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Notification
Shareholding Disclosures
Disclosure Of Interests
FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
Form Serial Number
:
DA20240409E00444
(Amendment to DA20240326E00167)
1.
Date of relevant event
:
25/03/2024
(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
:
01222
4.
Name of listed corporation
:
Wang On Group Ltd.
5.
Class of shares
:
Ordinary Shares
6.
Number of issued shares in class
:
15,353,820,047
7.
Name of director (English) as printed on HKID Card/Passport
:
(
Surname
)
TANG
(
Other names
)
CHING HO
10.
Name of director (Chinese)
:
鄧清河
11.
Chinese Character Code as printed on HKID Card
:
677232373109
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
1213
The number of shares in which you are interested has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
2201
Interest of corporation controlled by you
528,542,343
Short position
25.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
7,780,645,772
50.67
26.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
7,252,103,429
47.23
27.
Capacity in which interests disclosed in Box 26 are held
:
Code describing capacity
Number of shares
2101
Beneficial owner
Long position
28,026,339
2202
Interest of your spouse
Long position
28,026,300
2201
Interest of corporation controlled by you
Long position
2,206,121,963
2307
Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position
4,989,928,827
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
29.
Further information in relation to interests of children under 18 and/or spouse
:
Child/Spouse
Name of child/spouse
Number of shares
Spouse
YAU Yuk Yin
Long position
28,026,300
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
Caister Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
TANG Ching Ho
100.00
N
Long position
531,000,000
Easy One Financial Group Limited
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Caister Limited
100.00
N
Long position
531,000,000
Loyal Fame International Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Easy One Financial Group Limited
100.00
N
Long position
531,000,000
Billion Trader Investments Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Loyal Fame International Limited
100.00
Y
Long position
531,000,000
Caister Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
TANG Ching Ho
100.00
Y
Long position
486,915,306
Wang On Enterprises (BVI) Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Wang On Group Limited
100.00
N
Long position
1,188,206,657
Rich Time Strategy Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Wang On Enterprises (BVI) Limited
100.00
N
Long position
1,083,552
Wai Yuen Tong Medicine Holdings Limited
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Rich Time Strategy Limited
69.19
N
Long position
1,083,552
Total Smart Investments Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Wai Yuen Tong Medicine Holdings Limited
100.00
N
Long position
1,083,552
Rich Time Strategy Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Wang On Enterprises (BVI) Limited
100.00
Y
Long position
1,187,123,105
Hearty Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Total Smart Investments Limited
100.00
Y
Long position
1,083,552
31.
Further information in relation to interests held by Director jointly with another person
:
Name of joint shareholder
Address
Number 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 Trust
Address
Status code
Number of shares
Tang's Family Trust (Private)
Addresses of individuals are not displayed.
5103
Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position
4,989,928,827
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
Total number of shares in which a director is interested under sections 317 and 318
34.
Supplementary information
:
Wai Yuen Tong Medicine Holdings Limited ("WYT") made the distribution in specie of 1,715,665,448 shares of Wang On Group Limited ("WOG") pursuant to the special dividend approved by its shareholders on 7 March 2024. Rich Time Strategy Limited, a WYT shareholder and a wholly-owned subsidiary of WOG, subsequently received 1,187,123,105 shares under the distribution in specie, and such shares are pending cancellation. The remaining 528,542,343 shares were distributed to other WYT shareholders.
35.
Log/Serial Number of the previous form
:
DA20240326E00167
36.
Number of concert party document(s) under section 317 attached/uploaded
:
Date of filing this Form 3A
:
09/04/2024
(dd/mm/yyyy)
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