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Form Serial No: |
DA20100602000160 |
| 1.
Name of listed corporation: |
Shell Electric Mfg (Holdings) Co. Ltd. |
| 2.
Stock code: |
00081 |
| 3.
Class of shares: |
Ordinary Shares |
| 4.
Number of issued shares in class: |
721,529,930 |
| 5.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
Yung |
| (Other names) |
Kwok Kee Billy |
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| 8.
Name of director (Chinese): |
翁國基 |
| 9.
Chinese Character Code: |
504009481015 |
| 12.
Date of relevant event: |
01/06/2010
(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
|
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 |
|
205 |
375,000 |
HKD |
4.200 |
4.200 |
|
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|
| 15.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 178,839,084 | 24.79 |
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| 16.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 179,214,084 | 24.84 |
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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 |
| 204 | |
| 201 | |
| 207 | |
| 205 | |
|
| |
| 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 | | | 0 | 1.510 | | 7,933,333 |
| Long Position | 406 | | | 0 | 1.510 | | 1,586,667 |
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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 |
| Vivian Hsu, Andrea Yung, Claudia Yung, Ivan Yung & Isaac Yung | |
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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 |
| Red Dynasty Investments Ltd | Correspondence address: 1/F Shell Industrial Building, 12 Lee Chung Street, Chai Wan, Hong Kong Place of Incorporation: British Virgin Islands | Yung Kwok Kee Billy & Vivian Hsu | 100.00 | N | |
| Shell Electric Holdings Limited | Correspondence address: 1/F Shell Industrial Building, 12 Lee Chung Street, Chai Wan, Hong Kong Place of Incorporation: Bermuda | Red Dynasty Investments Ltd | 30.74 | N | |
| Shell Electric Holdings Limited | Correspondence address: 1/F Shell Industrial Building, 12 Lee Chung Street, Chai Wan, Hong Kong Place of Incorporation:Bermuda | Diamond Key Enterprises Inc | 27.43 | N | |
| Shell Electric Holdings Limited | Correspondence address: 1/F Shell Industrial Building, 12 Lee Chung Street, Chai Wan, Hong Kong Place of Incorporation:Bermuda | On Fat Profits Corporation | 13.89 | N | |
| Shell Electric Holdings Limited | Correspondence address: 1/F Shell Industrial Building, 12 Lee Chung Street, Chai Wan, Hong Kong Place of Incorporation:Bermuda | Yung Kwok Kee Billy | 7.13 | N | |
| Shell Electric Holdings Limited | Correspondence address: 1/F Shell Industrial Building, 12 Lee Chung Street, Chai Wan, Hong Kong Place of Incorporation:Bermuda | Yung Kwok Kee Billy & Vivian Hsu | 1.91 | N | |
| Extra Fund Investment Limited | 1/F Shell Industrial Building, 12 Lee Chung Street, Chai Wan, Hong Kong Place of Incorporation:Hong Kong | Shell Electric Holdings 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 |
| Timely Hero Limited | Offshore Chambers, P.O. Box 217, APIA, SAMOA | 501 | |
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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: |
02/06/2010
(dd/mm/yyyy)
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| 26.
Number of attachments: |
1 |
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