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Form Serial Number: |
DB20180723E00308 |
1.
Date of relevant event: |
18/07/2018 (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: |
00012 |
4.
Name of listed corporation: |
Henderson Land Development Company Limited |
5.
Name of associated corporation of listed corporation: |
Towngas China Company Limited |
6.
Registered office: |
P.O. Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands |
7.
Principal place of business: |
23rd Floor, 363 Java Road, North Point, Hong Kong |
8.
Class of shares in which interested: |
Ordinary |
9.
Number of issued shares in class: |
2,810,027,892 |
12.
Exchange on which listed: |
The Stock Exchange of Hong Kong Limited |
13.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
LEE |
(Other names) |
Ka Kit |
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16.
Name of director (Chinese): |
李家傑 |
17.
Chinese Character Code as printed on HKID Card: |
262113670267 |
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30.
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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Nature of consideration
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Long position |
1316 | There has been a change in nature of your interest in the shares because: any other event (you must briefly describe the relevant event in the Supplementary Information box) |
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2501 | Other (you must describe the capacity in the Supplementary Information box) |
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2501 | Other (you must describe the capacity in the Supplementary Information box) |
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37,475,564 |
HKD |
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Short position |
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31.
Total shares immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 1,895,264,270 | 68.45 |
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32.
Total shares immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 1,895,264,270 | 67.45 |
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33.
Capacity in which interests disclosed in Box 32 are held: |
Capacity code | Number of shares |
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34.
Further information in derivative interests in associated corporation: |
Derivatives code |
Exercise period (dd/mm/yyyy) |
Consideration - if derivatives granted by associated corporation |
Number of shares |
| | Begins | Ends | Currency | Price for grant | Currency | Exercise price | Currency | Price on assignment | |
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35.
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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36.
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 |
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37.
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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38.
Further information from a trustee, a 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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39.
Supplementary information: |
Rimmer (Cayman) Ltd&Riddick (Cayman) Ltd as respective trustee of discretionary trusts Henchild Trust(DT1)&Henley Trust(DT2) each holds units in Henfull Unit Trust(UT1) but is not entitled to any interest/share in any UT1 trust assets.I am one of the discretionary beneficiaries of DT1 & DT2.Hopkins (Cayman) Ltd as trustee of UT1 owns all issued ordinary shares of Henderson Dev Ltd. Associated corporation issued scrip shares to subsidiaries of The Hong Kong and China Gas Co Ltd on 18/7/18.
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40.
Log/Serial Number of the previous form: |
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Date of filing this Form 3B: |
23/07/2018 (dd/mm/yyyy)
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