FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
Form Serial No
:
DA20131031000034
1.
Name of listed corporation
:
Extrawell Pharmaceutical Holdings Ltd.
2.
Stock code
:
00858
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
2,390,000,000
5.
Name of director (English) as printed on HKID/Passport
:
(
Surname
)
Mao
(
Other names
)
Yumin
8.
Name of director (Chinese)
:
毛裕民
9.
Chinese Character Code
:
302959403046
12.
Date of relevant event
:
25/10/2013
(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
205
205
370,000,000
HKD
0.640
302
15.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,380,600,000
57.77
16.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,380,600,000
57.77
17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only)
:
Code describing capacity
Number of shares
201
Long position
900,600,000
205
Long position
480,000,000
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
Begins
Ends
Price for grant
Exercise price
Price on assignment
Long Position
409
16/07/2013
07/07/2033
0.641
500,000,000
Long Position
411
16/07/2013
15/07/2014
400,000,000
19.
Further information in relation to interests of children under 18 and/or spouse
:
Name of child/spouse
Number of shares
Nil
20.
Further information in relation to interests of corporations controlled by Director
:
Name of controlled corporation
Address and place of incorporation
Name of controlling shareholder
% control
Direct interest
Number of shares
Victory Trend Limited
263 Main Street, P.O. Box 2196, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Mao Yumin
50.00
N
Long position
370,000,000
Good Links Limited
263 Main Street, P.O. Box 2196, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Victory Trend Limited
100.00
N
Long position
370,000,000
Best Champion Holdings Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Good Links Limited
33.00
N
Long position
370,000,000
China United Gene Investment Holdings Limited
263 Main Street, P.O. Box 2196, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Best Champion Holdings Limited
60.00
N
Long position
370,000,000
United Gene High-Tech Group Limited
Room Nos. 1405-1406, Harbour Centre, No. 25 Harbour Road, Wanchai, Hong Kong (Incorporated in the Cayman Islands and continued in Bermuda)
China United Gene Investment Holdings Limited
16.62
Y
Long position
370,000,000
United Gene Holdings Ltd.
Sea Meadow House, Blackburne Highway, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Mao Yumin
100.00
N
Long position
480,000,000
Best Champion Holdings Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
United Gene Holdings Limtied
33.50
N
Long position
370,000,000
United Gene High-Tech Group Limited
Room Nos. 1405-1406, Harbour Centre, No. 25 Harbour Road, Wanchai, Hong Kong (Incorporated in the Cayman Islands and continued in Bermuda)
Best Champion Holdings Limited
5.59
Y
Long position
370,000,000
United Gene High-Tech Group Limited
Room Nos. 1405-1406, Harbour Centre, No. 25 Harbour Road, Wanchai, Hong Kong (Incorporated in the Cayman Islands and continued in Bermuda)
United Gene Holdings Limtied
11.87
Y
Long position
370,000,000
United Gene High-Tech Group Limited
Room Nos. 1405-1406, Harbour Centre, No. 25 Harbour Road, Wanchai, Hong Kong (Incorporated in the Cayman Islands and continued in Bermuda)
Mao Yumin
3.29
Y
Long position
370,000,000
United Gene Group Ltd.
Sea Meadow House, Blackburne Highway, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
United Gene Holdings Ltd.
33.33
N
Long position
110,000,000
Biowindow Gene Development (Hong Kong) Ltd.
Flat A, 11/F., On Loong Commercial Building, 276-278 Lockhart Road, Wanchai, Hong Kong (Hong Kong)
United Gene Group Ltd.
100.00
N
Long position
110,000,000
JNJ Investments Ltd.
TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Biowindow Gene Development (Hong Kong) Limited
100.00
Y
Long position
80,000,000
Fudan Pharmaceutical Ltd.
Sea Meadow House, Blackburne Highway, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Biowindow Gene Development (Hong Kong) Limited
100.00
Y
Long position
30,000,000
21.
Further information in relation to interests held by Director jointly with another person
:
Name of joint shareholder
Address
Number 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 Trust
Address
Status code
Number of shares
Nil
23.
Further information from a party to an agreement under Section 317
:
Names of other parties
Address
Number 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
:
30/10/2013
(dd/mm/yyyy)
26.
Number of attachments
:
0