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Form Serial Number: |
CS20260721E00676 |
| 1.
Date of relevant event: |
16/07/2026
(dd/mm/yyyy)
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| 2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): |
(dd/mm/yyyy)
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| 3.
Stock code: |
01908 |
| 4.
Name of listed corporation: |
建發國際投資集團有限公司 |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
2,315,932,646 |
| 7.
Name of substantial shareholder: |
建發房地產集團有限公司 |
| 8.
Registered office: |
中華人民共和國福建省廈門市思明區環島東路1699號建發國際大廈38樓 |
| 9.
Principal place of business in Hong Kong: |
N/A |
| 15.
Exchange on which listed: |
N/A |
| 16.
Name of listed parent and exchange on which parent is listed: |
廈門建發股份有限公司，上海證券交易所 |
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| 17.
Details of relevant event: |
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Brief description of relevant event
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Capacity in which shares were/are held
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Number of shares bought/sold or involved |
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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Nature of consideration
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Long position |
| 1113 | The percentage level of your interest in the shares has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box) |
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| 2201 | Interest of corporation controlled by you |
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| 2201 | Interest of corporation controlled by you |
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74,047,040 |
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| Short position |
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| 18.
Total shares immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,263,164,262 | 56.39 |
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| 19.
Total shares immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,337,211,302 | 57.74 |
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| 20.
Capacity in which interests disclosed in Box 19 are held: |
| Capacity code | Number of shares |
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| 2201 | Interest of corporation controlled by you |
| | Long position | 1,321,328,302 |
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| 21.
Further information in respect of derivative interests: |
| Derivatives code | Number of shares |
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| 22.
Further information in relation to interests of corporations controlled by substantial shareholder: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling person | % control | Direct interest (Y/N) | Number of shares |
| 益鴻國際有限公司 Well Honour International Limited | 香港灣仔皇后大道東213號胡忠大廈3517室 | 建發房地產集團有限公司 | 100.00 | N | | Long position | 1,321,328,302 |
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| 益能國際有限公司 Well Land International Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands VG 1110 | 益鴻國際有限公司 Well Honour International Limited | 100.00 | Y | | Long position | 1,321,328,302 |
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| 23.
Further information in relation to interests held by substantial shareholder jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
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| 24.
Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust: |
| Names of trust | Address | Status code | Number of shares |
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| 25.
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 |
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| Total number of shares in which a substantial shareholder is interested under sections 317 and 318 | |
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| 26.
Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act: |
| Names | Address | Relationship Code | Percentage (%) |
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| 27.
Supplementary information: |
於2026年7月16日，建發國際投資集團有限公司根據其2025年末期股息的以股代息計劃發行了新股份，有關事項完成後，益能國際有限公司Well Land International Limited 獲派74,047,040股；而建發國際投資集團有限公司已發行股份由2,240,154,132股增加至2,315,932,646股。
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| 28.
Log/Serial Number of the previous form: |
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| 29.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 2: |
21/07/2026
(dd/mm/yyyy)
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