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 No
Name of substantial shareholder
Number of shares interested (See *Notes above)
% of issued share capital (See *Notes above)
Date of last notice filed (dd/mm/yyyy)
CS20170602000052
Allied Group Limited
798,269,096(L)
52.97(L)
29/05/2017
CS20170602000103
Allied Properties (H.K.) Limited
798,269,096(L)
52.97(L)
29/05/2017
IS20170602000058
Lee Seng Huang
798,269,096(L)
52.97(L)
29/05/2017
DA20170605000086
Lee Seng Hui
798,269,096(L)
52.97(L)
29/05/2017
IS20170602000056
Lee Su Hwei
798,269,096(L)
52.97(L)
29/05/2017
CS20100705000022
China Elite Holdings Limited
573,589,096(L)
38.06(L)
28/06/2010
CS20170518000274
Penta Investment Advisers Limited
330,131,570(L)
21.91(L)
15/05/2017
CS20130619000072
Shipshape Investments Limited
185,630,000(L)
12.31(L)
14/06/2013
CS20030902000052
Classic Fortune Limited
1,018,800,000(L)
11.99(L)
01/04/2003
CS20030902000053
Honest Opportunity Limited
1,018,800,000(L)
11.99(L)
01/04/2003
CS20170316000193
Credit Suisse Group AG
154,361,000(L)
154,293,000(S)
10.24(L)
10.24(S)
13/03/2017
IS20170721000150
Chong Sok Un
149,173,000(L)
9.90(L)
19/07/2017
CS20170721000151
China Spirit Limited
147,173,000(L)
9.77(L)
19/07/2017
CS20170721000152
Vigor Online Offshore Limited
147,173,000(L)
9.77(L)
19/07/2017
CS20170601000046
Everbright Securities Company Limited
126,195,000(L)
8.38(L)
29/05/2017
CS20170601000048
Everbright Securities Financial Holdings Limited
126,195,000(L)
8.38(L)
29/05/2017
CS20170601000025
Sun Hung Kai Financial Group Limited
126,195,000(L)
8.38(L)
29/05/2017
CS20170221000029
Argyle Street Management Holdings Limited
117,498,400(L)
7.80(L)
17/02/2017
CS20170221000030
Argyle Street Management Limited
117,498,400(L)
7.80(L)
17/02/2017
IS20170221000028
Chan Kin
117,498,400(L)
7.80(L)
17/02/2017
CS20060517000049
EVEREN Capital Corporation
78,800,000(L)
7.50(L)
12/05/2006
CS20060517000051
Wachovia Investment Holdings, LLC
78,800,000(L)
7.50(L)
12/05/2006
CS20170221000031
SKK Special Situation Fund
99,420,400(L)
6.60(L)
17/02/2017
IS20131121000197
Desmarais Andre (as trustee of the Desmarais Family Residuary Trust)
97,246,000(L)
6.45(L)
08/10/2013
IS20131121000202
Desmarais Jacqueline (as trustee of the Desmarais Family Residuary Trust)
97,246,000(L)
6.45(L)
08/10/2013
IS20131015000056
Desmarais Paul G. (Passed away on 08/10/2013)
97,246,000(L)
6.45(L)
08/10/2013
CS20130205000070
Nordex Inc.
90,359,000(L)
6.00(L)
31/01/2013
CS20160324000010
Penta Master Fund, Limited
89,740,440(L)
5.96(L)
21/03/2016
CS20170602000222
Sun Hung Kai International Commodities Limited
87,209,000(L)
5.79(L)
29/05/2017
CS20030417000126
Sun Hung Kai Securities Capital Markets Limited
450,503,880(L)
5.31(L)
01/04/2003
IS20100524000083
Desmarais Paul G.
75,387,000(L)
5.00(L)
14/05/2010
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