表格 2 - 法團大股東通知
表格序號
:
CS20220407E00362
1.
有關事件的日期
:
01/04/2022
(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
:
00636
4.
上市法團的名稱
:
Kerry Logistics Network Ltd.
5.
股份類別
:
普通股
6.
該類別的已發行股份的數目
:
1,807,374,842
7.
大股東的名稱
:
Kerry Group Limited
8.
註冊辦事處
:
Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
9.
香港主要營業地點
:
32/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong
15.
在哪一家交易所上市
:
N/A
16.
上市母公司的名稱及母公司在哪一家交易所上市
:
N/A
17.
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
1201
你的股份權益的百分率水平有所下降，原因是：
你完成出售股份
2201
你所控制的法團的權益
832,000
HKD
18.8400
18.5207
淡倉
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
596,760,608
33.02
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
595,928,608
32.97
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
2201
你所控制的法團的權益
好倉
595,928,608
21.
有關衍生權益的進一步資料
:
衍生工具的代號
股份數目
22.
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
Alpha Model Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry Group Limited
100.00
Y
好倉
2,425,877
Bright Magic Investments Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry Group Limited
100.00
Y
好倉
1,694,091
Bright Magic Investments Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry Group Limited
100.00
N
好倉
72,904
Ace Time Holdings Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Bright Magic Investments Limited
100.00
Y
好倉
72,904
Macromind Investments Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry Group Limited
100.00
Y
好倉
2,885,018
Marsser Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry Group Limited
100.00
Y
好倉
865,396
Noblespirit Corporation
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
Kerry Group Limited
100.00
Y
好倉
6,596,017
Summer Fort Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry Group Limited
100.00
Y
好倉
9,288,326
Kerry Holdings Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (Hong Kong)
Kerry Group Limited
100.00
N
好倉
572,100,979
Caninco Investments Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry Holdings Limited
100.00
Y
好倉
85,141,920
Darmex Holdings Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry Holdings Limited
100.00
Y
好倉
61,471,169
Glory Voice International Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (Hong Kong)
Kerry Holdings Limited
100.00
Y
好倉
4,276,705
Moslane Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry Holdings Limited
100.00
Y
好倉
20,129,192
Paruni Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (Hong Kong)
Kerry Holdings Limited
100.00
Y
好倉
7,004,541
Paruni Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (Hong Kong)
Kerry Holdings Limited
100.00
N
好倉
5,011,519
Ban Thong Company Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (Hong Kong)
Paruni Limited
100.00
Y
好倉
5,011,519
Kerry 1989 Investments Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (Cook Islands and continued in the British Virgin Islands)
Kerry Holdings Limited
100.00
N
好倉
10,090,490
Desert Grove Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry 1989 Investments Limited
100.00
Y
好倉
10,090,490
Fexos Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry Holdings Limited
100.00
N
好倉
30,997
Kerry Asset Management Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Fexos Limited
100.00
Y
好倉
7,068
Kerry Asset Management Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Fexos Limited
100.00
N
好倉
23,929
Star Medal Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry Asset Management Limited
100.00
Y
好倉
3,000
Total Way Investments Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (Hong Kong)
Kerry Asset Management Limited
100.00
Y
好倉
20,929
Kerry Properties Limited
Victoria Place, 5th Floor, 31 Victoria Street, Hamilton HM 10, Bermuda (Bermuda)
Kerry Holdings Limited
51.31
Y
好倉
376,702,721
Shangri-La Asia Limited
Victoria Place, 5th Floor, 31 Victoria Street, Hamilton HM 10, Bermuda (Bermuda)
Kerry Holdings Limited
45.34
N
好倉
2,241,725
Perserverance Investments Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
Shangri-La Asia Limited
100.00
N
好倉
2,241,725
Shang Holdings Limited
Vistra Corporate Services Centre, G/F NPF Building, Beach Road, Apia, Samoa (Samoa)
Perseverance Investments Limited
100.00
Y
好倉
2,241,725
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
24.
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
25.
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
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(%)
27.
補充資料
:
28.
過往的表格的編號／序號
:
29.
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2送交存檔的日期
:
07/04/2022
(日 / 月 / 年)