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Form Serial Number: |
DA20231211E00036
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| 1.
Date of relevant event: |
06/12/2023
(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: |
00057 |
| 4.
Name of listed corporation: |
Chen Hsong Holdings Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
630,531,600 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
CHIANG |
| (Other names) |
Lai Yuen |
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| 10.
Name of director (Chinese): |
蔣麗苑 |
| 11.
Chinese Character Code as printed on HKID Card: |
559277875373 |
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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 |
| 11031 | The number of shares in which you are interested has increased because:
you became the holder of, wrote or issued equity derivatives under which (choose one):
you have a right to take the underlying shares |
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630,000 |
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 | 408,741,620 | 64.82 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 409,371,620 | 64.92 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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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 | |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 27/11/2022 | 26/11/2030 | HKD | 1 | HKD | 2.200 | | | 1,100,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 27/11/2024 | 26/11/2030 | HKD | 1 | HKD | 2.200 | | | 1,100,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 21/01/2024 | 20/01/2032 | HKD | 1 | HKD | 2.490 | | | 950,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 21/01/2026 | 20/01/2032 | HKD | 1 | HKD | 2.490 | | | 950,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 06/12/2025 | 05/12/2033 | HKD | 1 | HKD | 1.436 | | | 315,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 06/12/2027 | 05/12/2033 | HKD | 1 | HKD | 1.436 | | | 315,000 |
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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 |
| Proficient City Investments Limited | Vistra Corporate Sevices Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands | Chiang Lai Yuen | 100.00 | N | |
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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: |
Proficient City Investments Limited is wholly owned by Ms. Chaing Lai Yuen and is being one of the several eligible beneficiaries of a discretionary trust, namely The Chiang Chen Industrial Charity Foundation, which indirectly holds 100% shares of Chen Hsong Investments Limited ("CHI"). Therefore, Ms. Chiang Lai Yuen is deemed to be interested in CHI's 399,641,620 shares in Chen Hsong Holdings Limited.
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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: |
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Date of filing this Form 3A: |
11/12/2023
(dd/mm/yyyy)
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