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Form Serial Number: |
IS20190722E00167
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1.
Date of relevant event: |
12/07/2019 (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): |
(dd/mm/yyyy)
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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 |
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10.
Name of substantial shareholder (Chinese): |
鄭若驊 |
11.
Chinese Character Code as printed on HKID Card: |
677453877520 |
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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 |
1701 | Miscellaneous On listing of the corporation or a class of shares of the listed corporation | |
2202 | Interest of your spouse | |
2202 | Interest of your spouse | |
888,650,000 |
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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 | 888,650,000 | 63.48 |
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16.
Total shares immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 888,650,000 | 63.48 |
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17.
Capacity in which interests disclosed in Box 16 are held: |
Capacity code | Number of shares |
2202 | Interest of your spouse |
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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 | Poon Lok To Otto | |
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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 |
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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: |
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.
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25.
Log/Serial Number of the previous form: |
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26.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 1: |
22/07/2019 (dd/mm/yyyy)
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