FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
Form Serial No
:
DA20090922000037
1.
Name of listed corporation
:
Capxon International Electronic Co. Ltd.
2.
Stock code
:
00469
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
844,559,841
5.
Name of director (English) as printed on HKID/Passport
:
(
Surname
)
Chou
(
Other names
)
Chiu Yueh
8.
Name of director (Chinese)
:
周秋月
9.
Chinese Character Code
:
12.
Date of relevant event
:
17/09/2009
(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
205
205
374,585,006
HKD
15.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
570,473,947
67.55
16.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
570,473,947
67.55
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
70,255,786
204
Long position
104,857,378
205
Long position
395,360,783
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
409
17/04/2007
16/04/2012
0
2,300,000
19.
Further information in relation to interests of children under 18 and/or spouse
:
Name of child/spouse
Number of shares
Lin Chin Tsun
Long position
104,857,378
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
Li Bao Investment Limited
1st Floor, No. 8, Lane No. 80, Lin-kou Street, Hsin-yi District, Taipei, Taiwan, Republic of China (Republic of China)
Chou Chiu Yueh
62.50
N
Long position
296,495,623
Yuan Ze Investment Limited
1st Floor, No. 114-1, Section 2, Nei-hu Road, Nei-hu District, Taipei, Taiwan, Republic of China (Republic of China)
Chou Chiu Yueh
31.25
N
Long position
296,495,623
Tai Yuen Investment Limited
2nd Floor, No. 47, Section 1 Fen-liao Road, Lin-kou, Taipei County, Taiwan, Republic of China (Republic of China)
Chou Chiu Yueh
95.00
N
Long position
296,495,623
Jin Jie Investment Limited
4th Floor, No. 2, Lane No. 177, Si-yuan Road, Hsin-chuang, Taipei County, Taiwan, Republic of China (Republic of China)
Chou Chiu Yueh
55.00
N
Long position
296,495,623
Feng Te Investment Limited
3rd Floor, No. 16, Section 2, Pei-hsin Road, Hsin-tian, Taipei County, Taiwan, Republic of China (Republic of China)
Chou Chiu Yueh
45.00
N
Long position
296,495,623
Tien Chiao Investment Limited
4th Floor, No. 20, Lane No. 57, Chung-cheng Road, Lin-kou, Taipei County, Taiwan, Republic of China (Republic of China)
Chou Chiu Yueh
99.50
N
Long position
296,495,623
Superior Skill International Limited
The offices of Portcullis TrustNet (Samoa) Limited, Portcullis Trustnet Chambers, P.O. Box 1225, Apia, Samoa (Samoa)
Li Bao Investment Limited
14.40
Y
Long position
296,495,623
Superior Skill International Limited
The offices of Portcullis TrustNet (Samoa) Limited, Portcullis Trustnet Chambers, P.O. Box 1225, Apia, Samoa (Samoa)
Yuan Ze Investment Limited
14.40
Y
Long position
296,495,623
Superior Skill International Limited
The offices of Portcullis TrustNet (Samoa) Limited, Portcullis Trustnet Chambers, P.O. Box 1225, Apia, Samoa (Samoa)
Tai Yuan Investment Limited
13.65
Y
Long position
296,495,623
Superior Skill International Limited
The offices of Portcullis TrustNet (Samoa) Limited, Portcullis Trustnet Chambers, P.O. Box 1225, Apia, Samoa (Samoa)
Jin Jie Investment Limited
14.40
Y
Long position
296,495,623
Superior Skill International Limited
The offices of Portcullis TrustNet (Samoa) Limited, Portcullis Trustnet Chambers, P.O. Box 1225, Apia, Samoa (Samoa)
Feng Te Investment Limited
14.40
Y
Long position
296,495,623
Superior Skill International Limited
The offices of Portcullis TrustNet (Samoa) Limited, Portcullis Trustnet Chambers, P.O. Box 1225, Apia, Samoa (Samoa)
Tien Chiao Investment Limited
14.35
Y
Long position
296,495,623
Jing Shun Investment Limited
4th Floor, No. 2, Lane No. 177, Si-yuan Road, Hsin-chuang, Taipei County, Taiwan, Republic of China (Republic of China)
Chou Chiu Yueh
55.00
N
Long position
8,366,720
Union Glory Management Limited
The offices of Portcullis TrustNet (Samoa) Limited, Portcullis Trustnet Chambers, P.O. Box 1225, Apia, Samoa (Samoa)
Jing Shun Investment Limited
100.00
Y
Long position
8,366,720
Ci Peng Investment Limited
3rd Floor, No. 47, Section 1 Fen-liao Road, Lin-kou, Taipei County, Taiwan, Republic of China (Republic of China)
Chou Chiu Yueh
46.00
N
Long position
69,722,663
Jet Link Group Limited
The offices of Portcullis TrustNet (Samoa) Limited, Portcullis Trustnet Chambers, P.O. Box 1225, Apia, Samoa (Samoa)
Ci Peng Investment Limited
40.00
Y
Long position
69,722,663
Hung Yu Investment Co., Ltd.
6/F., 302, Section 6, Zhongxiao East Road, Nangang District, Taipei, Taiwan, Republic of China (Republic of China)
Chou Chiu Yueh
53.06
Y
Long position
20,775,777
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
:
21/09/2009
(dd/mm/yyyy)
26.
Number of attachments
: