FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20231207E00446
1. Date of relevant event: 07/12/2023
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 08328
4. Name of listed corporation: Xinyi Electric Storage Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 785,270,608
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Ng
(Other names) Ngan Ho
10. Name of director (Chinese): 吳銀河 
11. Chinese Character Code as printed on HKID Card: 262124293348
 
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 
1101The number of shares in which you are interested has increased because:
you purchased the shares
 
 
2201Interest of corporation controlled by you
 
712,000  HKD  2.1000  2.0440   
 
Short position 
 
 
 
           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position576,685,92873.43
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position577,397,92873.52
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position1,343,100
2201Interest of corporation controlled by you
Long position25,195,745
2201Interest of corporation controlled by you
Long position15,321,143
2401A concert party to an agreement to buy shares described in s.317(1)(a)
Long position535,537,940
 
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
  BeginsEndsCurrencyPrice for grantCurrencyExercise priceCurrencyPrice on assignment 
           
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
 
 
30. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
Linkall Investment LimitedMorgan & Morgan Trust Corporation Limited, Pasea Estate, Road Town, Tortola, British Virgin IslandsNg Ngan Ho100.00Y
Long position25,195,745
Full Guang Holdings LimitedPalm Grove House., PO Box 438, Road Town, Tortola, British Virgin IslandsNg Ngan Ho3.70Y
Long position15,321,143
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber 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 TrustAddressStatus codeNumber of shares
  
 
33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
Lee Yin YeeAddresses of individuals are not displayed.177,022,373
Tung Ching BorAddresses of individuals are not displayed.59,733,368
Tung Ching SaiAddresses of individuals are not displayed.168,610,243
Lee Sing DinAddresses of individuals are not displayed.49,817,768
Li Ching WaiAddresses of individuals are not displayed.21,323,578
Li Man YinAddresses of individuals are not displayed.16,350,076
Sze Nang SzeAddresses of individuals are not displayed.22,121,736
Li Ching LeungAddresses of individuals are not displayed.20,558,798
Total number of shares in which a director is interested under sections 317 and 318535,537,940
 
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: 07/12/2023
(dd/mm/yyyy)