| 1. Name of listed corporation: | Proactive Technology Holdings Ltd. |
| 2. Stock code: | 08089 |
| 3. Class of shares: | Ordinary Shares |
| 4. Number of issued shares in class: | 278,400,000 |
| 5. Name of substantial shareholder (English) as printed on HKID/Passport: | | (Surname) | So | | (Other names) | Chi Ming | | |
|
| 8. Name of substantial shareholder (Chinese): | 蘇智明 |
| 9. Chinese Character Code: | 568525352494 |
| 12. Date of relevant event: | 04/12/2006
(dd/mm/yyyy) |
| 13. Date when the substantial shareholder 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 | 104 | 205 | 205 | | HKD | | | | | |
|
| 15. Total shares immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) | | Long Position | 11,736,000 | 5.06 |
|
| |
| 16. Total shares immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) | | Long Position | 11,736,000 | 4.21 |
|
| |
| 17. Capacity in which interests disclosed in Box 16 are held: |
| Code describing capacity | Number of shares | | 205 | |
|
| |
| 18. Further information in respect of derivative interests: |
| Code describing derivatives | Number of shares | | Nil | |
|
| |
| 19. Further information in relation to interests of children under 18 and/or spouse: |
| Name of child/spouse | Number of shares | | Nil | |
|
| |
| 20. Further information in relation to interests of corporations controlled by substantial shareholder: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling shareholder | % control | Direct interest | Number of shares | | Homerun Business development | 30 De Castro Street, Wickhams Cay 1, P.O. Box 961, Road Town, Tortola, British Virgin Islands | So Chi Ming | 100 | Y | |
|
| |
| 21. Further information in relation to interests held by substantial shareholder jointly with another person: |
| Name of joint shareholder | Address | Number of shares | | Nil | | |
|
| |
| 22. Further information from 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 1: | 06/12/2006
(dd/mm/yyyy) |
| 26. Number of attachments: | 0 |
| |
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