FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
Form Serial Number
:
DA20250901E00363
1.
Date of relevant event
:
28/08/2025
(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
:
00041
4.
Name of listed corporation
:
Great Eagle Holdings Ltd.
5.
Class of shares
:
Ordinary Shares
6.
Number of issued shares in class
:
747,723,345
7.
Name of director (English) as printed on HKID Card/Passport
:
(
Surname
)
Lo
(
Other names
)
Ka Shui
10.
Name of director (Chinese)
:
羅嘉瑞
11.
Chinese Character Code as printed on HKID Card
:
501208573843
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
1316
There 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)
2101
Beneficial owner
2201
Interest of corporation controlled by you
20,000
Short position
25.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
481,414,268
64.38
26.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
481,414,268
64.38
27.
Capacity in which interests disclosed in Box 26 are held
:
Code describing capacity
Number of shares
2101
Beneficial owner
Long position
64,874,835
2201
Interest of corporation controlled by you
Long position
96,008,364
2307
Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position
65,866,676
2501
Other (you must describe the capacity in the Supplementary Information box)
Long position
254,664,393
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
Long position
4105
Unlisted derivatives - Physically settled
19/03/2023
18/03/2026
HKD
1.00
HKD
28.450
HKD
0.000
612,000
Long position
4105
Unlisted derivatives - Physically settled
19/03/2024
18/03/2027
HKD
1.00
HKD
19.060
HKD
0.000
700,000
Long position
4105
Unlisted derivatives - Physically settled
21/03/2025
20/03/2028
HKD
1.00
HKD
16.520
HKD
0.000
700,000
Long position
4105
Unlisted derivatives - Physically settled
21/03/2026
20/03/2029
HKD
1.00
HKD
11.180
HKD
0.000
700,000
Long position
4105
Unlisted derivatives - Physically settled
21/03/2027
20/03/2030
HKD
1.00
HKD
13.364
HKD
0.000
700,000
29.
Further information in relation to interests of children under 18 and/or spouse
:
Child/Spouse
Name of child/spouse
Number of shares
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
KBLL Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town,Tortola, VG1110, British Virgin Islands. (Place of Incorporation: British Virgin Islands)
Lo Ka Shui
100.00
Y
Long position
808,454
Short position
0
ACHL Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town,Tortola, VG1110, British Virgin Islands. (Place of Incorporation: British Virgin Islands)
Lo Ka Shui
100.00
Y
Long position
587,404
Short position
0
EBK Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town,Tortola, VG1110, British Virgin Islands. (Place of Incorporation: British Virgin Islands)
Lo Ka Shui
100.00
Y
Long position
1,455,187
Short position
0
NCN Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town,Tortola, VG1110, British Virgin Islands. (Place of Incorporation: British Virgin Islands)
Lo Ka Shui
100.00
Y
Long position
1,561,242
Short position
0
ZSM Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town,Tortola, VG1110, British Virgin Islands. (Place of Incorporation: British Virgin Islands)
Lo Ka Shui
100.00
Y
Long position
141,804
Short position
0
RSY Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town,Tortola, VG1110, British Virgin Islands. (Place of Incorporation: British Virgin Islands)
Lo Ka Shui
100.00
Y
Long position
116,271
Short position
0
Mind Reader Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town,Tortola, VG1110, British Virgin Islands. (Place of Incorporation: British Virgin Islands)
Lo Ka Shui
100.00
Y
Long position
49,481,019
Short position
0
Eagle Guardian Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town,Tortola, VG1110, British Virgin Islands. (Place of Incorporation: British Virgin Islands)
Lo Ka Shui
100.00
Y
Long position
41,763,361
Short position
0
ESY Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town,Tortola, VG1110, British Virgin Islands. (Place of Incorporation: British Virgin Islands)
Lo Ka Shui
100.00
Y
Long position
83,622
Short position
0
RSL Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town,Tortola, VG1110, British Virgin Islands. (Place of Incorporation: British Virgin Islands)
Lo Ka Shui
100.00
Y
Long position
10,000
Short position
0
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
(Private)
Addresses of individuals are not displayed.
5103
Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position
65,866,676
Short position
0
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
:
1316: Transfer of Shares from personal interest to corporate interest. 2501: Discretionary beneficiary of a discretionary trust.
35.
Log/Serial Number of the previous form
:
36.
Number of concert party document(s) under section 317 attached/uploaded
:
0
Date of filing this Form 3A
:
01/09/2025
(dd/mm/yyyy)