表格 2 - 法團大股東通知
表格序號
:
CS20160122000241
1.
上市法團的名稱
:
Shanghai Industrial Holdings Ltd.
2.
股份編號
:
00363
3.
股份類別
:
Ordinary Shares
4.
該類別的已發行股份的數目
:
1,085,850,600
5.
大股東的名稱
:
Shanghai Industrial Investment (Holdings) Company Limited
6.
註冊辦事處
:
27th Floor, Harcourt House, 39 Gloucester Road, Hong Kong
7.
香港主要營業地點
:
Same as above
13.
在哪一家交易所上市
:
N/A
14.
上市母公司的名稱及該母公司在哪一家交易所上市
:
N/A
15.
有關事件的日期
:
21/01/2016
(日 / 月 / 年)
16.
大股東知悉有關事件／股份權益的日期(如在有關事件的日期之後)
:
17.
有關事件的詳情
:
切合有關情況的有關事件代號
切合以前／現時持有股份的身分的代號
買／賣或涉及的股份數目
交易的貨幣
場內
場外
有關事件之前
有關事件之後
每股的最高價
每股的平均價
每股的平均代價
代價代號
好倉
103
205
280,000
HKD
16.820
18.
緊接在有關事件之前的股份總數
:
股份總數
百分率數字(%)
好倉
629,729,748
57.99
19.
緊接在有關事件之後的股份總數
:
股份總數
百分率數字(%)
好倉
630,009,748
58.02
20.
以何種身分持有方格19所披露的權益
:
切合身分的代號
股份數目
205
好倉
630,009,748
21.
有關衍生權益的進一步資料
:
切合有關衍生工具的代號
股份數目
無
22.
有關大股東所控制的法團的權益的進一步資料
:
受控法團的名稱
地址及註冊成立地點
控權股東的姓名或名稱
控制百分率%
直接權益(Y/N)
股份數目
Shanghai Industrial Investment Treasury Company Limited
c/o 27/F., Harcourt House, 39 Gloucester Road, Hong Kong
Shanghai Industrial Investment (Holdings) Company Limited
100.00
N
好倉
599,409,748
Shanghai Investment Holdings Limited
c/o 27/F., Harcourt House, 39 Gloucester Road, Hong Kong
Shanghai Industrial Investment Treasury Company Limited
100.00
Y
好倉
519,409,748
Shanghai Investment Holdings Limited
c/o 27/F., Harcourt House, 39 Gloucester Road, Hong Kong
Shanghai Industrial Investment Treasury Company Limited
100.00
N
好倉
80,000,000
SIIC Capital (BVI) Limited
c/o 27/F., Harcourt House, 39 Gloucester Road, Hong Kong
Shanghai Investment Holdings Limied
100.00
Y
好倉
80,000,000
SIIC Treasury (B.V.I) Limited
c/o 27/F., Harcourt House, 39 Gloucester Road, Hong Kong
Shanghai Industrial Investment (Holdings) Company Liimited
100.00
Y
好倉
729,000
SIIC CM Development Limited
c/o 27/F., Harcourt House, 39 Gloucester Road, Hong Kong
Shanghai Industrial Investment (Holdings) Company Limitted
100.00
Y
好倉
10,000
SIIC CM Development Funds Limited
c/o 27/F., Harcourt House, 39 Gloucester Road, Hong Kong
SIIC CM Development Limited
100.00
Y
好倉
3,005,000
Shanghai Industrial Financial Holdings Limited
c/o 27/F., Harcourt House, 39 Gloucester Road, Hong Kong
Shanghai Industrial Investment (Holdings) Company Limitted
100.00
N
好倉
14,904,000
Shanghai Industrial Financial (Holdings) Company Limited
27/F., Harcourt House, 39 Gloucester Road, Hong Kong
Shanghai Industrial Financial Holdings Limited
100.00
Y
好倉
13,685,000
Shanghai Industrial Financial (Holdings) Company Limited
c/o 27/F., Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong
Shanghai Industrial Financial Holdings Limited
100.00
N
好倉
1,219,000
SF Finance (BVI) Company Limited
c/o 27/F., Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong
Shanghai Industrial Financial (Holdings) Company Limited
100.00
N
好倉
1,219,000
SIIC Finance Company Limited
27/F., Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong
SF Finance (BVI) Company Limited
100.00
N
好倉
1,219,000
Billion More Investments Limited
27/F., Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong
SIIC Finance Company Limited
100.00
Y
好倉
1,219,000
SIIC International Investment (BVI) Company Limited
Room 1503, 15/F., Shanghai Industrial Investment Building, 48-62 Hennessy Road, Wanchai, Hong Kong
Shanghai Industrial Investment (Holdings) Company Limited
100.00
N
好倉
11,136,000
SIIC Investment Company Limited
Room 1503, 15/F., Shanghai Industrial Investment Building, 48-62 Hennessy Road, Wanchai, Hong Kong
SIIC International Investment (BVI) Company Limited
100.00
N
好倉
11,136,000
SIIC Trading Company Limited
Room 1503, 15/F., Shanghai Industrial Investment Building, 48-62 Hennessy Road, Wanchai, Hong Kong
SIIC Investment Company Limited
100.00
Y
好倉
6,767,000
South Pacific International Trading Limited
27/F., Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong
SIIC Investment Company Limited
100.00
Y
好倉
1,479,000
The Tien Chu (Hong Kong) Company Limited
27/F., Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong
SIIC Investment Company Limited
90.57
Y
好倉
2,890,000
SIIC International Investment (BVI) Company Limited
Room 1503, 15/F., Shanghai Industrial Investment Building, 48-62 Hennessy Road, Wanchai, Hong Kong
Shanghai Industrial Investment (Holdings) Company Limited
100.00
N
好倉
816,000
South Pacific Hotel (Hong Kong) Limited
23 Morrison Hill Road, Wanchai, Hong Kong
SIIC International Investment (BVI) Company Limited
100.00
Y
好倉
816,000
23.
有關由大股東與另一人共同持有的權益的進一步資料
:
聯合股東的姓名或名稱
地址
股份數目
無
24.
來自受託人、信託受益人、或酌情信託的成立人的進一步資料
:
信託的名稱
地址
身分代號
股份數目
無
25.
來自第317條所指的協議的一方的進一步資料
:
其他方的姓名或名稱
地址
股份數目
無
根據第317及318條，大股東持有權益的股份總數
:
26.
大股東或其董事慣於按照其指令行事的人士的詳情
:
姓名
地址
關係代號
百分率(%)
無
27.
將本表格2送交存檔的日期
:
22/01/2016
(日 / 月 / 年)
29.
附頁的張數
:
0