FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
Form Serial No
:
DA20160729000289
1.
Name of listed corporation
:
Xiao Nan Guo Restaurants Holdings Ltd.
2.
Stock code
:
03666
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
2,213,031,000
5.
Name of director (English) as printed on HKID/Passport
:
(
Surname
)
Wang
(
Other names
)
Huimin
8.
Name of director (Chinese)
:
王慧敏
9.
Chinese Character Code
:
12.
Date of relevant event
:
25/07/2016
(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
121
210
312,126,477
HKD
0.410
301
15.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
633,386,250
42.93
16.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
945,512,727
42.72
17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only)
:
Code describing capacity
Number of shares
210
Long position
778,765,500
207
Long position
166,747,227
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
Extensive Power Limited
Suite 3201-5, Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Wang Huimin
100.00
N
Long position
778,765,500
Value Boost Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Extensive Power Limited
100.00
Y
Long position
778,765,500
Expert City International Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Apex Keen Limited
100.00
Y
Long position
82,760,625
Fast Thinker Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Ever Project Limited
100.00
Y
Long position
12,260,625
Well Reach Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Brilliant South Limited
100.00
Y
Long position
62,592,681
Brilliant Idea Global Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Highrank Global Limited
100.00
Y
Long position
4,566,648
Favour Edge Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Faster Returns Limited
100.00
Y
Long position
4,566,648
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
The Wang Trust
Addresses of individuals are not displayed.
502
Long position
778,765,500
Expert City International Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
501
Long position
82,760,625
Fast Thinker Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
501
Long position
12,260,625
Well Reach Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
501
Long position
62,592,681
Brilliant Idea Global Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
501
Long position
4,566,648
Favour Edge Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
501
Long position
4,566,648
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
:
28/07/2016
(dd/mm/yyyy)
26.
Number of attachments
:
0