FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
Form Serial No
:
DA20050620000145
1.
Name of listed corporation
:
Great Eagle Holdings Ltd.
2.
Stock code
:
00041
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
594,184,307
5.
Name of director (English) as printed on HKID/Passport
:
(
Surname
)
Lo
(
Other names
)
Kai Shui
8.
Name of director (Chinese)
:
羅啟瑞
9.
Chinese Character Code
:
501207963843
12.
Date of relevant event
:
16/06/2005
(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
136
201
1,874,017
HKD
17.180
301
15.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
248,758,238
41.87
Short Position
0
0.00
16.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
250,632,255
42.18
Short Position
0
0.00
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
410
17/01/2003
16/01/2006
1.00
13.392
180,000
Long Position
410
29/01/2004
28/01/2007
1.00
8.440
150,000
Long Position
410
11/02/2005
10/02/2008
1.00
4.625
150,000
Long Position
410
17/03/2006
16/03/2009
1.00
13.550
200,000
Long Position
410
18/03/2007
17/03/2010
1.00
18.210
200,000
19.
Further information in relation to interests of children under 18 and/or spouse
:
Name of child/spouse
Number of shares
Tam Mei Wan, Marisa
Long position
194,085,777
Short position
0
Lo Bo Wai, Natalie
Long position
194,085,777
Short position
0
Lo Bo Yiu, Olivia
Long position
194,085,777
Short position
0
Lo Jun Jid, Justin
Long position
194,085,777
Short position
0
Lo Jun Hei, Curtis
Long position
194,085,777
Short position
0
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
Golden Theory Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Lo Kai Shui
100.00
Y
Long position
219,139
Short position
0
Hartwick Holdings Limited
P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Lo Kai Shui
100.00
N
Long position
55,194,178
Short position
0
Good Target Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Hartwick Holdings Limited
100.00
N
Long position
40,139,456
Short position
0
Good Target Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Hartwick Holdings Limited
100.00
Y
Long position
15,054,722
Short position
0
Ocean Assets Holdings Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Lo Kai Shui
100.00
Y
Long position
0
Short position
0
Springtime Int'l Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Ocean Assets Holdings Limited
29.00
N
Long position
40,139,456
Short position
0
Springtime Int'l Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Good Target Limited
37.00
N
Long position
40,139,456
Short position
0
Full Harvest Holdings Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Springtime Int'l Limited
54.00
N
Long position
40,139,456
Short position
0
Gainsland Investments Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Full Harvest Holdings Limited
100.00
Y
Long position
38,068,710
Short position
0
Key Dollar Properties Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Full Harvest Holdings Limited
100.00
Y
Long position
2,070,746
Short position
0
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.
502
Long position
194,085,777
Short position
0
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
:
20/06/2005
(dd/mm/yyyy)
26.
Number of attachments
: