表格 1 - 個人大股東通知
表格序號
:
IS20180801E00283
1.
有關事件的日期
:
01/08/2018
(日 / 月 / 年)
2.
大股東知悉有關事件/股份權益的日期(如在有關事件的日期之後)
:
(日 / 月 / 年)
3.
股份代號
:
00801
4.
上市法團的名稱
:
Golden Meditech Holdings Ltd.
5.
股份類別
:
普通股
6.
該類別的已發行股份的數目
:
2,916,932,138
7.
列印在香港身份證╱護照上的大股東的姓名(英文)
:
(
姓氏
)
GUBLER
(
名字
)
Moritz
10.
大股東的姓名(中文)
:
11.
列印在香港身份證上的中文電碼
:
14.
有關事件的詳情
:
有關事件的簡述
以前/現時持有股份的身分
買/賣或涉及的股份數目
交易的貨幣
場內
場外
有關事件之前
有關事件之後
最高價(每股)
平均價(每股)
平均代價(每股)
代價的性質
好倉
1710
雜項
自願披露(你必須在補充資料方格簡述有關事件)
2201
你所控制的法團的權益
1,148,237,526
HKD
淡倉
15.
緊接在有關事件之前的股份總數
:
股份總數
百分率數字(%)
好倉
1,148,237,526
39.36
16.
緊接在有關事件之後的股份總數
:
股份總數
百分率數字(%)
好倉
1,148,237,526
39.36
17.
以何種身分持有方格16所披露的權益
:
切合身分的代號
股份數目
2201
你所控制的法團的權益
好倉
1,148,237,526
18.
有關衍生權益的進一步資料
:
衍生工具的代號
股份數目
19.
有關未滿18歲的子女及/或配偶的權益的進一步資料
:
子女/配偶
子女/配偶的姓名
股份數目
配偶
LAI, Sui Lin
好倉
1,148,237,526
20.
有關由大股東所控制的法團的權益的進一步資料
:
受控法團的名稱
地址及註冊成立地點
控權人士的姓名或名稱
控制百分率%
直接權益(Y/N)
股份數目
Alpadis Group Holding SA
Place Saint-Martin 11, 1260 Nyon, Switzerland (Switzerland)
GUBLER, Moritz
42.50
N
好倉
1,148,237,526
AGH Capital Ltd.
A210 Regent Village East, Grace Bay Road, Providenciales, Turks & Caicos Islands, British West Indies (British West Indies)
Alpadis Group Holding SA
100.00
N
好倉
1,148,237,526
AGH Invest Ltd.
A210 Regent Village East, Grace Bay Road, Providenciales, Turks & Caicos Islands, British West Indies (British West Indies)
Alpadis Group Holding SA
100.00
N
好倉
1,148,237,526
Raysor Limited
A210 Regent Village East, Grace Bay Road, Providenciales, Turks & Caicos Islands, British West Indies (British West Indies)
Alpadis Group Holding SA
100.00
N
好倉
1,148,237,526
Eastwest Trading Ltd.
A210 Regent Village East, Grace Bay Road, Providenciales, Turks & Caicos Islands, British West Indies (British West Indies)
Alpadis Group Holding SA
100.00
N
好倉
1,148,237,526
Alpadis Trust (HK) Limited
Unit 1307, 13/F., Sunlight Tower, 248 Queen's Road East, Wanchai, Hong Kong (Hong Kong)
Alpadis Group Holding SA
20.00
N
好倉
1,148,237,526
Alpadis Trust (HK) Limited
Unit 1307, 13/F., Sunlight Tower, 248 Queen's Road East, Wanchai, Hong Kong (Hong Kong)
AGH Capital Ltd.
20.00
N
好倉
1,148,237,526
Alpadis Trust (HK) Limited
Unit 1307, 13/F., Sunlight Tower, 248 Queen's Road East, Wanchai, Hong Kong (Hong Kong)
AGH Invest Ltd.
20.00
N
好倉
1,148,237,526
Alpadis Trust (HK) Limited
Unit 1307, 13/F., Sunlight Tower, 248 Queen's Road East, Wanchai, Hong Kong (Hong Kong)
Raysor Limited
20.00
N
好倉
1,148,237,526
Alpadis Trust (HK) Limited
Unit 1307, 13/F., Sunlight Tower, 248 Queen's Road East, Wanchai, Hong Kong (Hong Kong)
Eastwest Trading Ltd.
20.00
N
好倉
1,148,237,526
Golden Fountain Investments Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
Alpadis Trust (HK) Limited (as trustee of a discretionary trust which owns 100% shareholding interests in Golden Fountain Investments Limited)
100.00
N
好倉
1,148,237,526
Gold Rich Investment Limited
Offshore Incorporations (Bahamas) Limited, Offshore Group Chambers, P.O. Box CB-12751 Nassau, New Providence, Bahamas (Bahamas)
Alpadis Trust (HK) Limited (as trustee of a discretionary trust which owns 100% shareholding interests in Gold Rich Investment Limited)
100.00
N
好倉
1,148,237,526
Gold View Investment Limited
Offshore Incorporations (Bahamas) Limited, Offshore Group Chambers, P.O. Box CB-12751 Nassau, New Providence, Bahamas (Bahamas)
Alpadis Trust (HK) Limited (as trustee of a discretionary trust which owns 100% shareholding interests in Gold View Investment Limited)
100.00
N
好倉
1,148,237,526
Bio Garden Inc.
Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, British Virgin Islands, VG1110 (British Virgin Islands)
Golden Fountain Investments Limited
64.00
Y
好倉
1,148,237,526
Bio Garden Inc.
Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, British Virgin Islands, VG1110 (British Virgin Islands)
Gold Rich Investment Limited
18.00
Y
好倉
1,148,237,526
Bio Garden Inc.
Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, British Virgin Islands, VG1110 (British Virgin Islands)
Gold View Investment Limited
18.00
Y
好倉
1,148,237,526
21.
有關由大股東與另一人共同持有的權益的進一步資料
:
聯合股東的姓名或名稱
地址
股份數目
22.
來自受託人、信託受益人或酌情信託成立人的進一步資料
:
信託的名稱
地址
與信託有關的身分代號
股份數目
23.
來自第317條所指的協議的一方的進一步資料(關於所需的進一步資料,請參閱註釋)
:
其他方的姓名或名稱
地址
股份數目
根據第317及318條,大股東持有權益的股份總數
24.
補充資料
:
Receiving shares resulting from change of trustee from Credit Suisse Trust Limited to Alpadis Trust (HK) Limited, which is owned as to 42.5% indirectly by Mr. Moritz Gubler.
25.
過往的表格的編號/序號
:
26.
夾附/上載第317條所指的一致行動人士文件的數目
:
將本表格1送交存檔的日期
:
01/08/2018
(日 / 月 / 年)