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Form Serial Number: |
DA20171115E00292
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| 1.
Date of relevant event: |
10/11/2017
(dd/mm/yyyy)
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| 2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
10/11/2017
(dd/mm/yyyy)
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| 3.
Stock code: |
00638 |
| 4.
Name of listed corporation: |
Kin Yat Holdings Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
431,360,000 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
CHENG |
| (Other names) |
CHOR KIT |
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| 10.
Name of director (Chinese): |
鄭楚傑 |
| 11.
Chinese Character Code as printed on HKID Card: |
677428060267 |
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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 | 296,226,000 | 68.86 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 296,226,000 | 68.67 |
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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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| 2202 | Interest of your spouse |
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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 | |
| Long position | | 4102 | Listed derivatives - Cash settled |
| 10/03/2016 | 09/03/2026 | HKD | 1 | HKD | 1.160 | | | 4,000,000 |
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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 |
| Spouse | TSANG YUK WAN | |
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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 |
| POLO ASSET HOLDINGS LIMITED | P.O. BOX 3162, WOODBOURNE HALL, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | CHENG CHOR KIT | 100.00 | N | |
| PADORA GLOBAL INC. | P.O. BOX 3340, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | POLO ASSET HOLDINGS LIMITED | 100.00 | N | |
| RESPLENDENT GLOBAL LIMITED | P.O. BOX 3340, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | PADORA GLOBAL INC. | 100.00 | 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 |
| PRIVATE | 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: |
There is an increase in the issued shares capital of Kin Yat Holdings Limited which leads to a dilution of my shareholdings, and hence a decrease in my shareholding percentage level.
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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: |
0
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Date of filing this Form 3A: |
15/11/2017
(dd/mm/yyyy)
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