FORM 1 - Individual Substantial Shareholder Notice
 
Form Serial Number: IS20190722E00167
1. Date of relevant event: 12/07/2019
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 01977
4. Name of listed corporation: Analogue Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,400,000,000
7. Name of substantial shareholder (English) as printed on HKID Card/Passport:
(Surname) Cheng
(Other names) Teresa Yeuk Wah
10. Name of substantial shareholder (Chinese): 鄭若驊 
11. Chinese Character Code as printed on HKID Card: 677453877520
 
14. Details of relevant event:
  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 
1701Miscellaneous
On listing of the corporation or a class of shares of the listed corporation
 
2202Interest of your spouse
 
2202Interest of your spouse
 
888,650,000         
 
Short position 
 
 
 
           
15. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position888,650,00063.48
 
16. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position888,650,00063.48
 
17. Capacity in which interests disclosed in Box 16 are held:
Capacity codeNumber of shares
2202Interest of your spouse
Long position888,650,000
 
18. Further information in respect of derivative interests:
Derivatives codeNumber of shares
  
 
19. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
SpousePoon Lok To Otto
Long position888,650,000
 
20. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling shareholder% controlDirect interest (Y/N)Number of shares
   
 
21. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
 
 
22. Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
 
23. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
 
24. Supplementary information: Analogue Holdings Limited (AHL) is directly owned as to approximately 63.48% by Arling Investment Limited (Arling). Arling is wholly owned by Ardik Investment Limited which is in turn wholly owned by HSBC International Trustee Limited as the trustee of The Trust. Dr Poon Lok To Otto (Dr Poon) is the settlor and protector of The Trust. Ms. Cheng, Teresa Yeuk Wah is Dr Poon's spouse and therefore is deemed to be interested in the same number of shares of AHL held by Arling.
25. Log/Serial Number of the previous form:
26. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 1: 22/07/2019
(dd/mm/yyyy)