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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
70
Directors’ Report
董事會報告書
Substantial Shareholders’ Interests and Short
Pos i t i ons in Shares and Under l y ing Shares
(continued)
The register of interest in shares and short positions kept under Section 336 of
the SFO indicates that the interest disclosed by South China (Jersey) Holdings
Ltd. is the same as the 101,125,000 shares disclosed by TAL Apparel Limited,
its 100% owned subsidiary; and the interest disclosed by Dr. LEE Nai Shee,
Harry,
S.B.S., J.P.
, is the same as the 95,673,000 shares disclosed by Eastex (HK)
Limited, his 100% wholly owned company.
Apart from the above, the Company had not been notified by any person
who had interests or short positions in the shares and underlying shares of
the Company as at 31 December 2016, which was recorded in the register
required to be kept under Section 336 of the SFO.
Sufficiency of Public Float
Based on the information that is publicly available to the Company and within
the knowledge of the Directors of the Company as at the date of this Annual
Report, the Company has maintained the prescribed public float under the
Listing Rules.
Connected Transactions and Continuing Connected
Transactions
There are no connected transactions or continuing connected transactions
pursuant to the Listing Rules during the year of 2016.
Bank Loans and Other Borrowings
The Company did not have any bank loans and borrowings as at 31 December
2016.
Summary of Financial Information
A summary of the results and of the assets and liabilities of the Group for the
last five financial years is set out on page 151 of the Annual Report.
Retirement Scheme
The Group operates a Mandatory Provident Fund Scheme (the “MPF
Scheme”) for all qualifying employees. Particulars of this retirement scheme
are set out in
Note 23
to the
"
Notes to the Financial Statements”.
主要股東於股份及相關股份的權益及
淡倉（續）
根據證券及期貨條例第
336
條備存的股份權益及淡倉登記冊
所示，
South China (Jersey) Holdings Limited
所披露的權益與
聯業製衣有限公司（其全資附屬公司）所披露的
101,125,000
股股份屬同一批股份；及李乃 博士，
S.B.S., J.P.
所披露的
權益與
Eastex (HK) Limited
（其全資擁有的公司）所披露的
95,673,000
股股份屬同一批股份。
除上文所述外，於二零一六年十二月三十一日，概無任何人
士知會本公司，表示其擁有本公司股份及相關股份的權益或
淡倉，並已記錄於根據證券及期貨條例第
336
條的規定須予
備存的登記冊內。
足夠的公眾持股量
根據本公司公開取得的資料，以及就本公司董事所知，於本
年報刊發日期，本公司維持上市規則所規定的公眾持股量。
關連交易及持續關連交易
於二零一六年內，概無訂立任何上市規則界定的關連交易或
持續關連交易。
銀行貸款及其他借款
於二零一六年十二月三十一日，本公司並無任何銀行貸款及
借款。
財務資料概要
本集團過去五個財政年度的業績與資產及負債概要，載於年
報第
151
頁。
退休計劃
本集團為全體合資格僱員設立強制性公積金計劃（「強積金計
劃」）。有關退休計劃詳情載於「財務報表附註」的
附註
23
。