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Form Serial No: |
DA20030818000177 |
| 1.
Name of listed corporation: |
China Strategic Holdings Ltd. |
| 2.
Stock code: |
00235 |
| 3.
Class of shares: |
Ordinary Shares |
| 4.
Number of issued shares in class: |
829,468,413 |
| 5.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
Chan |
| (Other names) |
Kwok Keung Charles |
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| 8.
Name of director (Chinese): |
陳國強 |
| 9.
Chinese Character Code: |
711509481730 |
| 12.
Date of relevant event: |
13/08/2003
(dd/mm/yyyy)
|
| 13.
Date when director became aware of the relevant event/ interest in the shares (if later): |
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| 14.
Details of relevant event: |
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|
Relevant event code describing circumstances
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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
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Highest price per share
|
Average price per share
|
Average consideration per share
|
Consideration code
|
| Long position |
121 |
|
205 |
8,000 |
HKD |
|
|
0.139 |
301 |
| |
|
| 15.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 250,697,255 | 30.22 |
|
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| 16.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 250,705,255 | 30.22 |
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| 17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only): |
| Code describing capacity | Number of shares |
| Nil | |
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| |
| 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 | 406 | 29/08/2002 | 31/12/2003 | 0.000 | 0.160 | | 24,132,000 |
| Long Position | 406 | 29/08/2002 | 31/12/2003 | | | | 750 |
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| 19.
Further information in relation to interests of children under 18 and/or spouse: |
| Name of child/spouse | Number of shares |
| Nil | |
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| 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 |
| Chinaview International Limited | P.O. Box 71, Craigmuir Chambes, Road Town, Tortola, Brtish Virgin Islands (British Virgin Islands) | Chan Kwok Keung, Charles | 100.00 | N | |
| Galaxyway Investments Limited | P.O. Box 71, Craigmuir Chambes, Road Town, Tortola, Brtish Virgin Islands (British Virgin Islands) | Chinaview International Limited | 100.00 | N | |
| ITC Corporation Limited | Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda (Bermuda) | Galaxyway Investments Limited | 34.82 | N | |
| ITC Investment Holdings Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | ITC Corporation Limited | 100.00 | N | |
| Hollyfield Group Limited | Offshore Chambers, P.O. Box 217, Apia, Samoa (Samoa) | ITC Investment Holdings Limited | 100.00 | N | |
| Paul Y. - ITC Construction Holdings Limited | Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda (Bermuda) | Hollyfield Group Limited | 64.46 | N | |
| Paul Y. - ITC Construction Holdings (B.V.I.) Limited | P.O. Box 71, Craigmuir Chambes, Road Town, Tortola, Brtish Virgin Islands (British Virgin Islands) | Paul Y. - ITC Constsruction Holdings Limited | 100.00 | N | |
| Paul Y. - ITC Investments Group Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Paul Y. - ITC Constructions (B.V.I.) Limited | 100.00 | N | |
| Great Decision Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Paul Y. - ITC Investments Group Limited | 100.00 | N | |
| Calisan Developments Limited | P.O. Box 71, Craigmuir Chambes, Road Town, Tortola, Brtish Virgin Islands (British Virgin Islands) | Great Decision Limited | 100.00 | Y | |
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| 21.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| Nil | | |
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| 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 | | | |
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| 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: |
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| 24.
Date of filing this Form 3A: |
15/08/2003
(dd/mm/yyyy)
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| 26.
Number of attachments: |
0 |
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