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Form Serial Number: |
DA20241202E00359
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| 1.
Date of relevant event: |
27/11/2024
(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: |
1,807,429,342 |
| 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 |
| 1710 | Miscellaneous
Voluntary disclosure (you must briefly describe the relevant event in the Supplementary Information box) |
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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 | 972,698,478 | 53.82 |
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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.) | 中國深圳市寶安區航城街道草圍社區深圳機場航站四路1111號順豐華南轉運中心綜合樓三層 (3/F, Complex Building, SF South China Transit Center, No. 1111, Hangzhan 4th Road, Shenzhen Airport, Caowei Community, Hangcheng 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.) | 53.39 | 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 (HK) Limited (formerly known as 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 (HK) 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 (HK) 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: |
Box 30: Reference is made to the announcements dated 27 November 2024 regarding notice on changes in shareholders’ equity and simplified report on changes in equity published by 順豐控股股份有限公司 (S.F. Holding Co., Ltd., 06936.HK & 002352.SZ) (“SF”). The interest held by 深圳明德控股發展有限公司 (Shenzhen Mingde Holding Development Co., Ltd.) in SF has been changed to 53.39% (approx.).
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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: |
02/12/2024
(dd/mm/yyyy)
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