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Form Serial Number: |
DA20190517E00097
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| 1.
Date of relevant event: |
15/05/2019
(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)
|
| 3.
Stock code: |
01249 |
| 4.
Name of listed corporation: |
Tonly Electronics Holdings Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
268,623,751 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Song |
| (Other names) |
Yonghong |
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|
| 10.
Name of director (Chinese): |
宋永紅 |
| 11.
Chinese Character Code as printed on HKID Card: |
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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
|
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
|
| Long position |
| 12041 | The number of shares in which you are interested has reduced because:
expiry or cancellation without exercise of equity derivatives under which (choose one):
you had a right to take the underlying shares |
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|
709,294 |
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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 | 18,178,269 | 6.77 |
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| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 17,468,975 | 6.50 |
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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 |
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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 | |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 15/05/2018 | 31/12/2020 | | | | | | | 154,050 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 15/11/2019 | 31/12/2020 | | | | | | | 154,050 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 31/05/2017 | 31/12/2019 | | | | | | | 15,333 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 31/05/2018 | 31/12/2019 | | | | | | | 313,332 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 15/05/2019 | 15/05/2024 | | | | | | | 354,647 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 15/05/2020 | 15/05/2024 | | | | | | | 354,647 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 15/05/2020 | 15/05/2024 | | | | | | | 438,094 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 15/05/2021 | 15/05/2024 | | | | | | | 959,633 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 15/05/2022 | 15/05/2024 | | | | | | | 521,540 |
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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 |
| Huizhou Guangsheng Investment Partnership Enterprise (Limited Partnership) 惠州市廣勝投資合伙企業(有限合伙) | 中國惠州市仲愷開發區19號小區 (Sub-division 19, Zhongkai High and New Technology Development Zone, Huizhou, Guangdong Province, the People's Republic of China)(Established in the People's Republic of China) | Song Yonghong | 37.00 | N | |
| Run Fu Holdings Limited | OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands (Incorporated in the British Virgin Islands) | Huizhou Guangsheng Investment Partnership Enterprise (Limited Partnership) 惠州市廣勝投資合伙企業(有限合伙) | 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 |
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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: |
Ceasing to have interest in share options to subscribe for a total of 709,294 shares (half of which with exercise period from 15/05/2019 to 15/05/2024 and remaining half with exercise period from 15/05/2020 to 15/05/2024) as set out in Box 28.
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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: |
17/05/2019
(dd/mm/yyyy)
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