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Form Serial Number: |
CS20190418E00159 |
1.
Date of relevant event: |
16/04/2018 (dd/mm/yyyy)
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2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): |
(dd/mm/yyyy)
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3.
Stock code: |
08241 |
4.
Name of listed corporation: |
Ying Kee Tea House Group Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
360,000,000 |
7.
Name of substantial shareholder: |
Profit Ocean Enterprises Limited |
8.
Registered office: |
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands |
9.
Principal place of business in Hong Kong: |
8/F., Wah Sing Centre, 5 Fung Yip Street, Siu Sai Wan, Hong Kong |
15.
Exchange on which listed: |
N/A |
16.
Name of listed parent and exchange on which parent is listed: |
N/A |
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17.
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 |
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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Nature of consideration
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Long position |
1701 | Miscellaneous On listing of the corporation or a class of shares of the listed corporation |
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270,000,000 |
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Short position |
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18.
Total shares immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 270,000,000 | 75.00 |
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19.
Total shares immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 270,000,000 | 75.00 |
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20.
Capacity in which interests disclosed in Box 19 are held: |
Capacity code | Number of shares |
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21.
Further information in respect of derivative interests: |
Derivatives code | Number of shares |
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22.
Further information in relation to interests of corporations controlled by substantial shareholder: |
Name of controlled corporation | Address and place of incorporation | Name of controlling person | % control | Direct interest (Y/N) | Number of shares |
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23.
Further information in relation to interests held by substantial shareholder jointly with another person: |
Name of joint shareholder | Address | Number of shares |
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24.
Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust: |
Names of trust | Address | Status code | Number of shares |
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25.
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 substantial shareholder is interested under sections 317 and 318 | |
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26.
Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act: |
Names | Address | Relationship Code | Percentage (%) |
Chan Tat Yuen | Addresses of individuals are not displayed. | | 25.00 |
Chan Kun Yuen | Addresses of individuals are not displayed. | | 25.00 |
Chan Shu Yuen | Addresses of individuals are not displayed. | | 25.00 |
Chan Kwong Yuen | Addresses of individuals are not displayed. | | 25.00 |
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27.
Supplementary information: |
Mr. Chan Tat Yuen, Mr. Chan Kun Yuen, Mr. Chan Shu Yuen and Mr. Chan Kwong Yuen executed an acting in concert deed, under which they confirmed the existence of an arrangement between them to act in concert with respect to matters relating to Ying Kee Tea House Group Limited and its subsidiaries (the "Group") as well as their intention to continue to act in concert to consolidate their control and management over the Group.
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28.
Log/Serial Number of the previous form: |
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29.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 2: |
18/04/2019 (dd/mm/yyyy)
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