FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
Form Serial Number
:
DA20230616E00281
1.
Date of relevant event
:
16/06/2023
(dd/mm/yyyy)
2.
Date when director became aware of the relevant event/ interest in the shares (if later)
:
16/06/2023
(dd/mm/yyyy)
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
:
4,093,756,636
7.
Name of director (English) as printed on HKID Card/Passport
:
(
Surname
)
Zhou
(
Other names
)
Xuzhou
10.
Name of director (Chinese)
:
周旭洲
11.
Chinese Character Code as printed on HKID Card
:
071924853166
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
1101
The number of shares in which you are interested has increased because:
you purchased the shares
2101
Beneficial owner
2101
Beneficial owner
840,000
HKD
0.2900
0.2794
Short position
25.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
2,264,128,761
55.31
Short position
978,785,130
23.91
26.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
2,264,968,761
55.33
Short position
978,785,130
23.91
27.
Capacity in which interests disclosed in Box 26 are held
:
Code describing capacity
Number of shares
2101
Beneficial owner
Long position
131,738,470
Short position
0
2201
Interest of corporation controlled by you
Long position
2,133,230,291
Short position
978,785,130
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
29.
Further information in relation to interests of children under 18 and/or spouse
:
Child/Spouse
Name of child/spouse
Number of shares
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
Shunda Investment Limited
Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, British Virgin Islands
Zhou Xuzhou
100.00
N
Long position
964,172,530
Short position
479,132,130
U-Home Group International Limited
Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands
Shunda Investment Limited
100.00
Y
Long position
964,172,530
Short position
479,132,130
Shunda Investment Limited
Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, British Virgin Islands
Zhou Xuzhou
100.00
N
Long position
499,653,000
Short position
499,653,000
U-Home Property (Group) Limited
Clifton House, 75 Fort Street, P.O Box 1350, Grand Cayman KY1-1108, Cayman Islands
Shunda Investment Limited
100.00
N
Long position
499,653,000
Short position
499,653,000
Kambert Enterprises Limited
Morgan & Morgan Building, P.O. Box 958, Pasea Estate, Road Town, Tortola, British Virgin Islands
U-Home Property (Group) Limited
100.00
N
Long position
499,653,000
Short position
499,653,000
Yee Sheng Enterprises Company Limited
Unit 2906, Tower 1, Lippo Centre, 89 Queensway, Admiralty, Hong Kong
Kambert Enterprises Limited
100.00
N
Long position
499,653,000
Short position
499,653,000
Anhui Yuhua Enterprises Company Limited
Unit 401, Tower 2, Beicheng Shuian, Economic and technological development zone, Wuhu city, Anhui, China
Yee Sheng Enterprises Company Limited
100.00
N
Long position
499,653,000
Short position
499,653,000
Yuhua Enterprises Company Limited
Unit 2906, Tower 1, Lippo Centre, 89 Queensway, Admiralty, Hong Kong
Anhui Yuhua Enterprises Company Limited
100.00
N
Long position
499,653,000
Short position
499,653,000
U-Home Group Investment Limited
Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands
Yuhua Enterprises Company Limited
100.00
Y
Long position
499,653,000
Short position
499,653,000
Shunda Investment Limited
Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, British Virgin Islands
Zhou Xuzhou
100.00
N
Long position
669,404,761
Short position
0
Zhongjia U-Home Investment Limited
Morgan & Morgan Building, P.O. Box 958, Pasea Estate, Road Town, Tortola, British Virgin Islands
Shunda Investment Limited
100.00
Y
Long position
669,404,761
Short position
0
31.
Further information in relation to interests held by Director jointly with another person
:
Name of joint shareholder
Address
Number 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 Trust
Address
Status code
Number of shares
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
Total number of shares in which a director is interested under sections 317 and 318
34.
Supplementary information
:
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
:
16/06/2023
(dd/mm/yyyy)