繁简
 
FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20240620E00270
1. Date of relevant event: 17/06/2024
(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: 00027
4. Name of listed corporation: Galaxy Entertainment Group Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 4,373,586,962
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) LUI
(Other names) Yiu Tung, Francis
10. Name of director (Chinese): 呂耀東 
11. Chinese Character Code as printed on HKID Card: 071250692639
 
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 
1316There 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)
 
2101Beneficial owner
 
2101Beneficial owner
 		 80,568         
3104Services
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,814,384,70941.49
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,814,384,70941.49
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position54,009,379
2201Interest of corporation controlled by you
Long position398,150,099
2501Other (you must describe the capacity in the Supplementary Information box)
Long position1,362,225,231
 
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
  BeginsEndsCurrencyPrice for grantCurrencyExercise priceCurrencyPrice on assignment 
Long position
4105Unlisted derivatives - Physically settled
28/12/201927/12/2024HKD1.00HKD48.650  1,249,666
Long position
4105Unlisted derivatives - Physically settled
28/12/202027/12/2024HKD1.00HKD48.650  1,249,666
Long position
4105Unlisted derivatives - Physically settled
28/12/202127/12/2024HKD1.00HKD48.650  1,249,668
Long position
4105Unlisted derivatives - Physically settled
07/10/202306/10/2028HKD1.00HKD48.650  620,090
Long position
4105Unlisted derivatives - Physically settled
07/10/202406/10/2028HKD1.00HKD48.650  620,090
Long position
4105Unlisted derivatives - Physically settled
07/10/202506/10/2028HKD1.00HKD48.650  620,090
Long position
4105Unlisted derivatives - Physically settled
07/10/2024 HKD1.00    192,633
Long position
4105Unlisted derivatives - Physically settled
07/10/2025 HKD1.00    192,634
Long position
4105Unlisted derivatives - Physically settled
07/10/202306/10/2028HKD1.00HKD48.650  1,252,865
Long position
4105Unlisted derivatives - Physically settled
07/10/202406/10/2028HKD1.00HKD48.650  1,252,865
Long position
4105Unlisted derivatives - Physically settled
29/12/202428/12/2029HKD1.00HKD43.750  635,666
Long position
4105Unlisted derivatives - Physically settled
29/12/202528/12/2029HKD1.00HKD43.750  635,666
Long position
4105Unlisted derivatives - Physically settled
29/12/202628/12/2029HKD1.00HKD43.750  635,668
Long position
4105Unlisted derivatives - Physically settled
29/12/2024 HKD1.00    203,400
Long position
4105Unlisted derivatives - Physically settled
29/12/2025 HKD1.00    203,400
Long position
4105Unlisted derivatives - Physically settled
29/12/2026 HKD1.00    203,400
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
 
 
30. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
Recurrent Profits LimitedCraigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Lui Yiu Tung, Francis100.00Y
Long position103,096,039
Sincere Concept Holdings LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)Lui Yiu Tung, Francis100.00Y
Long position2,000,000
Top Notch Opportunities LimitedCraigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Lui Yiu Tung, Francis84.54N
Long position171,916,021
First Kingdom Group Limited3rd Floor, J&C Building, P.O. Box 933, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Top Notch Opportunities Limited100.00Y
Long position171,916,021
Kentlake International Investments LimitedCraigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Lui Yiu Tung, Francis61.11Y
Long position67,500,000
Kentlake International Investments LimitedCraigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Lui Yiu Tung, Francis61.11N
Long position53,638,039
Master Light Limited3rd Floor, J&C Building, P.O. Box 933, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Kentlake International Investments Limited100.00Y
Long position53,638,039
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber 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 TrustAddressStatus codeNumber of shares
N/AAddresses of individuals are not displayed.
5102Beneficiary of a trust (other than a discretionary interest)
Long position1,362,225,231
 
33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a director is interested under sections 317 and 318
 
34. Supplementary information: The description in box 24 under code 1316 is 80,568 share awards granted on 17 June 2021 vested on 17 June 2024. The capacity in box 27 under code 2501 is the discretionary beneficiary of a discretionary family trust. The status in box 32 should be the discretionary beneficiary of a discretionary family trust. Since none of the code is applicable, code 5102 was chosen in box 32.
35. Log/Serial Number of the previous form:
36. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 3A: 20/06/2024
(dd/mm/yyyy)