FORM 2 - Corporate Substantial Shareholder Notice
Form Serial No
:
CS20090317000050
1.
Name of listed corporation
:
Shanghai Industrial Holdings Ltd.
2.
Stock code
:
00363
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
1,077,765,000
5.
Name of substantial shareholder
:
Shanghai Industrial Investment (Holdings) Company Limited
6.
Registered office
:
27th Floor, Harcourt House, 39 Gloucester Road, Hong Kong
7.
Principal place of business in Hong Kong
:
As above
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
:
16/03/2009
(dd/mm/yyyy)
16.
Date when the substantial shareholder became aware of the relevant event/ interest in the shares (if later)
:
16/03/2009
(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
HKD
Short position
112
205
55,512,888
18.
Total shares immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
550,827,371
51.11
Short Position
55,512,888
5.15
19.
Total shares immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
550,827,371
51.11
20.
Capacity in which interests disclosed in Box 19 are held
:
Code describing capacity
Number of shares
205
Long position
550,827,371
21.
Further information in respect of derivative interests
:
Code describing derivatives
Number of shares
Nil
22.
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
Shanghai Industrial Investment Treasury Co. Ltd.
c/o 27/F., Harcourt House, 39 Gloucester Road, Hong Kong
Shanghai Industrial Investment (Holdings) Co. Ltd.
100.00
N
Long position
550,827,371
Shanghai Investment Holdings Ltd.
c/o 27/F., Harcourt House, 39 Gloucester Road, Hong Kong
Shanghai Industrial Investment Treasury Co. Ltd.
100.00
Y
Long position
466,644,371
Shanghai Investment Holdings Ltd.
c/o 27/F., Harcourt House, 39 Gloucester Road, Hong Kong
Shanghai Industrial Investment Treasury Co. Ltd.
100.00
N
Long position
80,000,000
SIIC Capital (BVI) Ltd.
c/o 27/F., Harcourt House, 39 Gloucester Road, Hong Kong
Shanghai Investment Holdings Ltd.
100.00
Y
Long position
80,000,000
SIIC Treasury (B.V.I) Ltd.
c/o 27/F., Harcourt House, 39 Gloucester Road, Hong Kong
Shanghai Industrial Investment (Holdings) Co. Ltd.
100.00
Y
Long position
863,000
SIIC CM Development Ltd.
c/o 27/F., Harcourt House, 39 Gloucester Road, Hong Kong
Shanghai Industrial Investment (Holdings) Co. Ltd.
100.00
N
Long position
707,000
SIIC CM Development Funds Ltd.
c/o 27/F., Harcourt House, 39 Gloucester Road, Hong Kong
SIIC CM Development Ltd.
100.00
Y
Long position
707,000
SIIC CM Development Limited
c/o 27/F., Harcourt House, 39 Gloucester Road, Hong Kong
Shanghai Industrial Investment (Holdings) Co. Ltd.
100.00
Y
Long position
10,000
SIIC Investment Co. Ltd.
Room 1503, 15/F., Shanghai Industrial Investment Building, 48-62 Hennessy Road, Wanchai, Hong Kong
Shanghai Industrial Investment (Holdings) Co. Ltd.
100.00
N
Long position
1,798,000
SIIC Trading Co. Ltd.
Room 1503, 15/F., Shanghai Industrial Investment Building, 48-62 Hennessy Road, Wanchai, Hong Kong
SIIC Investment Co. Ltd.
100.00
Y
Long position
1,798,000
SIIC Investment Co. Ltd.
Room 1503, 15/F., Shanghai Industrial Investment Building, 48-62 Hennessy Road, Wanchai, Hong Kong
Shanghai Industrial Investment (Holdings) Co. Ltd.
100.00
N
Long position
550,000
The Tien Chu (Hong Kong) Co. Ltd.
5/F., Block B, 52-62 Tsing Yi Road, Tsing Yi, New Territories, Hong Kong
SIIC Investment Co. Ltd.
90.57
Y
Long position
550,000
SIIC Investment Co. Ltd.
Room 1503, 15/F., Shanghai Industrial Investment Building, 48-62 Hennessy Road, Wanchai, Hong Kong
Shanghai Industrial Investment (Holdings) Co. Ltd.
100.00
N
Long position
255,000
SIIC Estate Co. Ltd.
Room 1503, 15/F., Shanghai Industrial Investment Building, 48-62 Hennessy Road, Wanchai, Hong Kong
SIIC Investment Co. Ltd.
100.00
N
Long position
255,000
South Pacific International Trading Ltd.
27/F., Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong
SIIC Estate Co. Ltd.
100.00
Y
Long position
255,000
23.
Further information in relation to interests held by substantial shareholder jointly with another person
:
Name of joint shareholder
Address
Number of shares
Nil
24.
Further information from a trustee, or beneficiary of a trust, or a founder of a Discretionary Trust
:
Names of Trust
Address
Status code
Number of shares
Nil
25.
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
:
26.
Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act
:
Names
Address
Relationship Code
%
Nil
27.
Date of filing this Form 2
:
17/03/2009
(dd/mm/yyyy)
29.
Number of attachments
:
0