Complete list of substantial shareholders on a specified date
 
Stock code: 00028
Name of listed corporation: Tian An China Investments Co. Ltd.
Date (dd/mm/yyyy): 24/09/2021
 
Please click the links under the column "Date of last notice filed" to view the details of the DI notices
*Notes: (L) - Long Position, (S) - Short Position, (P) - Lending Pool

Form Serial NoName of substantial shareholderNumber of shares interested (See *Notes above)% of issued share capital (See *Notes above)Date of last notice filed (dd/mm/yyyy)
CS20170602000052Allied Group Limited798,269,096(L)
52.97(L)
29/05/2017
CS20170602000103Allied Properties (H.K.) Limited798,269,096(L)
52.97(L)
29/05/2017
IS20170602000058Lee Seng Huang 798,269,096(L)
52.97(L)
29/05/2017
DA20170605000086Lee Seng Hui 798,269,096(L)
52.97(L)
29/05/2017
IS20170602000056Lee Su Hwei 798,269,096(L)
52.97(L)
29/05/2017
CS20100705000022China Elite Holdings Limited573,589,096(L)
38.06(L)
28/06/2010
CS20170518000274Penta Investment Advisers Limited330,131,570(L)
21.91(L)
15/05/2017
CS20130619000072Shipshape Investments Limited185,630,000(L)
12.31(L)
14/06/2013
CS20030902000052Classic Fortune Limited1,018,800,000(L)
11.99(L)
01/04/2003
CS20030902000053Honest Opportunity Limited1,018,800,000(L)
11.99(L)
01/04/2003
CS20170316000193Credit Suisse Group AG154,361,000(L)
154,293,000(S)
10.24(L)
10.24(S)
13/03/2017
IS20170721000150Chong Sok Un 149,173,000(L)
9.90(L)
19/07/2017
CS20170721000151China Spirit Limited147,173,000(L)
9.77(L)
19/07/2017
CS20170721000152Vigor Online Offshore Limited147,173,000(L)
9.77(L)
19/07/2017
CS20170601000046Everbright Securities Company Limited126,195,000(L)
8.38(L)
29/05/2017
CS20170601000048Everbright Securities Financial Holdings Limited126,195,000(L)
8.38(L)
29/05/2017
CS20170601000025Sun Hung Kai Financial Group Limited126,195,000(L)
8.38(L)
29/05/2017
CS20170221000029Argyle Street Management Holdings Limited117,498,400(L)
7.80(L)
17/02/2017
CS20170221000030Argyle Street Management Limited117,498,400(L)
7.80(L)
17/02/2017
IS20170221000028Chan Kin 117,498,400(L)
7.80(L)
17/02/2017
CS20060517000049EVEREN Capital Corporation78,800,000(L)
7.50(L)
12/05/2006
CS20060517000051Wachovia Investment Holdings, LLC78,800,000(L)
7.50(L)
12/05/2006
CS20170221000031SKK Special Situation Fund99,420,400(L)
6.60(L)
17/02/2017
IS20131121000197Desmarais Andre (as trustee of the Desmarais Family Residuary Trust) 97,246,000(L)
6.45(L)
08/10/2013
IS20131121000202Desmarais Jacqueline (as trustee of the Desmarais Family Residuary Trust) 97,246,000(L)
6.45(L)
08/10/2013
IS20131015000056Desmarais Paul G. (Passed away on 08/10/2013) 97,246,000(L)
6.45(L)
08/10/2013
CS20130205000070Nordex Inc.90,359,000(L)
6.00(L)
31/01/2013
CS20160324000010Penta Master Fund, Limited89,740,440(L)
5.96(L)
21/03/2016
CS20170602000222Sun Hung Kai International Commodities Limited87,209,000(L)
5.79(L)
29/05/2017
CS20030417000126Sun Hung Kai Securities Capital Markets Limited450,503,880(L)
5.31(L)
01/04/2003
IS20100524000083Desmarais Paul G. 75,387,000(L)
5.00(L)
14/05/2010
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