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Form Serial Number: |
DA20180205E00263
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1.
Date of relevant event: |
31/01/2018 (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: |
02138 |
4.
Name of listed corporation: |
Union Medical Healthcare Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
983,409,948 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
TANG |
(Other names) |
Chi Fai |
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10.
Name of director (Chinese): |
鄧志輝 |
11.
Chinese Character Code as printed on HKID Card: |
677218076540 |
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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 |
1702 | Miscellaneous Notice filed to remove outdated information (if you select this Code you must state the outdated information in the Supplementary Information box and identify the box which contains the updated information) | |
2501 | Other (you must describe the capacity in the Supplementary Information box) | |
2501 | Other (you must describe the capacity in the Supplementary Information box) | |
725,302,230 |
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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 | 725,302,230 | 73.94 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 725,302,230 | 73.75 |
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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 | Yau Ming Li | |
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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 |
Union Medical Care Holding Limited | COMMERCE HOUSE, WICKHAMS CAY 1, P.O. BOX 3140, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | TANG Chi Fai | 100.00 | Y | Long position | 721,231,230 | Short position | 0 |
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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: |
2,530,448 new shares were issued by the listed corporation under the scrip dividend scheme to those shareholders who have elected to receive scrip shares and therefore the number of issued shares under Box 6 were increased. The new issue of shares have affected all shares held by the director in all capacities under Box 27.
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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: |
05/02/2018 (dd/mm/yyyy)
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