FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
Form Serial No
:
DA20070821000091
1.
Name of listed corporation
:
China LotSynergy Holdings Ltd.
2.
Stock code
:
08161
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
7,518,328,000
5.
Name of director (English) as printed on HKID/Passport
:
(
Surname
)
Chan
(
Other names
)
Shing
8.
Name of director (Chinese)
:
陳城
9.
Chinese Character Code
:
71151004
12.
Date of relevant event
:
17/08/2007
(dd/mm/yyyy)
13.
Date when director became aware of the relevant event/ interest in the shares (if later)
:
14.
Details of relevant event
:
Relevant event code describing circumstances
Code describing 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
121
201
10,656,000
HKD
0.900
0.763
15.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
2,168,347,536
28.84
16.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
2,179,003,536
28.98
17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only)
:
Code describing capacity
Number of shares
201
Long position
333,831,092
204
Long position
215,555,212
205
Long position
1,629,617,232
18.
Further information in respect of derivative interests in listed corporation
:
Code describing derivatives
Exercise period
Consideration - if derivatives granted by listed corporation
Number of shares
Begins
Ends
Price for grant
Exercise price
Price on assignment
Long Position
409
31/10/2005
30/10/2007
4,000,000
Long Position
409
31/10/2006
30/10/2007
4,000,000
Long Position
409
08/06/2007
07/06/2011
1,200,000
Long Position
409
08/06/2008
07/06/2011
1,200,000
Long Position
409
08/06/2009
07/06/2011
1,200,000
Long Position
409
08/06/2010
07/06/2011
1,200,000
19.
Further information in relation to interests of children under 18 and/or spouse
:
Name of child/spouse
Number of shares
Lau Ting
Long position
215,555,212
20.
Further information in relation to interests of corporations controlled by Director
:
Name of controlled corporation
Address and place of incorporation
Name of controlling shareholder
% control
Direct interest
Number of shares
Strong Purpose Corporation
Offshore Incorporations Centre, P.O. Box 957, Road Town, Tortola, BVI
Chan Shing and Lau Ting
100.00
Y
Long position
42,380,168
Orient Strength Limited
TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, BVI
Chan Shing and Lau Ting
100.00
N
Long position
45,280,768
Hang Sing Overseas Limited
TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, BVI
Orient Strength Limited
51.00
Y
Long position
45,280,768
Burwill Holdings Limited
Canon's Court, 22 Victoria Street, Hamilton HM 12, Bermuda
Chan Shing and Lau Ting
47.62
Y
Long position
1,535,324,296
Burwill Holdings Limited
Canon's Court, 22 Victoria Street, Hamilton HM 12, Bermuda
Chan Shing and Lau Ting
47.62
N
Long position
6,632,000
Burwill HK Portfolio Limited
P.O. Box 91, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands
Burwill Holdings Limited
100.00
N
Long position
6,632,000
Hillot Limited
Unit 1402, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
Burwill HK Portfolio Limited
100.00
Y
Long position
6,632,000
21.
Further information in relation to interests held by Director jointly with another person
:
Name of joint shareholder
Address
Number of shares
Nil
22.
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
Nil
23.
Further information from a party to an agreement under Section 317
:
Names of other parties
Address
Number of shares
Nil
Total number of shares in which substantial shareholder is interested under section 317 and 318
:
24.
Date of filing this Form 3A
:
17/08/2007
(dd/mm/yyyy)
26.
Number of attachments
: