【锋行链盟】港股上市公司控股股东股权信托设立流程

Establishment Process - The establishment of a share trust by controlling shareholders of Hong Kong listed companies involves complex legal and financial operations, requiring compliance, control stability, and business objectives [1] - The process includes preliminary preparation and goal confirmation, drafting legal documents, regulatory filings, and information disclosure [3][4] - The trust structure design involves selecting the type of trust, determining participants, and handling share transfers [5][6] Core Points - Control stability is crucial, with the Hong Kong Stock Exchange focusing on whether the controlling shareholder can effectively control the listed company post-establishment [6] - Compliance with information disclosure regulations is mandatory, including timely reporting of changes in shareholding structure [6][7] - Tax compliance is essential, with no capital gains or inheritance tax in Hong Kong, but stamp duty applicable on share transfers [7] - The qualifications and responsibilities of the trustee must be clearly defined, ensuring they are licensed and capable of managing the trust [7] - Beneficiary arrangements and dispute prevention mechanisms should be established to minimize internal family conflicts [7] - Legal validity risks must be addressed, ensuring the trust's purpose is legitimate and that the transfer of ownership is genuine to avoid being classified as a "sham trust" [7]