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Form Serial Number: |
DA20240318E00315
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| 1.
Date of relevant event: |
14/03/2024
(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: |
00303 |
| 4.
Name of listed corporation: |
VTech Holdings Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
252,882,466 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Wong |
| (Other names) |
Chi Yun Allan |
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| 10.
Name of director (Chinese): |
黃子欣 |
| 11.
Chinese Character Code as printed on HKID Card: |
780613112946 |
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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 |
| 1316 | There has been a change in nature of your interest in the shares because:
any other event (you must briefly describe the relevant event in the Supplementary Information box) |
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| 2307 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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| 2201 | Interest of corporation controlled by you |
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74,101,153 |
HKD |
0.0000 |
0.0000 |
0.0000 |
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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 | 92,922,466 | 36.75 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 92,922,466 | 36.75 |
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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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| 2201 | Interest of corporation controlled by you |
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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 |
| 31/03/2023 | 30/03/2025 | HKD | 0 | HKD | 54.000 | HKD | 0.000 | 83,333 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 31/03/2024 | 30/03/2026 | HKD | 0 | HKD | 54.000 | HKD | 0.000 | 83,334 |
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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 |
| Wong Chung Man Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | Allan WONG Chi Yun | 100.00 | Y | |
| Surplus Assets Limited | The Bahamas Financial Centre, Shirley & Charlotte Streets, PO Box N-3023, Nassau, Bahamas (Bahamas) | Allan WONG Chi Yun | 100.00 | N | |
| Twin Success Pacific Limited | Omar Hodge Building, Wickhams Cay I, P.O. Box 362 Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Surplus Assets Limited | 100.00 | Y | |
| Twin Success Pacific Limited | Omar Hodge Building, Wickhams Cay I, P.O. Box 362 Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Surplus Assets Limited | 100.00 | N | |
| Conquer Rex Ltd | 80 Board Street, Monrovia, Liberia (Liberia) | Twin Success Pacific Limited | 100.00 | Y | |
| Honorex Ltd | 80 Board Street, Monrovia, Liberia (Liberia) | Twin Success Pacific Limited | 100.00 | 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 |
| The Allan Wong 2011 Trust | Addresses of individuals are not displayed. | | 5103 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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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 24: There was a temporary transfer of all the issued shares of Surplus Assets Limited to Dr. Allan WONG Chi Yun as part of the restructuring of The Allan Wong 2011 Trust, a discretionary trust which owned the entire equity interest in Surplus Assets Limited prior to the said restructuring. Surplus Assets Limited indirectly owns 74,101,153 shares of the listed corporation. Box 32: Dr. Allan WONG Chi Yun is both the founder and one of the beneficiaries of The Allan Wong 2011 Trust.
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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: |
18/03/2024
(dd/mm/yyyy)
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