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Form Serial Number: |
DA20250227E00175
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| 1.
Date of relevant event: |
25/02/2025
(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: |
02228 |
| 4.
Name of listed corporation: |
XtalPi Holdings Ltd. - P |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
4,019,811,761 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Wen |
| (Other names) |
Shu Hao |
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| 10.
Name of director (Chinese): |
温书豪 |
| 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 |
| 1711 | Miscellaneous
Other (you must briefly describe the relevant event in the Supplementary Information box) |
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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 | 728,845,183 | 19.82 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 728,845,183 | 18.13 |
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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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| 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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| 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 |
| QuantumPharm Roc Holdings Limited | Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands | QuantumPharm Holdings Limited | 100.00 | Y | |
| Crete Helix Ltd. | Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands | MH International Holdings Limited | 99.00 | Y | |
| SeveningBAlpha Limited | Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands | LPHappy Holding Limited | 99.00 | Y | |
| WSH Family Holdings Limited | Coastal Building, Wickham's Cay II, P. O. Box 2221, Road Town, Tortola, British Virgin Island | 温书豪 | 100.00 | N | |
| QuantumPharm Holdings Limited | Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands | WSH Family Holdings Limited | 99.00 | 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 |
| WSH Family 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: |
The percentage level of interest of Dr. Wen Shuhao in the ordinary shares of XtalPi Holdings Ltd. - P (the "Company") has reduced due to the issue and allotment of 342,288,000 new ordinary shares on 25 February 2025 pursuant to the completion of placing as disclosed in the announcement of the Company dated 19 February 2025.
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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: |
27/02/2025
(dd/mm/yyyy)
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