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Form Serial Number: |
IS20260916E00512
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| 1.
Date of relevant event: |
11/09/2026
(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: |
01415 |
| 4.
Name of listed corporation: |
Cowell e Holdings Inc. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
870,044,800 |
| 7.
Name of substantial shareholder (English) as printed on HKID Card/Passport: |
| (Surname) |
Wang |
| (Other names) |
Laisheng |
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| 10.
Name of substantial shareholder (Chinese): |
王來胜 |
| 11.
Chinese Character Code as printed on HKID Card: |
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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 |
| 1113 | The percentage level of your interest in the shares has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box) |
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| 2201 | Interest of corporation controlled by you |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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1,817,000 |
HKD |
24.0600 |
22.5000 |
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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 | 607,455,760 | 69.98 |
| Short position | 551,229,760 | 63.50 |
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| 16.
Total shares immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 609,272,760 | 70.03 |
| Short position | 551,229,760 | 63.36 |
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| 17.
Capacity in which interests disclosed in Box 16 are held: |
| Capacity code | Number of shares |
| 2201 | Interest of corporation controlled by you |
| | Long position | 607,455,760 | | Short position | 551,229,760 |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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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 |
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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 |
| Luxsan Limited | Unit 2018, 20/F, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong; Hong Kong | Wang Laisheng | 33.00 | N | | Long position | 609,272,760 | | Short position | 551,229,760 |
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| Luxvisions Innovation Limited | Unit 2018, 20/F, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong; Hong Kong | Luxsan Limited | 43.66 | N | | Long position | 609,272,760 | | Short position | 551,229,760 |
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| Luxvisions Innovation Technology Corp. Limited (formerly known as Guangzhou Luxvisions Innovation Technology Limited) | No.25 Guang Pu Xi Road, Hi-tech Industrial Development Zone, Guangzhou, China | Luxvisions Innovation Limited | 48.06 | N | | Long position | 609,272,760 | | Short position | 551,229,760 |
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| Luxvisions Innovation Technology Limited | Unit 2018, 20/F, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong; Hong Kong | Luxvisions Innovation Technology Corp. Limited (formerly known as Guangzhou Luxvisions Innovation Technology Limited) | 100.00 | Y | | Long position | 609,272,760 | | Short position | 551,229,760 |
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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: |
For boxes 17 and 20: Cowell e Holdings Inc. (the "Company") repurchased an aggregate of 1,817,000 ordinary shares on the open market pursuant to the general mandate to repurchase shares granted by the shareholders at the annual general meeting of the Company held on 28 May 2026 where were held as treasury shares. As Wang Laisheng controls over one-third of the voting power at general meetings of the Company, he is taken to have interest in the treasury shares of the Company under the SFO.
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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: |
16/09/2026
(dd/mm/yyyy)
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