FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial No: CS20090414000023
1. Name of listed corporation: BOC Hong Kong (Holdings) Ltd. 
2. Stock code: 02388
3. Class of shares: Ordinary Shares 
4. Number of issued shares in class: 10,572,780,266
5. Name of substantial shareholder: 中央匯金投資有限責任公司 
6. Registered office: Ping An Plaza, No. 23 Finance Street, Xicheng District, Beijing, China
7. Principal place of business in Hong Kong: NIL 
13. Exchange on which listed: N/A
14. Name of listed parent and exchange on which parent is listed: N/A 
15. Date of relevant event: 03/04/2009
(dd/mm/yyyy)
16. Date when the substantial shareholder became aware of the relevant event/ interest in the shares (if later): 08/04/2009
(dd/mm/yyyy)
17. 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 103 205 205 19,422,500 HKD 9.320 9.233
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long Position6,964,852,21365.88
Short Position143,5220.00
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long Position6,984,274,21366.06
Short Position143,5220.00
20. Capacity in which interests disclosed in Box 19 are held:
Code describing capacityNumber of shares
205
Long position6,984,274,213
Short position143,522

21. Further information in respect of derivative interests:
Code describing derivativesNumber of shares
401
Long position72,000
Short position0
403
Long position0
Short position71,022
404
Short position72,000
22. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling shareholder% controlDirect interestNumber of shares
BOC Hong Kong (BVI) LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, BVIBOC Hong Kong (Group) Limited100.00Y
Long position6,984,175,056
Short position0
BOC Hong Kong (Group) Limited52/F., Bank of China Tower, 1 Garden Road, Central, Hong KongBank of China Limited100.00N
Long position6,984,175,056
Short position0
BOCI Asia Limited26/F., Bank of China Tower, 1 Garden Road, Central, Hong KongBOC International Holdings Limited100.00Y
Long position96,479
Short position0
BOCI Financial Products Limited20/F., Bank of China Tower, 1 Garden Road, Central, Hong KongBOC International Holdings Limited100.00Y
Long position2,678
Short position143,522
BOC International Holdings Limited20/F., Bank of China Tower, 1 Garden Road, Central, Hong KongBank of China Limited100.00N
Long position99,157
Short position143,522
Bani of China LimitedNo. 1 Fuxingmen Nei Dajie, Beijing 100818, ChinaChina Safe Investments Limited67.50N
Long position6,984,274,213
Short position143,522

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
Nil 
24. Further information from a trustee, or beneficiary of a trust, or a founder of a Discretionary Trust:
Names of TrustAddressStatus codeNumber of shares
Nil  
25. Further information from a party to an agreement under Section 317:
Names of other partiesAddressNumber of shares
Nil 
Total number of shares in which substantial shareholder is interested under section 317 and 318:
26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:
NamesAddressRelationship Code%
Nil  
 
27. Date of filing this Form 2: 10/04/2009
(dd/mm/yyyy)
29. Number of attachments: