Tradelink 2019 Annual Report
Directors’ Report (Continued) 董事會報告書 (續) 二零一九年年報 貿易通電子貿易有限公司 89 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 本公司獲悉於二零一九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 Ltd. 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,於二零一九年十二月三十一日, 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。 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 2019 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 2019, which was recorded in the register required to be kept under Section 336 of the SFO.
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