FORM 2 - Corporate Substantial Shareholder Notice
Form Serial No
:
CS20030407000054
1.
Name of listed corporation
:
Tian An China Investments Co. Ltd.
2.
Stock code
:
00028
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
8,490,704,582
5.
Name of substantial shareholder
:
Allied Group Limited
6.
Registered office
:
22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong
7.
Principal place of business in Hong Kong
:
22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong
13.
Exchange on which listed
:
The Stock Exchange of Hong Kong Limited
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)
:
01/04/2003
(dd/mm/yyyy)
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
203
770,000,000
HKD
18.
Total shares immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
3,674,079,379
43.27
19.
Total shares immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
4,444,079,379
52.34
20.
Capacity in which interests disclosed in Box 19 are held
:
Code describing capacity
Number of shares
205
Long position
4,444,079,379
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
Allied Properties (H.K.) Limited
22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong
Allied Group Limited
74.08
N
Long position
4,444,079,379
AP Jade Limited
P.O. Box 71 Craigmuir Chambers, Road Town, Tortola, BVI (BVI)
Allied Properties (H.K.) Limited
100.00
N
Long position
4,444,079,379
AP Emerald Limited
P.O. Box 71 Craigmuir Chambers, Road Town, Tortola, BVI (BVI)
AP Jade Limited
100.00
N
Long position
4,444,079,379
Sun Hung Kai & Co. Limited
Level 12, One Pacific Place, 88 Queensway, Hong Kong (HK)
AP Emerald Limited
74.27
N
Long position
4,444,079,379
Shipshape Investments Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, BVI (BVI)
Sun Hung Kai & Co. Limited
100.00
N
Long position
378,219,900
Cheeroll Limited
Level 12,One Pacific Place, 88 Queensway, Hong Kong (HK)
Shipshape Investments Limited
100.00
N
Long position
2,800,000
China Direction Investments Limited
Level 12,One Pacific Place, 88 Queensway, Hong Kong (HK)
Cheeroll Limited
100.00
Y
Long position
2,800,000
Sun Hung Kai Securities Capital Markets Limited
Level 12,One Pacific Place, 88 Queensway, Hong Kong (HK)
Shipshape Investments Limited
100.00
Y
Long position
375,419,900
Sun Hung Kai Securities Limited
Level 12, One Pacific Place, 88 Queensway, Hong Kong (HK)
Sun Hung Kai & Co. Limited
100.00
N
Long position
313,980,505
Sun Hung Kai International Limited
Level 12,One Pacific Place, 88 Queensway, Hong Kong (HK)
Sun Hung Kai Securities
100.00
Y
Long position
313,980,505
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
:
04/04/2003
(dd/mm/yyyy)
29.
Number of attachments
: