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Form Serial No: |
DB20091023000039 |
| 1.
Name of listed corporation: |
Shui On Construction and Materials Ltd. |
| 2.
Stock code: |
00983 |
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3.
Name of associated corporation of listed corporation: |
Shui On Land Limited |
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4.
Registered office: |
Walker House, 87 Mary Street, P.O. Box 908GT, George Town, Grand Cayman, Cayman Islands |
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5.
Principal place of business: |
34/F., Shui On Centre, 6-8 Harbour Road, Hong Kong |
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6.
Class of shares in which interested: |
Ordinary Shares |
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7.
Number of issued shares in class: |
5,022,656,888 |
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8.
Business registration number: |
36741248 |
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9.
Certificate of Incorporation No.: |
WK-132754 |
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Place of Incorporation: |
Cayman Islands |
| 10.
Exchange on which listed: |
The Stock Exchange of Hong Kong Limited |
| 11.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
Lo |
| (Other names) |
Hong Sui, Vincent |
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| 14.
Name of director (Chinese): |
羅康瑞 |
| 15.
Chinese Character Code: |
501216603843 |
| 18.
Date of relevant event: |
21/10/2009
(dd/mm/yyyy)
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| 19.
Date when director became aware of the relevant event/ interest in the shares (if later): |
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| 20.
Details of relevant event: |
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Relevant event code describing circumstances
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Code describing 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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Consideration code
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| Long position |
141 |
|
210 |
1,623,000 |
HKD |
5.060 |
5.010 |
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| 21.
Total shares in associated corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 2,514,017,245 | 50.05 |
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| 22.
Total shares in associated corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 2,515,640,245 | 50.08 |
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| 23.
Capacity in which interests disclosed in Box 22 are held (required for Initial Notification only): |
| Code describing capacity | Number of shares |
| 210 | | Long position | 2,514,375,245 |
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| 204 | |
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| 24.
Further information in respect of derivative interests in associated corporation: |
| Code describing derivatives |
Exercise period |
Consideration - if derivatives granted by associated corporation |
Number of shares |
| | | Begins | Ends | Price for grant | Exercise price | Price on assignment | |
| Nil | | | | | | | |
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| 25.
Further information in relation to interests of children under 18 and/or spouse: |
| Name of child/spouse | Number of shares |
| Chu, Loletta | |
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| 26.
Further information in relation to interests of corporations controlled by Director: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling shareholder | % control | Direct interest | Number of shares |
| Bosrich Holdings (PTC) Inc. | Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Lo Hong Sui, Vincent | 100.00 | N | | Long position | 2,514,375,245 |
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| Shui On Company Limited | P.O. Box 91, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Bosrich Holdings (PTC) Inc. | 100.00 | N | | Long position | 2,514,375,245 |
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| Shui On Construction and Materials Limited | Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda (Bermuda) | Shui On Company Limited | 37.30 | N | |
| New Rainbow Investments Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Shui On Construction and Materials Limited | 100.00 | Y | |
| Shui On Holdings Limited | 34/F., Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong (Hong Kong) | Shui On Company Limited | 100.00 | N | | Long position | 2,078,696,452 |
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| Shui On Investment Company Limited | 34/F., Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong (Hong Kong) | Shui On Holdings Limited | 100.00 | Y | | Long position | 1,044,696,452 |
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| Shui On Investment Company Limited | 34/F., Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong (Hong Kong) | Shui On Holdings Limited | 100.00 | N | | Long position | 1,034,000,000 |
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| Shui On Properties Limited | 34/F., Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong (Hong Kong) | Shui On Investment Company Limited | 100.00 | Y | | Long position | 1,034,000,000 |
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| 27.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| Nil | | |
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| 28.
Further information from a director who is 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 |
| (PRIVATE) | Addresses of individuals are not displayed. | 502 | | Long position | 2,514,375,245 |
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| (PRIVATE) | Addresses of individuals are not displayed. | 503 | | Long position | 2,514,375,245 |
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| 29.
Date of filing this Form 3B: |
22/10/2009
(dd/mm/yyyy)
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| 31.
Number of attachments: |
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