表格 3A - 董事/最高行政人員通知 - 上市法團股份權益
 
表格序號: DA20160115000317
1. 上市法團的名稱: Henderson Land Development Co. Ltd. 
2. 股份編號: 00012
3. 股份類別: Ordinary 
4. 該類別的已發行股份的數目: 3,306,732,467
5. 列印在香港身分證╱護照上的董事的姓名(英文):
(姓氏) Lee
(其他名字) Shau Kee
8. 董事的姓名 (中文): 李兆基 
9. 中文電碼: 262103401015
12. 有關事件的日期: 12/01/2016
(日 / 月 / 年)
13. 董事知悉有關事件/股份權益的日期(如在有關事件的日期之後):
 
14. 有關事件的詳情:
  切合有關情況的有關事件代號 切合以前/現時持有股份的身分的代號 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 每股的最高價 每股的平均價 每股的平均代價 代價代號
好倉  121    205  1,910,000  HKD  43.200  42.921     
 
15. 緊接在有關事件之前的上市法團的股份總數:
 股份總數百分率數字(%)
好倉2,379,848,66371.97
 
16. 緊接在有關事件之後的上市法團的股份總數:
 股份總數百分率數字(%)
好倉2,381,758,66372.03
 
17. 以何種身分持有方格16所披露的權益(只需在作出首次具報時填寫):
切合身分的代號股份數目
201
好倉10,619,949
205
好倉2,371,138,714
 
18. 有關對上市法團所持有的衍生權益的進一步資料:
切合衍生工具的代號 行使期限 (日/月/年) 代價-如衍生權益由上市法團授予 股份數目
  開始結束授予價格行使價格轉讓價格 
       
 
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/配偶的姓名股份數目
 
 
20. 有關由董事所控制的法團的權益的進一步資料:
法團的名稱地址及註冊成立地點控權股東的姓名或名稱控制百分率%直接權益(Y/N)股份數目
Rimmer (Cayman) LimitedP.O. Box 61, Harbour Centre, George Town, Grand Cayman, KY1-1102, Cayman IslandsLee Shau Kee100.00N
好倉2,371,138,714
Riddick (Cayman) LimitedP.O. Box 61, Harbour Centre, George Town, Grand Cayman, KY1-1102, Cayman IslandsLee Shau Kee100.00N
好倉2,371,138,714
Hopkins (Cayman) LimitedP.O. Box 61, Harbour Centre, George Town, Grand Cayman, KY1-1102, Cayman IslandsLee Shau Kee100.00N
好倉2,371,138,714
Fu Sang Company Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongHopkins (Cayman) Limited100.00Y
好倉1,995,798
Henderson Development Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongHopkins (Cayman) Limited100.00Y
好倉990,908,319
Henderson Development Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongHopkins (Cayman) Limited100.00N
好倉1,378,234,597
Richhond Investment Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongHenderson Development Limited100.00Y
好倉290,180,463
Yamina Investment LimitedPasea Estate, Road Town, Tortola, British Virgin IslandsHenderson Development Limited100.00N
好倉1,079,345,656
Cameron Enterprise Inc.Arango-Orillac Building, 2/F., East 54th Street, P.O. Box 8320, Panama 7, Republic of PanamaYamina Investment Limited100.00Y
好倉253,497,312
South Base LimitedAkara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin IslandsYamina Investment Limited100.00N
好倉544,968,195
Believegood Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongSouth Base Limited100.00Y
好倉544,968,195
Mei Yu Ltd.Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin IslandsYamina Investment Limited100.00N
好倉96,094,504
Fancy Eye Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongMei Yu Ltd.100.00Y
好倉96,094,504
Jayasia Investments LimitedAkara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin IslandsYamina Investment Limited100.00N
好倉104,431,156
Prosglass Investment Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongJayasia Investments Limited100.00Y
好倉104,431,156
World Crest Ltd.Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin IslandsYamina Investment Limited100.00N
好倉80,354,489
Spreadral Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongWorld Crest Ltd.100.00Y
好倉80,354,489
Henderson Land Development Company Limited72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong KongHenderson Development Limited71.65N
好倉7,457,060
Faxson Investment LimitedMorgan & Morgan Building, Pasea Estate, Road Town, Tortola, British Virgin IslandsHenderson Land Development Company Limited100.00N
好倉7,457,060
The Hong Kong and China Gas Company Limited23/F., 363 Java Road, North Point, Hong KongFaxson Investment Limited41.52N
好倉7,457,060
Superfun Enterprises Limited23/F., 363 Java Road, North Point, Hong KongThe Hong Kong and China Gas Company Limited100.00Y
好倉7,457,060
Hong Kong Ferry (Holdings) Company Limited98 Tam Kon Shan Road, Ngau Kok Wan, North Tsing Yi, New Territories, Hong KongHenderson Land Development Company Limited33.41N
好倉1,251,418
Tako Assets LimitedP.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin IslandsHong Kong Ferry (Holdings) Company Limited100.00Y
好倉852,078
Thommen Limited98 Tam Kon Shan Road, Ngau Kok Wan, North Tsing Yi, New Territories, Hong KongHong Kong Ferry (Holdings) Company Limited100.00Y
好倉399,340
 
21. 有關由董事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. 來自身為董事的受託人、信託受益人、或酌情信託的成立人的進一步資料:
信託的名稱地址身分代號股份數目
  
 
23. 來自第317條所指的協議的一方的進一步資料:
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. 將本表格3A送交存檔的日期: 15/01/2016
(日 / 月 / 年)
26. 附頁的張數: 1