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Form Serial Number: |
DA20180102E00322
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1.
Date of relevant event: |
27/12/2017 (dd/mm/yyyy)
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2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
(dd/mm/yyyy)
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3.
Stock code: |
00137 |
4.
Name of listed corporation: |
JINHUI HOLDINGS COMPANY LIMITED |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
530,289,480 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
NG |
(Other names) |
Siu Fai |
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10.
Name of director (Chinese): |
吳少輝 |
11.
Chinese Character Code as printed on HKID Card: |
070214216540 |
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24.
Details of relevant event: |
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Brief description of relevant event
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Capacity in which shares were/are held
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Number of shares bought/sold or involved
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Currency of transaction |
On Exchange
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Off Exchange
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Before relevant event
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After relevant event
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Highest price (per share)
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Average price (per share)
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Average consideration (per share)
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Consideration code
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Long position |
1310 | There has been a change in nature of your interest in the shares because: you are a beneficiary under a trust and the shares have been transferred to you by a trustee | |
2501 | Other (you must describe the capacity in the Supplementary Information box) | |
2201 | Interest of corporation controlled by you | |
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Short position |
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25.
Total shares in listed corporation immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 378,563,280 | 71.39 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 378,563,280 | 71.39 |
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27.
Capacity in which interests disclosed in Box 26 are held: |
Code describing capacity | Number of shares |
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2201 | Interest of corporation controlled by you |
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2202 | Interest of your spouse |
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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 |
| | Begins | Ends | Currency | Price for grant | Currency | Exercise price | Currency | Price on assignment | |
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29.
Further information in relation to interests of children under 18 and/or spouse: |
Child/Spouse | Name of child/spouse | Number of shares |
Spouse | Wong Yee Man Gloria | |
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30.
Further information in relation to interests of corporations controlled by Director: |
Name of controlled corporation | Address and place of incorporation | Name of controlling person | % control | Direct interest (Y/N) | Number of shares |
Fairline Consultants Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands. (incorporated in the British Virgin Islands) | Ng Siu Fai | 60.00 | Y | |
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31.
Further information in relation to interests held by Director jointly with another person: |
Name of joint shareholder | Address | Number of shares |
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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 Trust | Address | Status code | Number of shares |
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33.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required): |
Names of other parties | Address | Number of shares |
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Total number of shares in which a director is interested under sections 317 and 318 | |
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34.
Supplementary information: |
Box 24 - Before the Relevant Event: Ng Siu Fai, as a discretionary beneficiary of the Ng Hing Po 1991 Trust, a discretionary trust, was deemed to be interested in the shares. Relevant Event: 60% interests in the capital of Fairline Consultants Limited were distributed from Lorimer Limited (trustee of the Ng Hing Po 1991 Trust) to Ng Siu Fai upon vesting of the said trust.
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35.
Log/Serial Number of the previous form: |
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36.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 3A: |
02/01/2018 (dd/mm/yyyy)
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