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Form Serial Number: |
DA20200511E00373
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1.
Date of relevant event: |
11/05/2020 (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: |
02327 |
4.
Name of listed corporation: |
Meilleure Health International Industry Group Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
4,271,752,636 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Mao |
(Other names) |
Zhenhua |
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10.
Name of director (Chinese): |
毛振華 |
11.
Chinese Character Code as printed on HKID Card: |
302921825478 |
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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 |
1711 | Miscellaneous Other (you must briefly describe the relevant event in the Supplementary Information box) | |
2201 | Interest of corporation controlled by you | |
2201 | Interest of corporation controlled by you | |
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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 | 83,890,000 | 1.96 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 83,890,000 | 1.96 |
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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 | |
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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 |
武漢華兵置業有限公司 | 中國武漢市武昌區雄楚大街128號領秀苑2層5室 | Mao Zhenhua | 99.00 | N | |
湖北東亞實業有限公司 | 中國武漢市漢陽區羅七路代李灣9號 | 武漢華兵置業有限公司 | 80.00 | N | |
中誠信投資集團有限公司 | 中國湖北武漢東湖新技術開發區高新大道787號中國光谷科技會展中心2層B2019-16 | 湖北東亞實業有限公司 | 80.00 | N | |
中誠信(香港)投資服務有限公司 | 12/F, 122 Queen’s Road, Central, Hong Kong | 中誠信投資集團有限公司 | 100.00 | N | |
Honour Goal Investments Limited | Room 902,Parkes Commercial Centre,No. 2-8 Parkes Street,Tsim Sha Tsui, Kowloon, Hong Kong | 中誠信(香港)投資服務有限公司 | 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: |
On 11 May 2020, Eagle Best Limited, which is beneficially owned by Mr. Mao Zhenhua, sold 83,890,000 shares of ordinary share of Meilleure Health Internatioanl Industry Group Limited to Honour Goal Investments Limited, which is also beneficially owned by Mr. Mao Zhenhui, for a consideration of HK$26,844,800.
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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: |
11/05/2020 (dd/mm/yyyy)
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