| |
|
Form Serial No: |
DA20161007000035 |
| 1.
Name of listed corporation: |
Bossini International Holdings Ltd. |
| 2.
Stock code: |
00592 |
| 3.
Class of shares: |
Ordinary |
| 4.
Number of issued shares in class: |
1,636,535,394 |
| 5.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
Mak |
| (Other names) |
Tak Cheong, Edmund |
|
|
|
| 8.
Name of director (Chinese): |
麥德昌 |
| 9.
Chinese Character Code: |
779617952490 |
| 12.
Date of relevant event: |
04/10/2016 (dd/mm/yyyy)
|
| 13.
Date when director became aware of the relevant event/ interest in the shares (if later): |
04/10/2016 (dd/mm/yyyy)
|
| |
| 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 |
|
201 |
5,000,000 |
HKD |
0.000 |
0.000 |
0.000 |
|
| |
|
| 15.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 18,178,000 | 1.11 |
|
| |
| 16.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 23,178,000 | 1.42 |
|
| |
| 17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only): |
| Code describing capacity | Number of shares |
| Nil | |
|
| |
| 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 | | 04/07/2020 | 1.00 | 0.503 | | 678,000 |
| Long Position | 409 | 12/10/2011 | 11/10/2020 | 1.00 | 0.780 | | 14,000,000 |
| Long Position | 409 | 01/11/2016 | 01/12/2023 | 1.00 | 0.507 | | 3,500,000 |
| Long Position | 409 | 04/10/2019 | 03/10/2026 | 1.00 | 0.495 | | 5,000,000 |
|
| |
| 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 |
| Nil | | | | | |
|
| |
| 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: |
06/10/2016 (dd/mm/yyyy)
|
| 26.
Number of attachments: |
|
| |