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Form Serial No: |
DA20051212000024 |
| 1.
Name of listed corporation: |
CITIC Pacific Ltd. |
| 2.
Stock code: |
00267 |
| 3.
Class of shares: |
Ordinary Shares |
| 4.
Number of issued shares in class: |
2,192,920,160 |
| 5.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
Yung |
| (Other names) |
Chi Kin |
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| 8.
Name of director (Chinese): |
榮智健 |
| 9.
Chinese Character Code: |
283725350256 |
| 12.
Date of relevant event: |
08/12/2005
(dd/mm/yyyy)
|
| 13.
Date when director became aware of the relevant event/ interest in the shares (if later): |
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| 14.
Details of relevant event: |
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|
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 |
121 |
|
201 |
100,000,000 |
HKD |
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| 15.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 404,381,000 | 18.44 |
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| 16.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 504,381,000 | 23.00 |
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| 17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only): |
| Code describing capacity | Number of shares |
| Nil | |
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| 18.
Further information in respect of derivative interests in listed corporation: |
| Code describing derivatives |
Exercise period |
Consideration - if derivatives granted by listed corporation |
Number of shares |
| | | Begins | Ends | Price for grant | Exercise price | Price on assignment | |
| Long Position | 409 | 05/12/2008 | 04/12/2010 | 10.000 | 20.500 | | 100,000,000 |
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| 19.
Further information in relation to interests of children under 18 and/or spouse: |
| Name of child/spouse | Number of shares |
| Nil | |
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| 20.
Further information in relation to interests of corporations controlled by Director: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling shareholder | % control | Direct interest | Number of shares |
| Earnplex Corporation | 80 Broad Street, Monrovia, Republic of Liberia | Yung Chi Kin | 100.00 | N | |
| Bloomfield Enterprises Corp. | Arias Fabrega & Fabrega Trust Co., BVI Limited Wickhams Cay, Road Town, tortola, BVI | Earnplex Corporation | 100.00 | N | |
| Rockhampton Investments Limited | P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands | Bloomfield Enterprises Corp. | 100.00 | Y | |
| Lachine Investments Inc. | Arias Fabrega & Fabrega Trust Co. BVI Limited, Wickhams Cay, Road Town, Tortola, BVI | Earnplex Corporational | 100.00 | Y | |
| Karrson Limited | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, BVI | Yung Chi Kin | 100.00 | Y | |
| Kingsley Pacific Limited | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, BVI | Yung Chi Kin | 100.00 | Y | |
| Mainline Development Limited | The Creque Building, Main Street (P.O. Box 116 Road Town, Tortola, British Virgin Islands | Yung Chi Kin | 100.00 | Y | |
| Sallion Limited | The Creque Building, Main Street (P.O. Box 116 Road Town, Tortola, British Virgin Islands | Yung Chi Kin | 100.00 | Y | |
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| 21.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| Nil | | |
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| 22.
Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust: |
| Names of Trust | Address | Status code | Number of shares |
| Nil | | | |
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| 23.
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: |
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| 24.
Date of filing this Form 3A: |
09/12/2005
(dd/mm/yyyy)
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| 26.
Number of attachments: |
0 |
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