FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20181205E00352 
1. Date of relevant event: 30/11/2018
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): 30/11/2018
(dd/mm/yyyy)
3. Stock code: 00148
4. Name of listed corporation: Kingboard Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,083,152,236
7. Name of substantial shareholder: FMR LLC 
8. Registered office: The Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801
9. Principal place of business in Hong Kong: N/A 
15. Exchange on which listed:
16. Name of listed parent and exchange on which parent is listed:  
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
1201The percentage level of your interest in the shares has reduced because:
you completed a sale of the shares
2201Interest of corporation controlled by you
235,000 HKD 21.8721 21.8721
Short position 
 
 
 
           
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position108,501,70010.02
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position108,266,7009.99
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2201Interest of corporation controlled by you
Long position108,266,700

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
Fidelity Management & Research Company245 Summer Street, Boston, MA 02210, USAFMR LLC100.00N
Long position107,413,700
FMR CO., INC245 Summer Street, Boston, MA 02210, USAFidelity Management & Research Company100.00N
Long position5,883,500
FMR CO., INC245 Summer Street, Boston, MA 02210, USAFidelity Management & Research Company100.00Y
Long position106,194,200
Fidelity (Canada) Investment Management Holdings LLCCorporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801Fidelity Management & Research Company100.00N
Long position794,000
Fidelity Management & Research (Canada) ULC483 Bay Street, Suite 300, Toronto, Ontario M5G 2N7, CanadaFidelity (Canada) Investment Management Holdings LLC100.00N
Long position794,000
FIAM Holdings LLCThe Corporation Trust Company, 1209 Orange Street, Wilmington, DE 19801, USAFMR LLC100.00N
Long position306,500
FIAM LLC900 Salem Street, Smithfield, RI 02917, USAFIAM Holdings LLC100.00Y
Long position306,500
FIDELITY MANAGEMENT TRUST COMPANY245 Summer Street, Boston, MA 02210, USAFMR LLC100.00N
Long position11,283,500
Fidelity Canada Investors LLCThe Corporation Trust Company, 1209 Orange Street, Wilmington, DE 19801, USAOwned by certain employees and shareholders of FMR LLC100.00N
Long position8,850,200
483A Bay Street Holdings LPClarendon House, 2 Church Street, Hamilton, HM11 BermudaFidelity Canada Investors LLC49.00N
Long position8,850,200
BlueJay Lux 1 S.a.r.l.2a Rue Albert Borschette, BP 2174, L-1021, Luxembourg483A Bay Street Holdings LP100.00N
Long position8,850,200
FIC Holdings ULC1900, 520 – 3rd Avenue SW, Calgary, Alberta, T2P 0R3, CanadaBlueJay Lux 1 S.a.r.l.100.00N
Long position8,850,200
FIDELITY INVESTMENTS CANADA ULC483 Bay Street, North Tower, Suite 300, Toronto, Ontario M5G 2N7, CanadaFIC Holdings ULC100.00N
Long position8,850,200

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
 
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
 
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:
28. Log/Serial Number of the previous form:
29. Number of concert party document(s) under section 317 attached/uploaded: 0
Date of filing this Form 2: 05/12/2018
(dd/mm/yyyy)