FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
Form Serial Number
:
DA20191223E00213
1.
Date of relevant event
:
10/12/2019
(dd/mm/yyyy)
2.
Date when director became aware of the relevant event/ interest in the shares (if later)
:
(dd/mm/yyyy)
3.
Stock code
:
02500
4.
Name of listed corporation
:
Venus Medtech (Hangzhou) Inc. - B - Domestic Shares
5.
Class of shares
:
Domestic Shares
6.
Number of issued shares in class
:
221,754,079
7.
Name of director (English) as printed on HKID Card/Passport
:
(
Surname
)
Zi
(
Other names
)
Zhenjun
10.
Name of director (Chinese)
:
訾振軍
11.
Chinese Character Code as printed on HKID Card
:
24.
Details of relevant event
:
Brief description of relevant event
Capacity in which shares were/are held
Number of shares bought/sold or involved
Currency of transaction
On Exchange
Off Exchange
Before relevant event
After relevant event
Highest price (per share)
Average price (per share)
Average consideration (per share)
Consideration code
Long position
1701
Miscellaneous
On listing of the corporation or a class of shares of the listed corporation
2201
Interest of corporation controlled by you
56,875,524
Short position
25.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
0
0.00
26.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
56,875,524
25.65
27.
Capacity in which interests disclosed in Box 26 are held
:
Code describing capacity
Number of shares
2101
Beneficial owner
Long position
30,923,302
2201
Interest of corporation controlled by you
Long position
25,952,222
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
29.
Further information in relation to interests of children under 18 and/or spouse
:
Child/Spouse
Name of child/spouse
Number of shares
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
杭州德諾商務信息諮詢有限公司
浙江省杭州市濱江區江陵路88號2幢3樓302室 (PRC)
Zhenjun Zi
40.00
N
Long position
6,977,955
浙江德諾資本管理合夥企業(有限合夥)
浙江省杭州市濱江區西興街道江陵路88號2幢3樓303室 (PRC)
杭州德諾商務信息諮詢有限公司
100.00
N
Long position
6,977,955
浙江德諾瑞盈創業投資合夥企業(有限合夥)
浙江省杭州市濱江區西興街道江陵路88號2幢3樓304室 (PRC)
浙江德諾資本管理合夥企業(有限合夥)
100.00
Y
Long position
6,977,955
深圳市德諾投資諮詢有限責任公司
廣東省深圳市南山區粤海街道海德一道中洲控股金融中心B座13C (PRC)
Zhenjun Zi
66.67
N
Long position
1,687,358
深圳市德諾投資合夥企業(有限合夥)
廣東省深圳市南山區粤海街道海德一道中洲控股金融中心B座13C (PRC)
深圳市德諾投資諮詢有限責任公司
100.00
N
Long position
1,687,358
深圳市德諾瑞和創業投資合夥企業(有限合夥)
廣東省深圳市南山區粤海街道海德一道中洲控股金融中心B座13C (PRC)
深圳市德諾投資合夥企業(有限合夥)
100.00
Y
Long position
1,687,358
杭州諾心投資管理有限公司
浙江省杭州市濱江區濱安路1197號2幢459室 (PRC)
Zhenjun Zi
100.00
N
Long position
6,229,658
杭州啓初投資合夥企業(有限合夥)
浙江省杭州市濱江區江陵路88號2幢3樓359室 (PRC)
杭州諾心投資管理有限公司
100.00
Y
Long position
1,240,630
杭州明諾投資合夥企業(有限合夥)
浙江省杭州市濱江區江陵路88號2幢3樓357室 (PRC)
杭州諾心投資管理有限公司
100.00
Y
Long position
1,078,709
杭州啓非投資合夥企業(有限合夥)
浙江省杭州市濱江區江陵路88號2幢3樓352室 (PRC)
杭州諾心投資管理有限公司
100.00
Y
Long position
1,078,709
杭州啓和投資合夥企業(有限合夥)
浙江省杭州市濱江區江陵路88號2幢3樓353室 (PRC)
杭州諾心投資管理有限公司
100.00
Y
Long position
1,078,709
杭州啓來投資合夥企業(有限合夥)
浙江省杭州市濱江區江陵路88號2幢3樓356室 (PRC)
杭州諾心投資管理有限公司
100.00
Y
Long position
539,355
杭州啓立投資合夥企業(有限合夥)
浙江省杭州市濱江區江陵路88號2幢3樓358室 (PRC)
杭州諾心投資管理有限公司
100.00
Y
Long position
539,355
杭州啓諾投資合夥企業(有限合夥)
浙江省杭州市濱江區江陵路88號2幢3樓354室 (PRC)
杭州諾心投資管理有限公司
100.00
Y
Long position
269,678
杭州啓勝投資合夥企業(有限合夥)
浙江省杭州市濱江區江陵路88號2幢3樓355室 (PRC)
杭州諾心投資管理有限公司
100.00
Y
Long position
269,678
杭州啓心投資合夥企業(有限合夥)
浙江省杭州市濱江區江陵路88號2幢3樓351室 (PRC)
杭州諾心投資管理有限公司
100.00
Y
Long position
134,835
Xin Nuo Tong Investment Limited
Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (BVI)
Zhenjun Zi
100.00
N
Long position
11,057,251
Dinova Capital Limited
PO Box 472, 2nd Floor, Harbour Place, 103 South Church Street, George Town, Grand Cayman KY1-1106, Cayman Islands (Cayman)
Xin Nuo Tong Investment Limited
100.00
N
Long position
9,000,636
Dinova Venture Partners GP III, L.P.
PO Box 472, 2nd Floor, Harbour Place, 103 South Church Street, George Town, Grand Cayman KY1-1106, Cayman Islands (Cayman)
Dinova Capital Limited
100.00
N
Long position
9,000,636
Dinova Healthcare Gamma Fund (USD) L.P.
PO Box 472, 2nd Floor, Harbour Place, 103 South Church Street, George Town, Grand Cayman KY1-1106, Cayman Islands (Cayman)
Dinova Venture Partners GP III, L.P.
100.00
N
Long position
9,000,636
Adventure 03 Limited
Room 1508, Beverly House, 93-107 Lockhart Road, Wan Chai, Hong Kong (Hong Kong)
Dinova Healthcare Gamma Fund (USD) L.P.
100.00
Y
Long position
9,000,636
Dinova Venture Capital Limited
PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands (Cayman)
Xin Nuo Tong Investment Limited
40.00
N
Long position
2,056,615
Dinova Venture Partners GP IV, L.P.
PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands (Cayman)
Dinova Venture Capital Limited
100.00
N
Long position
2,056,615
Dinova Healthcare Delta Fund (USD) L.P.
PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands (Cayman)
Dinova Venture Partners GP IV, L.P.
100.00
N
Long position
2,056,615
DNA 01 (Hong Kong) Limited
Room 1508, Beverly House, 93-107 Lockhart Road, Wan Chai, Hong Kong (Hong Kong)
Dinova Healthcare Delta Fund (USD) L.P.
100.00
Y
Long position
2,056,615
31.
Further information in relation to interests held by Director jointly with another person
:
Name of joint shareholder
Address
Number of shares
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
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
Total number of shares in which a director is interested under sections 317 and 318
34.
Supplementary information
:
Box 5, 27 and 30: The director is interested in: (a) in the capacity of beneficial owner, 30,923,302 Domestic Shares; (b) in the capacity of interest of controlled corporation, 14,894,971 Domestic Shares (Box 30, rows 1-16); and (c) in the capacity of interest of controlled corporation, 11,057,251 Unlisted Foreign Shares (Box 30, rows 17-25), which are treated as the same class of shares as the Domestic Shares of the listed corporation under the SFO.
35.
Log/Serial Number of the previous form
:
36.
Number of concert party document(s) under section 317 attached/uploaded
:
Date of filing this Form 3A
:
23/12/2019
(dd/mm/yyyy)