Ticker: CISG, Company: CNINSURE INC., Type: 20-F, Date: 2015-04-24, XBRL Interactive Financials
Original SEC Filing: Click here
Webplus: CISG/20150424/20-F/1/000.htm SEC Original: f20f_042315.htm
FORM 20-F (Mark One) o OR x For the fiscal year ended December 31, 2014. OR o OR o Date of event requiring this shell company report. . . . . . . . . . . . . . CNINSURE INC. N/A Cayman Islands (Jurisdiction of incorporation or organization) 22/F, Yinhai Building No. 299 Yanjiang Zhong Road Guangzhou, Guangdong
Webplus: CISG/20150424/20-F/2_EX-4.11/000.htm SEC Original: exh_411.htm
LOAN AGREEMENT this Agreement THIS LOAN AGREEMENT (“ Party A: Bao Si Kang Information Technology(Shenzhen) Co., Ltd. Address: Rom 201, Building A,1 Qianwanyi Road, Qianhai Shengang Cooperate District, Shenzhen Party B: _____________________ ID Card No.: ___________________________________ WHEREAS: 1. PRC Party A is a wholly foreign-owned enterprise duly incorporated under the laws of the People’s Republic of China (the “ 2.
Webplus: CISG/20150424/20-F/3_EX-4.12/000.htm SEC Original: exh_412.htm
EQUITY PLEDGE AGREEMENT this Agreement ___________ THIS EQUITY PLEDGE AGREEMENT (hereinafter “ Party A: Bao Si Kang Information Technology (Shenzhen) Co., Ltd. Address: Rom 201, Building A, 1 Qianwan Street, Qianhai Shengang Cooperate District, Shenzhen Party B: ID card No.: Third Party: Shenzhen Xinbao Investment Management Co., Ltd. Address: Rom 2108-2110-22, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen WHEREAS:
Webplus: CISG/20150424/20-F/4_EX-4.13/000.htm SEC Original: exh_413.htm
POWER OF ATTORNEY PRC Shenzhen Xinbao Bao Si Kang I, ____________, a citizen of the People’s Republic of China (the “ I hereby authorize the person designated by Bao Si Kang which it thinks fit to represent me with full power to exercise all voting rights of shareholder to which I shall be entitled in accordance with PRC laws and
Webplus: CISG/20150424/20-F/5_EX-4.14/000.htm SEC Original: exh_414.htm
EXCLUSIVE PURCHASE OPTION AGREEMENT this Agreement THIS EXCLUSIVE PURCHASE OPTION AGREEMENT (hereinafter “ Party A: Bao Si Kang Information Technology Consulting (Shenzhen) Co., Ltd. Address: Rom201, Building A, 1 Qianwanyi Road, Qianhai Shengang Cooperate District, Shenzhen Party B: ID card No.: Party C: Address: Rom 2108-2110-22, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen Party Parties In this Agreement, Party
Webplus: CISG/20150424/20-F/6_EX-4.15/000.htm SEC Original: exh_415.htm
LOAN AGREEMENT this Agreement April 2, 2014 THIS LOAN AGREEMENT (“ Party A: Fanhua Xinlian Information Technology Consulting (Shenzhen) Co., Ltd. Address: Room E1, Floor #3, Hanfeng Building, 1Xiameilin Road, Futian District, Shenzhen Party B: Rannuo Hu ID Card No.: WHEREAS: 1. PRC Party A is a liability limited company duly incorporated under the laws of the People’s Republic of
Webplus: CISG/20150424/20-F/7_EX-4.16/000.htm SEC Original: exh_416.htm
EQUITY PLEDGE AGREEMENT this Agreement April 2, 2014 THIS EQUITY PLEDGE AGREEMENT (hereinafter “ Party A: Fanhua Xinlian Information Technology Consulting (Shenzhen) Co., Ltd. Address: Room E1, Floor #3, Hanfeng Building, 1Xiameilin Road, Futian District, Shenzhen Party B: Rannuo Hu ID card No.: Third Party: Shenzhen Dianliang Information Technology Co., Ltd. Address: Rom201, Building A, 1 Qianwanyi Road Liyumen Street,
Webplus: CISG/20150424/20-F/8_EX-4.17/000.htm SEC Original: exh_417.htm
POWER OF ATTORNEY PRC Shenzhen Dianliang Fanhua Xinlian I, Rannuo Hu, a citizen of the People’s Republic of China (the “ I hereby authorize the person designated by Fanhua Xinlian which it thinks fit to represent me with full power to exercise all voting rights of shareholder to which I shall be entitled in accordance with PRC laws and Shenzhen
Webplus: CISG/20150424/20-F/9_EX-4.18/000.htm SEC Original: exh_418.htm
EXCLUSIVE PURCHASE OPTION AGREEMENT this Agreement April 2, 2014 THIS EXCLUSIVE PURCHASE OPTION AGREEMENT (hereinafter “ Party A: Fanhua Xinlian Information Technology Consulting (Shenzhen) Co., Ltd. Address: Rom E1, Floor #3, Hanfeng Building, 1 Xiameilin Road, Futian District, Shenzhen Party B: Rannuo Hu ID card No.: Party C: Address: Rom201, Building A, 1 Qianwanyi Road Liyumen Street, Qianhai Shengang Cooperate
Webplus: CISG/20150424/20-F/10_EX-4.19/000.htm SEC Original: exh_419.htm
TECHNOLOGY SERVICE AGREEMENT Consignor(hereinafter referred to as “Party A”): Address: 4/F., Block A, Metropolitan Plaza, No. 120 Zhourong Road, Yuzhong District, Chongqing Legal Representative: Jiang Ben Contact Person: Wen Zhigang Consignee (hereinafter referred to as “Party B”): Ying Si Kang Information Technology (Shenzhen) Co., Ltd. Address: F3, 3/F, Hanfeng Building, No. 1 Xiameilin Street 1, Futian District, Shenzhen Legal Representative:Tian
Webplus: CISG/20150424/20-F/11_EX-4.24/000.htm SEC Original: exh_424.htm
SHARE PURCHASE AGREEMENT Agreement Purchaser Company Party, Parties. This Share Purchase Agreement (this “ W I T N E S S E T H Section 1.1 WHEREAS, the Company and the Purchaser desire to provide for the issuance, sale and purchase of certain number of ordinary shares of the Company, par value US$0.001 per share (the “Ordinary Shares”), as set
Webplus: CISG/20150424/20-F/12_EX-4.25/000.htm SEC Original: exh_425.htm
SHARE PURCHASE AGREEMENT Agreement Purchaser Company Party, Parties. This Share Purchase Agreement (this “ W I T N E S S E T H Section 1.1 WHEREAS, the Company and the Purchaser desire to provide for the issuance, sale and purchase of certain number of ordinary shares of the Company, par value US$0.001 per share (the “Ordinary Shares”), as set
Webplus: CISG/20150424/20-F/13_EX-4.26/000.htm SEC Original: exh_426.htm
SHARE PURCHASE AGREEMENT Agreement Purchaser Company Party, Parties. This Share Purchase Agreement (this “ W I T N E S S E T H Section 1.1 WHEREAS, the Company and the Purchaser desire to provide for the issuance, sale and purchase of certain number of ordinary shares of the Company, par value US$0.001 per share (the “Ordinary Shares”), as set
Webplus: CISG/20150424/20-F/14_EX-4.27/000.htm SEC Original: exh_427.htm
LOAN AGREEMENT this Agreement THIS LOAN AGREEMENT (“ Lender: CNinsure Inc., is a liability limited company duly incorporated under the laws of the Cayman Islands (“ Party A Borrowers: Rosyedge Limited, is a liability limited company duly incorporated under the laws of British Virgin Islands (“Party B”). Ojeda Limited, is a liability limited company duly incorporated under the laws of
Webplus: CISG/20150424/20-F/15_EX-8.1/000.htm SEC Original: exh_81.htm
List of Subsidiaries and Affiliated Entities (As of March 31, 2015) Subsidiaries Percentage Attributable to Our Company Place of Incorporation 1. (1) CISG Holdings Ltd. 100% BVI 2. (2) Minkfair Insurance Management Limited 100% Hong Kong 3. (3) CNinsure Holdings Ltd. 100% BVI& Hong Kong 4. (4) CNinsure Zhonglian Enterprise Image Planning (Shenzhen) Co., Ltd. (also known Fanhua Zhonglian Enterprise
Webplus: CISG/20150424/20-F/16_EX-12.1/000.htm SEC Original: exh_121.htm
Certification by the Chief Executive Officer I, Chunlin Wang, certify that: 1. I have reviewed this annual report on Form 20-F of CNinsure Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the
Webplus: CISG/20150424/20-F/17_EX-12.2/000.htm SEC Original: exh_122.htm
Certification by the Chief Financial Officer I, Peng Ge, certify that: 1. I have reviewed this annual report on Form 20-F of CNinsure Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the
Webplus: CISG/20150424/20-F/18_EX-13.1/000.htm SEC Original: exh_131.htm
Certification by the Chief Executive Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
Webplus: CISG/20150424/20-F/19_EX-13.2/000.htm SEC Original: exh_132.htm
Certification by the Chief Financial Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
Webplus: CISG/20150424/20-F/20_EX-15.1/000.htm SEC Original: exh_151.htm
[Letterhead of Maples and Calder] Our ref Direct tel Email CNinsure Inc. 22/F, Yinhai Building No. 299 Yanjiang Zhong Road Guangzhou, Guangdong 510110 People’s Republic of China 23 April, 2015 Dear Sirs Re: CNinsure Inc. (the “Company”) Yours faithfully Maples and Calder
Webplus: CISG/20150424/20-F/21_EX-15.2/000.htm SEC Original: exh_152.htm
[Letterhead of Global Law Office] April 23, 2015 To: CNinsure Inc. 22/F, Yinhai Building No. 299 Yanjiang Zhong Road Guangzhou, Guangdong 510110 People’s Republic of China Dear Sirs, Yours faithfully, Global Law Office
Webplus: CISG/20150424/20-F/22_EX-15.3/000.htm SEC Original: exh_153.htm
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM , We consent to the incorporation by reference in Registration Statements No. 333-156486 and No. 333-151271 on Form S-8 of our reports dated April 23 Certified Public Accountants Hong Kong April 23, 2015
Company Information:
Ticker: CISG, Company: CNINSURE INC., Type: 20-F, Date: 2015-04-24, XBRL Interactive FinancialsCIK: 0001413855, Location: F4, SIC: 6411, SIC Desc: INSURANCE AGENTS BROKERS & SERVICES
Business Phone & Address:
21/F, YINHAI BUILDING
GUANGZHOU 510110
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