FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
Form Serial No
:
DA20161122000280
1.
Name of listed corporation
:
China Health Group Inc.
2.
Stock code
:
08225
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
915,271,660
5.
Name of director (English) as printed on HKID/Passport
:
(
Surname
)
Guo
(
Other names
)
Xia
8.
Name of director (Chinese)
:
9.
Chinese Character Code
:
12.
Date of relevant event
:
15/11/2016
(dd/mm/yyyy)
13.
Date when director became aware of the relevant event/ interest in the shares (if later)
:
21/11/2016
(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
440,000
HKD
0.225
0.225
15.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
661,650,578
72.29
16.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
662,090,578
72.34
17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only)
:
Code describing capacity
Number of shares
201
Long position
93,713,941
205
Long position
578,276,637
201
Long position
92,373,941
205
Long position
569,276,637
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
10/08/2006
10/08/2016
0.360
324,000
Long Position
410
10/05/2007
10/05/2017
0.625
966,000
Long Position
410
07/04/2009
07/04/2019
0.435
858,000
Long Position
410
30/06/2015
30/06/2025
0.450
9,150,000
Long Position
410
10/08/2006
10/08/2016
0.360
332,400
Long Position
410
10/05/2007
10/05/2017
0.625
966,000
Long Position
410
07/04/2009
07/04/2019
0.435
858,000
Long Position
410
30/06/2015
30/06/2025
0.450
9,150,000
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
Winsland Agents Limited
Unit B, 19/F, Times Media Centre, 133 Wanchai Road, Hong Kong (British Virgin Islands)
Xia Guo
100.00
Y
Long position
336,928,873
Winsland Agents Limited
Unit B, 19/F, Times Media Centre, 133 Wanchai Road, Hong Kong (British Virgin Islands)
Xia Guo
100.00
N
Long position
241,347,764
Venturepharm Holding Inc.
Haitong Commercial Center, No. 11, North West 3rd Ring Road, Haidian District, Beijing, China, 100089 (British Virgin Islands)
Winsland Agents Limited
49.00
Y
Long position
149,432,583
Venturepharm Holding Inc.
Haitong Commercial Center, No. 11, North West 3rd Ring Road, Haidian District, Beijing, China, 100089 (British Virgin Islands)
Xia Guo
47.63
Y
Long position
149,432,583
Venturepharm Holding Inc.
Haitong Commercial Center, No. 11, North West 3rd Ring Road, Haidian District, Beijing, China, 100089 (British Virgin Islands)
Winsland Agents Limited
49.00
N
Long position
91,915,181
Venturepharm Holding Inc.
Haitong Commercial Center, No. 11, North West 3rd Ring Road, Haidian District, Beijing, China, 100089 (British Virgin Islands)
Xia Guo
47.63
N
Long position
91,915,181
Bright Excel Assets Limited
Haitong Commercial Center, No. 11, North West 3rd Ring Road, Haidian District, Beijing, China, 100089 (British Virgin Islands)
Venturepharm Holding Inc.
100.00
Y
Long position
91,915,181
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
:
21/11/2016
(dd/mm/yyyy)
26.
Number of attachments
:
0