FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20190708E00386 
1. Date of relevant event: 03/07/2019
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 00619
4. Name of listed corporation: South China Financial Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 301,277,070
7. Name of substantial shareholder: Fortunate Keen 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: c/o 28/F., Bank of China Tower, 1 Garden Road, Central, Hong Kong 
15. Exchange on which listed:
16. Name of listed parent and exchange on which parent is listed:  
17. 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) Nature of consideration
Long position
1711Miscellaneous
Other (you must briefly describe the relevant event in the Supplementary Information box)
2201Interest of corporation controlled by you
312,441,336 HKD 0.4200
3101Cash
Short position 
 
 
 
           
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position7,178,7612.38
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position319,620,097106.09
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2201Interest of corporation controlled by you
Long position319,620,097

21. Further information in respect of derivative interests:
Derivatives codeNumber of shares
  
22. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
South China (BVI) Limitedc/o 28/F., Bank of China Tower, 1 Garden Road, Central, Hong Kong (British Virgin Islands)Fortunate Keen Limited100.00N
Long position319,620,097
Tek Lee Finance And Investment Corporation Limited28/F., Bank of China Tower, 1 Garden Road, Central, Hong Kong (Hong Kong)South China (BVI) Limited100.00N
Long position319,620,097
Uni-Spark Investments Limited28/F., Bank of China Tower, 1 Garden Road, Central, Hong Kong (Hong Kong)Tek Lee Finance And Investment Corporation Limited100.00Y
Long position319,620,097

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
 
24. Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
25. 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 substantial shareholder is interested under sections 317 and 318
26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:
NamesAddressRelationship CodePercentage (%)
  
 
27. Supplementary information: Irrevocable Undertaking made by and Underwriting Agreement entered by Uni-Spark Investments Limited, the subsidiary of Tek Lee Finance And Investment Corporation Limited to undertake to accept entitlement of 10,768,141 rights shares and to underwrite 301,673,195 rights shares respectively under the proposed rights issue announced by South China Financial Holdings Limited on 3 July 2019.
28. Log/Serial Number of the previous form:
29. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 2: 08/07/2019
(dd/mm/yyyy)