Ticker: BITA, Company: BITAUTO HOLDINGS LTD, Type: 6-K, Date: 2011-11-08
Original SEC Filing: Click here

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Webplus: BITA/20111108/6-K/2_EX-99.1/000.htm SEC Original: d253516dex991.htm
Bitauto Holdings Limited Announces Shareholder Resolutions Adopted at 2011 Annual General Meeting Beijing, China, November 8, 2011 Bitauto’s shareholders adopted the following resolutions as special resolutions proposed by the Company: THAT THAT About Bitauto Holdings Limited Bitauto Holdings Limited is a leading provider of Internet content and marketing services for China’s fast-growing automotive industry. The Company’s bitauto.com and ucar.cn websites

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Webplus: BITA/20111108/6-K/3_EX-99.2/000.htm SEC Original: d253516dex992.htm
THE COMPANIES LAW EXEMPTED COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF Bitauto Holdings Limited 1. Bitauto Holdings Limited The name of the Company is 2. The Registered Office of the Company shall be at the offices of Offshore Incorporations (Cayman) Limited, Scotia Centre, 4th Floor, P.O. Box 2804, George Town, Grand Cayman KY1-1112, Cayman Islands.

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Webplus: BITA/20111108/6-K/1/000.htm SEC Original: d253516d6k.htm
Bitauto Holdings Limited By : : Bin Li : Chairman of the Board of Directors and Chief Executive Officer 2

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Company Information:

Ticker: BITA, Company: BITAUTO HOLDINGS LTD, Type: 6-K, Date: 2011-11-08CIK: 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