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Form Serial No: |
DA20140424000152 |
| 1.
Name of listed corporation: |
Bingo Group Holdings Ltd. |
| 2.
Stock code: |
08220 |
| 3.
Class of shares: |
Ordinary Shares |
| 4.
Number of issued shares in class: |
3,082,194,562 |
| 5.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
Chiau |
| (Other names) |
Sing Chi |
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| 8.
Name of director (Chinese): |
周星馳 |
| 9.
Chinese Character Code: |
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| 12.
Date of relevant event: |
17/04/2014
(dd/mm/yyyy)
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| 13.
Date when director became aware of the relevant event/ interest in the shares (if later): |
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| 14.
Details of relevant event: |
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Relevant event code describing circumstances
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Code describing capacity in which shares were/are held
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Number of shares bought/sold or involved
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Currency of transaction |
On Exchange
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Off Exchange
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Before relevant event
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After relevant event
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Highest price per share
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Average price per share
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Average consideration per share
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Consideration code
|
| Long position |
127 |
|
201 |
3,000,000 |
HKD |
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| 15.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 2,030,602,610 | 65.88 |
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| 16.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 2,033,602,610 | 65.97 |
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| 17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only): |
| Code describing capacity | Number of shares |
| 205 | | Long position | 1,608,484,963 |
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| 201 | |
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| 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 | 410 | 01/06/2010 | 31/05/2020 | | 0.136 | | 183,823,529 |
| Long Position | 410 | 01/06/2011 | 31/05/2021 | | 0.136 | | 36,764,706 |
| Long Position | 410 | 01/06/2012 | 31/05/2022 | | 0.136 | | 36,764,706 |
| Long Position | 410 | 01/06/2013 | 31/05/2023 | | 0.136 | | 36,764,706 |
| Long Position | 410 | 23/08/2012 | 22/08/2017 | | 0.156 | | 3,000,000 |
| Long Position | 410 | 04/10/2013 | 03/10/2016 | | 0.181 | | 125,000,000 |
| Long Position | 410 | 17/04/2014 | 16/04/2019 | | 0.364 | | 3,000,000 |
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| 19.
Further information in relation to interests of children under 18 and/or spouse: |
| Name of child/spouse | Number of shares |
| Nil | |
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| 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 |
| Golden Treasure Global Investment Limited | Overseas Management Company Trust (B.V.I.) Limited, OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands | Beglobal Investments Limited | 100.00 | Y | |
| Beglobal Investments Limited | Trident Chambers, Road Town, Tortola, P.O. Box 146, British Virgin Islands | Treasure Offshore Holdings (PTC) Limited | 100.00 | Y | | Long position | 1,318,484,963 |
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| Beglobal Investments Limited | Trident Chambers, Road Town, Tortola, P.O. Box 146, British Virgin Islands | Treasure Offshore Holdings (PTC) Limited | 100.00 | N | |
| Treasure Offshore Holdings (PTC) Limited | P.O. Box 3444, Road Town, Tortola, British Virgin Islands | SMP Trustees (Hong Kong)Limited | 100.00 | N | | Long position | 1,608,484,963 |
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| 21.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| Nil | | |
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| 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 |
| (Private) | Addresses of individuals are not displayed. | 501 | | Long position | 1,608,484,963 |
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| (Private) | Addresses of individuals are not displayed. | 502 | | Long position | 1,608,484,963 |
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| 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: |
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| 24.
Date of filing this Form 3A: |
24/04/2014
(dd/mm/yyyy)
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| 26.
Number of attachments: |
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