong (Place of incorporation: Hong Kong) | Chelton Trading Limited | 50.00 | Y | |
Lusin And Company Limited | Unit 1801, 18/F., Lu Plaza, 2 Wing Yip Street, Kwun Tong, Kowloon, Hong Kong (Place of incorporation: Hong Kong) | Lu Sin (deceased) | 70.00 | Y | |
Lusin And Company Limited | Unit 1801, 18/F., Lu Plaza, 2 Wing Yip Street, Kwun Tong, Kowloon, Hong Kong (Place of incorporation: Hong Kong) | Lu Sin (deceased) | 70.00 | N | |
Kian Nan Financial Limited | Unit 1801, 18/F., Lu Plaza, 2 Wing Yip Street, Kwun Tong, Kowloon, Hong Kong (Place of incorporation: Hong Kong) | Lusin And Company Limited | 63.27 | Y | |
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21.
Further information in relation to interests held by substantial shareholder jointly with another person: |
Name of joint shareholder | Address | Number of shares |
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22.
Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust: |
Names of trust | Address | Status code | Number of shares |
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23.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required): |
Names of other parties | Address | Number of shares |
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Total number of shares in which a substantial shareholder is interested under sections 317 and 318 | |
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24.
Supplementary information: |
In box 20 of the Form 1 filed by Ms. Chan Koon Fung on 14 April 2003, Earngold Limited (which held 10,350,000 shares) was stated to be controlled by Mr. Lu Sin and Ms. Chan as to 50%. Ms. Chan only became aware on 7 March 2019 that her and Mr. Lu's then interest in Earngold Limited on the relevant event date was held through two companies, namely Gladiator Investments Company Limited and Chelton Trading Limited and thus box 20 is updated accordingly.
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25.
Log/Serial Number of the previous form: |
IS20030519000114
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26.
Number of concert party document(s) under section 317 attached/uploaded: |
A0000000000000343441.pdf
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Date of filing this Form 1: |
12/03/2019 (dd/mm/yyyy)
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