貿易通電子貿易有限公司
二零一七年中期報告
21
Disclosure of Directors’ Interests
(Continued)
董事的權益披露
(續)
The options granted to the Directors are registered under the names of the
Directors as the beneficial owners.
Information on the accounting policy for share options granted is provided in
Note 17
of “Notes to the Unaudited Interim Financial Report”.
Apart from the foregoing, at no time during the period under review was the
Company or its subsidiaries a party to any arrangement to enable the Directors
of the Company to acquire benefits by means of the acquisition of shares in the
Company or any other body corporate.
Substantial Shareholders’ Interests and Short Positions in
Shares and Underlying Shares
The Company has been notified of the following interests in the Company’s issued
shares as at 30 June 2017 amounting to 5% or more of the ordinary shares in
issue:
Ordinary shares
普通股
Substantial Shareholders
主要股東
Registered
shareholders
登記股東
Corporate/
individual interests
公司╱個人權益
Number of
shares
股份數目
% of total
issued shares
佔已發行
股份總數百分比
South China (Jersey) Holdings Limited
South China (Jersey)
Holdings Limited
–
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 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 interests in shares and short positions kept under Section 336 of
the SFO indicates that the interests disclosed by South China (Jersey) Holdings
Limited 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% owned company.
All the interests stated above represented long positions. 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 30 June
2017, which was recorded in the register required to be kept under Section
336 of the SFO.
授予董事的購股權以董事(作為實益擁有人)的名義登記。
所授出購股權的會計政策資料載於「未經審核中期財務報告
附註」內
附註
17
。
除上文所述者外,於回顧期內任何時間,本公司或其附屬公
司概無訂立任何安排,致使本公司董事可藉購買本公司或任
何其他法人團體的股份而獲益。
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六月三十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 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。
上述所有權益指好倉。除上文所述外,截至二零一七年六月
三十日,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。