FORM 1 - Individual Substantial Shareholder Notice
Form Serial No
:
IS20030919000167
1.
Name of listed corporation
:
Shanghai Allied Cement Ltd.
2.
Stock code
:
01060
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
729,395,043
5.
Name of substantial shareholder (English) as printed on HKID/Passport
:
(
Surname
)
Lee
(
Other names
)
Seng Huang
8.
Name of substantial shareholder (Chinese)
:
李成煌
9.
Chinese Character Code
:
262120523552
12.
Date of relevant event
:
16/09/2003
(dd/mm/yyyy)
13.
Date when the substantial shareholder became aware of the relevant event/ interest in the shares (if later)
:
16/09/2003
(dd/mm/yyyy)
14.
Details of relevant event
:
Relevant event code describing circumstances
Code describing 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
Consideration code
Long position
101
205
543,485,640
HKD
15.
Total shares immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
0
0.00
16.
Total shares immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
543,485,640
74.51
17.
Capacity in which interests disclosed in Box 16 are held
:
Code describing capacity
Number of shares
205
Long position
543,485,640
18.
Further information in respect of derivative interests
:
Code describing derivatives
Number of shares
Nil
19.
Further information in relation to interests of children under 18 and/or spouse
:
Name of child/spouse
Number of shares
Nil
20.
Further information in relation to interests of corporations controlled by substantial shareholder
:
Name of controlled corporation
Address and place of incorporation
Name of controlling shareholder
% control
Direct interest
Number of shares
Allied Group Limited
22nd Floor, Allied Kajima Building, 148 Gloucester Road, Wanchai, Hong Kong. (Hong Kong)
Lee Seng Hui/Lee Su Hwei/Lee Seng Huang
38.31
N
Long position
543,485,640
Allied Properties (H.K.) Limited
22nd Floor, Allied Kajima Building, 148 Gloucester Road, Wanchai, Hong Kong. (Hong Kong)
Allied Group Limited
74.31
N
Long position
543,485,640
JP Jade Limited
P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. (British Virgin Islands)
Allied Properties (H.K.) Limited
100.00
N
Long position
543,485,640
AP Emerald Limited
P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands. (British Virgin Islands)
AP Jade Limited
100.00
N
Long position
543,485,640
Sun Hung Kai & Co. Limited
Level 12, One Pacific Place, 88 Queensway, Hong Kong (Hong Kong)
AP Emerald Limited
74.62
N
Long position
543,485,640
Tian An China Investments Company Limited
Level 12, One Pacific Place, 88 Queensway, Hong Kong (Hong Kong)
Sun Hung Kai & Co. Limited
46.88
N
Long position
543,485,640
Tian An China Hotel and Property Investments Company Limited
Level 12, One Pacific Place, 88 Queensway, Hong Kong (Hong Kong)
Tian An China Investments Company Limited
100.00
Y
Long position
356,000,000
Tian An China Hotel and Property Investments Company Limited
Level 12, One Pacific Place, 88 Queensway, Hong Kong (Hong Kong)
Tian An China Investments Company Limited
100.00
N
Long position
144,000,000
Best Advantage Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands. (British Virgin Islands)
Tian An China Hotel and Property Investments Company Limited
100.00
Y
Long position
144,000,000
Tian An Industrial Investments Company Limited
Level 12, One Pacific Place, 88 Queensway, Hong Kong. (Hong Kong0
Tian An China Investments Company Limited
100.00
N
Long position
43,485,640
Oasis Star Limited
TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands. (British Virgin Islands)
Tian An Industrial Investments Company Limited
100.00
Y
Long position
43,485,640
21.
Further information in relation to interests held by substantial shareholder jointly with another person
:
Name of joint shareholder
Address
Number of shares
Lee Seng Hui
Addresses of individuals are not displayed.
Long position
543,485,640
Lee Su Hwei
Addresses of individuals are not displayed.
Long position
543,485,640
22.
Further information from a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust
:
Names of Trust
Address
Status code
Number of shares
Lee and Lee Trust
Addresses of individuals are not displayed.
501
Long position
543,485,640
23.
Further information from a party to an agreement under Section 317
:
Names of other parties
Address
Number of shares
Nil
Total number of shares in which substantial shareholder is interested under section 317 and 318
:
24.
Date of filing this Form 1
:
19/09/2003
(dd/mm/yyyy)
26.
Number of attachments
:
0