FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20190213E00235
1. Date of relevant event: 11/02/2019
(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: 01989
4. Name of listed corporation: Pine Care Group Ltd. 
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
10. Name of director (Chinese): 吳國富 
11. Chinese Character Code as printed on HKID Card: 070209481381
 
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 
1112The 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
 
 
2501Other (you must describe the capacity in the Supplementary Information box)
 
40,000  HKD  0.6900  0.6840   
 
Short position 
 
 
 
           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position608,424,00067.39
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position608,464,00067.39
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position604,800,000
2501Other (you must describe the capacity in the Supplementary Information box)
Long position3,664,000
 
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 
           
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
 
 
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
Silverage Pine Care LimitedUnit 8, 3/F, Qwomar Trading Complex, Blackburne Road, Port Purcell, Road Town, Tortola, B.V.I. (Incorporated in B.V.I.)Ng Kwok Fu Alex74.25N
Long position604,800,000
Pine Active Care LimitedUnit 8, 3/F, Qwomar Trading Complex, Blackburne Road, Port Purcell, Road Town, Tortola, B.V.I. (Incorporated in B.V.I.)Silverage Pine Care Limited90.00Y
Long position604,800,000
Silverage Pillar LimitedUnit 8, 3/F, Qwomar Trading Complex, Blackburne Road, Port Purcell, Road Town, Tortola, B.V.I. (Incorporated in B.V.I.)Ng Kwok Fu Alex93.58N
Long position604,800,000
Pine Active Care LimitedUnit 8, 3/F, Qwomar Trading Complex, Blackburne Road, Port Purcell, Road Town, Tortola, B.V.I. (Incorporated in B.V.I.)Silverage Pillar Limited10.00Y
Long position604,800,000
 
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
  
 
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
Cho Wing YinAddresses of individuals are not displayed.0
Yim Ting KwokAddresses of individuals are not displayed.3,664,000
Total number of shares in which a director is interested under sections 317 and 318608,464,000
 
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 3,664,000 shares of the Company, acquired by Mr. Yim Ting Kwok, based on the said acting-in-concert relationship.
35. Log/Serial Number of the previous form:
36. Number of concert party document(s) under section 317 attached/uploaded: 0
Date of filing this Form 3A: 13/02/2019
(dd/mm/yyyy)