FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
Form Serial No
:
DA20050324000001
1.
Name of listed corporation
:
Cosmos Machinery Enterprises Ltd.
2.
Stock code
:
00118
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
706,228,857
5.
Name of director (English) as printed on HKID/Passport
:
(
Surname
)
Tang
(
Other names
)
Kwan
8.
Name of director (Chinese)
:
鄧焜
9.
Chinese Character Code
:
67723540
12.
Date of relevant event
:
21/10/2004
(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
214
27,008,641
HKD
15.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
270,086,411
42.15
16.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
297,095,052
42.07
17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only)
:
Code describing capacity
Number of shares
204
Long position
297,095,052
205
Long position
297,095,052
209
Long position
297,095,052
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
Chung Man Fong
Long position
297,095,052
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
SANIWELL HOLDINGS INC.
FLAT G, 7/F., NEW LUCKY HOUSE, 300-306 NATHAN ROAD, KOWLOON, HONG KONG. / COOK ISLANDS
TANG KWAN
42.86
N
Long position
297,095,052
FRIENDCHAIN INVESTMENTS LIMITED
FLAT G, 7/F., NEW LUCKY HOUSE, 300-306 NATHAN ROAD, KOWLOON, HONG KONG. / HONG KONG
SANIWELL HOLDINGS INC.
57.42
N
Long position
297,095,052
CODO DEVELOPMENT LIMITED
FLAT G, 7/F., NEW LUCKY HOUSE, 300-306 NATHAN ROAD, KOWLOON, HONG KONG. / HONG KONG
FRIENDCHAIN INVESTMENTS LIMITED
30.25
N
Long position
297,095,052
KEEPSOUND INVESTMENTS LIMITED
FLAT G, 7/F., NEW LUCKY HOUSE, 300-306 NATHAN ROAD, KOWLOON, HONG KONG. / HONG KONG
SANIWELL HOLDINGS INC.
94.00
N
Long position
297,095,052
CODO DEVELOPMENT LIMITED
FLAT G, 7/F., NEW LUCKY HOUSE, 300-306 NATHAN ROAD, KOWLOON, HONG KONG. / HONG KONG
KEEPSOUND INVESTMENTS LIMITED
25.06
N
Long position
297,095,052
COSMOS MACHINERY (HOLDINGS) LIMITED
FLAT G, 7/F., NEW LUCKY HOUSE, 300-306 NATHAN ROAD, KOWLOON, HONG KONG. / HONG KONG
CODO DEVELOPMENT LIMITED
100.00
Y
Long position
126,990,600
COSMOS MACHINERY (HOLDINGS) LIMITED
FLAT G, 7/F., NEW LUCKY HOUSE, 300-306 NATHAN ROAD, KOWLOON, HONG KONG. / HONG KONG
CODO DEVELOPMENT LIMITED
100.00
N
Long position
170,104,452
HUNG CHEONG REALTY LIMITED
FLAT G, 7/F., NEW LUCKY HOUSE, 300-306 NATHAN ROAD, KOWLOON, HONG KONG. / BVI
COSMOS MACHINERY (HOLDINGS) LIMITED
100.00
N
Long position
170,104,452
TAI SHING AGENCIES LIMITED
FLAT G, 7/F., NEW LUCKY HOUSE, 300-306 NATHAN ROAD, KOWLOON, HONG KONG. / BVI
HUNG CHEONG REALTY LIMITED
100.00
Y
Long position
170,104,452
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
(private)
Addresses of individuals are not displayed.
503
Long position
297,095,052
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
:
23/03/2005
(dd/mm/yyyy)
26.
Number of attachments
: