FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20180103E00507 
1. Date of relevant event: 29/12/2017
(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: 02380
4. Name of listed corporation: China Power International Development Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 9,806,886,321
7. Name of substantial shareholder: China Power International Holding Limited 
8. Registered office: Suite 6301, 63/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
9. Principal place of business in Hong Kong: Suite 6301, 63/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong 
15. Exchange on which listed: N/A
16. Name of listed parent and exchange on which parent is listed: N/A 
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
1710Miscellaneous
Voluntary disclosure (you must briefly describe the relevant event in the Supplementary Information box)
2201Interest of corporation controlled by you
2201Interest of corporation controlled by you
Short position 
 
 
 
           
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position5,453,518,06055.61
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position5,453,518,06055.61
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2101Beneficial owner
Long position2,791,518,060
2201Interest of corporation controlled by you
Long position2,662,000,000

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
China Power Development LimitedTrident Chambers, P. O. Box 146, Road Town, Tortola, British Virgin IslandsChina Power International Holding Limited66.52Y
Long position2,662,000,000

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
Seth Holdings Corporation LimitedAddresses of individuals are not displayed.
Long position2,662,000,000
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
China Power International Holding LimitedAddresses of individuals are not displayed.2,662,000,000
China Power Development LimitedAddresses of individuals are not displayed.2,662,000,000
Seth Holdings Corporation LimitedAddresses of individuals are not displayed.2,662,000,000
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: There is a change of nature of interest in the listed corporation due to a reduction in shareholding in a controlled corporation from 100% to 66.52%. As such, part of the substantial shareholder's indirect interest in the listed corporation has turned into deemed interest.
28. Log/Serial Number of the previous form:
29. Number of concert party document(s) under section 317 attached/uploaded: 1
A0000000000000056699.pdf
Date of filing this Form 2: 03/01/2018
(dd/mm/yyyy)