[Exceed Company Ltd. SIX MONTHS ENDED JUNE 2014 financial Results Fujian, China, December 19, 2014 - Exceed Company Ltd. (NASDAQ: EDS) (“Exceed” or “the Company”), the owner and operator of the “Xidelong” brand - one of the leading domestic sportswear brands in China, today released its unaudited financial results for the six months ended June 30, 2014. Financial Highlights –] []
[EXCEED COMPANY LTD. TO HOLD ITS Beijing, China About Exceed Company Ltd. Exceed Company Ltd. designs, develops and engages in wholesale of footwear, apparel and accessories under its own brand, XIDELONG, in China. Since it began operations in 2002, Exceed has targeted its growth on the consumer markets in the second and third-tier cities in China. Exceed has three principal] [EXCEED COMPANY LTD. NOTICE OF ANNUAL GENERAL MEETING December 29, 2014 Time: 10:00 a.m. (Hong Kong Time) Place: 16/F, Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong Matters to be voted on: Proposal 1. Proposal 2. Ratification of the re-appointment of Crowe Horwath (HK) CPA Limited as the independent registered public accounting firm for the current fiscal] [EXCEED COMPANY LTD. Annual General Meeting December 29, 2014 Agenda 1. Call to Order 2. 3. Ratification of the re-appointment of Crowe Horwath (HK) CPA Limited as the independent registered public accounting firm for the current fiscal year (vote by shareholders) 4. Questions from Members 5. Adjournment 1 PROPOSAL NUMBER ONE Vote Required and the Boards Recommendation 2 PROPOSAL NUMBER] [FORM 6-K Commission File No. 001-33799 ______________________ EXCEED COMPANY LTD.______________________ Level 12, China Minmetals Tower, 79 Chatham Road South, Tsim Sha Tsui, Hong Kong. T: +852 3975-8116 ______________________ X Form 20-F X Yes ___ No “ ” If 82- Exceed Company Ltd. ____________________________________ Dated: December 17, 2014 Description 99.1 Press release dated December 17, 2014 99.2 ’ Notice of Exceed]
[EXCEED COMPANY LTD. TO HOLD ITS Beijing, China About Exceed Company Ltd. Exceed Company Ltd. designs, develops and engages in wholesale of footwear, apparel and accessories under its own brand, XIDELONG, in China. Since it began operations in 2002, Exceed has targeted its growth on the consumer markets in the second and third-tier cities in China. Exceed has three principal] [EXCEED COMPANY LTD. NOTICE OF ANNUAL GENERAL MEETING December 29, 2014 Time: 10:00 a.m. (Hong Kong Time) Place: 16/F, Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong Matters to be voted on: Proposal 1. Proposal 2. Ratification of the re-appointment of Crowe Horwath (HK) CPA Limited as the independent registered public accounting firm for the current fiscal] [EXCEED COMPANY LTD. Annual General Meeting December 29, 2014 Agenda 1. Call to Order 2. 3. Ratification of the re-appointment of Crowe Horwath (HK) CPA Limited as the independent registered public accounting firm for the current fiscal year (vote by shareholders) 4. Questions from Members 5. Adjournment 1 PROPOSAL NUMBER ONE Vote Required and the Boards Recommendation 2 PROPOSAL NUMBER] [FORM 6-K Commission File No. 001-33799 ______________________ EXCEED COMPANY LTD.______________________ Level 12, China Minmetals Tower, 79 Chatham Road South, Tsim Sha Tsui, Hong Kong. T: +852 3975-8116 ______________________ X Form 20-F X Yes ___ No “ ” If 82- Exceed Company Ltd. ____________________________________ Dated: December 17, 2014 Description 99.1 Press release dated December 17, 2014 99.2 ’ Notice of Exceed]
[Execution Version FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER Amendment Parent Merger Sub Company This FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER (this “ WITNESSETH: Agreement WHEREAS, Parent, Merger Sub, and the Company are parties to an Agreement and Plan of Merger dated as of December 2, 2013 (the “ WHEREAS, the parties desire to amend certain provisions] [Execution Version FIRST AMENDMENT TO LIMITED GUARANTY Amendment Guarantor Guaranteed Party This FIRST AMENDMENT TO LIMITED GUARANTY (this “ WITNESSETH: Limited Guaranty WHEREAS, the Guarantor issued a Limited Guaranty to the Guaranteed Party, dated as of December 2, 2013 (the “ WHEREAS, the Guarantor and the Guaranteed Party desire to amend the Limited Guaranty as set forth herein; and WHEREAS,] []
[Execution Version FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER Amendment Parent Merger Sub Company This FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER (this “ WITNESSETH: Agreement WHEREAS, Parent, Merger Sub, and the Company are parties to an Agreement and Plan of Merger dated as of December 2, 2013 (the “ WHEREAS, the parties desire to amend certain provisions] [Execution Version FIRST AMENDMENT TO LIMITED GUARANTY Amendment Guarantor Guaranteed Party This FIRST AMENDMENT TO LIMITED GUARANTY (this “ WITNESSETH: Limited Guaranty WHEREAS, the Guarantor issued a Limited Guaranty to the Guaranteed Party, dated as of December 2, 2013 (the “ WHEREAS, the Guarantor and the Guaranteed Party desire to amend the Limited Guaranty as set forth herein; and WHEREAS,] []
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[Execution Version FIRST AMENDMENT TO LIMITED GUARANTY Amendment Guarantor Guaranteed Party This FIRST AMENDMENT TO LIMITED GUARANTY (this “ WITNESSETH: Limited Guaranty WHEREAS, the Guarantor issued a Limited Guaranty to the Guaranteed Party, dated as of December 2, 2013 (the “ WHEREAS, the Guarantor and the Guaranteed Party desire to amend the Limited Guaranty as set forth herein; and WHEREAS,] [Execution Version FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER Amendment Parent Merger Sub Company This FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER (this “ WITNESSETH: Agreement WHEREAS, Parent, Merger Sub, and the Company are parties to an Agreement and Plan of Merger dated as of December 2, 2013 (the “ WHEREAS, the parties desire to amend certain provisions] []
[Execution Version FIRST AMENDMENT TO LIMITED GUARANTY Amendment Guarantor Guaranteed Party This FIRST AMENDMENT TO LIMITED GUARANTY (this “ WITNESSETH: Limited Guaranty WHEREAS, the Guarantor issued a Limited Guaranty to the Guaranteed Party, dated as of December 2, 2013 (the “ WHEREAS, the Guarantor and the Guaranteed Party desire to amend the Limited Guaranty as set forth herein; and WHEREAS,] [Execution Version FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER Amendment Parent Merger Sub Company This FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER (this “ WITNESSETH: Agreement WHEREAS, Parent, Merger Sub, and the Company are parties to an Agreement and Plan of Merger dated as of December 2, 2013 (the “ WHEREAS, the parties desire to amend certain provisions] []
[LOAN AGREEMENT Party A (Borrower): LIN Shuipan Party B (Lender): DING Chundi Considering Party A needs financing in connection with Party A’s acquisition of certain shares of Exceed Company Ltd. (“EDS”), the Parties agree as follows through negotiations whereby Party B agrees to lend US$15 million to Party A in Hong Kong in connection with Party A’s acquisition of certain] [LOAN AGREEMENT Party A (Borrower): LIN Shuipan Party B (Lender): CHEN Xiuyu Considering Party A needs financing in connection with Party A’s acquisition of certain shares of Exceed Company Ltd. (“EDS”), the Parties agree as follows through negotiations whereby Party B agrees to lend US$15 million to Party A in Hong Kong in connection with Party A’s acquisition of certain] []
