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Form Serial Number: |
DA20230907E00151
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1.
Date of relevant event: |
04/09/2023 (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: |
01592 |
4.
Name of listed corporation: |
Anchorstone Holdings Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
1,557,966,341 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Lui |
(Other names) |
Yue Yun Gary |
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10.
Name of director (Chinese): |
雷雨潤 |
11.
Chinese Character Code as printed on HKID Card: |
719171833387 |
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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 |
1113 | The number of shares in which you are interested has increased because: any other event (you must briefly describe the relevant event in the Supplementary Information box) | |
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2201 | Interest of corporation controlled by you | |
1,176,470,588 |
HKD |
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0.0850 |
3102 | Assets other than cash | |
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 | 784,770,000 | 50.37 |
Short position | 73,075,000 | 4.69 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 1,961,240,588 | 125.88 |
Short position | 73,075,000 | 4.69 |
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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 |
| Long position | 1,960,680,588 | Short position | 72,515,000 |
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| Long position | 560,000 | Short position | 560,000 |
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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 |
PMG Investments Limited | Portcullis Chambers, 4th Floor, Ellen Skelton Building 3076, Sir Francis Drake Highway, Road Town, Tortola, BVI VG1110 (British Virgin Islands) | Lui Yue Yun Gary | 100.00 | Y | Long position | 784,210,000 | Short position | 72,515,000 |
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Pacific Marble & Granite Holdings (BVI) Ltd. | Portcullis TrustNet Chambers, PO Box 3444, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Lui Yue Yun Gary | 100.00 | N | Long position | 1,176,470,588 | Short position | 0 |
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Pacific Marble & Granite Holdings Limited | Unit 1501-02, 15/F., Delta House, No. 3 On Yiu Street, Shatin, Hong Kong (Hong Kong) | Pacific Marble & Granite Holdings (BVI) Ltd. | 100.00 | Y | Long position | 1,176,470,588 | Short position | 0 |
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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: |
Capitalised terms are defined in the announcement of Anchorstone Holdings Limited dated 4 September 2023. Pursuant to the Sale and Purchase Agreement, subject to Adjustment, 1,176,470,588 Consideration Shares will be allotted and issued to the Vendor, which is beneficially wholly-owned by Lui Yue Yun Gary, or as he may direct as settlement of the Consideration.
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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: |
07/09/2023 (dd/mm/yyyy)
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