FORM 3B - Director's/Chief Executive's Notice – Interests in Shares of Associated Corporation
 
Form Serial No: DB20120430000027
1. Name of listed corporation: Shanghai Industrial Holdings Ltd.
2. Stock code: 00363 
3.  Name of associated corporation of listed corporation: 上海醫藥集團股份有限公司
4. Registered office: 中國上海市浦東新區張江路92號 
5.  Principal place of business: 中國上海市太倉路200號上海醫藥大廈
6.  Class of shares in which interested: A股 
7.  Number of issued shares in class: 1,923,016,618
8.  Business registration number:  
9.  Certificate of Incorporation No.: 310000000026221
      Place of Incorporation: 中國 
10. Exchange on which listed: 上海證券交易所
11. Name of director (English) as printed on HKID/Passport:
(Surname) Lu
(Other names) Shen
14. Name of director (Chinese): 陸申 
15. Chinese Character Code:
18. Date of relevant event: 25/04/2012
(dd/mm/yyyy)
19. Date when director became aware of the relevant event/ interest in the shares (if later):
20. Details of relevant event:
  Relevant event code describing circumstances Code describing 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 150 201 6,440 HKD
 
21. Total shares in associated corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long Position6,4400.00
 
22. Total shares in associated corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long Position6,4400.00
 
23. Capacity in which interests disclosed in Box 22 are held (required for Initial Notification only):
Code describing capacityNumber of shares
201
Long position6,440
 
24. Further information in respect of derivative interests in associated corporation:
Code describing derivatives Exercise period Consideration - if derivatives granted by associated corporation Number of shares
  BeginsEndsPrice for grantExercise pricePrice on assignment 
Nil       
 
25. Further information in relation to interests of children under 18 and/or spouse:
Name of child/spouseNumber of shares
Nil 
 
26. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling shareholder% controlDirect interestNumber of shares
Nil   
 
27. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
Nil 
 
28. 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 TrustAddressStatus codeNumber of shares
Nil  
 
29. Date of filing this Form 3B: 27/04/2012
(dd/mm/yyyy)
31. Number of attachments: