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Form Serial Number: |
DA20180918E00201
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1.
Date of relevant event: |
13/09/2018 (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: |
00032 |
4.
Name of listed corporation: |
Cross-Harbour (Holdings) Ltd., The |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
372,688,206 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Cheung |
(Other names) |
Chung Kiu |
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10.
Name of director (Chinese): |
張松橋 |
11.
Chinese Character Code as printed on HKID Card: |
172826462890 |
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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 |
1316 | There has been a change in nature of your interest in the shares because: any other event (you must briefly describe the relevant event in the Supplementary Information box) | |
2201 | Interest of corporation controlled by you | |
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293,260 |
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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 | 53,009,708 | 14.22 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 24,379,092 | 6.54 |
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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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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 |
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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 |
Palin Holdings Limited | P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Cheung Chung Kiu | 100.00 | N | |
Chongqing Industrial Limited | Room 3305, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong (Hong Kong) | Palin Holdings Limited | 65.00 | Y | |
Chongqing Industrial Limited | Room 3305, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong (Hong Kong) | Palin Holdings Limited | 65.00 | N | |
Yugang International Limited | Clarendon House, Church Street, Hamilton, HM11, Bermuda (Bermuda) | Chongqing Industrial Limited | 34.33 | N | |
Yugang International (BVI) Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Yugang International Limited | 100.00 | N | |
Funrise Limited | Pasea Estate, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Yugang International (BVI) Limited | 100.00 | Y | |
Timmex Investment Limited | Pasea Estate, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Cheung Chung Kiu | 100.00 | 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 |
Palin Discretionary Trust | Addresses of individuals are not displayed. | 5103 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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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: |
Distribution in specie of 293,260 shares, 17,569,390 shares and 4,685,752 shares in The Cross-Harbour (Holdings) Limited by Yugang International Limited respectively to Cheung Chung Kiu, Chongqing Industrial Limited (corporation controlled by Cheung Chung Kiu) and Timmex Investment Limited (corporation controlled by Cheung Chung Kiu).
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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: |
18/09/2018 (dd/mm/yyyy)
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