Ticker: BITA, Company: BITAUTO HOLDINGS LTD, Type: 20-F, Date: 2013-04-26
Original SEC Filing: Click here
Webplus: BITA/20130426/20-F/1/000.htm SEC Original: d523227d20f.htm
Title of Each Class Name of Exchange on Which Registered American depositary shares, each representing one ordinary share Ordinary shares, par value US$0.00004 per share* None (Title of Class) None (Title of Class) Indicate the number of outstanding shares of each of the Issuers classes of capital or common stock as of the close of the period covered by the
Webplus: BITA/20130426/20-F/2_EX-4.3/000.htm SEC Original: d523227dex43.htm
Bitauto Holdings Limited 2012 SHARE INCENTIVE PLAN ARTICLE 1 PURPOSE Plan Company ARTICLE 2 DEFINITIONS AND CONSTRUCTION Wherever the following terms are used in the Plan, they shall have the meanings specified below unless the context clearly indicates otherwise. The singular pronoun shall include the plural where the context so indicates, and vice versa. 2.1 Award 2.2 Award
Webplus: BITA/20130426/20-F/3_EX-4.6/000.htm SEC Original: d523227dex46.htm
Exclusive Business Cooperation Agreement* This Exclusive Business Cooperation Agreement (this Agreement) is made and entered into by and between the following Parties on the Party A: Beijing Bitauto Internet Information Company Address: Beijing New Century Hotel Office Building 6 Flr, No.6 Beijing Capital Stadium Road South, Haidian District, Beijing, P.R. China 100044 Party B: Beijing Bitauto Information Technology Company Limited
Webplus: BITA/20130426/20-F/4_EX-4.7/000.htm SEC Original: d523227dex47.htm
Exclusive Option Agreement* This Exclusive Option Agreement (this Agreement) is executed by and among the following Parties as of the 31st day of March, 2009, in Beijing, China: Party A: Beijing Bitauto Internet Information Company Party B: Li Bin Party C: Beijing Bitauto Information Technology Company Limited, In this Agreement, each of Party A, Party B and Party C shall
Webplus: BITA/20130426/20-F/5_EX-4.8/000.htm SEC Original: d523227dex48.htm
Share Pledge Agreement* This Share Pledge Agreement (this Agreement) has been executed by and among the following Parties on this 31st day of March, 2009, in Beijing: Party A: Beijing Bitauto Internet Information Company Address: Beijing New Century Hotel Office Building 6 Flr, No.6 Beijing Capital Stadium Road South, Haidian District, Beijing, P.R. China 100044 Party B: Li Bin ID
Webplus: BITA/20130426/20-F/6_EX-4.9/000.htm SEC Original: d523227dex49.htm
Loan Agreement* This Loan Agreement (this Agreement) is made and entered into by and between the Parties below as of the 31st day of (1) Beijing Bitauto Internet Information Company (2) Li Bin Each of the Lender and the Borrower shall be hereinafter referred to as a Party respectively, and as the Parties collectively. Whereas: 1. Borrower holds 80% of
Webplus: BITA/20130426/20-F/7_EX-4.10/000.htm SEC Original: d523227dex410.htm
Exclusive Business Cooperation Agreement this Agreement China PRC This Exclusive Business Cooperation Agreement ( Party A: Beijing Bitauto Internet Information Company Ltd. Address: 10/F New Century Hotel Office Tower No. 6 Beijing Capital Stadium Road South, Haidian District, Beijing, P.R. China Party B: Beijing Easy Auto Media Co., Ltd. Address: 6/F New Century Hotel Office Tower No. 6 Beijing Capital
Webplus: BITA/20130426/20-F/8_EX-4.11/000.htm SEC Original: d523227dex411.htm
Exclusive Option Agreement this Agreement China This Exclusive Option Agreement ( Party A: Beijing Bitauto Internet Information Company Ltd. Party B: Xiaodong Hu, Party C: Beijing Easy Auto Media Co., Ltd. In this Agreement, each of Party A, Party B and Party C shall be referred to as a Party respectively, and they shall be collectively referred to as the
Webplus: BITA/20130426/20-F/9_EX-4.12/000.htm SEC Original: d523227dex412.htm
Equity Interest Pledge Agreement this Agreement China This Equity Interest Pledge Agreement ( Party A: Beijing Bitauto Internet Information Company Ltd. Pledgee Address: Party B: Xiaodong Hu Pledgor Party C: Beijing Easy Auto Media Co., Ltd. Address: In this Agreement, each of Pledgee, Pledgor and Party C shall be referred to as a Party respectively, and they shall be collectively
Webplus: BITA/20130426/20-F/10_EX-4.13/000.htm SEC Original: d523227dex413.htm
Loan Agreement this Agreement China This Loan Agreement ( (1) Beijing Bitauto Internet Information Company Ltd. Lender (2) Xiaodong Hu Borrower Each of Lender and Borrower shall be hereinafter referred to as a Party respectively, and as the Parties collectively. Whereas, 1. Loan 1.1 Loan In accordance with the terms and conditions of this Agreement, Lender agrees to provide a
Webplus: BITA/20130426/20-F/11_EX-4.14/000.htm SEC Original: d523227dex414.htm
Power of Attorney My Shareholding WFOE I, Li Bin, a citizen of the Peoples Republic of China (China) Identification Card No.: , and a holder of 80% of the entire registered capital in Beijing Bitauto Information Technology Company Limited ( The WFOE is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect to
Webplus: BITA/20130426/20-F/12_EX-8.1/000.htm SEC Original: d523227dex81.htm
List of Subsidiaries and Affiliated Entities Subsidiaries: Jurisdiction of Incorporation Bitauto Hong Kong Limited Hong Kong Beijing Bitauto Internet Information Company Limited PRC Special Purpose Entities: Jurisdiction of Incorporation Beijing Bitauto Information Technology Company Limited PRC Beijing C&I Advertising Company Limited PRC Beijing Easy Auto Media Company Limited PRC Beijing Brainstorm Advertising Company Limited PRC Beijing New Line Advertising Company
Webplus: BITA/20130426/20-F/13_EX-12.1/000.htm SEC Original: d523227dex121.htm
I, Bin Li, certify that: 1. I have reviewed this annual report on Form 20-F of Bitauto Holdings Limited; 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 circumstances under which such statements were made,
Webplus: BITA/20130426/20-F/14_EX-12.2/000.htm SEC Original: d523227dex122.htm
Certification by the Principal Financial Officer I, Xuan Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of Bitauto Holdings Limited; 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 circumstances
Webplus: BITA/20130426/20-F/15_EX-13.1/000.htm SEC Original: d523227dex131.htm
(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Bin Li Chairman and Chief Executive Officer EX-13.1 15 d523227dex131.htm EX-13.1
Webplus: BITA/20130426/20-F/16_EX-13.2/000.htm SEC Original: d523227dex132.htm
Certification by the Principal 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. Xuan Zhang Chief Financial Officer EX-13.2 16 d523227dex132.htm EX-13.2
Webplus: BITA/20130426/20-F/17_EX-15.1/000.htm SEC Original: d523227dex151.htm
Han Kun Law Offices Suite 906, Office Tower C1, Oriental Plaza No. 1 East Chang An Ave. Beijing 100738 The Peoples Republic of China Tel: (86 10) 8525 5500 Fax: (86 10) 8525 5511 Bitauto Holdings Limited New Century Hotel Office Tower, 6/F No. 6 South Capital Stadium Road Beijing, 100044 The Peoples Republic of China Dear Sir/Madam: Yours Sincerely,
Webplus: BITA/20130426/20-F/18_EX-15.2/000.htm SEC Original: d523227dex152.htm
Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-171927) pertaining to the 2006 Stock Incentive Plan and 2010 Stock Incentive Plan of Bitauto Holdings Limited of our reports dated April 26, 2013, with respect to the consolidated financial statements of Bitauto Holdings Limited, and the effectiveness of
Company Information:
Ticker: BITA, Company: BITAUTO HOLDINGS LTD, Type: 20-F, Date: 2013-04-26CIK: 0001499781, Location: F4, SIC: 7374, SIC Desc: SERVICES-COMPUTER PROCESSING & DATA PREPARATION
Business Phone & Address:
NEW CENTURY HOTEL OFFICE TOWER 6/F
PEOPLE’S REPUBLIC OF CHINA 100044
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