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Shanghai Henlius Biotech, Inc. Share Issue/Capital Change 2013

May 2, 2013

50763_rns_2013-05-02_8f93ee98-f9fa-47ce-bf49-466417d9581a.pdf

Share Issue/Capital Change

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For Main Board and GEM listed issuers

==> picture [137 x 66] intentionally omitted <==

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 30 April 2013

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer BYD Company Limited Date Submitted 2 May 2013

I. Movements in Authorised Share Capital

1. Ordinary Shares

1. Ordinary Shares 1. Ordinary Shares 1. Ordinary Shares 1. Ordinary Shares 1. Ordinary Shares
(1) Stock code :
01211
Description :
No. of ordinary
shares
Balance at close of preceding month
793,100,000
HShares

Increase/(decrease)
Nil
Balance at close of the month
793,100,000
HShares
 H Shares
Par value
(RMB)
Authorised share
capital
(RMB)
1.00
793,100,000
N/A
1.00
793,100,000
Par value
(RMB)
1.00

1.00
(2) Stock code :
002594
(SHENZHEN
STOCK
EXCHANGE) Description :
AShares
No. of ordinary
shares
Balance at close of preceding month
1,561,000,000
A Shares

Increase/(decrease)
Nil
Balance at close of the month
1,561,000,000
A Shares
 AShares Authorised share
capital
(RMB)
1,561,000,000
N/A
1,561,000,000
Par value
(RMB)
1.00

1.00

For Main Board and GEM listed issuers

2. Preference Shares

2.PreferenceShares 2.PreferenceShares 2.PreferenceShares 2.PreferenceShares 2.PreferenceShares 2.PreferenceShares
Stock code: N/A Description:
No. of preference Authorised share
No. of preference Par value capital
shares (RMB) (RMB)
Balance at close ofprecedingmonth
Increase/(decrease)
Balance at close of the month
3. OtherClasses ofShares
Stock code :
N/A
Description :
No. of other
classes of shares
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month		 Authorised share
capital
(RMB)
Par value
(RMB)
Total authorised share capital at the end of the month_(RMB)_:
2,354,100,000

For Main Board and GEM listed issuers

II. Movements in Issued Share Capital

No. of ordinary shares
No. of preference
shares
No. of other classes
of shares
(1)H shares
(2)A shares		 No. of ordinary shares
No. of preference
shares
No. of other classes
of shares
(1)H shares
(2)A shares		 No. of ordinary shares
No. of preference
shares
No. of other classes
of shares
(1)H shares
(2)A shares		 No. of ordinary shares
No. of preference
shares
No. of other classes
of shares
(1)H shares
(2)A shares		 No. of ordinary shares
No. of preference
shares
No. of other classes
of shares
(1)H shares
(2)A shares		 No. of ordinary shares
No. of preference
shares
No. of other classes
of shares
(1)H shares
(2)A shares		 No. of ordinary shares
No. of preference
shares
No. of other classes
of shares
(1)H shares
(2)A shares		 No. of ordinary shares
No. of preference
shares
No. of other classes
of shares
(1)H shares
(2)A shares		 No. of ordinary shares
No. of preference
shares
No. of other classes
of shares
(1)H shares
(2)A shares		 No. of ordinary shares
No. of preference
shares
No. of other classes
of shares
(1)H shares
(2)A shares		 No. of ordinary shares
No. of preference
shares
No. of other classes
of shares
(1)H shares
(2)A shares		 No. of ordinary shares
No. of preference
shares
No. of other classes
of shares
(1)H shares
(2)A shares
No. of ordinary shares
No. of preference No. of other classes
(1)H shares (2)A shares
shares of shares
Balance at close of
precedingmonth
793,100,000
H Shares
1,561,000,000
A Shares
Balance at close of 793,100,000
precedingmonth H Shares
Increase/ (decrease) Nil
Nil
duringthe month Nil Nil
Balance at close of the 793,100,000 1,561,000,000
month H Shares A Shares

III. Details of Movements in Issued Share Capital (Not Applicable)

Share Options (under Share Option Schemes of the Issuer)

Particulars of share
option scheme
including EGM
approval date
(dd/mm/yyyy) and
class of shares
issuable		 Particulars of share
option scheme
including EGM
approval date
(dd/mm/yyyy) and
class of shares
issuable
Movement duringthe month Movement duringthe month Movement duringthe month No. of new shares of
issuer issued during
the month pursuant
thereto
No. of new shares of
issuer which may be
issued pursuant thereto
as at close of the month		 No. of new shares of
issuer issued during
the month pursuant
thereto
No. of new shares of
issuer which may be
issued pursuant thereto
as at close of the month
Granted Exercised Cancelled Lapsed
1.
(/ /)
shares
(Note 1)
2.
(/ /)
shares
(Note 1)
3.
(/ /)
shares
(Note 1)
Total A. (Ordinary shares)
(Preference shares)
(H class)
Total funds raised during the month from exercise of
options(State currency)
N/A		 1. N/A
N/A
N/A
(/ /)
shares
(Note 1)
2.
(/ /)
shares
(Note 1)
3.
(/ /)
shares

For Main Board and GEM listed issuers

Warrants to Issue Shares of the Issuer which are to be Listed (Not Applicable)

Description of warrants
(Date of expiry- dd/mm/yyyy)		 Description of warrants
(Date of expiry- dd/mm/yyyy)		 Description of warrants
(Date of expiry- dd/mm/yyyy)		 Currency of
nominal
value
Nominal value at
close of
precedingmonth
Exercised
during the
month		 Currency of
nominal
value
Nominal value at
close of
precedingmonth
Exercised
during the
month		 Nominal value
at close of the
month		 Nominal value
at close of the
month
No. of new
shares of
issuer issued
during the
month
pursuant
thereto
No. of new
shares of
issuer which
may be issued
pursuant
thereto as at
close of the
month
No. of new
shares of
issuer issued
during the
month
pursuant
thereto
No. of new
shares of
issuer which
may be issued
pursuant
thereto as at
close of the
month



1.











N/A
N/A
N/A

( / / )
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
2.

(/ / )
( / / )
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
3.

(/ / )
( / / )
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
4.

(/ / )
( / / )
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
(/ / )

For Main Board and GEM listed issuers Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) (Not Applicable)

Class and description Class and description Currency of
amount
outstanding		 Amount at close
of preceding
month
Converted
during the
month		 Amount at
close of the
month		 Amount at
close of the
month		 No. of new
shares of
issuer issued
during the
month
pursuant
thereto
No. of new
shares of
issuer which
may be issued
pursuant
thereto as at
close of the
month		 No. of new
shares of
issuer issued
during the
month
pursuant
thereto
No. of new
shares of
issuer which
may be issued
pursuant
thereto as at
close of the
month



1.















N/A
N/A
N/A


Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy))
2.


(/ /)
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
3.


(/ /)
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
4.


(/ /)
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
(/ /)

For Main Board and GEM listed issuers

Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes) (Not Applicable)

Any other Agreements or Arrangements to Issue Shares of the Issuer which
thanunderShare OptionSchemes) (Not Applicable)		 Any other Agreements or Arrangements to Issue Shares of the Issuer which
thanunderShare OptionSchemes) (Not Applicable)		 are to be Listed, including Options (other are to be Listed, including Options (other
Full particulars including EGM approval date (dd/mm/yyyy),
if applicable, and class of shares issuable:		 No. of new shares of
issuer issued during
the month pursuant
thereto
No. of new shares of
issuer which may be
issued pursuant thereto
as at close of the month
1.
2.
3.		 N/A
N/A
N/A
( / / )
shares_(Note 1)_
( / / )
shares_(Note 1)_
( / / )
shares_(Note 1)_
Total D.(Ordinaryshares)
(Preference shares)
(H class)

For Main Board and GEM listed issuers

For Main Board and GEM listed issuers
Other Movements in Issued Share Capital
Type of Issue No. of new
shares of
issuer issued
during the
month
pursuant
thereto
No. of new
shares of
issuer
which may
be issued
pursuant
thereto as
at close of
the month
1. Rights issue
At
price :
State
currenc
y		 Class
of
shares
issuable_(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
Nil
Nil
2. Open offer
At
price :		 Class
of
shares
issuable_(Note 1)_
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
Ordinary
shares
______
(/ /)
(/ /)
Nil
Nil
(/ /)
3. Placing
At
price :
State
currenc
y		 Class
of
shares
issuable_(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
Nil
Nil
4. Bonus issue Class
of
shares
issuable_(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
Nil
Nil
For Main Board and GEM listed issuers
5. Scrip dividend
At
price :
State
currenc
y		 Class
of
shares
issuable_(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
Nil
Nil
6. Repurchase of
shares		 Class
of
shares
repurchased_(Note 1)
Cancellation date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
Nil
Nil
7. Redemption of
shares		 Class
of
shares
redeemed_(Note 1)
Redemption date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
Nil
Nil
8. Consideration
issue
At
price :
State
currenc
y		 Class
of
shares
issuable_(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
Nil
Nil
9. Capital
reorganisation		 Class
of
shares
issuable_(Note 1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
_
( / / )
( / / )
Nil
Nil

For Main Board and GEM listed issuers 10. Other At State Nil Nil (Please specify) price : currenc Class of shares _ y issuable (Note 1)_ Issue and allotment ( / / ) date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) N/A Total E. (Ordinary shares) (Preference shares) N/A (other class) N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1)
N/A
(2)
N/A
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): N/A
Total increase / (decrease) in other class of shares during the month (i.e. Total of A to E): N/A
(Thesefigures should be the same as the relevantfigures under II above(“Movements in Issued Share Capital”).)

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Li Qian

Title: Company Secretary (Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. If there is insufficient space, please append the prescribed continuation sheet.

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