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Form Serial Number: |
DB20190115E00274 |
| 1.
Date of relevant event: |
11/01/2019
(dd/mm/yyyy)
|
| 2.
Date when director became aware of the relevant event / interest in the shares (if later): |
(dd/mm/yyyy)
|
| 3.
Stock code: |
00012 |
| 4.
Name of listed corporation: |
Henderson Land Development Company Limited |
|
5.
Name of associated corporation of listed corporation: |
Miramar Hotel and Investment Company, Limited |
|
6.
Registered office: |
118-130 Nathan Road, Kowloon, Hong Kong |
|
7.
Principal place of business: |
118-130 Nathan Road, Kowloon, Hong Kong |
|
8.
Class of shares in which interested: |
Ordinary |
|
9.
Number of issued shares in class: |
690,959,695 |
| 12.
Exchange on which listed: |
Hong Kong Stock Exchange |
| 13.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
LEE |
| (Other names) |
Ka Kit |
|
|
|
| 16.
Name of director (Chinese): |
李家傑 |
| 17.
Chinese Character Code as printed on HKID Card: |
262113670267 |
|
| 30.
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 |
| 1101 | The number of shares in which you are interested has increased because:
you purchased the shares |
|
|
| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
|
50,000 |
HKD |
15.6000 |
15.5820 |
|
|
| Short position |
|
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|
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| 31.
Total shares immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 336,831,980 | 48.75 |
|
| |
| 32.
Total shares immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 336,881,980 | 48.76 |
|
| |
| 33.
Capacity in which interests disclosed in Box 32 are held: |
| Capacity code | Number of shares |
| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
| |
|
| |
| 34.
Further information in derivative interests in associated corporation: |
| Derivatives code |
Exercise period (dd/mm/yyyy) |
Consideration - if derivatives granted by associated corporation |
Number of shares |
| | | Begins | Ends | Currency | Price for grant | Currency | Exercise price | Currency | Price on assignment | |
| | | | | | | | | | | |
|
| |
| 35.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
| | |
|
| |
| 36.
Further information in relation to interests of corporations controlled by director: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling person | % control | Direct interest (Y/N) | Number of shares |
| | | | | |
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| |
| 37.
Further information in relation to interests held by director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| | |
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| 38.
Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust: |
| Names of Trust | Address | Status code | Number of shares |
| | | |
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| 39.
Supplementary information: |
Each of Rimmer (Cayman) Limited and Riddick (Cayman) Limited, as respective trustee of discretionary trusts Henchild Trust (“DT1”) and Henley Trust (“DT2”), holds units in Henfull Unit Trust (“UT1”) but is not entitled to any interest/share in any particular property comprising UT1’s trust assets. I am one of the discretionary beneficiaries of each of DT1 and DT2. Hopkins (Cayman) Limited as trustee of UT1 owns all issued ordinary shares of Henderson Development Limited.
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| 40.
Log/Serial Number of the previous form: |
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|
Date of filing this Form 3B: |
15/01/2019
(dd/mm/yyyy)
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