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Form Serial No: |
DA20150910000098 |
| 1.
Name of listed corporation: |
Burwill Holdings Ltd. |
| 2.
Stock code: |
00024 |
| 3.
Class of shares: |
Ordinary |
| 4.
Number of issued shares in class: |
4,986,890,235 |
| 5.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
Chan |
| (Other names) |
Shing |
|
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|
| 8.
Name of director (Chinese): |
陳城 |
| 9.
Chinese Character Code: |
71151004 |
| 12.
Date of relevant event: |
09/09/2015
(dd/mm/yyyy)
|
| 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: |
|
|
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 |
121 |
|
205 |
5,050,000 |
HKD |
0.305 |
0.297 |
|
|
| |
|
| 15.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 1,164,127,271 | 23.34 |
|
| |
| 16.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 1,169,177,271 | 23.45 |
|
| |
| 17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only): |
| Code describing capacity | Number of shares |
| 201 | |
| 204 | |
| 205 | |
|
| |
| 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 | 01/12/2014 | 30/11/2016 | | 0.300 | | 4,500,000 |
| Long Position | 409 | 01/12/2015 | 30/11/2016 | | 0.300 | | 4,500,000 |
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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 |
| LAU Ting | |
|
| |
| 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 |
| Strong Purpose Corporation | Offshore Incorporations Centre, P.O. Box 957, Road Town, Tortola, BVI | CHAN Shing and LAU Ting | 100.00 | Y | |
| Orient Strength Limited | TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, BVI | LAU Ting | 100.00 | N | |
| Hang Sing Overseas Limited | TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, BVI | Orient Strength Limited | 100.00 | Y | |
| Favor King Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | CHAN Shing and LAU Ting | 100.00 | N | |
| Glory Add Limited | Unit 1402, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong | Favor King Limited | 100.00 | Y | |
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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 |
| Nil | | | |
|
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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: |
09/12/2015
(dd/mm/yyyy)
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| 26.
Number of attachments: |
0 |
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