FORM 1 - Individual Substantial Shareholder Notice
Form Serial Number
:
IS20171107E00267
1.
Date of relevant event
:
31/10/2017
(dd/mm/yyyy)
2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later)
:
07/11/2017
(dd/mm/yyyy)
3.
Stock code
:
03333
4.
Name of listed corporation
:
China Evergrande Group
5.
Class of shares
:
Ordinary Shares
6.
Number of issued shares in class
:
13,154,142,900
7.
Name of substantial shareholder (English) as printed on HKID Card/Passport
:
(
Surname
)
Chan
(
Other names
)
Hoi Wan
10.
Name of substantial shareholder (Chinese)
:
陳凱韻
11.
Chinese Character Code as printed on HKID Card
:
711504187301
14.
Details of relevant event
:
Brief description of relevant event
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)
Nature of consideration
Long position
1213
The percentage level of your interest in the shares has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
Short position
15.
Total shares immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
920,790,000
7.01
16.
Total shares immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
920,790,000
6.99
17.
Capacity in which interests disclosed in Box 16 are held
:
Capacity code
Number of shares
2203
Interest of your child under 18 years of age
Long position
820,790,000
2201
Interest of corporation controlled by you
Long position
820,790,000
2301
Trustee
Long position
820,790,000
2101
Beneficial owner
Long position
100,000,000
18.
Further information in respect of derivative interests
:
Derivatives code
Number of shares
19.
Further information in relation to interests of children under 18 and/or spouse
:
Child/Spouse
Name of child/spouse
Number of shares
Child
Lau Sau Wah
Long position
820,790,000
Child
Lau Chung Hok
Long position
820,790,000
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 (Y/N)
Number of shares
Sino Omen Holdings Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
Chan Hoi Wan
100.00
N
Long position
820,790,000
Solar Bright Ltd.
80 Main Street, P.O. Box 3200, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
Sino Omen Holdings Limited
100.00
N
Long position
820,790,000
Chinese Estates Holdings Limited
Canon's Court, 22 Victoria Street, Hamilton HM 12, Bermuda (Bermuda)
Solar Bright Ltd.
50.02
N
Long position
820,790,000
Chinese Estates, Limited
26/F., China Evergrande Centre, 38 Gloucester Road, Wanchai, Hong Kong (Hong Kong)
Chinese Estates Holdings Limited
100.00
N
Long position
168,478,000
Chase Master Company Limited
26/F., China Evergrande Centre, 38 Gloucester Road, Wanchai, Hong Kong (Hong Kong)
Chinese Estates, Limited
100.00
Y
Long position
16,246,000
China Entertainment and Land Investment Company, Limited
26/F., China Evergrande Centre, 38 Gloucester Road, Wanchai, Hong Kong (Hong Kong)
Chinese Estates Holdings Limited
100.00
N
Long position
551,011,000
Jade Wealthy Limited
Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
China Entertainment and Land Investment Company, Limited
100.00
Y
Long position
87,785,000
Pride Favour Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
China Entertainment and Land Investment Company, Limited
100.00
Y
Long position
100,000,000
Victory Great Limited
Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
China Entertainment and Land Investment Company, Limited
100.00
Y
Long position
142,402,000
Product Market Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
China Entertainment and Land Investment Company, Limited
100.00
Y
Long position
127,201,000
Victory Gain Holdings Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
Chinese Estates Holdings Limited
100.00
N
Long position
101,301,000
Grade World Investment Limited
26/F., China Evergrande Centre, 38 Gloucester Road, Wanchai, Hong Kong (Hong Kong)
Victory Gain Holdings Limited
100.00
Y
Long position
101,301,000
Castle Eagle Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
Chinese Estates, Limited
100.00
N
Long position
152,232,000
Super Kind Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
Castle Eagle Limited
100.00
N
Long position
152,232,000
Wing Lee Development Limited
26/F., China Evergrande Centre, 38 Gloucester Road, Wanchai, Hong Kong (Hong Kong)
Super Kind Limited
100.00
Y
Long position
152,232,000
Title Smart Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
China Entertainment and Land Investment Company, Limited
100.00
Y
Long position
93,623,000
21.
Further information in relation to interests held by substantial shareholder jointly with another person
:
Name of joint shareholder
Address
Number of shares
22.
Further information from a trustee, a 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.
5101
Trustee of a trust
Long position
820,790,000
23.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required)
:
Names of other parties
Address
Number of shares
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
24.
Supplementary information
:
The number of shares in issue of the listed corporation increased per its Monthly Return for the month ended 31 October 2017 submitted on 6 November 2017
25.
Log/Serial Number of the previous form
:
26.
Number of concert party document(s) under section 317 attached/uploaded
:
Date of filing this Form 1
:
07/11/2017
(dd/mm/yyyy)