FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
 
Form Serial No: DA20110328000052
1. Name of listed corporation: Tysan Holdings Ltd. 
2. Stock code: 00687
3. Class of shares: Ordinary Shares 
4. Number of issued shares in class: 870,115,903
5. Name of director (English) as printed on HKID/Passport:
(Surname) Cheung
(Other names) Francis
8. Name of director (Chinese): 張舜堯 
9. Chinese Character Code: 172852931031
12. Date of relevant event: 25/03/2011
(dd/mm/yyyy)
13. Date when director became aware of the relevant event/ interest in the shares (if later):
 
14. Details of relevant event:
  Relevant event code describing circumstances Code describing 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 Consideration code
Long position  136        HKD         
 
15. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long Position348,580,06540.07
 
16. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long Position348,580,06540.06
 
17. Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only):
Code describing capacityNumber of shares
201
Long position38,007,865
205
Long position256,325,000
209
Long position54,247,200
 
18. Further information in respect of derivative interests in listed corporation:
Code describing derivatives Exercise period Consideration - if derivatives granted by listed corporation Number of shares
  BeginsEndsPrice for grantExercise pricePrice on assignment 
Nil       
 
19. Further information in relation to interests of children under 18 and/or spouse:
Name of child/spouseNumber of shares
Nil 
 
20. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling shareholder% controlDirect interestNumber of shares
Bofield Holdings LimitedPO Box 71 Craigmuir Chambers, Road Town Tortola, British Virgin IslandsCheung Francis100.00N
Long position256,325,000
Eastern Glory Development LimitedPO Box 116, Road Town, Tortola, British Virgin IslandsBofield Holdings Limited100.00N
Long position256,325,000
Goldcrest Enterprises LimitedPO Box 116, Road Town, Tortola, British Virgin IslandsBofield Holdings Limited100.00N
Long position256,325,000
Power Link Investments LimitedPO Box 116, Road Town, Tortola, British Virgin IslandsEastern Glory Development Limited60.00Y
Long position171,237,000
Power Link Investments LimitedPO Box 116, Road Town, Tortola, British Virgin IslandsGoldcrest Enterprises Limited40.00Y
Long position171,237,000
Long Billion International LimitedAkara Building, 24 De Castro Street, Wickhams Cay I Road Town, Tortola, British Virgin IslandsEastern Glory Development Limited51.00Y
Long position85,088,000
Long Billion International LimitedAkara Building, 24 De Castro Street, Wickhams Cay I Road Town, Tortola, British Virgin IslandsGoldcrest Enterprises Limited49.00Y
Long position85,088,000
 
21. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
Nil 
 
22. Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust:
Names of TrustAddressStatus codeNumber of shares
(Private)Addresses of individuals are not displayed.503
Long position54,247,200
 
23. Further information from a party to an agreement under Section 317:
Names of other partiesAddressNumber of shares
Nil 
Total number of shares in which substantial shareholder is interested under section 317 and 318:
 
24. Date of filing this Form 3A: 25/03/2011
(dd/mm/yyyy)
26. Number of attachments: 0