FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20240627E00031
1. Date of relevant event: 27/06/2024
(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: 00690
4. Name of listed corporation: Uni-Bio Science Group Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 6,163,588,147
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Yau
(Other names) Kwok Wing Tony
10. Name of director (Chinese): 邱國榮 
11. Chinese Character Code as printed on HKID Card: 672609482837
 
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 
1201The number of shares in which you are interested has reduced because:
you completed a sale of the shares
 
2201Interest of corporation controlled by you
 
2201Interest of corporation controlled by you
 		 481,890,000  HKD      0.0630 
3102Assets other than cash
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position871,460,00014.03
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position389,570,0006.30
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position282,520,000
2101Beneficial owner
Long position107,050,000
 
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
4104Listed derivatives - Other (you must describe the category of derivatives in the Supplementary Information box)
31/08/202030/08/2030HKD0HKD0.126  6,420,000
 
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
Century Ally Ventures Limited29/F, Tower 5, The Gateway, Harbour City, Tsim Sha Tsui, Hong KongYau Kwok Wing Tony100.00N
Long position282,520,000
FIH (BVI) LimitedSuite 2204, K11 Atelier, 728 King's Road, Quarry Bay, Hong KongCentury Ally Ventures Limited50.00N
Long position282,520,000
FUTEC Investments LimitedSuite 2204, K11 Atelier, 728 King's Road, Quarry Bay, Hong KongFIH (BVI) Limited100.00Y
Long position282,520,000
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
Lau Kan SumAddresses of individuals are not displayed.
Long position282,520,000
 
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
  
 
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: Share options for directors
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: 27/06/2024
(dd/mm/yyyy)