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
:
DA20190425E00297
1.
有關事件的日期
:
19/04/2019
(日 / 月 / 年)
2.
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)
:
(日 / 月 / 年)
3.
股份代號
:
03690
4.
上市法團的名稱
:
Meituan Dianping
5.
股份類別
:
其他
6.
該類別的已發行股份的數目
:
5,000,483,756
7.
列印在香港身份證/護照的董事的姓名(英文)
:
(
姓氏
)
Shen
(
名字
)
Nan Peng
10.
董事的姓名 (中文)
:
沈南鵬
11.
列印在香港身份證上的中文電碼
:
24.
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
1213
你持有權益的股份的數目有所下降,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)
2201
你所控制的法團的權益
36,874,958
淡倉
25.
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
551,667,197
11.03
26.
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
514,792,239
10.29
27.
以何種身分持有方格26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
512,162,345
2101
實益擁有人
好倉
2,629,894
28.
有關上市法團的衍生權益的進一步資料
:
切合衍生工具的代號
行權期限 (dd/mm/yyyy)
代價-如衍生權益由上市法團授予
股份數目
開始
結束
貨幣
授予價格
貨幣
行使價格
貨幣
轉讓價格
29.
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
Yong Jingxin
好倉
1,693,734
30.
有關由董事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
SNP China Enterprises Limited
Newhaven Trustees (BVI) Limited, 3rd Floor, J & C Building, P.O. Box 933, Road Town, Tortola, British Virgin Islands, VG1110.
Shen Nan Peng
100.00
N
好倉
514,792,239
SC China Holding Limited
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SNP China Enterprises Limited
100.00
N
好倉
514,792,239
SC China Growth IV Management, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Holding Limited as general partner
100.00
N
好倉
514,792,239
Sequoia Capital China Management I, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Holding Limited as general partner
100.00
N
好倉
514,792,239
Sequoia Capital China Management II, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Holding Limited as general partner
100.00
N
好倉
514,792,239
SC China Venture 2010 Management, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Holding Limited as general partner
100.00
N
好倉
514,792,239
SC China Venture V Management, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Holding Limited as general partner
100.00
N
好倉
514,792,239
SC China Venture VI Management, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Holding Limited as general partner
100.00
N
好倉
514,792,239
SC China Growth 2010 Management, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Holding Limited as general partner
100.00
N
好倉
514,792,239
Sequoia Capital China Growth Fund IV, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Growth IV Management, L.P. as general partner
100.00
N
好倉
514,792,239
SCC Growth IV Holdco A, Ltd.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Growth Fund IV, L.P.
100.00
Y
好倉
1,347,457
SCC Growth IV Holdco A, Ltd.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Growth Fund IV, L.P.
100.00
N
好倉
513,444,782
SCC Growth IV 2017-E, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Growth IV Management, L.P. as general partner
100.00
Y
好倉
13,776,914
SCC Growth IV 2017-E, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Growth IV Management, L.P. as general partner
100.00
N
好倉
501,015,325
SCC Growth IV 2017-D, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Growth IV Management, L.P. as general partner
100.00
Y
好倉
8,946,049
SCC Growth IV 2017-D, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Growth IV Management, L.P. as general partner
100.00
N
好倉
505,846,190
Sequoia Capital China I, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Management I, L.P. as general partner
100.00
Y
好倉
60,668,294
Sequoia Capital China I, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Management I, L.P. as general partner
100.00
N
好倉
454,123,945
Sequoia Capital China Partners Fund I, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Management I, L.P. as general partner
100.00
Y
好倉
6,971,147
Sequoia Capital China Partners Fund I, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Management I, L.P. as general partner
100.00
N
好倉
507,821,092
Sequoia Capital China Principals Fund I, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Management I, L.P. as general partner
100.00
Y
好倉
9,389,870
Sequoia Capital China Principals Fund I, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Management I, L.P. as general partner
100.00
N
好倉
505,402,369
Sequoia Capital China II, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Management II, L.P. as general partner
100.00
Y
好倉
184,802,709
Sequoia Capital China II, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Management II, L.P. as general partner
100.00
N
好倉
329,989,530
Sequoia Capital China Partners Fund II, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Management II, L.P. as general partner
100.00
Y
好倉
4,652,592
Sequoia Capital China Partners Fund II, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Management II, L.P. as general partner
100.00
N
好倉
510,139,647
Sequoia Capital China Principals Fund II, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Management II, L.P. as general partner
100.00
Y
好倉
31,046,678
Sequoia Capital China Principals Fund II, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Management II, L.P. as general partner
100.00
N
好倉
483,745,561
Sequoia Capital China Venture 2010 Fund, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Venture 2010 Management, L.P. as general partner
100.00
N
好倉
514,792,239
Sequoia Capital 2010 CV Holdco, Ltd.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Venture 2010 Fund, L.P.
100.00
Y
好倉
47,213,365
Sequoia Capital 2010 CV Holdco, Ltd.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Venture 2010 Fund, L.P.
100.00
N
好倉
467,578,874
Sequoia Capital China Venture Fund V, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Venture V Management, L.P. as general partner
100.00
N
好倉
514,792,239
SCC Venture V Holdco I, Ltd.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Venture Fund V, L.P.
100.00
Y
好倉
401,000
SCC Venture V Holdco I, Ltd.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Venture Fund V, L.P.
100.00
N
好倉
514,391,239
Sequoia Capital China Venture Fund VI, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Venture VI Management, L.P. as general partner
100.00
N
好倉
514,792,239
SCC Venture VI Holdco, Ltd.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Venture Fund VI, L.P.
100.00
Y
好倉
2,514,033
SCC Venture VI Holdco, Ltd.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Venture Fund VI, L.P.
100.00
N
好倉
512,278,206
SCC Venture VI Holdco B, Ltd.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Venture Fund VI, L.P.
100.00
Y
好倉
422,210
SCC Venture VI Holdco B, Ltd.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Venture Fund VI, L.P.
100.00
N
好倉
514,370,029
Sequoia Capital China Growth 2010 Fund, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Growth 2010 Management, L.P. as general partner
100.00
N
好倉
514,792,239
SCC Growth 2010 - Top Holdco, Ltd.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Growth 2010 Fund, L.P.
83.59
Y
好倉
53,444,839
SCC Growth 2010 - Top Holdco, Ltd.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Growth 2010 Fund, L.P.
83.59
N
好倉
461,347,400
Sequoia Capital 2010 CGF Holdco, Ltd.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Growth 2010 Fund, L.P.
100.00
Y
好倉
19,289,684
Sequoia Capital 2010 CGF Holdco, Ltd.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Growth 2010 Fund, L.P.
100.00
N
好倉
495,502,555
SCC Growth IV 2017-D, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Growth Fund IV, L.P.
100.00
Y
好倉
8,946,049
SCC Growth IV 2017-D, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Growth Fund IV, L.P.
100.00
N
好倉
505,846,190
Sequoia Capital China Partners Fund I, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Shen Nan Peng
50.00
Y
好倉
6,971,147
Sequoia Capital China Partners Fund I, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Shen Nan Peng
50.00
N
好倉
507,821,092
Sequoia Capital China Growth Fund Management I, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
SC China Holding Limited as general partner
100.00
N
好倉
514,792,239
Sequoia Capital China Growth Fund I, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Growth Fund Management I, L.P. as general partner
100.00
N
好倉
514,792,239
Sequoia Capital China Growth 2010 Fund, L.P.
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Sequoia Capital China Growth Fund I, L.P.
100.00
N
好倉
514,792,239
URM Management Limited
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Shen Nan Peng
100.00
Y
好倉
18,893
URM Management Limited
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Shen Nan Peng
100.00
N
好倉
514,773,346
N&J Investment Holdings Limited
Vistra (BVI) Limited of Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Shen Nan Peng
50.00
Y
好倉
1,693,734
N&J Investment Holdings Limited
Vistra (BVI) Limited of Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Shen Nan Peng
50.00
N
好倉
513,098,505
Sequoia Capital China UR Holdings Limited
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Shen Nan Peng
100.00
Y
好倉
1,305,205
Sequoia Capital China UR Holdings Limited
Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Shen Nan Peng
100.00
N
好倉
513,487,034
31.
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
32.
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
33.
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,董事持有權益的股份總數
34.
補充資料
:
Class of shares concerned is Class B. The Sequoia Capital China Funds and the Sequoia Capital Global Growth Funds (both defined in the prospectus of the Company, collectively the Funds) are deemed to be interested in the Company shares held by each other and by Mr. Shen Nan Peng and his controlled entities and vice versa. The relevant event is the overall reduction of 36,874,958 shares held by the Funds, pursuant to the distribution in specie of these shares to their limited partners.
35.
過往的表格的編號/序號
:
36.
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3A送交存檔的日期
:
25/04/2019
(日 / 月 / 年)