Ticker: NCTY, Company: The9 LTD, Type: 20-F, Date: 2019-04-29, XBRL Interactive Financials
Original SEC Filing: Click here
Webplus: NCTY/20190429/20-F/1/000.htm SEC Original: tv517526_20f.htm
Webplus: NCTY/20190429/20-F/2_EX-1.1/000.htm SEC Original: tv517526_ex1-1.htm
Amended and Restated MEMORANDUM AND ARTICLES OF ASSOCIATION OF The9 Limited The9 Limited (the “Company”) AN EXTRACT OF MINUTES OF THE ANNUAL GENEREAL MEETING OF THE SHAREHOLDERS OF THE9 LIMITED (THE “COMPANY”) HELD AT BNY MELLON OFFICE, ROOM NO. 4, 25/F THREE PACIFIC PLACE, 1 QUEEN’S ROAD EAST, HONG KONG AT 2:00 P.M., (HONG KONG TIME) ON DECEMBER 17, 2018
Webplus: NCTY/20190429/20-F/3_EX-4.1/000.htm SEC Original: tv517526_ex4-1.htm
THE9 LIMITED EIGHTH AMENDED AND RESTATED 2004 STOCK OPTION PLAN 1. Purposes of the Plan The purposes of this Plan are: (a) to attract and retain the best available personnel for positions of substantial responsibility, (b) to provide additional incentive to Employees, Directors and Consultants, and (c) to motivate the participating personnel, promote their dedication, and encourage them to devote
Webplus: NCTY/20190429/20-F/4_EX-4.26/000.htm SEC Original: tv517526_ex4-26.htm
SHARE PURCHASE AGREEMENT BY AND AMONG LEADING CHOICE INVESTMENT HOLDINGS LIMITED LEADING CHOICE HOLDINGS LIMITED AND THE9 LIMITED 1111 LIMITED August 30, 2018 CONFIDENTIAL TABLE OF CONTENTS Page Article I Definitions 1 Section 1.01 Definitions 1 Section 1.02 Definitional and Interpretative Provisions 11 Article II Description of the Transaction 12 Section 2.01 Pre-Closing and Closing; Purchase and Issuance of Subject
Webplus: NCTY/20190429/20-F/5_EX-4.27/000.htm SEC Original: tv517526_ex4-27.htm
SHARE PURCHASE AGREEMENT BY AND AMONG PLUTUX LABS LIMITED PLUTUX LIMITED AND THE9 LIMITED 1111 LIMITED August 31, 2018 CONFIDENTIAL TABLE OF CONTENTS Page Article I Definitions 1 Section 1.01 Definitions 1 Section 1.02 Definitional and Interpretative Provisions 11 Article II Description of the Transaction 12 Section 2.01 Pre-Closing and Closing; Purchase and Sale of Subject Shares 12 Section 2.02
Webplus: NCTY/20190429/20-F/6_EX-8.1/000.htm SEC Original: tv517526_ex8-1.htm
(as of the date of the annual report) Subsidiaries Name of Subsidiary Jurisdiction of Incorporation GameNow.net (Hong Kong) Limited Hong Kong China The9 Interactive Limited Hong Kong New Star International Development Limited Hong Kong City Channel Limited Hong Kong China Crown Technology Limited Hong Kong Asian Development Limited Hong Kong Asian Way Development Limited Hong Kong Red 5 Studios, Inc.
Webplus: NCTY/20190429/20-F/7_EX-12.1/000.htm SEC Original: tv517526_ex12-1.htm
Certification by the Chief Executive Officer I, Jun Zhu, certify that: 1. I have reviewed this annual report on Form 20-F of The9 Limited. (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: NCTY/20190429/20-F/8_EX-12.2/000.htm SEC Original: tv517526_ex12-2.htm
Certification by the Chief Financial Officer I, George Lai, certify that: 1. I have reviewed this annual report on Form 20-F of The9 Limited (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: NCTY/20190429/20-F/9_EX-13.1/000.htm SEC Original: tv517526_ex13-1.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. April 29, 2019
Webplus: NCTY/20190429/20-F/10_EX-13.2/000.htm SEC Original: tv517526_ex13-2.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. April 29, 2019
Webplus: NCTY/20190429/20-F/11_EX-15.1/000.htm SEC Original: tv517526_ex15-1.htm
Our ref: VSL/604835-000001/14580487v2 Direct +852 3690 7513 Email vivian.lee@maples.com The9 Limited Building No. 3, 690 Bibo Road Zhang Jiang Hi-Tech Park Pudong New Area, Pudong Shanghai 201203 People’s Republic of China 29 April 2019 Dear Sirs and/or Madams, The9 Limited (the “Company”) Annual Report SEC We consent to the reference to our firm under the heading “Item 10.E. Additional Information
Webplus: NCTY/20190429/20-F/12_EX-15.2/000.htm SEC Original: tv517526_ex15-2.htm
April 29, 2019 The9 Limited Building No. 3, 690 Bibo Road Zhangjiang Hi-tech Park Pudong New Area, Pudong Shanghai 201203 People’s Republic of China Dear Sir/Madam: Yours faithfully, Zhong Lun Law Firm
Webplus: NCTY/20190429/20-F/13_EX-15.3/000.htm SEC Original: tv517526_ex15-3.htm
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Shanghai, China April 29, 2019
Company Info:
Ticker: NCTY, Company: The9 LTD, Type: 20-F, Date: 2019-04-29, XBRL Interactive FinancialsCIK: 0001296774, Location: F4, SIC: 7389, SIC Desc: SERVICES-BUSINESS SERVICES, NEC
Business Phone & Address:
BUILDING NO.3, 690 BIBO ROAD, ZHANG JIANG HI-TECH PARK
PUDONG NEW AREA, SHANGHAI 201203
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