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Form Serial Number: |
DB20190801E00310 |
| 1.
Date of relevant event: |
29/07/2019
(dd/mm/yyyy)
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| 2.
Date when director became aware of the relevant event / interest in the shares (if later): |
(dd/mm/yyyy)
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| 3.
Stock code: |
02007 |
| 4.
Name of listed corporation: |
碧桂園控股有限公司 |
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5.
Name of associated corporation of listed corporation: |
碧桂園服務控股有限公司 |
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6.
Registered office: |
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands |
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7.
Principal place of business: |
4th Floor, Ruttonjee House, Ruttonjee Centre, 11 Duddell Street, Central, Hong Kong |
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8.
Class of shares in which interested: |
普通股 |
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9.
Number of issued shares in class: |
2,668,761,000 |
| 12.
Exchange on which listed: |
香港聯合交易所有限公司 |
| 13.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
MO |
| (Other names) |
Bin |
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| 16.
Name of director (Chinese): |
莫斌 |
| 17.
Chinese Character Code as printed on HKID Card: |
54592430 |
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| 30.
Details of relevant event: |
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Brief description of relevant event
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Capacity in which shares were/are held
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Number of shares bought/sold or involved
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Currency of transaction |
On Exchange
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Off Exchange
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Before relevant event
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After relevant event
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Highest price (per share)
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Average price (per share)
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Average consideration (per share)
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Nature of consideration
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| Long position |
| 1707 | Miscellaneous
Notice filed because the corporation became an associated corporation of the listed corporation |
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| Short position |
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| 31.
Total shares immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 40,619,586 | 1.52 |
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| 32.
Total shares immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 40,619,586 | 1.52 |
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| 33.
Capacity in which interests disclosed in Box 32 are held: |
| Capacity code | Number of shares |
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| 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 | |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| | 20/05/2023 | HKD | 1 | HKD | 0.940 | | | 38,892,000 |
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| 35.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
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| 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: |
備註：方格34有關行權期限的開始日期將按以下方式釐定：根據碧桂園控股有限公司股東於2018年5月17日批准通過碧桂園服務控股有限公司(「碧桂園服務」)上市前購股權計劃，若干歸屬條件獲達成的前提下，歸屬日(亦即行權期限的開始日)為碧桂園服務於相關財政年度的審計報告刊發之日，(a)就碧桂園服務股份於香港聯合交易所有限公司主板上市的日期（「上市日」）當年的財政年度而言，根據購股權授出的碧桂園服務股份總數的40%將歸屬於相關承授人；(b)就緊隨上市日當年之後的財政年度而言，根據購股權授出的碧桂園服務股份總數的30%將歸屬於相關承授人；及(c)就上市日期當年之後的第二個財政年度而言，根據購股權授出的碧桂園服務股份總數的30%將歸屬於相關承授人。
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| 40.
Log/Serial Number of the previous form: |
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Date of filing this Form 3B: |
01/08/2019
(dd/mm/yyyy)
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