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Tradelink Electronic Commerce Limited
Annual Report 2017
Directors’ Report
(Continued)
董事會報告書
（續）
Equity-Linked Agreements
No equity-linked agreements were entered into during the year or
subsisted at the end of the year, save for the share option schemes
described in this report.
Substantial Shareholders’ Interests and Short
Positions in Shares and Underlying Shares
The Company has been notified of the following interest in the
Company’s issued shares as at 31 December 2017 amounting to 5% or
more of the ordinary shares in issue:
Ordinary shares
普通股
Registered
shareholders
Corporate/
individual
interests
Number of
shares
% of total
issued shares
登記股東
公司╱
個人權益 股份數目
佔已發行股份
總數百分比
Substantial Shareholders
主要股東
South China (Jersey)
Holdings Ltd.
South China (Jersey)
Holdings Ltd.
— 101,125,000 101,125,000
12.73%
TAL Apparel Limited
聯業製衣有限公司
101,125,000
— 101,125,000
12.73%
Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
李乃
熺
博士，
S.B.S., J.P.
— 95,673,000
95,673,000
12.04%
Eastex (HK) Limited
Eastex (HK) Limited
95,673,000
— 95,673,000
12.04%
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 2017, 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.
股權掛鈎協議
除本報告所述的購股權計劃外，於年內任何時間
或本年度終結日，並無訂立任何股權掛鈎協議。
主要股東於股份及相關股份的權
益及淡倉
本公司獲悉於二零一七年十二月三十一日擁有本
公司已發行股份的權益達已發行普通股
5%
或以
上的股東如下：
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
熺
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，於二零一七年十二月三十一日，
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。