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Form Serial Number: |
DA20230403E00190
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| 1.
Date of relevant event: |
29/03/2023
(dd/mm/yyyy)
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| 2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
(dd/mm/yyyy)
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| 3.
Stock code: |
00636 |
| 4.
Name of listed corporation: |
Kerry Logistics Network Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
1,807,424,842 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Wang |
| (Other names) |
Wei |
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| 10.
Name of director (Chinese): |
王衞 |
| 11.
Chinese Character Code as printed on HKID Card: |
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| 24.
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
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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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Consideration code
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| Long position |
| 11031 | The number of shares in which you are interested has increased because:
you became the holder of, wrote or issued equity derivatives under which (choose one):
you have a right to take the underlying shares |
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| 2201 | Interest of corporation controlled by you |
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41,489,361 |
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| Short position |
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| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 931,209,117 | 51.52 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 972,698,478 | 53.82 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2201 | Interest of corporation controlled by you |
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| 28.
Further information in derivative interests in listed corporation : |
| Derivatives code |
Exercise period (dd/mm/yyyy) |
Consideration - if derivatives granted by listed corporation |
Number of shares |
| | | Begins | Ends | Currency | Price for grant | Currency | Exercise price | Currency | Price on assignment | |
| Long position | | 4107 | Unlisted derivatives - Convertible instruments |
| | | HKD | 780,000,000 | | | | | 41,489,361 |
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| 29.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
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| 30.
Further information in relation to interests of corporations controlled by Director: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling person | % control | Direct interest (Y/N) | Number of shares |
| 深圳明德控股發展有限公司 (Shenzhen Mingde Holding Development Co., Ltd.) | 中國深圳市寶安區國際機場航站四路1111號 (No. 1111, Hangzhan 4th Road, Bao'an International Airport, Bao'an District, Shenzhen, The People’s Republic of China) (The People’s Republic of China) | Wang Wei | 99.90 | N | |
| 順豐控股股份有限公司 (S.F. Holding Co., Ltd.) | 中國深圳市寶安區福永街道懷德社區懷德南路 46號101室 (Room 101, No. 46 Huaide South Road, Huaide Community, Fuyong Sub-district, Bao'an District, Shenzhen, The People’s Republic of China) (The People’s Republic of China) | 深圳明德控股發展有限公司 (Shenzhen Mingde Holding Development Co., Ltd.) | 54.68 | N | |
| 深圳順豐泰森控股(集團)有限公司 (Shenzhen S.F. Taisen Holding (Group) Co., Ltd.) | 中國深圳市前海深港合作區南山街道興海大道3076號順豐總部大廈43樓4301 (4301, 43/F, SF HQ Building, No. 3076 Xinghai Avenue, Nanshan Sub-district, Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, Shenzhen, The People’s Republic of China) (The People’s Republic of China) | 順豐控股股份有限公司 (S.F. Holding Co., Ltd.) | 100.00 | N | |
| SF Holding Limited | 9/F., Asia Logistics Hub - SF Centre, 36 Tsing Yi Hong Wan Road, Tsing Yi, New Territories, Hong Kong (Hong Kong) | 深圳順豐泰森控股(集團)有限公司 (Shenzhen S.F. Taisen Holding (Group) Co., Ltd.) | 100.00 | N | |
| SF Holding Limited | 9/F., Asia Logistics Hub - SF Centre, 36 Tsing Yi Hong Wan Road, Tsing Yi, New Territories, Hong Kong (Hong Kong) | 深圳順豐泰森控股(集團)有限公司 (Shenzhen S.F. Taisen Holding (Group) Co., Ltd.) | 100.00 | Y | |
| Advance Harmony Holdings Company Limited | 94 Solaris Avenue, Camana Bay, PO Box 1348, Grand Cayman KY1-1108, Cayman Islands (Cayman Islands) | SF Holding Limited | 100.00 | N | |
| Flourish Harmony Holdings Company Limited | 94 Solaris Avenue, Camana Bay, PO Box 1348, Grand Cayman KY1-1108, Cayman Islands (Cayman Islands) | Advance Harmony Holdings Company Limited | 100.00 | Y | |
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| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
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| 32.
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 |
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| 33.
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 director is interested under sections 317 and 318 | |
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| 34.
Supplementary information: |
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| 35.
Log/Serial Number of the previous form: |
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| 36.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 3A: |
03/04/2023
(dd/mm/yyyy)
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