FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20170721E00014
1. Date of relevant event: 19/07/2017
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 00616
4. Name of listed corporation: Eminence Enterprise Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 2,236,832,059
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) LUI
(Other names) YUK CHU
10. Name of director (Chinese): 雷玉珠 
11. Chinese Character Code as printed on HKID Card: 719137683796
 
24. Details of relevant event:
  Brief description of relevant event 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 
1711Miscellaneous
Other (you must briefly describe the relevant event in the Supplementary Information box)
 
 
 
         
 
Short position 
 
 
 
           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position580,810,97330.38
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position580,810,97325.97
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2305Beneficiary of a trust (other than a discretionary interest)
Long position558,210,973
2101Beneficial owner
Long position11,300,000
2202Interest of your spouse
Long position11,300,000
 
28. Further information in derivative interests in listed corporation :
Derivatives code Exercise period (dd/mm/yyyy) Consideration - if derivatives granted by listed corporation Number of shares
  BeginsEndsCurrencyPrice for grantCurrencyExercise priceCurrencyPrice on assignment 
Long position
4105Unlisted derivatives - Physically settled
14/10/201613/10/2019HKD1HKD0.176  11,300,000
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
SpouseKOON Wing Yee
Long position11,300,000
 
30. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
The Winterbotham Trust Company LimitedWinterbotham Place, Marlborough & Queen Streets, Nassau, The BahamasThe Magical 2000 Trust100.00N
Long position558,210,973
Accumulate More Profits LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsThe Winterbotham Trust Company Limited100.00N
Long position558,210,973
Magical Profits LimitedP.O. Box 71, Craigmuir Chambers, Road Town, British Virgin IslandAccumulate More Profits Limited100.00N
Long position558,210,973
Easyknit International Holdings LimitedClarendon House, 2 Church Street, Hamilton HM 11, BermudaMagical Profits Limited36.74N
Long position558,210,973
Easyknit International Holdings LimitedClarendon House, 2 Church Street, Hamilton HM 11, BermudaSea Rejoice Limited21.95N
Long position558,210,973
Landmark Profits LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsEasyknit International Holdings Limited100.00Y
Long position93,549,498
Goodco Development LimitedOMC Chambers, Wickhams Cay I, Road Town, Tortola, British Virgin IslandsEasyknit Properties Holdings Limited100.00Y
Long position464,661,475
Easyknit Properties Holdings LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsEasyknit International Holdings Limited100.00Y
Long position464,661,475
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
 
 
32. 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 Magical 2000 TrustAddresses of individuals are not displayed.
5102Beneficiary of a trust (other than a discretionary interest)
Long position558,210,973
 
33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a director is interested under sections 317 and 318
 
34. Supplementary information: it is because of the increase in the issued share captial of the Company by placing of new shares
35. Log/Serial Number of the previous form:
36. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 3A: 21/07/2017
(dd/mm/yyyy)