FORM 2 - Corporate Substantial Shareholder Notice
Form Serial Number
:
CS20181228E00208
1.
Date of relevant event
:
21/12/2018
(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
:
00383
4.
Name of listed corporation
:
China Medical & HealthCare Group Limited
5.
Class of shares
:
Ordinary Shares
6.
Number of issued shares in class
:
14,480,072,773
7.
Name of substantial shareholder
:
Allied Properties (H.K.) Limited
8.
Registered office
:
22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong
9.
Principal place of business in Hong Kong
:
22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong
15.
Exchange on which listed
:
The Stock Exchange of Hong Kong Limited
16.
Name of listed parent and exchange on which parent is listed
:
Allied Group Limited, listed on The Stock Exchange of Hong Kong Limited
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
1710
Miscellaneous
Voluntary disclosure (you must briefly describe the relevant event in the Supplementary Information box)
2201
Interest of corporation controlled by you
110,000
HKD
0.1880
0.1880
Short position
18.
Total shares immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
1,903,921,708
13.14
19.
Total shares immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
1,904,031,708
13.14
20.
Capacity in which interests disclosed in Box 19 are held
:
Capacity code
Number of shares
2201
Interest of corporation controlled by you
Long position
1,904,031,708
21.
Further information in respect of derivative interests
:
Derivatives code
Number of shares
22.
Further information in relation to interests of corporations controlled by substantial shareholder
:
Name of controlled corporation
Address and place of incorporation
Name of controlling person
% control
Direct interest (Y/N)
Number of shares
AP Jade Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
Allied Properties (H.K.) Limited
100.00
N
Long position
1,299,739,208
AP Emerald Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
AP Jade Limited
100.00
N
Long position
1,299,739,208
Sun Hung Kai & Co. Limited
42/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong (Hong Kong)
AP Emerald Limited
61.43
N
Long position
1,299,739,208
Shipshape Investments Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
Sun Hung Kai & Co. Limited
100.00
N
Long position
1,299,739,208
Sun Hung Kai Structured Finance Limited
42/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong (Hong Kong)
Shipshape Investments Limited
100.00
Y
Long position
150,000,000
Itso Limited
42/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong (Hong Kong)
Shipshape Investments Limited
100.00
Y
Long position
1,149,739,208
Fine Class Holdings Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
Allied Properties (H.K.) Limited
100.00
N
Long position
604,292,500
China Elite Holdings Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
Fine Class Holdings Limited
100.00
N
Long position
604,292,500
Tian An China Investments Company Limited
22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong (Hong Kong)
China Elite Holdings Limited
48.66
N
Long position
604,292,500
Fareast Global Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
Tian An China Investments Company Limited
100.00
Y
Long position
604,292,500
23.
Further information in relation to interests held by substantial shareholder jointly with another person
:
Name of joint shareholder
Address
Number of shares
24.
Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust
:
Names of trust
Address
Status code
Number of shares
25.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required)
:
Names of other parties
Address
Number 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
:
Names
Address
Relationship Code
Percentage (%)
27.
Supplementary information
:
(1) Acquisition of 110,000 shares by a controlled corporation on 21st December, 2018. (2) The interests include 1,299,739,208 shares held as holder of security interest by wholly-owned subsidiaries of Sun Hung Kai & Co. Limited.
28.
Log/Serial Number of the previous form
:
29.
Number of concert party document(s) under section 317 attached/uploaded
:
Date of filing this Form 2
:
28/12/2018
(dd/mm/yyyy)