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Form Serial Number: |
DB20190104E00253 |
1.
Date of relevant event: |
12/10/2018 (dd/mm/yyyy)
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2.
Date when director became aware of the relevant event / interest in the shares (if later): |
31/12/2018 (dd/mm/yyyy)
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3.
Stock code: |
00028 |
4.
Name of listed corporation: |
Tian An China Investments Company Limited |
5.
Name of associated corporation of listed corporation: |
Asiasec Properties Limited |
6.
Registered office: |
9th Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong |
7.
Principal place of business: |
9th Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong |
8.
Class of shares in which interested: |
Ordinary Shares |
9.
Number of issued shares in class: |
1,241,054,945 |
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) |
Seng Hui |
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16.
Name of director (Chinese): |
李成輝 |
17.
Chinese Character Code as printed on HKID Card: |
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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 |
1205 | The number of shares in which you are interested has reduced because: you ceased to have a security interest in the shares |
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2201 | Interest of corporation controlled by you |
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8,450,000 |
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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 | 938,826,898 | 75.64 |
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32.
Total shares immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 930,376,898 | 74.96 |
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33.
Capacity in which interests disclosed in Box 32 are held: |
Capacity code | Number of shares |
2201 | Interest of corporation controlled by you |
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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 |
Allied Group Limited | 22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong (Hong Kong) | Lee Seng Hui / Lee Su Hwei / Lee Seng Huang | 74.95 | N | |
Allied Properties (H.K.) Limited | 22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong (Hong Kong) | Allied Group Limited | 74.99 | N | |
Fine Class Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | Allied Properties (H.K.) Limited | 100.00 | N | |
China Elite Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | Fine Class Holdings Limited | 100.00 | N | |
Tian An China Investments Company Limited | 22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong (Hong Kong) | China Elite Holdings Limited | 48.66 | N | |
Advance Growth Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | Tian An China Investments Company Limited | 100.00 | N | |
Autobest Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | Advance Growth Investments 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 |
Lee Seng Huang | Addresses of individuals are not displayed. | |
Lee Su Hwei | Addresses of individuals are not displayed. | |
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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 |
Lee and Lee Trust | Addresses of individuals are not displayed. | | |
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39.
Supplementary information: |
Release of 8,450,000 shares held as holder of security interest by a wholly-owned subsidiary of Sun Hung Kai & Co. Limited.
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40.
Log/Serial Number of the previous form: |
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Date of filing this Form 3B: |
04/01/2019 (dd/mm/yyyy)
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