董事會報告書 REPORT
REPORT OF THE DIRECTORS
Interests In Contracts
No contracts of significance to which the Company was a party and in which a Director of the Company had a material interest subsisted at the end of the year or at any time during the year.
Arrangements To Purchase Shares Or Debentures
At no time during the year was the Company a party to any arrangement to enable the Directors of the Company to acquire benefits by means of the
acquisition of shares in or debentures of the
Company or any other body corporate.
Substantial Interests In The Share Capital Of The Company
The Company has been notified of the following interests in the Company's issued shares at 31st December, 1992 amounting to 10% or more of the ordinary shares in issue :
合約權益
本公司並未參與簽訂任何重要合約,使本公司 董事於本年度完結之日或在本年度任何時期內 享有重大利益。
認購股份或債券之安排
於本年度任何時期內,本公司並未參與任何安 排使本公司董事得從認購本公司或其他法人團 體之股份或債券以獲取利益。
本公司股本之主要權益
本公司獲知會下列於一九九二年十二月三十一 日之發行普通股百分之十或以上之本公司已發 行股本權益如下:
Sun Hung Kai Properties Limited
Ordinary
Shares Held
持有普通股
122,885,506
Percentage
of Total
Issued Shares 佔已發行股份
30.44%
新鴻基地產發展有限公司
Arklake Limited
藝湖有限公司
Kowloon Development Company Limited
九龍建業有限公司
62,664,285
15.52%
43,711,369
10.83%
The register of substantial shareholders indicates that
the interest disclosed by Sun Hung Kai Properties
Limited includes the 62,664,285 shares disclosed by
Arklake Limited.
主要股東登記冊顯示新鴻基地產發展有限公司 之權益包括藝湖有限公司之六千二百六十六萬 四千二百八十五股。
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