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|
Form Serial No: |
DA20050128000097 |
| 1.
Name of listed corporation: |
Luen Thai Holdings Ltd. |
| 2.
Stock code: |
00311 |
| 3.
Class of shares: |
Ordinary Shares |
| 4.
Number of issued shares in class: |
902,300,000 |
| 5.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
Tan |
| (Other names) |
Siu Lin |
|
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|
| 8.
Name of director (Chinese): |
陳守仁 |
| 9.
Chinese Character Code: |
711513430088 |
| 12.
Date of relevant event: |
24/01/2005
(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: |
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|
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 |
210 |
210 |
90,200,000 |
HKD |
|
|
4.070 |
301 |
| Short position |
131 |
|
210 |
90,200,000 |
|
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| 15.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 675,000,000 | 74.81 |
|
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| 16.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 765,200,000 | 84.81 |
| Short Position | 90,200,000 | 10.00 |
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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 |
| Nil | |
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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 | |
| Nil | | | | | | | |
|
| |
| 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 |
| Tan Holdings Corporation | P.O. Box 501280, Saipan MP 96950, CNMI | the Tan Family Trust of 2004 | 100.00 | N | |
| Union Bright Limited | Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre, Road Town, BVI | Tan Holdings Corporation | 100.00 | Y | |
| Helmsley Enterprises Ltd. | Offshore Group Chambers, P.O. Box CB-12751, Nassau, New Providence, Bahamas (NB. Name of controlling shareholder: the Tan Family Trust of 2004, the Pak Kim Lam Tan Trust of 2004, the HJ Trust, the WR5C Trust, the LS Trust, the RC Trust, the JL Trust and the ST Trust) | the Tan Family Trust 2004(others, pls see column of Address) | 100.00 | N | | Long position | 704,450,000 | | Short position | 90,200,000 |
|
| Capital Glory Ltd. | Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre, Road Town, BVI | Helmsley Enterprises Ltd. | 100.00 | Y | | Long position | 704,450,000 | | Short position | 90,200,000 |
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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. | 502 | | Long position | 765,200,000 | | Short position | 90,200,000 |
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| 23.
Further information from a party to an agreement under Section 317: |
| Names of other parties | Address | Number of shares |
| The Trustee of Tan Family Trust of 2004(others, pls see column of Address) | Addresses of individuals are not displayed. | 765,200,000 |
| Helmsley Enterprises Ltd. | Offshore Group Chambers, P.O. Box CB-12751, Nassau, New Providence, Bahamas | 765,200,000 |
| Total number of shares in which substantial shareholder is interested under section 317 and 318: |
765,200,000 |
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| 24.
Date of filing this Form 3A: |
28/01/2005
(dd/mm/yyyy)
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| 26.
Number of attachments: |
0 |
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