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Form Serial Number: |
DA20180323E00104
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| 1.
Date of relevant event: |
20/03/2018
(dd/mm/yyyy)
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| 2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
(dd/mm/yyyy)
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| 3.
Stock code: |
02186 |
| 4.
Name of listed corporation: |
绿叶制药集团有限公司 |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
3,274,965,343 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Liu |
| (Other names) |
Dianbo |
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| 10.
Name of director (Chinese): |
刘殿波 |
| 11.
Chinese Character Code as printed on HKID Card: |
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| 24.
Details of relevant event: |
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Brief description of relevant event
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Capacity in which shares were/are held
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Number of shares bought/sold or involved
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Currency of transaction |
On Exchange
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Off Exchange
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Before relevant event
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After relevant event
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Highest price (per share)
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Average price (per share)
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Average consideration (per share)
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Consideration code
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| Long position |
| 1711 | Miscellaneous
Other (you must briefly describe the relevant event in the Supplementary Information box) |
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| Short position |
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| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,517,113,930 | 45.68 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,517,113,930 | 46.32 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2307 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
| | Long position | 1,517,113,930 |
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| 28.
Further information in derivative interests in listed corporation : |
| Derivatives code |
Exercise period (dd/mm/yyyy) |
Consideration - if derivatives granted by listed corporation |
Number of shares |
| | | Begins | Ends | Currency | Price for grant | Currency | Exercise price | Currency | Price on assignment | |
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| 29.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
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| 30.
Further information in relation to interests of corporations controlled by Director: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling person | % control | Direct interest (Y/N) | Number of shares |
| Luye Pharmaceutical Investment Co., Ltd | PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands | Luye Pharmaceutical International Co., Ltd. | 100.00 | Y | | Long position | 1,517,113,930 |
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| Luye Pharmaceutical International Co., Ltd | PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands | Luye Pharma Holdings Ltd. | 100.00 | N | | Long position | 1,517,113,930 |
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| Luye Pharma Holdings Ltd. | Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands | Luye Life Sciences Group Ltd | 100.00 | N | | Long position | 1,517,113,930 |
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| Luye Life Sciences Group Ltd (前称为 Luye Group Ltd) | Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda | Nelumbo Investments Limited | 70.00 | N | | Long position | 1,517,113,930 |
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| Nelumbo Investments Limited | Helvetia Court, South Esplanade, St Peter Port, Guernsey | Ginkgo (PTC) Limited | 100.00 | N | | Long position | 1,517,113,930 |
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| Ginkgo (PTC) Limited (前称为 Ginkgo Trust Limited) | Helvetia Court, South Esplanade, St Peter Port, Guernsey | Shorea LBG | 100.00 | N | | Long position | 1,517,113,930 |
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| Shorea LBG | Helvetia Court, South Esplanade, St Peter Port, Guernsey | Liu Dian Bo | 100.00 | N | | Long position | 1,517,113,930 |
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| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
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| 32.
Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust: |
| Names of Trust | Address | Status code | Number of shares |
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| 33.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required): |
| Names of other parties | Address | Number of shares |
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| Total number of shares in which a director is interested under sections 317 and 318 | |
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| 34.
Supplementary information: |
方格24: 公司注销所回购之股份导致董事之上市法团股份权益的百分比有所改变。
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| 35.
Log/Serial Number of the previous form: |
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| 36.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 3A: |
23/03/2018
(dd/mm/yyyy)
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