繁简
 
FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
 
Form Serial No: DA20170509000185
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: 02/05/2017
(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    201  7,000,000  HKD         
 
15. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long Position945,512,72742.72
 
16. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long Position952,512,72743.04
 
17. Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only):
Code describing capacityNumber of shares
210
Long position778,765,500
207
Long position166,747,227
201
Long position7,000,000
 
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
  BeginsEndsPrice for grantExercise pricePrice on assignment 
Long Position40901/10/201702/05/20270.000.500 3,500,000
Long Position40901/10/201802/05/20270.000.500 2,100,000
Long Position40901/10/201902/05/20270.000.500 1,400,000
 
19. Further information in relation to interests of children under 18 and/or spouse:
Name of child/spouseNumber of shares
Nil 
 
20. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling shareholder% controlDirect interestNumber of shares
Extensive Power LimitedSuite 3201-5, Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong KongWang Huimin100.00N
Long position778,765,500
Value Boost LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin IslandsExtensive Power Limited100.00Y
Long position778,765,500
Expert City International LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin IslandsApex Keen Limited100.00Y
Long position82,760,625
Fast Thinker LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin IslandsEver Project Limited100.00Y
Long position12,260,625
Well Reach LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin IslandsBrilliant South Limited100.00Y
Long position62,592,681
Brilliant Idea Global LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin IslandsHighrank Global Limited100.00Y
Long position4,566,648
Favour Edge LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin IslandsFaster Returns Limited100.00Y
Long position4,566,648
 
21. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber 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 TrustAddressStatus codeNumber of shares
The Wang TrustAddresses of individuals are not displayed.502
Long position778,765,500
Expert City International LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands501
Long position82,760,625
Fast Thinker LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands501
Long position12,260,625
Well Reach LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands501
Long position62,592,681
Brilliant Idea Global LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands501
Long position4,566,648
Favour Edge LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands501
Long position4,566,648
 
23. Further information from a party to an agreement under Section 317:
Names of other partiesAddressNumber 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: 08/05/2017
(dd/mm/yyyy)
26. Number of attachments: 0