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Form Serial Number: |
DB20181220E00380 |
1.
Date of relevant event: |
18/12/2018 (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: |
00034 |
4.
Name of listed corporation: |
Kowloon Development Co. Ltd. |
5.
Name of associated corporation of listed corporation: |
Polytec Asset Holdings Limited |
6.
Registered office: |
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands |
7.
Principal place of business: |
23/F, Pioneer Centre, 750 Nathan Road, Kowloon, Hong Kong |
8.
Class of shares in which interested: |
Ordinary Shares |
9.
Number of issued shares in class: |
4,438,967,838 |
12.
Exchange on which listed: |
The Stock Exchange of Hong Kong Limited |
13.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Lam |
(Other names) |
Yung Hei |
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16.
Name of director (Chinese): |
林勇禧 |
17.
Chinese Character Code as printed on HKID Card: |
265105164406 |
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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 |
1711 | Miscellaneous Other (you must briefly describe the relevant event in the Supplementary Information box) |
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2202 | Interest of your spouse |
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2202 | Interest of your spouse |
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3,225,418,694 |
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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 | 3,232,418,694 | 72.82 |
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32.
Total shares immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 3,232,418,694 | 72.82 |
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33.
Capacity in which interests disclosed in Box 32 are held: |
Capacity code | Number of shares |
2202 | Interest of your spouse |
| Long position | 3,232,418,694 |
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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 |
Spouse | Or Pui Ying Peranza | Long position | 3,232,418,694 |
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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 |
Intellinsight Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | HSBC International Trustee Limited | 100.00 | N | Long position | 3,142,341,682 |
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Kowloon Development Company Limited | 23/F, Pioneer Centre, 750 Nathan Road, Kowloon, Hong Kong (Hong Kong) | Intellinsight Holdings Limited | 70.61 | N | Long position | 3,142,341,682 |
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Marble King International Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | Kowloon Development Company Limited | 100.00 | Y | Long position | 3,142,341,682 |
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Intellinsight Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | HSBC International Trustee Limited | 100.00 | Y | |
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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: |
As part of the restructuring exercise of the family trust of Mr Or Wai Sheun, the entire interest of Intellinsight Holdings Limited (directly and indirectly interested in 1.87% and 70.79% of shares in Polytec Asset Holdings Limited) transferred from Ors Holdings Limited to HSBC International Trustee Limited.
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40.
Log/Serial Number of the previous form: |
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Date of filing this Form 3B: |
20/12/2018 (dd/mm/yyyy)
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