表格 3A - 董事/最高行政人員通知 - 上市法團股份權益
表格序號
:
DA20141203000035
1.
上市法團的名稱
:
Sino Land Co. Ltd.
2.
股份編號
:
00083
3.
股份類別
:
Ordinary Shares
4.
該類別的已發行股份的數目
:
6,015,645,033
5.
列印在香港身分證╱護照上的董事的姓名(英文)
:
(
姓氏
)
Ng
(
其他名字
)
Chee Siong
8.
董事的姓名 (中文)
:
黃志祥
9.
中文電碼
:
780618074382
12.
有關事件的日期
:
28/11/2014
(日 / 月 / 年)
13.
董事知悉有關事件/股份權益的日期(如在有關事件的日期之後)
:
14.
有關事件的詳情
:
切合有關情況的有關事件代號
切合以前/現時持有股份的身分的代號
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
每股的最高價
每股的平均價
每股的平均代價
代價代號
好倉
121
207
80,000
HKD
12.760
12.760
15.
緊接在有關事件之前的上市法團的股份總數
:
股份總數
百分率數字(%)
好倉
3,222,093,368
53.56
16.
緊接在有關事件之後的上市法團的股份總數
:
股份總數
百分率數字(%)
好倉
3,222,173,368
53.56
17.
以何種身分持有方格16所披露的權益(只需在作出首次具報時填寫)
:
切合身分的代號
股份數目
201
好倉
180,608
淡倉
0
204
好倉
3,864,476
淡倉
0
207
好倉
3,218,128,284
淡倉
0
18.
有關對上市法團所持有的衍生權益的進一步資料
:
切合衍生工具的代號
行使期限 (日/月/年)
代價-如衍生權益由上市法團授予
股份數目
開始
結束
授予價格
行使價格
轉讓價格
無
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/配偶的姓名
股份數目
Ng Saw Kheng
好倉
3,864,476
淡倉
0
20.
有關由董事所控制的法團的權益的進一步資料
:
法團的名稱
地址及註冊成立地點
控權股東的姓名或名稱
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
166,686
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
162,570
淡倉
0
Karaganda Investments Inc.
Nos. 3 & 4, 3/F., Vallarino Building, Justo Arosemena Avenue, 32nd Street East, Panama (Panama)
Executors of estate of Ng Teng Fong
100.00
Y
好倉
36,584,434
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
15,778,710
淡倉
0
Strathallan Investment Limited
80 Broad Street, Monrovia, Liberia (Liberia)
Executors of estate of Ng Teng Fong
100.00
Y
好倉
7,668,837
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
23,114,015
淡倉
0
Tamworth Investment Limited
80 Broad Street, Monrovia, Liberia (Liberia)
Executors of estate of Ng Teng Fong
100.00
Y
好倉
17,712,315
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
485,225
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
73.49
N
好倉
1,385,604,334
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
13,604,180
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
58,198,754
淡倉
0
Allbright Global Investments, S.A.
Edificio Torre Universal, Piso 12, Avenida Federico Boyd, P.O. Box 8807, Panama, Republic of Panama (Panama)
Tsim Sha Tsui Properties Limited
100.00
Y
好倉
1,690,005
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
262,350,347
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
156,267,561
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
339,408,519
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
163,719,131
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
45,017,830
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
46,191,109
淡倉
0
Orchard Centre Holdings (Pte) Limited
14 Scotts Road, #06-01 Far East Plaza, Singapore 228213 (Singapore)
Nam Lung Properties Development Company Limited
95.23
Y
好倉
46,191,109
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
107,664,584
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
34,105,228
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
1,197,418
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
66,021,823
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
380,194,500
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
18,918,508
淡倉
0
21.
有關由董事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
3,218,128,284
淡倉
0
22.
來自身為董事的受託人、信託受益人、或酌情信託的成立人的進一步資料
:
信託的名稱
地址
身分代號
股份數目
Estate of Ng Teng Fong
此欄不會顯示個人地址
501
好倉
3,218,128,284
淡倉
0
23.
來自第317條所指的協議的一方的進一步資料
:
其他方的姓名或名稱
地址
股份數目
無
根據第317及318條,大股東持有權益的股份總數
:
24.
將本表格3A送交存檔的日期
:
03/12/2014
(日 / 月 / 年)
26.
附頁的張數
:
0