0001209191-18-029392.txt : 20180510
0001209191-18-029392.hdr.sgml : 20180510
20180510210101
ACCESSION NUMBER: 0001209191-18-029392
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180510
FILED AS OF DATE: 20180510
DATE AS OF CHANGE: 20180510
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Chui Juliet
CENTRAL INDEX KEY: 0001739552
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38486
FILM NUMBER: 18824726
MAIL ADDRESS:
STREET 1: UNIT 2302/F, NEW WORLD TOWER 1
STREET 2: 18 QUEEN'S ROAD CENTRAL
CITY: HONG KONG
STATE: K3
ZIP: 00000
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Orion Investment Holdings Ltd
CENTRAL INDEX KEY: 0001739574
STATE OF INCORPORATION: D8
FISCAL YEAR END: 0331
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38486
FILM NUMBER: 18824727
BUSINESS ADDRESS:
STREET 1: UNIT 2302/F, NEW WORLD TOWER 1
STREET 2: 18 QUEEN'S ROAD, CENTRAL
CITY: HONG KONG
STATE: K3
ZIP: 00000
BUSINESS PHONE: 852-35430558
MAIL ADDRESS:
STREET 1: UNIT 2302/F, NEW WORLD TOWER 1
STREET 2: 18 QUEEN'S ROAD, CENTRAL
CITY: HONG KONG
STATE: K3
ZIP: 00000
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Abpro Corp
CENTRAL INDEX KEY: 0001670356
STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834]
IRS NUMBER: 201546491
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 65 CUMMINGS PARK DRIVE
CITY: WOBURN
STATE: MA
ZIP: 01801
BUSINESS PHONE: 617-225-0808
MAIL ADDRESS:
STREET 1: 65 CUMMINGS PARK DRIVE
CITY: WOBURN
STATE: MA
ZIP: 01801
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2018-05-10
0
0001670356
Abpro Corp
ABP
0001739574
Orion Investment Holdings Ltd
UNIT 2302, 23/F, NEW WORLD TOWER 1
18 QUEEN'S ROAD, CENTRAL
HONG KONG
K3
HONG KONG
0
0
1
0
0001739552
Chui Juliet
UNIT 2302, 23/F, NEW WORLD TOWER 1
18 QUEEN'S ROAD, CENTRAL
HONG KONG
K3
HONG KONG
0
0
1
0
Common Stock
987113
D
Series A Preferred Stock
Common Stock
1616500
D
These shares are owned by Orion Investment Holdings Limited, a British Virgin Islands company. Ms. Mui Fan Juliet Chui is the sole owner and director of Orion and may be deemed to beneficially own the shares held directly by Orion.
Each share of Series A Preferred Stock will automatically convert into one hundred shares of common stock immediately prior to completion of the Issuer's initial public offering. The Series A Preferred Stock has no expiration date.
Exhibit List - Exhibit 24 - Power of Attorney
/s/ Brian Bowersox, Attorney-in-Fact
2018-05-10
EX-24.3_788243
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
(For Executing Form ID and Forms 3, 4 and 5)
Know all by these presents that the undersigned hereby constitutes and appoints
each of Jill Simon of Cooley LLP and Adam S. Mostafa and Brian Bowersox of Abpro
Corporation (the "Company"), the undersigned's true and lawful attorneys-in-fact
and agents to:
(1) Prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the Securities and Exchange Commission (the "SEC") Form ID,
Uniform Application for Access Codes to File on EDGAR, including amendments
thereto, and any other documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic filings with the SEC of
reports required by Section 16(a) of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), or any rule or regulation thereunder;
(2) Prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the SEC Forms 3, 4 and 5 (including amendments thereto and joint
filing agreements in connection therewith) in accordance with Section 16(a) of
the Exchange Act and the rules and regulations thereunder in the undersigned's
capacity as an officer, director or beneficial owner of more than 10% of a
registered class of securities of the Company;
(3) Do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to prepare and execute any such Form ID and Forms
3, 4 or 5 (including amendments thereto and joint filing agreements in
connection therewith) and file such forms with the SEC and any stock exchange,
self-regulatory association or any similar authority; and
(4) Take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required of the undersigned, it being
understood that the documents executed by the attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as the attorney-in-fact may approve in the
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney in fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney in fact, or such attorney
in fact's substitute or substitutes, shall lawfully do or cause to be done by
virtue of this power of attorney and the rights and powers herein granted. The
undersigned acknowledges that the foregoing attorneys-in-fact, and their
substitutes, in serving in such capacity at the request of the undersigned, are
not assuming (nor is the Company assuming) any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest
to occur of (a) the undersigned is no longer required to file Form ID or Forms
3, 4 and 5 with respect to the undersigned's holdings of and transactions in
securities issued by the Company, (b) revocation by the undersigned in a signed
writing delivered to the Company and the foregoing attorneys-in fact or (c) as
to any attorney-in-fact individually, until such attorney-in-fact is no longer
employed by the Company.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date written below.
Date: April 23, 2018
Orion Investment Holdings Limited
By: /s/ Juliet Chui
Juliet Chui, Director
By: /s/ Juliet Chui
Juliet Chui