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Form Serial Number: |
DA20190129E00033
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| 1.
Date of relevant event: |
25/01/2019
(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: |
01989 |
| 4.
Name of listed corporation: |
Pine Care Group Limited 松齡護老集團有限公司 |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
902,880,000 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Ng |
| (Other names) |
Kwok Fu Alex |
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|
|
| 10.
Name of director (Chinese): |
吳國富 |
| 11.
Chinese Character Code as printed on HKID Card: |
070209481381 |
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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 |
| 1112 | The number of shares in which you are interested has increased because:
you became a member of a concert party group or a member of the concert party group acquired more of the shares |
|
|
| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
|
416,000 |
HKD |
0.6100 |
0.5975 |
|
|
| 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 | 605,792,000 | 67.10 |
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| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 606,208,000 | 67.14 |
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| |
| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2201 | Interest of corporation controlled by you |
| |
| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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|
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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 |
| Silverage Pine Care Limited | Unit 8, 3/F, Qwomar Trading Complex, Blackburne Road, Port Purcell, Road Town, Tortola, B.V.I. (Incorporated in B.V.I.) | Ng Kwok Fu Alex | 74.25 | N | |
| Pine Active Care Limited | Unit 8, 3/F, Qwomar Trading Complex, Blackburne Road, Port Purcell, Road Town, Tortola, B.V.I. (Incorporated in B.V.I.) | Silverage Pine Care Limited | 90.00 | Y | |
| Silverage Pillar Limited | Unit 8, 3/F, Qwomar Trading Complex, Blackburne Road, Port Purcell, Road Town, Tortola, B.V.I. (Incorporated in B.V.I.) | Ng Kwok Fu Alex | 93.58 | N | |
| Pine Active Care Limited | Unit 8, 3/F, Qwomar Trading Complex, Blackburne Road, Port Purcell, Road Town, Tortola, B.V.I. (Incorporated in B.V.I.) | Silverage Pillar Limited | 10.00 | 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 |
| Cho Wing Yin | Addresses of individuals are not displayed. | 0 |
| Yim Ting Kwok | Addresses of individuals are not displayed. | 1,408,000 |
| Total number of shares in which a director is interested under sections 317 and 318 | 606,208,000 |
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| 34.
Supplementary information: |
Mr. Yim Ting Kwok, Mr. Ng Kwok Fu Alex and Ms. Cho Wing Yin Mona entered into the Acting In Concert Confirmation And Undertaking on 7 September 2016, pursuant to which they would vote as a group (by themselves and/or through companies controlled by them) at the shareholder and/or board levels. Accordingly, Mr. Ng Kwok Fu Alex is deemed to be interested in the total of 1,408,000 shares of the Company, acquired by Mr. Yim Ting Kwok, based on the said acting-in-concert relationship.
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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: |
0
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Date of filing this Form 3A: |
29/01/2019
(dd/mm/yyyy)
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