FORM 2 - Corporate Substantial Shareholder Notice
Form Serial No
:
CS20030402000002
1.
Name of listed corporation
:
China Merchants Holdings (International) Co. Ltd.
2.
Stock code
:
00144
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
2,059,493,388
5.
Name of substantial shareholder
:
China Merchants Group Limited
6.
Registered office
:
NO. 2 Yan Jing Lane, West Chao Yang District, Beijing, PRC
7.
Principal place of business in Hong Kong
:
39/F - 40/F, China Merchants Tower, Shun Tak Centre, 168 - 200 Connaught Road Central, Hong Kong
13.
Exchange on which listed
:
N/A
14.
Name of listed parent and exchange on which parent is listed
:
15.
Date of relevant event
:
01/04/2003
(dd/mm/yyyy)
16.
Date when the substantial shareholder became aware of the relevant event/ interest in the shares (if later)
:
17.
Details of relevant event
:
Relevant event code describing circumstances
Code describing capacity in which shares were/are held
Number of shares bought/sold or involved
Currency of transaction
On Exchange
Off Exchange
Before relevant event
After relevant event
Highest price per share
Average price per share
Average consideration per share
Consideration code
Long position
110
201
201
1,099,493,351
HKD
18.
Total shares immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,099,493,351
53.39
19.
Total shares immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,099,493,351
53.39
20.
Capacity in which interests disclosed in Box 19 are held
:
Code describing capacity
Number of shares
Nil
21.
Further information in respect of derivative interests
:
Code describing derivatives
Number of shares
Nil
22.
Further information in relation to interests of corporations controlled by substantial shareholder
:
Name of controlled corporation
Address and place of incorporation
Name of controlling shareholder
% control
Direct interest
Number of shares
China Merchants Steam Navigation Company Limited
No. 2 Yan Jing Lane, West Chao Yang District, Beijing, PRC
China Merchants Group Limited
100.00
N
Long position
1,099,493,351
China Merchants Holdings (Hong Kong) Company Limited
39/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong
China Merchants Steam Navigation Company Limited
100.00
N
Long position
1,099,493,351
China Merchants Union (BVI) Ltd
P.O. Box 3138, Road Town, Tortola, BVI
China Merchants Holdings (Hong Kong) Company Limited
100.00
Y
Long position
149,288,410
Cheer Far Development Limited
39/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong
China Merchants Holdings (Hong Kong) Company Limited
100.00
Y
Long position
510,513,584
Shining Hope Limited
3/F., Omar Hodge Building, Wickhams Cay 1, P.O. Box 362, Road Town, Tortola, BVI
China Merchants Holdings (Hong Kong) Company Limited
100.00
Y
Long position
120,000,000
Bluewater International Investments Limited
Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, BVI
China Merchants Holdings (Hong Kong) Company Limited
100.00
Y
Long position
100,000,000
Blue Sky International Investments Limited
Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, BVI
China Merchants Holdings (Hong Kong) Company Limited
100.00
Y
Long position
173,633,590
China Merchants Shekou Industrial Zone Company Limited
29/F., Times Plaza, No. 1 Taizi Road, Shekou, Shenzhen, China
China Merchants Group Limited
100.00
N
Long position
46,159,767
Top Chief Company Limited
9/F, China Merchants Buildings, 152-155 Connaught Road Central, Hong Kong
China Merchants Shekou Industrial Zone Company Limited
100.00
N
Long position
46,159,767
Orienture Holdings Company Limited
Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, BVI
Top Chief Company Limited
100.00
Y
Long position
46,159,767
23.
Further information in relation to interests held by substantial shareholder jointly with another person
:
Name of joint shareholder
Address
Number of shares
Nil
24.
Further information from a trustee, or beneficiary of a trust, or a founder of a Discretionary Trust
:
Names of Trust
Address
Status code
Number of shares
Nil
25.
Further information from a party to an agreement under Section 317
:
Names of other parties
Address
Number of shares
Nil
Total number of shares in which substantial shareholder is interested under section 317 and 318
:
26.
Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act
:
Names
Address
Relationship Code
%
Nil
27.
Date of filing this Form 2
:
02/04/2003
(dd/mm/yyyy)
29.
Number of attachments
:
0