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Form Serial Number: |
DA20231213E00287
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1.
Date of relevant event: |
08/12/2023 (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: |
01592 |
4.
Name of listed corporation: |
Anchorstone Holdings Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
2,146,201,635 |
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 |
1201 | The number of shares in which you are interested has reduced because: you completed a sale of the shares | |
2201 | Interest of corporation controlled by you | |
2201 | Interest of corporation controlled by you | |
12,350,000 |
HKD |
0.0780 |
0.0722 |
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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 | 1,961,240,888 | 91.38 |
Short position | 73,075,000 | 3.40 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 1,948,890,888 | 90.81 |
Short position | 73,075,000 | 3.40 |
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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 | 1,948,890,888 | 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 | 771,860,000 | 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: |
Box 26 - Capitalised terms are defined in the Company's announcement dated 24 November 2023. Pursuant to the Sale and Purchase Agreement, on Completion Date (24 November 2023), 588,235,294 Consideration Shares were allotted and issued to the Vendor, a wholly-owned subsidiary of Pacific Marble & Granite Holdings (BVI) Ltd. as settlement of one-half of the Consideration. As as the date, another 588,235,294 Consideration Shares were not issued, representing 27.41% of the total issued shares.
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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: |
13/12/2023 (dd/mm/yyyy)
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