表格 2 - 法團大股東通知
 
表格序號: CS20180801E00277 
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. 大股東的名稱: Alpadis Group Holding SA 
8. 註冊辦事處: Place Saint-Martin 11, 1260 Nyon, Switzerland
9. 香港主要營業地點: N/A 
15. 在哪一家交易所上市:
16. 上市母公司的名稱及母公司在哪一家交易所上市:  
17. 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 
 
 
 
           
18. 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1,148,237,52639.36
19. 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1,148,237,52639.36
20. 以何種身分持有方格19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

21. 有關衍生權益的進一步資料:
衍生工具的代號股份數目
  
22. 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
AGH Capital Ltd.A210 Regent Village East, Grace Bay Road, Providenciales, Turks & Caicos Islands, British West Indies (British West Indies)Alpadis Group Holding SA100.00N
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 SA100.00N
好倉1,148,237,526
Raysor LimitedA210 Regent Village East, Grace Bay Road, Providenciales, Turks & Caicos Islands, British West Indies (British West Indies)Alpadis Group Holding SA100.00N
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 SA100.00N
好倉1,148,237,526
Alpadis Trust (HK) LimitedUnit 1307, 13/F., Sunlight Tower, 248 Queen's Road East, Wanchai, Hong Kong (Hong Kong)Alpadis Group Holding SA20.00N
好倉1,148,237,526
Alpadis Trust (HK) LimitedUnit 1307, 13/F., Sunlight Tower, 248 Queen's Road East, Wanchai, Hong Kong (Hong Kong)AGH Capital Ltd.20.00N
好倉1,148,237,526
Alpadis Trust (HK) LimitedUnit 1307, 13/F., Sunlight Tower, 248 Queen's Road East, Wanchai, Hong Kong (Hong Kong)AGH Invest Ltd.20.00N
好倉1,148,237,526
Alpadis Trust (HK) LimitedUnit 1307, 13/F., Sunlight Tower, 248 Queen's Road East, Wanchai, Hong Kong (Hong Kong)Raysor Limited20.00N
好倉1,148,237,526
Alpadis Trust (HK) LimitedUnit 1307, 13/F., Sunlight Tower, 248 Queen's Road East, Wanchai, Hong Kong (Hong Kong)Eastwest Trading Ltd.20.00N
好倉1,148,237,526
Golden Fountain Investments LimitedVistra 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)100.00N
好倉1,148,237,526
Gold Rich Investment LimitedOffshore 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)100.00N
好倉1,148,237,526
Gold View Investment LimitedOffshore 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)100.00N
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 Limited64.00Y
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 Limited18.00Y
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 Limited18.00Y
好倉1,148,237,526

23. 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
 
24. 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
  
25. 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
26. 大股東或其董事慣於按照其指令行事的人士的詳情:
姓名地址關係代號百分率(%)
ESSEIVA, Alain此欄不會顯示個人地址
6104控制人是董事
42.50
GUBLER, Moritz此欄不會顯示個人地址
6104控制人是董事
42.50
 
27. 補充資料: Receiving shares resulting from change of trustee from Credit Suisse Trust Limited to Alpadis Trust (HK) Limited, which is wholly owned by Alpadis Group Holding SA directly and indirectly.
28. 過往的表格的編號/序號:
29. 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2送交存檔的日期: 01/08/2018
(日 / 月 / 年)