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Form Serial Number: |
DA20190531E00322
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1.
Date of relevant event: |
30/05/2019 (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)
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3.
Stock code: |
00803 |
4.
Name of listed corporation: |
Prosperity International Holdings (H.K.) Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
1,343,649,151 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Wong |
(Other names) |
Ben Koon |
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10.
Name of director (Chinese): |
黃炳均 |
11.
Chinese Character Code as printed on HKID Card: |
780635210971 |
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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 |
1206 | The number of shares in which you are interested has reduced because: you did not take up, or sold, rights in a rights issue | |
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0 |
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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 | 833,598,339 | 65.42 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 833,598,339 | 62.04 |
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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 |
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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 |
Prosperity Minerals Group Limited | Sea Meadow House, Blackburne Highway, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Capital Growth Limited | 67.20 | Y | |
Max Will Profits Limited | P.O. Box 957, Offshore Incorporation Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Capital Growth Limited | 65.00 | Y | |
Max Start Holdings Limited | P.O. Box 957, Offshore Incorporation Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Capital Growth Limited | 65.00 | Y | |
Elite Force (Asia) Limited | 263 Main Street, P.O. Box 2196, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Capital Growth Limited | 100.00 | Y | |
Keen Phoenix Limited | Commonwealth Trust Limited, Tortola, British Virgin Islands (British Virgin Islands) | Wong Ben Koon | 50.00 | N | |
Super Chine Holdings Limited | 263 Main Street, P.O. Box 2196, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Keen Phoenix Limited | 100.00 | N | |
Prosperity Materials (International) Limited | Suites 1801-6, 18/F., Tower 2, The Gateway, Harbour City, 25 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong | Super Chine Holdings Limited | 95.00 | Y | |
Capital Growth Limited | Suites 1801-6, 18/F., Tower 2, The Gateway, Harbour City, 25 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong | Wong Ben Koon | 100.00 | N | |
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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: |
On 30 May 2019, 69,341,149 rights shares were issued and allotted to certain qualifying shareholders of the Company under to the the rights issue (on the basis of two rights share for every five shares held on 25 April 2019).
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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: |
31/05/2019 (dd/mm/yyyy)
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