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Form Serial Number: |
DA20230731E00223
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| 1.
Date of relevant event: |
26/07/2023
(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: |
03759 |
| 4.
Name of listed corporation: |
Pharmaron Beijing Co., Ltd. |
| 5.
Class of shares: |
A Shares |
| 6.
Number of issued shares in class: |
1,485,195,081 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Lou |
| (Other names) |
Boliang |
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|
| 10.
Name of director (Chinese): |
樓柏良 |
| 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 |
| 1102 | The number of shares in which you are interested has increased because:
you were given the shares |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
|
119,718,203 |
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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 | 239,436,400 | 24.18 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 359,154,603 | 24.18 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2201 | Interest of corporation controlled by you |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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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 |
| Pharmaron Holdings Limited | Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman KY1-9005, Cayman Islands | Lou Boliang | 73.23 | Y | |
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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 |
| Lou Xiaoqiang | Addresses of individuals are not displayed. | |
| Zheng Bei | Addresses of individuals are not displayed. | |
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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: |
Box 24/Box 27: Lou Boliang, Lou Xiaoqiang and Zheng Bei are concert parties and are deemed to be interested in each other's interests pursuant to voting rights agreement dated Oct 19, 2018. Issuance of Capitalization Shares on July 26, 2023 on the basis of 5 Capitalization Shares for every existing 10 Shares by way of Capitalization of Reserve. For details, please refer to the circular of the Company dated May 25, 2023 and the announcement of the Company dated June 21, 2023.
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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: |
31/07/2023
(dd/mm/yyyy)
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