表格 3B - 董事／最高行政人員通知 - 相聯法團股份權益
表格序號
:
DB20150324000032
1.
上市法團的名稱
:
CK Hutchison Holdings Ltd.
2.
股份編號
:
00001
3.
上市法團的相聯法團的名稱
:
Hutchison Telecommunications Hong Kong Holdings Limited
4.
註冊辦事處
:
Floor 4, Willow House, Cricket Sqaure, P O Box 2804, Grand Cayman KY1-1112, Cayman Islands
5.
主要營業地點
:
22/F., Hutchison House, 10 Harcourt Road, Hong Kong
6.
持有權益的股份的類別
:
Ordinary Shares
7.
該類別的已發行股份的數目
:
4,818,896,208
8.
商業登記號碼
:
50335275
9.
註冊證書號碼
:
OI-192605
註冊地點
:
Cayman Islands
10.
在哪一家交易所上市
:
The Stock Exchange of Hong Kong Limited
11.
列印在香港身分證╱護照上的董事的姓名(英文)
:
(
姓氏
)
Li
(
其他名字
)
Ka-Shing
14.
董事的姓名 (中文)
:
李嘉誠
15.
中文電碼
:
262108576134
18.
有關事件的日期
:
18/03/2015
(日 / 月 / 年)
19.
董事知悉有關事件／股份權益的日期(如在有關事件的日期之後)
:
20.
有關事件的詳情
:
切合有關情況的有關事件代號
切合以前／現時持有股份的身分的代號
買／賣或涉及的股份數目
交易的貨幣
場內
場外
有關事件之前
有關事件之後
每股的最高價
每股的平均價
每股的平均代價
代價代價
好倉
148
HKD
21.
緊接有關事件之前的相聯法團的股份總數
:
股份總數
百分率數字(%)
好倉
3,589,115,619
74.48
22.
緊接在有關事件之後的相聯法團的股份總數
:
股份總數
百分率數字(%)
好倉
3,589,115,619
74.48
23.
以何種身分持有方格22所披露的權益（只需在作出首次具報時填寫）
:
切合身分的代號
股份數目
205
好倉
403,979,499
209
好倉
3,185,136,120
24.
有關對相聯法團所持有的衍生權益的進一步資料
:
切合衍生工具的代號
行使期限 (日/月/年)
代價-如衍生權益由相聯法團授予
股份數目
開始
結束
授予價格
行使價格
轉讓價格
無
25.
有關未滿18歲的子女及／或配偶的權益的進一步資料
:
子女／配偶的姓名
股份數目
無
26.
有關由董事所控制的法團的權益的進一步資料
:
法團的名稱
地址及註冊成立地點
控權股東的姓名或名稱
控制百分率%
直接權益(Y/N)
股份數目
Li Ka-Shing Unity Holdings Limited
P.O. Box 309, Ugland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies; Place of Incorporation: Cayman Islands
Li Ka-Shing
33.33
N
好倉
3,184,982,840
Li Ka-Shing Unity Trustee Company Limited
P.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies; Place of Incorporation: Cayman Islands
Li Ka-Shing Unity Holdings Limited
100.00
N
好倉
3,184,982,840
Li Ka-Shing Unity Trustee Corporation Limited
P.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies; Place of Incorporation: Cayman Islands
Li Ka-Shing Unity Holdings Limited
100.00
N
好倉
3,184,982,840
Li Ka-Shing Unity Trustcorp Limited
P.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies; Place of Incorporation: Cayman Islands
Li Ka-Shing Unity Holdings Limited
100.00
N
好倉
3,184,982,840
CK Hutchison Holdings Limited
PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands; Place of Incorporation: Cayman Islands
Li Ka-Shing Unity Trustee Company Limited
40.43
N
好倉
3,184,982,840
Cheung Kong (Holdings) Limited
7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
CK Hutchison Holdings Limited
100.00
N
好倉
3,184,982,840
Continental Realty Limited
7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Cheung Kong (Holdings) Limited
100.00
Y
好倉
6,203,546
Cheung Kong Investment Company Limited
7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Cheung Kong (Holdings) Limited
100.00
N
好倉
2,031,436
Kam Loy Investment S.A.
c/o 7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Cheung Kong Investment Company Limited
100.00
N
好倉
1,443,083
Kam Chin Investment S.A.
c/o 7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Kam Loy Investment S.A.
100.00
Y
好倉
1,443,083
Shining Heights Profits Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Cheung Kong Investment Company Limited
100.00
Y
好倉
29,333
White Rain Enterprises Ltd.
P.O. Box 173, Kingston Chambers, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Cheung Kong Investment Company Limited
100.00
Y
好倉
559,020
Polycourt Limited
7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Cheung Kong (Holdings) Limited
100.00
Y
好倉
3,107,542
Richland Realty Limited
7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Cheung Kong (Holdings) Limited
100.00
Y
好倉
1,003,239
Top Win Investment Limited
7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Cheung Kong (Holdings) Limited
100.00
Y
好倉
1,425,499
Haldaner Limited
7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Cheung Kong (Holdings) Limited
100.00
Y
好倉
144,327
Winbo Power Limited
7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Cheung Kong (Holdings) Limited
100.00
Y
好倉
3,150,135
Good Energy Limited
7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Cheung Kong (Holdings) Limited
100.00
Y
好倉
527,545
Oriental Time Investment Limited
7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Cheung Kong (Holdings) Limited
100.00
Y
好倉
1,636,998
Well Karin Limited
7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Cheung Kong (Holdings) Limited
100.00
Y
好倉
3,026,261
Fumanda Limited
7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Cheung Kong (Holdings) Limited
100.00
Y
好倉
504,680
Honourable Holdings Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Cheung Kong (Holdings) Limited
100.00
N
好倉
4,305,898
Harvestime Holdings Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Honourable Holdings Limited
100.00
Y
好倉
2,200,000
Harrowgate Investments Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Honourable Holdings Limited
100.00
Y
好倉
1,529,982
Hislop Resources Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Honourable Holdings Limited
100.00
Y
好倉
575,916
Mirabole Limited
7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Cheung Kong (Holdings) Limited
100.00
Y
好倉
661,246
Wealth Pleasure Limited
7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Cheung Kong (Holdings) Limited
100.00
Y
好倉
405,415
Guidefield Limited
7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Cheung Kong (Holdings) Limited
100.00
Y
好倉
196,624
Hey Darley Limited
7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong
Cheung Kong (Holdings) Limited
100.00
Y
好倉
72,307
Cosmos Technology Limited
P.O. Box 173, Kingston Chambers, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Cheung Kong (Holdings) Limited
100.00
N
好倉
23,689,889
Cheung Kong Enterprises Limited
P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Cosmos Technology Limited
100.00
Y
好倉
23,689,889
Hutchison International Limited
22nd Floor, Hutchison House, 10 Harcourt Road, Hong Kong; Place of Incorporation: Hong Kong
Hutchison Whampoa Limited
100.00
N
好倉
3,132,890,253
Ommaney Holdings Limited
22nd Floor, Hutchison House, 10 Harcourt Road, Hong Kong; Place of Incorporation: Hong Kong
Hutchison International Limited
100.00
N
好倉
3,132,890,253
Hutchison Telecommunications Group Holdings Limited
P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Ommaney Holdings Limited
100.00
N
好倉
3,132,890,253
Hutchison Telecommunications Investment Holdings Limited
P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Hutchison Telecommunications Group Holdings Limited
100.00
Y
好倉
2,619,929,104
Hutchison Telecommunications Investment Holdings Limited
P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Hutchison Telecommunications Group Holdings Limited
100.00
N
好倉
512,961,149
Hutchison Telecommunications Holdings Limited
Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Hutchison Telecommunications Investment Holdings Limited
100.00
Y
好倉
512,961,149
Li Ka-Shing Castle Holdings Limited
P.O. Box 309, Ugland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies; Place of Incorporation: Cayman Islands
Li Ka Shing
33.33
N
好倉
153,280
Li Ka-Shing Castle Trustee Company Limited
P.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies; Place of Incorporation: Cayman Islands
Li Ka-Shing Castle Holdings Limited
100.00
Y
好倉
153,280
Li Ka-Shing Castle Trustee Corporation Limited
P.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies; Place of Incorporation: Cayman Islands
Li Ka-Shing Castle Holdings Limited
100.00
N
好倉
153,280
Li Ka-Shing Castle Trustcorp Limited
P.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies; Place of Incorporation: Cayman Islands
Li Ka-Shing Castle Holdings Limited
100.00
N
好倉
153,280
Mayspin Management Limited
P.O.Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Li Ka Shing
100.00
N
好倉
403,979,499
Emino Limited
P.O. Box 173, Kingston Chambers, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Mayspin Management Limited
100.00
Y
好倉
91,106
Vision City International Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Mayspin Management Limited
100.00
Y
好倉
154,440
Yuda Limited
P.O. Box 173, Kingston Chambers, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Mayspin Management Limited
100.00
Y
好倉
350,527,953
Hero Choice Holdings Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Mayspin Management Limited
100.00
Y
好倉
45,326,000
Rapid Gain Investments Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands
Mayspin Management Limited
100.00
Y
好倉
7,880,000
27.
有關由董事與另一人共同持有的權益的進一步資料
:
聯合股東的姓名或名稱
地址
股份數目
無
28.
來自身為董事的受託人、信託受益人、或酌情信託的成立人的進一步資料
:
信託的名稱
地址
身分代號
股份數目
(Private)
此欄不會顯示個人地址
503
好倉
3,184,982,840
(Private)
此欄不會顯示個人地址
503
好倉
153,280
29.
將本表格3B送交存檔的日期
:
23/03/2015
(日 / 月 / 年)
31.
附頁的張數
:
2