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Form Serial Number: |
DB20180524E00191 |
1.
Date of relevant event: |
21/05/2018 (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: |
02007 |
4.
Name of listed corporation: |
碧桂園控股有限公司 |
5.
Name of associated corporation of listed corporation: |
碧桂園服務控股有限公司 |
6.
Registered office: |
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111 |
7.
Principal place of business: |
25th Floor, Jardine House, 1 Connaught Place, Central, Hong Kong |
8.
Class of shares in which interested: |
普通股 |
9.
Number of issued shares in class: |
2,500,000,000 |
12.
Exchange on which listed: |
不適用 |
13.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
MO |
(Other names) |
Bin |
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16.
Name of director (Chinese): |
莫斌 |
17.
Chinese Character Code as printed on HKID Card: |
54592430 |
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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 |
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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38,892,000 |
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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 | 0 | 0.00 |
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32.
Total shares immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 38,892,000 | 1.56 |
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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 | |
Long position | 4105 | Unlisted derivatives - Physically settled |
| | 20/05/2023 | HKD | 1 | HKD | 0.940 | | | 38,892,000 |
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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: |
備註:方格34有關行權期限的開始日期將按以下方式釐定:根據碧桂園控股有限公司股東於2018年5月17日批准通過碧桂園服務控股有限公司(「碧桂園服務」)上市前購股權計劃,若干歸屬條件獲達成的前提下,歸屬日(亦即行權期限的開始日)為碧桂園服務於相關財政年度的審計報告刊發之日,(a)就碧桂園服務股份於香港聯合交易所有限公司主板上市的日期(「上市日」)當年的財政年度而言,根據購股權授出的碧桂園服務股份總數的40%將歸屬於相關承授人;(b)就緊隨上市日當年之後的財政年度而言,根據購股權授出的碧桂園服務股份總數的30%將歸屬於相關承授人;及(c)就上市日期當年之後的第二個財政年度而言,根據購股權授出的碧桂園服務股份總數的30%將歸屬於相關承授人。
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40.
Log/Serial Number of the previous form: |
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Date of filing this Form 3B: |
24/05/2018 (dd/mm/yyyy)
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