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Form Serial Number: |
DA20231013E00250 (Amendment to DA20210713E00544)
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1.
Date of relevant event: |
08/07/2021 (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: |
06811 |
4.
Name of listed corporation: |
Tai Hing Group Holdings Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
1,003,596,000 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Chan |
(Other names) |
Wing On |
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10.
Name of director (Chinese): |
陳永安 |
11.
Chinese Character Code as printed on HKID Card: |
711530571344 |
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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) | |
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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 | 541,874,500 | 54.09 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 541,874,500 | 53.99 |
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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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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 |
Spouse | Leung Yi Ling | |
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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 |
Chun Fat Company Limited (俊發有限公司) | Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, British Virgin Islands VG1110 (Incorporated in British Virgin Islands) | Chan Wing On | 70.67 | 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: |
Total number of issued shares of the Company increased from 1,001,873,000 shares to 1,003,596,000 shares due to issue of new shares upon the exercise of share options on 8 July 2021 by certain grantees of share options. For Box 25, the number of issued shares of the Company before the issue of new shares pursuant to the exercise of share options is used to calculate the percentage figure. Information set out in Box 25, Box 26 and Box 27 is revised.
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35.
Log/Serial Number of the previous form: |
DA20210713E00544
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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: |
13/10/2023 (dd/mm/yyyy)
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