FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
Form Serial No
:
DA20031010000114
1.
Name of listed corporation
:
Henderson Land Development Co. Ltd.
2.
Stock code
:
00012
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
1,722,140,000
5.
Name of director (English) as printed on HKID/Passport
:
(
Surname
)
Lee
(
Other names
)
Shau Kee
8.
Name of director (Chinese)
:
李兆基
9.
Chinese Character Code
:
262103401015
12.
Date of relevant event
:
06/10/2003
(dd/mm/yyyy)
13.
Date when director became aware of the relevant event/ interest in the shares (if later)
:
14.
Details of relevant event
:
Relevant event code describing circumstances
Code describing 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
Consideration code
Long position
121
205
92,440,000
HKD
31.950
301
15.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,122,938,300
65.21
16.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,215,378,300
70.57
17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only)
:
Code describing capacity
Number of shares
205
Long position
1,215,378,300
18.
Further information in respect of derivative interests in listed corporation
:
Code describing derivatives
Exercise period
Consideration - if derivatives granted by listed corporation
Number of shares
Begins
Ends
Price for grant
Exercise price
Price on assignment
Nil
19.
Further information in relation to interests of children under 18 and/or spouse
:
Name of child/spouse
Number of shares
Nil
20.
Further information in relation to interests of corporations controlled by Director
:
Name of controlled corporation
Address and place of incorporation
Name of controlling shareholder
% control
Direct interest
Number of shares
Rimmer (Cayman) Limited
P.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies
Lee Shau Kee
100.00
N
Long position
1,215,378,300
Riddick (Cayman) Limited
P.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies
Lee Shau Kee
100.00
N
Long position
1,215,378,300
Hopkins (Cayman) Limited
P.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies
Lee Shau Kee
100.00
N
Long position
1,215,378,300
Fu Sang Company Limited
6/F., World-Wide House, 19 Des Voeux Road Central, Hong Kong
Hopkins (Cayman) Limited
100.00
Y
Long position
192,500
Henderson Development Limited
6/F., World-Wide House, 19 Des Voeux Road Central, Hong Kong
Hopkins (Cayman) Limited
100.00
Y
Long position
570,743,800
Henderson Development Limited
6/F., World-Wide House, 19 Des Voeux Road Central, Hong Kong
Hopkins (Cayman) Limited
100.00
N
Long position
644,442,000
Sandra Investment Limited
6/F., World-Wide House, 19 Des Voeux Road Central, Hong Kong
Henderson Development Limited
100.00
Y
Long position
7,092,000
Mightygarden Limited
6/F., World-Wide House, 19 Des Voeux Road Central, Hong Kong
Henderson Development Limited
100.00
Y
Long position
870,100
Glorious Asia S.A.
Edificio Republic, Via Espana and calle Colombia, City of Panama, Republic of Panama
Henderson Development Limited
100.00
N
Long position
630,877,300
Believegood Limited
6/F., World-Wide House, 19 Des Voeux Road Central, Hong Kong
Glorious Asia S.A.
100.00
Y
Long position
314,485,300
Fancy Eye Limited
6/F., World-Wide House, 19 Des Voeux Road Central, Hong Kong
Glorious Asia S.A.
100.00
Y
Long position
55,000,000
Spreadral Limited
6/F., World-Wide House, 19 Des Voeux Road Central, Hong Kong
Glorious Asia S.A.
100.00
Y
Long position
55,000,000
Prosglass Investment Limited
6/F., World-Wide House, 19 Des Voeux Road Central, Hong Kong
Glorious Asia S.A.
100.00
Y
Long position
61,302,000
Cameron Enterprises Inc.
Edificio Republic, Via Espana and calle Colombia, City of Panama, Republic of Panama
Glorious Asia S.A.
100.00
Y
Long position
145,090,000
Henderson Land Development Company Limited
6/F., World-Wide House, 19 Des Voeux Road Central, Hong Kong
Henderson Development Limited
70.56
N
Long position
5,602,600
Kingslee S.A.
Edificio Republic, Via Espana and calle Colombia, City of Panama, Republic of Panama
Henderson Land Development Company Limited
100.00
N
Long position
5,602,600
Henderson Investment Limited
6/F., World-Wide House, 19 Des Voeux Road Central, Hong Kong
Kingslee S.A.
73.48
N
Long position
5,602,600
The Hong Kong and China Gas Company Limited
23/F., 363 Java Road, North Point, Hong Kong
Henderson Investment Limited
36.72
N
Long position
5,602,600
Superfun Enterprises Limited
23/F., 363 Java Road, North Point, Hong Kong
The Hong Kong and China Gas Company Limited
100.00
Y
Long position
5,602,600
21.
Further information in relation to interests held by Director jointly with another person
:
Name of joint shareholder
Address
Number of shares
Nil
22.
Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust
:
Names of Trust
Address
Status code
Number of shares
Nil
23.
Further information from a party to an agreement under Section 317
:
Names of other parties
Address
Number of shares
Nil
Total number of shares in which substantial shareholder is interested under section 317 and 318
:
24.
Date of filing this Form 3A
:
09/10/2003
(dd/mm/yyyy)
26.
Number of attachments
:
2