表格 1 - 個人大股東通知
表格序號
:
IS20260416E00274
1.
有關事件的日期
:
13/04/2026
(日 / 月 / 年)
2.
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)
:
(日 / 月 / 年)
3.
股份代號
:
00083
4.
上市法團的名稱
:
Sino Land Company Limited
5.
股份類別
:
普通股
6.
該類別的已發行股份的數目
:
9,484,494,433
7.
列印在香港身份證╱護照上的大股東的姓名(英文)
:
(
姓氏
)
Ng
(
名字
)
Chee Siong
10.
大股東的姓名(中文)
:
黃志祥
11.
列印在香港身份證上的中文電碼
:
780618074382
14.
有關事件的詳情
:
有關事件的簡述
以前/現時持有股份的身分
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
最高價(每股)
平均價(每股)
平均代價(每股)
代價的性質
好倉
1113
你的股份權益的百分率水平有所上升,原因是:
任何其他事件(你必須在補充資料方格簡述有關事件)
2304
遺囑執行人或遺產管理人
74,436,882
HKD
0.0000
0.0000
11.5020
3101
現金
淡倉
15.
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
5,782,009,043
60.96
16.
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
5,856,445,925
61.74
17.
以何種身分持有方格16所披露的權益
:
切合身分的代號
股份數目
2101
實益擁有人
好倉
346,170
淡倉
0
2202
你的配偶的權益
好倉
6,953,291
淡倉
0
2304
遺囑執行人或遺產管理人
好倉
5,849,146,464
淡倉
0
18.
有關衍生權益的進一步資料
:
衍生工具的代號
股份數目
19.
有關未滿18歲的子女及/或配偶的權益的進一步資料
:
子女/配偶
子女/配偶的姓名
股份數目
配偶
Ng Saw Kheng
好倉
6,953,291
淡倉
0
20.
有關由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
控權人士的姓名或名稱
控制百分率%
直接權益(Y/N)
股份數目
Fanlight Investment Limited
Rooms 604-7, Dominion Centre, 43-59 Queen's Road East, Hong Kong (Hong Kong)
Executors of estate of Ng Teng Fong
100.00
Y
好倉
326,821
淡倉
0
Garford Nominees Limited
Pasea Estate, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Executors of estate of Ng Teng Fong
100.00
Y
好倉
311,594
淡倉
0
Karaganda Investments Inc.
Bloc Office Hub, Fifth Floor, Santa Maria Business District, Panama, Republic of Panama (Panama)
Executors of estate of Ng Teng Fong
100.00
Y
好倉
70,124,812
淡倉
0
Orient Creation Limited
80 Broad Street, City of Monrovia, County of Montserrado, Republic of Liberia (Liberia)
Executors of estate of Ng Teng Fong
100.00
Y
好倉
30,244,531
淡倉
0
Strathallan Investment Limited
80 Broad Street, Monrovia, Liberia (Liberia)
Executors of estate of Ng Teng Fong
100.00
Y
好倉
14,699,566
淡倉
0
Strong Investments Limited
80 Broad Street, City of Monrovia, County of Montserrado, Republic of Liberia (Liberia)
Executors of estate of Ng Teng Fong
100.00
Y
好倉
44,304,807
淡倉
0
Tamworth Investment Limited
80 Broad Street, Monrovia, Liberia (Liberia)
Executors of estate of Ng Teng Fong
100.00
Y
好倉
33,950,841
淡倉
0
Transpire Investment Limited
Rooms 604-7, Dominion Centre, 43-59 Queen's Road East, Hong Kong (Hong Kong)
Executors of estate of Ng Teng Fong
100.00
Y
好倉
939,228
淡倉
0
Tsim Sha Tsui Properties Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Executors of estate of Ng Teng Fong
72.66
N
好倉
2,451,441,779
淡倉
0
Acclaim Investment Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Tsim Sha Tsui Properties Limited
100.00
Y
好倉
25,003,962
淡倉
0
Accomplishment Investment Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Tsim Sha Tsui Properties Limited
100.00
Y
好倉
149,232,173
淡倉
0
Allbright Global Investments, S.A.
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
Tsim Sha Tsui Properties Limited
100.00
Y
好倉
3,239,378
淡倉
0
Brighter Investment Company Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Tsim Sha Tsui Properties Limited
100.00
Y
好倉
474,949,168
淡倉
0
Crenshaw Investment Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Tsim Sha Tsui Properties Limited
100.00
Y
好倉
271,654,401
淡倉
0
Ka Fai Land Investment Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Tsim Sha Tsui Properties Limited
100.00
Y
好倉
638,513,292
淡倉
0
Mailcoach Investment Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Tsim Sha Tsui Properties Limited
100.00
Y
好倉
313,705,159
淡倉
0
Mystique Investment Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Tsim Sha Tsui Properties Limited
100.00
Y
好倉
78,084,130
淡倉
0
Nam Lung Properties Development Company Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Tsim Sha Tsui Properties Limited
100.00
N
好倉
73,230,131
淡倉
0
Orchard Centre Holdings (Private) Limited
9 Raffles Place, #26-01 Republic Plaza, Singapore 048619 (Singapore)
Nam Lung Properties Development Company Limited
95.23
Y
好倉
73,230,131
淡倉
0
Pui Chee Enterprises Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Tsim Sha Tsui Properties Limited
100.00
Y
好倉
206,370,909
淡倉
0
Ramage Investment Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Tsim Sha Tsui Properties Limited
100.00
Y
好倉
59,288,285
淡倉
0
Santander Investment Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Tsim Sha Tsui Properties Limited
100.00
Y
好倉
2,159,969
淡倉
0
Savanna Investment Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Tsim Sha Tsui Properties Limited
100.00
Y
好倉
115,967,738
淡倉
0
Spangle Investment Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Tsim Sha Tsui Properties Limited
100.00
Y
好倉
686,658,020
淡倉
0
Sparkling Investment Company Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Tsim Sha Tsui Properties Limited
100.00
Y
好倉
35,162,952
淡倉
0
21.
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
Ng Chee Tat, Philip (as co-executor of the estate of Ng Teng Fong)
此欄不會顯示個人地址
好倉
5,849,146,464
淡倉
0
22.
來自受託人、信託受益人或酌情信託成立人的進一步資料
:
信託的名稱
地址
與信託有關的身分代號
股份數目
Estate of Ng Teng Fong
此欄不會顯示個人地址
5101
信託受託人
好倉
5,849,146,464
淡倉
0
23.
來自第317條所指的協議的一方的進一步資料(關於所需的進一步資料,請參閱註釋)
:
其他方的姓名或名稱
地址
股份數目
根據第317及318條,大股東持有權益的股份總數
24.
補充資料
:
The change in shareholding percentage crosses over 1% as a result of scrip election for 2026 Interim Dividend.
25.
過往的表格的編號/序號
:
26.
夾附/上載第317條所指的一致行動人士文件的數目
:
將本表格1送交存檔的日期
:
16/04/2026
(日 / 月 / 年)