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Form Serial Number: |
DA20191114E00416
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1.
Date of relevant event: |
11/11/2019 (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: |
01488 |
4.
Name of listed corporation: |
Best Food Holding Co. Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
1,578,664,000 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Jing |
(Other names) |
Shen |
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10.
Name of director (Chinese): |
景慎 |
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
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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 |
1106 | The number of shares in which you are interested has increased because: you became a beneficiary under a trust interested in the shares | |
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7,893,320 |
HKD |
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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 | 0 | 0.00 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 7,893,320 | 0.50 |
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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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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 |
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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 |
Share Award Scheme of Best Food Holding Company Limited | Addresses of individuals are not displayed. | 5102 | Beneficiary of a trust (other than a discretionary interest) |
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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: |
(Box 24, 27 & 32) The board of directors of the Company resolved to grant 7,893,320 awarded shares to Mr. Jing Shen pursuant to the share award scheme adopted on 11 November 2019. The awarded shares shall be vested in five tranches, each of 20% will be vested on 31 December 2019; 31 December 2020; 31 December 2021; 31 December 2022 and 31 December 2023. The amount of contribution by Mr. Jing Shen will be HK$0.54 per awarded share.
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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: |
14/11/2019 (dd/mm/yyyy)
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