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Form Serial Number: |
DA20240603E00050
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1.
Date of relevant event: |
24/05/2024 (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: |
02898 |
4.
Name of listed corporation: |
Sunho Biologics, Inc. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
156,666,800 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Zhang |
(Other names) |
Feng |
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10.
Name of director (Chinese): |
张峰 |
11.
Chinese Character Code as printed on HKID Card: |
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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 |
1701 | Miscellaneous On listing of the corporation or a class of shares of the listed corporation | |
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2201 | Interest of corporation controlled by you | |
100,000,000 |
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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 (%) |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 100,000,000 | 63.83 |
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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 |
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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 |
Innovalue Investments Limited | ICS Corporate Services (BVI) Limited, Sea Meadow House, P.O. Box 116, Road Town, Tortola, British Virgin Islands. | Zhang Feng | 100.00 | N | |
No5XJR Limited | ICS Corporate Services (BVI) Limited, Sea Meadow House, P.O. Box 116, Road Town, Tortola, British Virgin Islands. | Innovalue Investments Limited | 73.19 | Y | |
Sunho Wisdom Investments Limited | ICS Corporate Services (BVI) Limited, Sea Meadow House, P.O. Box 116, Road Town, Tortola, British Virgin Islands. | Zhang Feng | 100.00 | Y | |
Sunho Stellar Investments Limited | Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands | Zhang Feng | 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 |
Sunho Fortune 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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Sunho Stellar Investments Limited | 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: |
Mr. Zhang Feng is able to exercise approximately 63.83% voting rights in the Company through 88,000,000 Shares held by Sunho Wisdom Investments Limited, 6,000,000 Shares held by No5XJR Limited and 6,000,000 Shares by Sunho Stellar Investments Limited. Sunho Wisdom Investments Limited is owned as to 99.9% by Sunho Fortune Trust and 0.1% by Innovalue Investments Limited, respectively.
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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: |
03/06/2024 (dd/mm/yyyy)
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