SOHU [SOHU COM] DEF 14A: (Original Filing)
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[Title of each class Name of each exchange on which registered None None American Depositary Shares, each representing 5 ordinary shares* _______________________________________________________ None Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the period covered by the annual report: 118,098,018 ordinary shares. o þ o þ þ] [Dated on: March 30, 2015 iSTAR Capital International Co. Limited (“iSTAR Capital International”) and iSTAR Management Limited (“iSTAR Management”) and Tianfeng Securities Co., Ltd. (“Buyer”) and Beijing Fuhua Innovation & Technology Development Co., Ltd. (“Guarantor”) Agreement for Sale of 100% Equities of iSTAR International Futures Co. Limited and 100% Equities of iSTAR International Wealth Management Co. Limited Contents 1. Definitions] [Dated on: April 9, 2015 iSTAR Capital International Co. Limited (“iSTAR Capital International”) and iSTAR Management Limited (“iSTAR Management”) and Tianfeng Securities Co., Ltd. (“Buyer”) and Beijing Fuhua Innovation & Technology Development Co., Ltd. (“Guarantor”) 100% Equities of iSTAR International Futures Co. Limited and Agreement for Sale of 100% Equities of Supplement (1) This Agreement dated on April 9, 2015] [Dated on: September 28, 2015 iSTAR Capital International Co. Limited (“iSTAR Capital International”) and iSTAR Management Limited (“iSTAR Management”) and Tianfeng Securities Co., Ltd. (“Buyer”) and Beijing Fuhua Innovation & Technology Development Co., Ltd. (“Guarantor”) Supplement (2) To 100% Equities of Agreement for Sale of 100% Equities of iSTAR International Futures Co. Limited and EXECUTION VERSION This Agreement dated on] [Agreement on Enforcement of Arbitration Award Party A: Fortune (Beijing) Huiying Investment Consultation Co., Ltd. (“CIC”) Residence: Room 1136, 10, Xuanwumenwai Street, Xicheng District, Beijing Legal representative: Yang Lin Party B: Langfang Shengshi Real Estate Development Co., Ltd. Residence: North of Eastern Section, Langba Road, Hancun Town, Yongqing County, Langfang Legal representative: Zhan Jiantao Party C: Beijing Bluestone Investment Management] [Reorganization Framework Agreement May 2015 Table of contents Article 1 Reorganization scheme 4 1.1 Termination of VIE agreement 4 1.2 Arrangement for variation in equity Financial Sector holds in Cowboy Network 4 1.3 Principle of reorganization 5 Article 2 Reorganization steps and closing 5 2.1 Execution of relevant implementation documents 5 2.2 Performing variation registration procedures 5 Article 3 Confidentiality] [Equity Transfer Agreement This equity transfer agreement (the “Agreement”) is made in Beijing on May 25, 2015 by and between: Transferor: Beijing Glory Technology Co., Ltd. Address: Unit 1135, 10 Xuanwumenwai Street, Xuanwu District, Beijing Transferee: Shanghai Zheshang Business Consultation Co., Ltd. Address: Unit 104, Block 34, 58 South Baozhen Road, Baozhen Town, Chongming County, Shanghai WHEREAS: 1. Beijing Cowboy] [Equity Transfer Agreement This equity transfer agreement (the “Agreement”) is made in Beijing on May 25, 2015 by and between: Transferor: Fortune (Beijing) Qicheng Technology Co., Ltd. Address: Unit 1135, 10 Xuanwumenwai Street, Xuanwu District, Beijing Transferee: Beijing Leshi Excellence Investment Management Partnership.(limited partnership) Address: No.19 ,Unit1708, 17F cloud modern Building,9 Manting Fangyuan Town ,Qing Yunli, Hai dian District, Beijing] [Equity Transfer Agreement This equity transfer agreement (the “Agreement”) is made in Beijing on May 25, 2015 by and between: Transferor: Fortune (Beijing) Qicheng Technology Co., Ltd. Address: Unit 1135, 10 Xuanwumenwai Street, Xuanwu District, Beijing Transferee: Shanghai Ever Bright Yan Ze Venture Capital Enterprise(limited partnership) Address: Suit 147, M Zone, 1st Floor of Building 3, No. 7 Xiayi Industry] [Equity Transfer Agreement This equity transfer agreement (the “Agreement”) is made in Beijing on May15, 2015 by and between: Transferor: Shenzhen Shangtong Software Co., Ltd. Address: Suit 1009, 10F 4 Building Saige Science and Technology Park, Huaqiang North Road Futian District, Shenzhen Transferee: Shanghai Ever Bright Fu Yi Venture Capital Enterprise (limited partnership) Address: Suit 147, M Zone, 1st Floor] [Equity Transfer Agreement This equity transfer agreement (the “Agreement”) is made in Beijing on May 25, 2015 by and between: Transferor: Shenzhen Shangtong software Co., Ltd. Address: Suit 1009, 10F 4 Building Saige Science and Technology Park, Huaqiang North Road Futian District, Shenzhen Transferee: Beijing Le Shi excellence investment management partnership.(limited partnership) Address: No.19 ,Suit 1708, 17F cloud modern Building,9] [Equity Transfer Agreement This equity transfer agreement (the “Agreement”) is made in Beijing on May 25, 2015 by and between: Transferor: Shenzhen Shangtong software Co., Ltd. Address: Suit 1009, 10F 4 Building Saige Science and Technology Park, Huaqiang North Road Futian District, Shenzhen Transferee: Xiaoming Wang Address: Suit 602, No.6, 99 alley , 677Wu Zhong Road, Minghang District, Shanghai WHEREAS:] [Framework Agreement regarding reorganization and sale of businesses related to Stockstar.com December of 2015 Table of Contents Article 1. Purchase Subject 7 1.1 Purchase Subject 7 1.2 Interests related to the Purchase Subject 8 Article 2. Purchase Consideration and Payment Arrangement 10 2.1 Purchase Consideration 10 2.2 Payment Arrangement of the Purchase Consideration 10 Article 3. Closing 12 3.1 Closing] [Share Transfer Agreement Shanghai Stockstar Information & Technology Co., Ltd. This Agreement is jointly made and executed in the Company’s conference room on Aug. 27, 2015 by and between the following parties: Transferor: Shanghai Meining Computer Software Co., Ltd. (hereinafter as “Party A”); Transferee: Beijing Glory Technology Co., Ltd. (hereinafter as “Party B”); and Shanghai Stockstar Information & Technology Co.,] [Share Transfer Agreement Shanghai Stockstar Information & Technology Co., Ltd. This Agreement is jointly made and executed in the Company’s conference room on Aug. 27, 2015 by and between the following parties: Transferor: Na Zhang (hereinafter as “Party A”); Transferee: Beijing Glory Technology Co., Ltd. (hereinafter as “Party B”); and Shanghai Stockstar Information & Technology Co., Ltd. (hereinafter referred to] [Share Transfer Agreement Shanghai Stockstar Information & Technology Co., Ltd. This Agreement is jointly made and executed in the Company’s conference room on Aug. 27, 2015 by and between the following parties: Transferor: Xun Zhao (hereinafter as “Party A”); Transferee: Beijing Premium Technology Co., Ltd. (hereinafter as “Party B”); and Shanghai Stockstar Information & Technology Co., Ltd. (hereinafter referred to] [Share Transfer Agreement Shanghai Stockstar Securities Advisory and Investment Co., Ltd. This Agreement is jointly made and executed in Beijing on Dec. 10, 2015 by the following parties: Party A: Shanghai Meining Computer Software Co., Ltd. Party B: Zhiwei Zhao Party C: Jun Wang (Party A, Party B and Party C collectively referred to as “Transferor”) Party D: Tibet Fortune] [Agreement of Termination Regarding the Strategic Consulting and Services Agreement, The Technical Support Agreement and the Operation Agreement By and Among Shanghai Chongzhi Information & Technology Co., Ltd., and Shanghai Stockstar Information & Technology Co., Ltd. Sep. 20, 2015 Agreement of Termination This Agreement of Termination (hereinafter referred to as the “Agreement”) is made and entered into in Beijing, PRC] [Agreement of Termination Regarding the Purchase Option and Cooperation Agreement, the Loan Agreement and the Share Pledge Agreement By and Among Shanghai Chongzhi Co., Ltd., Na Zhang, Xun Zhao, and Shanghai Stockstar Information & Technology Co., Ltd. Sep. 20, 2015 Agreement of Termination This Agreement of Termination (hereinafter referred to as the “Agreement”) is made and entered into in Beijing,] [Termination Agreement Regarding the Strategic Consulting and Service Agreement, The Technical Support Agreement and the Operation Agreement By and Among Fortune Software (Beijing) Co., Ltd. and Shanghai Stockstar Securities Advisory and Investment Co., Ltd. December. 8, 2015 Termination Agreement This Termination Agreement (hereinafter referred to as the “Agreement”) is made and entered into in Beijing, PRC (hereinafter “China”) as of] [Agreement of Termination Regarding the Purchase Option and Cooperation Agreement and Loan Agreement By and Among Fortune Software (Beijing) Co., Ltd. Zhiwei Zhao, and Shanghai Stockstar Securities Advisory and Investment Co., Ltd. December. 8, 2015 Agreement of Termination This Agreement of Termination (hereinafter referred to as the “Agreement”) is made and entered into in Beijing, PRC (hereinafter “China”) as of] [Agreement of Termination Regarding the Purchase Option and Cooperation Agreement and the Loan Agreement By and Among Fortune Software (Beijing) Co., Ltd. Jun Wang, and Shanghai Stockstar Securities Advisory and Investment Co., Ltd. Dec. 8, 2015 Agreement of Termination This Agreement of Termination (hereinafter referred to as the “Agreement”) is made and entered into in Beijing, PRC (hereinafter “China”) as] [Equity Transfer Agreement Zhongcheng Futong Co., Ltd. This Agreement is jointly made and executed in Beijing on Dec. 24, 2015 by the following parties: Party A: Tibet Fortune Jinyuan Network Technology Co., Ltd. (Party A as “Transferor”) Party B: Shanghai EBI Capital Co., Ltd. Party C: Xiaoming Wang (Party B and Party C collectively referred to as “Transferee”) WHEREAS Article] [Dated on: April 8, 2016 iSTAR Capital International Co. Limited (“Transferor”) and Tianfeng Securities Co., Ltd. (“Tianfeng Securities”) and iSTAR International Wealth Management Co. Limited (“Target Company”) Agreement for Sale of 100% Equities of iSTAR International Wealth Management Contents 1. Definitions 2. Sale of Equities 3. Conditions Precedent and Before-Transaction Liabilities 4. Transaction 5. 6. 7. 8. Information 9. 10.] [The following table sets forth the details of our principal subsidiaries and significant PRC-incorporated affiliates as of December 31, 2015: Name Jurisdiction of Legal Ownership Interest Fortune Software (Beijing) Co., Ltd. PRC 100% China Finance Online (Beijing) Co., Ltd. PRC 100% Shenzhen Genius Information Technology Co., Ltd. PRC 100% Zhengyong Information & Technology (Shanghai) Co., Ltd. PRC 100% Zhengtong Information] [I, Zhiwei Zhao, certify that: 1. I have reviewed this annual report on Form 20-F of China Finance Online Co. 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] [Certification by the Principal Financial Officer I, Jun Wang, certify that: 1. I have reviewed this annual report on Form 20-F of China Finance Online Co. 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] [CERTIFICATION OF PERIODIC FINANCIAL REPORT SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CERTIFICATION OF PERIODIC FINANCIAL REPORT SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Jun Wang] [Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation by reference in the Registration Statements on Forms S-8 (No. 333-157670, No.333-139192, and No.333-123802) and Form S-8/A (No. 333-139192) of China Finance Online Co. Limited, its subsidiaries, its variable interest entities (“VIEs”) and its VIE’s subsidiaries of our report dated April 27, 2016, with respect to the] [Consent of Jincheng Tongda & Neal Law Firm April 27, 2016 China Finance Online Co. Limited th 17 No. 28 Xuanwai Street, Xicheng District Beijing 100052, China Annual Report SEC We hereby consent to the reference to our firm and the summary of our opinion under the “Item 4. Information on the Company - B. Business overview - Regulation” and]
[Subject To announce the differences between the year of 2015 financial statements under Taiwan-IFRSs and IFRSs To which item it meetsArticle 4.1.(47) Statement 1. Date of occurrence of the event2016/04/27 2. Cause of occurrenceTo announce the differences between the year of 2015 financial statements under International Financial Reporting Standards endorsed by Financial Supervisory Commission (FSC) (Taiwan-IFRSs) and International Financial Reporting] [FORM 6-K April 27, 2016 Chunghwa Telecom Co., Ltd. Room 110, Finance Department of Headquarters, 21-3 Hsinyi Road, Sec. 1, Taipei, Taiwan x x n/a Chunghwa Telecom Co., Ltd. Bo Yung Chen Chief Financial Officer Description 99.1 To announce the differences between the year of 2015 financial statements under Taiwan-IFRSs and IFRSs 6-K 1 htm_10191.htm LIVE FILING]
[] [1. Hanwha SolarOne Investment Holding Ltd. (BVI) 2. Hanwha Q CELLS Corp. (Korea) 3. 4. Hanwha Q CELLS Hong Kong Limited (PRC) 5. Hanwha Q CELLS (Nantong) Co., Ltd. (PRC) 6. Hanwha Q CELLS Canada Corp. (Canada) 7. Hanwha Q CELLS (Qidong) Co., Ltd. (PRC) 8. Hanwha Q CELLS Co., Ltd. (Shanghai) (PRC) 9. Hanwha Q CELLS Technology Co., Ltd.] [I, Seong Woo Nam, certify that: 1. I have reviewed this annual report on Form 20-F of Hanwha Q CELLS Co., Ltd. (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 circumstances under] [CERTIFICATION BY CHIEF FINANCIAL OFFICER I, Jung Pyo Seo, certify that: 1. I have reviewed this annual report on Form 20-F of Hanwha Q CELLS Co., Ltd. (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] [(2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Seong Woo Nam Chairman and Chief Executive Officer] [CERTIFICATION BY CHIEF FINANCIAL OFFICER (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Jung Pyo Seo Chief Financial Officer] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the following Registration Statement: 2) Registration Statement (Form F-3 No. 333-203726) of Hanwha Q CELLS Co., Ltd.; of our reports dated April 27, 2016, with respect to the consolidated financial statements of Hanwha Q CELLS Co., Ltd. and the effectiveness of internal control over financial] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the registration statements No. 333-203726 on Form F-3 and No. 333-147644 on Form S-8 of Hanwha Q CELLS Co., Ltd. of our report dated April 25, 2016, with respect to the consolidated balance sheet of Hanwha Q CELLS Investment Co., Ltd. as of December 31,] [Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-147644) and the Registration Statement on Form F-3 (No. 333-203726) of Hanwha Q CELLS Co., Ltd. of our report dated February 26, 2016 relating to the financial statements of Hanwha Q CELLS Malaysia Sdn. Bhd., which appears] [April 27, 2016 Ladies and Gentlemen: Very truly yours, Leipzig, Germany] [April 27, 2016 Commissioners: We were previously independent accountants for Hanwha Q CELLS Malaysia Sdn. Bhd. and its subsidiary and we reported on the consolidated financial statements of Hanwha Q CELLS Malaysia Sdn. Bhd. as of December 31, 2013 and 2014 and for each of the years in the two-year period ended December 31, 2014. On March 28, 2016, we]
[CHUNGHWA TELECOM CO., LTD. FORM 20-F ANNUAL REPORT FISCAL YEAR ENDED DECEMBER 31, 2015 Page SUPPLEMENTAL INFORMATION 1 1 PART I 2 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 2 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM 3. KEY INFORMATION 2 ITEM 4. INFORMATION ON THE COMPANY 18 ITEM 4A. UNRESOLVED STAFF COMMENTS 66 ITEM 5.] [Articles of Incorporation of Chunghwa Telecom Co., Ltd. 1. All 26 articles adopted by Promoters Meeting on June 11, 1996. 2. Article 15 amended by Annual General Meeting on December 26, 1997. 3. Articles 2 and 22 amended by Annual General Meeting on November 25, 1998. 4. Paragraph 1 of Article 21, amended by Extraordinary General Meeting on July 13,] [LIST OF SUBSIDIARIES (as of March 31, 2016 NAME OF ENTITY JURISDICTION OF INCORPORATION CHIEF Telecom Inc. Taiwan, ROC Chunghwa International Yellow Pages Co., Ltd. Taiwan, ROC Chunghwa Investment Co., Ltd. Taiwan, ROC Chunghwa Precision Test Tech. Co., Ltd. Taiwan, ROC Chunghwa System Integration Co., Ltd. Taiwan, ROC Light Era Development Co., Ltd. Taiwan, ROC Senao International Co., Ltd. Taiwan,] [I, Lih-Shyng Tsai, certify that: 1. I have reviewed this annual report on Form 20-F of Chunghwa Telecom Co., Ltd.; 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] [I, Bo-Yung Chen, certify that: 1. I have reviewed this annual report on Form 20-F of Chunghwa Telecom Co., Ltd.; 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] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Lih-Shyng Tsai Chairman and Chief Executive Officer 1 EX-13.1 6 d167887dex131.htm EX-13.1] [Certification by the Chief Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Bo-Yung Chen Chief Financial Officer 1 EX-13.2 7 d167887dex132.htm EX-13.2]
[CHINA NEPSTAR CHAIN DRUGSTORE LTD. ANNUAL REPORT ON FORM 20-F Table of Contents Page PART I ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 2 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM 3. KEY INFORMATION 2 ITEM 4. INFORMATION ON THE COMPANY 31 ITEM 4A. UNRESOLVED STAFF COMMENTS 49] [ENTRUSTMENT LOAN AGREEMENT (this “Agreement”) (For Corporate Business) Tian An Serial No. : Xing Yin Shen Entrustor : Shenzhen Nepstar Pharmaceutical Co., Ltd. (affixed with the corporate seal) Domicile : Neptunus Yinhe Keji Building, Kejizhong 3rd Road, Shenzhen Legal Representative/Principal Officer : Zhang Yingnan Contact Person : ___________________ Title : _______________________ Mailing Address : Neptunus Yinhe Keji Building, Kejizhong 3rd] [ENTRUSTMENT LOAN AGREEMENT (this “Agreement”) (For Corporate Business) Tian An Serial No. : Xing Yin Shen Entrustor : Shenzhen Nepstar Pharmaceutical Co., Ltd. (affixed with the corporate seal) Domicile : Neptunus Yinhe Keji Building, Kejizhong 3rd Road, Shenzhen Legal Representative/Principal Officer : Zhang Yingnan Contact Person : Title : _______________________ Mailing Address : Neptunus Yinhe Keji Building, Kejizhong 3rd Road,] [SUBSIDIARIES OF THE COMPANY Wholly-owned subsidiaries, each of which is duly incorporated in the PRC: • Shenzhen Nepstar Pharmaceutical Electronic Technologies Ltd. • Shenzhen Nepstar Commerce Development Ltd. • Shenzhen Jinfu Logistics Service Co., Ltd. • Shenzhen Wisconsin Trading Development Co., Ltd. • Shenzhen Nepstar Pharmaceutical Co., Ltd. Consolidated entities, each of which is duly incorporated in the PRC: •] [Certification by the Chief Executive Officer Sarbanes-Oxley Act of 2002 I, Yingnan (Rebecca) Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of China Nepstar Chain Drugstore Ltd.; 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] [Certification by the Chief Financial Officer Sarbanes-Oxley Act of 2002 I, Zixin Shao, certify that: 1. I have reviewed this annual report on Form 20-F of China Nepstar Chain Drugstore Ltd.; 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] [Certification by the Chief Executive Officer Sarbanes-Oxley Act of 2002 1. 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Yingnan (Rebecca) Zhang Chief Executive Officer] [Certification by the Chief Financial Officer Sarbanes-Oxley Act of 2002 1. 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Zixin Shao Chief Financial Officer] [Consent of Independent Registered Public Accounting Firm To the Board of Directors China Nepstar Chain Drugstore Ltd.: We consent to the incorporation by reference in the registration statement (No. 333-147702) on Form S-8 of China Nepstar Chain Drugstore Ltd. of our report dated April 26, 2016, with respect to the consolidated balance sheets of China Nepstar Chain Drugstore Ltd. and] [April 26, 2016 China Nepstar Chain Drugstore Ltd. 25F, Neptunus Yinhe Keji Building No.1, Kejizhong 3rd Road Nanshan District, Shenzhen Guangdong Province 518057 People’s Republic of China Dear Sir/Madam: Annual Report SEC We hereby consent to the reference of our name and inclusion of the summary and quotation of our opinion under the headings “ITEM 1A. RISK FACTORS” and “ITEM]
[www.umc.com Description 99.1 Announcement on 2016/04/01: The Change of Deputy Spokesperson 99.2 Announcement on 2016/04/06: To announce related materials on disposal of common shares of SuperAlloy Industrial Co., Ltd. on behalf of TLC Capital Co., Ltd. 99.3 Announcement on 2016/04/18: To announce the differences for 2015 consolidated financial statements between TIFRSs and IFRSs as issued by the IASB 99.4 Announcement] [FORM 6-K April 26, 2016 United Microelectronics Corporation No. 3 Li Hsin Road II x x n/a United Microelectronics Corporation Chitung Liu Chitung Liu CFO Description 99 6K on 04/26/2016 6-K 1 htm_10188.htm LIVE FILING]
[Autohome Inc. Announces Formation of Independent Special Committee to Consider Going Private Proposal BEIJING, April 26, 2016 Autohome Inc. (NYSE: ATHM) (Autohome or the Company), the leading online destination for automobile consumers in China, today announced that its board of directors (the Board) has formed a special committee consisting of three independent, disinterested directors (the Special Committee) to consider] [FORM 6-K Autohome Inc. 10th Floor Tower B, CEC Plaza 3 Dan Ling Street Haidian District, Beijing 100080 The Peoples Republic of China x ¨ Form 20-F ¨ ¨ Autohome Inc. James Zhi Qin Director and Chief Executive Officer 3 6-K 1 d182155d6k.htm FORM 6-K]
[FORM 20-F (Mark One) OR [ X ] for the fiscal year ended December 31, 2015. OR OR from ....................................... to ............................................ GLOBAL SOURCES LTD. Global Sources Ltd. Bermuda (Jurisdiction of incorporation or organization) Canon’s Court 22 Victoria Street Hamilton, HM 12 Bermuda Connie Lai, Chief Financial Officer Telephone: (852) 25554864 E-mail: connielai@globalsources.com Facsimile: (852) 28700955 Global Sources Ltd. c/o] [Letter of Intent for Assignment of Property of the 50 th Floor of Shenzhen International Chamber of Commerce Tower The Vendor (“Party A”): Global Sources Properties (Shenzhen) Co., Ltd. Company Registration No.: 440301503236702 Authorized Representative: Sandy Ng Company Address: rd 35 Floor, Shenzhen International Chamber of Commerce Tower, No.168 Fuhua 3 The Purchaser (“Party B”): Shenzhen Sihai Hengtong Investment Holding] [Tripartite Escrow Agreement Agreement th This Tripartite Escrow Agreement (hereinafter referred to as “ Party A: Global Sources Properties (Shenzhen) Co., Ltd. Company Registered No.:440301503236702 Authorized Representative: Sandy Ng rd Company Address: 35 Floor, Shenzhen International Chamber of Commerce Tower, No.168 Fuhua 3 Party B: Shenzhen Sihai Hengtong Investment Holding Group Co. Ltd. Company Registered No.:440301109864653 Authorized Representative: Chen Shaozhen] [Letter of Agreement Party A: Global Sources Properties (Shenzhen) Co., Ltd. Company Registration No.: 440301503236702 Authorized Representative: Sandy Ng Party B: Shenzhen Sihai Hengtong Investment Holding Group Co., Ltd. Company Registration No.: 440301109864653 Authorized Representative: Huang Chunxiang Party C: Shenzhen Sihai Hengtong Property Co., Ltd. Company Registration No.: 440301109337146 Authorized Representative: Huang Chunxiang Party Parties (Party A, Party B and] [The Declaration regarding Payment on behalf of others To Global Sources Properties (Shenzhen) Co., Ltd. (your company): Declarant July 7 th , 2015 Payment Shenzhen Sihai Hengtong Property Co., Ltd. 440301109337146 Beneficiary th Property It is confirmed that the payment, RMB 20,000,000, paid by Shenzhen Sihai Hengtong Investment Holding Group Co., Ltd. (hereinafter referred to as the “ The Declarant] [Second-Hand Real Estate Sales Contract of Shenzhen Municipality Shen ( Fu ) Fang Xian Mai Zi ( 2015 ) No.18783 Notice For the purpose of protecting legitimate rights and interests of the vendor and the purchaser, parties are recommended to read the following contents carefully before executing this contract: 1. Text of this contract is generated from “Shenzhen Second Hand] [The Supplementary Agreement of Assignment of Property of the 50 th Floor of Shenzhen International Chamber of Commerce Tower Party A: Party B: Sales Contract th , Property Price Whereas Party A and Party B have executed eight (8) sets of Second-Hand Real Estate Sales Contract of ShenZhen Municipality (hereinafter referred to as “ , The Supplementary Agreement of Assignment] [The Supplementary Agreement of Assignment of Property of the 50 th Floor of Shenzhen International Chamber of Commerce Tower Party A: Party B: Sales Contract th Property Price Whereas Party A and Party B have executed eight (8) sets of Second-Hand Real Estate Sales Contract of ShenZhen Municipality (hereinafter referred to as “ , The Supplementary Agreement of Assignment of] [Second-Hand Real Estate Sales Contract of Shenzhen Municipality Shen ( Fu ) Fang Xian Mai Zi ( 2015 ) No.18783 Notice For the purpose of protecting legitimate rights and interests of the vendor and the purchaser, parties are recommended to read the following contents carefully before executing this contract: 1. Text of this contract is generated from “Shenzhen Second Hand] [Letter of Agreement Party A: Global Sources Properties (Shenzhen) Co., Ltd. Company Registration No.: 440301503236702 Authorized Representative: Sandy Ng Party B: Shenzhen Sihai Hengtong Investment Holding Group Co., Ltd. Company Registration No.: 440301109864653 Authorized Representative: Huang Chunxiang Party C: Shenzhen Sihai Hengtong Property Co., Ltd. Company Registration No.: 440301109337146 Authorized Representative: Huang Chunxiang Party Parties (Party A, Party B and] [Escrow Agreement of the Transaction Funds for Property Sale and Purchase 201575557602 No. Party A The Vendor (“ Legal Representative: Sandy Ng rd Company Address: 35th Floor, Shenzhen International Chamber of Commerce Tower, No.168 Fuhua 3 Telephone: 0755-8828 2888 Party B The Purchaser (“ Legal Representative: Huang Chunxiang Company Address: Room 1510 , Excellent Times Square, Futian District, Shenzhen Telephone:] [Escrow Agreement of the Transaction Funds for Property Sale and Purchase 201575557602 No. Party A The Vendor (“ Legal Representative: Sandy Ng rd Company Address: 35th Floor, Shenzhen International Chamber of Commerce Tower, No.168 Fuhua 3 Telephone: 0755-8828 2888 Party B The Purchaser (“ Legal Representative: Huang Chunxiang Company Address: Room 201, Block A, No.1 Qianwan Road 1, Qianhai Shenzhen-Hong] [Summary Table of Property Units and Prices. th Name of Office Building: 50 Intersection of Yitian Road and Fuhua 3rd Road, Futian District, Shenzhen,China Office Building Details Floor No. of Unit Gross Area (M(2)) In RMB In USD In RMB In USD Unit Price(sqm) Unit Price(sqm) Total Amount Total Amount 50 5001 249.21 63,500.00 9,937.40 15,824,835.00 2,476,500.00 5002 123.71 63,500.00] [SUBSIDIARIES OF GLOBAL SOURCES LTD. (as of February 29, 2016) Name Jurisdiction of Organization 1. 2B HK Limited Hong Kong 2. A.S. Mediaconsult Limited Republic of Cyprus 3. ASM Business Services Limited Cayman Islands 4. Beijing Chuangyu Advertising Co., Ltd. 5. Beijing EDN Advertising Production Co., Ltd. People’s Republic of China People’s Republic of China 6. China Magic Sourcing Limited] [I, Merle A. Hinrich, certify that: 1. I have reviewed this annual report on Form 20-F of Global Sources Ltd. 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] [I, Connie Lai, certify that: 1. I have reviewed this annual report on Form 20-F of Global Sources Ltd. 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,] [Certification Section 906 of the Sarbanes-Oxley Act of 2002 Dated: April 26, 2016 Merle A. Hinrich Director and Executive Chairman EX-13.1 17 ex13_1.htm CERTIFICATION BY THE EXECUTIVE CHAIRMAN] [Certification Section 906 of the Sarbanes-Oxley Act of 2002 Dated: April 26, 2016 Connie Lai Chief Financial Officer EX-13.2 18 ex13_2.htm CERTIFICATION BY THE CHIEF FINANCIAL OFFICER] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-104426, 333-59058, 333-138474 and 333-202510) and Form F-3/A (No. 333-204083) of Global Sources Ltd. of our report dated April 6, 2016 relating to the financial statements and the effectiveness of internal control over financial reporting, which appears] [Global Sources Ltd nd 22 Vita Tower 29 Wong Chuk Hang Road Aberdeen Hong Kong Freddie Ling fling@savills.com.hk E: DL: (852) 2842 4297 F: (852) 2530 0756 23/F Two Exchange Square Central, Hong Kong EA LICENCE: C-023750 T: (852) 2801 6100 savills.com 5 February 2016 Our Ref: GV/2016/VPS/0049(L1)/FL/JT/DY/cl Dear Sirs RE: 1) TH TH ST UNITS 21-28 ON 26 2)] [Our Ref: 2016/17/PTE/JT 28 January 2016 Global Sources Ltd nd 22 Vita Tower 29 Wong Chuk Hang Road Aberdeen Hong Kong Media Data Systems Pte Ltd 1 Sims Lane #08-01 One Sims Lane Singapore 387355 Savills Valuation and Professional Services (S) Pte Ltd Reg No.: 200402411G 30 Cecil Street #20-03 Prudential Tower Singapore 049712 T: (65) 6836 6888 F: (65)]
[60th Floor, The Center 99 Queens Road Central Hong Kong, China Grace Wong Company Secretary China Mobile Limited 60th Floor, The Center 99 Queens Road Central Hong Kong, China Telephone: (852) 3121-8888 Fax: (852) 2511-9092 (Name, Telephone, E-mail and/or Facsimile Number and Address of Company Contact Person) Title of Each Class Name of Each Exchange on Which Registered Ordinary shares] [Agreement on Purchase of Existing Telecommunications Towers and Related Assets by Issuing Shares and Paying Cash Consideration China This Agreement is made and entered into by and between the following Parties on the date of 14 October 2015 in Beijing, the Peoples Republic of China ( Sellers: Seller A: China Mobile Communication Company Limited and its 31 Subsidiaries Seller B:] [China TieTong Telecommunications Corporation and China Mobile TieTong Company Limited Agreement on the Transfer of Business and Assets of China TieTong Telecommunications Corporation November 2015 Table of Content Section 1. Definitions 1 Section 2. Transfer and Acquisition 4 Section 3. Consideration for Transfer 4 Section 4. Pre-delivery Arrangement 5 Section 5. Prerequisites for Delivery 7 Section 6. Delivery 8 Section] [Shares Subscription Agreement (This Agreement is entered into between the following parties on January 30, 2016 in Beijing) China Tower Issuer: China Tower Corporation Limited ( Subscriber: China Mobile Group Anhui Co., Ltd. Whereas 1. Subscription Price RMB1 per share. 2. Subscription Amount and Quantity The subscriber confirms to pay RMB5,833,769,398 to subscribe for 5,833,769,398 shares. 3. Subscription Method The] [Shares Subscription Agreement (This Agreement is entered into between the following parties on January 30, 2016 in Beijing) China Tower Issuer: China Tower Corporation Limited ( Subscriber: China Mobile Group Henan Co., Ltd. Whereas 1. Subscription Price RMB1 per share. 2. Subscription Amount and Quantity The subscriber confirms to pay RMB7,193,824,937 to subscribe for 7,193,824,937 shares. 3. Subscription Method The] [Shares Subscription Agreement (This Agreement is entered into between the following parties on January 30, 2016 in Beijing) China Tower Issuer: China Tower Corporation Limited ( Subscriber: China Mobile Group Hebei Co., Ltd. Whereas 1. Subscription Price RMB1 per share. 2. Subscription Amount and Quantity The subscriber confirms to pay RMB4,375,693,430 to subscribe for 4,375,693,430 shares. 3. Subscription Method The] [Shares Subscription Agreement (This Agreement is entered into between the following parties on January 30, 2016 in Beijing) China Tower Issuer: China Tower Corporation Limited ( Subscriber: China Mobile Group Guangdong Co., Ltd. Whereas 1. Subscription Price RMB1 per share. 2. Subscription Amount and Quantity The subscriber confirms to pay RMB7,300,716,496 to subscribe for 7,300,716,496 shares. 3. Subscription Method The] [Shares Subscription Agreement (This Agreement is entered into between the following parties on January 30, 2016 in Beijing) China Tower Issuer: China Tower Corporation Limited ( Subscriber: China Mobile Group Jiangsu Co., Ltd. Whereas 1. Subscription Price RMB1 per share. 2. Subscription Amount and Quantity The subscriber confirms to pay RMB6,501,405,824 to subscribe for 6,501,405,824 shares. 3. Subscription Method The] [Shares Subscription Agreement (This Agreement is entered into between the following parties on January 30, 2016 in Beijing) China Tower Issuer: China Tower Corporation Limited ( Subscriber: China Mobile Group Shandong Co., Ltd. Whereas 1. Subscription Price RMB1 per share. 2. Subscription Amount and Quantity The subscriber confirms to pay RMB8,053,048,991 to subscribe for 8,053,048,991 shares. 3. Subscription Method The] [Shares Subscription Agreement (This Agreement is entered into between the following parties on January 30, 2016 in Beijing) China Tower Issuer: China Tower Corporation Limited ( Subscriber: China Mobile Group Zhejiang Co., Ltd. Whereas 1. Subscription Price RMB1 per share. 2. Subscription Amount and Quantity The subscriber confirms to pay RMB5,892,494,633 to subscribe for 5,892,494,633 shares. 3. Subscription Method The] [LIST OF MAJOR SUBSIDIARIES (as of December 31, 2015) NAME OF ENTITY AND BUSINESS NAME (IF DIFFERENT) JURISDICTION OF INCORPORATION China Mobile Communication (BVI) Limited British Virgin Islands China Mobile Communication Co., Ltd. China China Mobile Group Guangdong Co., Ltd. China China Mobile Group Zhejiang Co., Ltd. China China Mobile Group Jiangsu Co., Ltd. China China Mobile Group Fujian Co.,] [CERTIFICATION I, LI Yue, certify that: 1. I have reviewed this annual report on Form 20-F of China Mobile 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] [CERTIFICATION I, XUE Taohai, certify that: 1. I have reviewed this annual report on Form 20-F of China Mobile 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] [CHINA MOBILE LIMITED Certification LI Yue Executive Director and Chief Executive Officer EX-13.1 14 d151371dex131.htm EX-13.1] [CHINA MOBILE LIMITED Certification XUE Taohai Executive Director, Vice President and Chief Financial Officer EX-13.2 15 d151371dex132.htm EX-13.2]