CEO [CNOOC] 6-K: (Original Filing)
[CNOOC Limited Jiewen Li]
[CNOOC Limited Jiewen Li]
[MANAGEMENT SERVICES AGREEMENT Agreement th st Effective Date Company “EGT” Melco Party Parties This Management Services Agreement (“ R E C I T A L (A) Melco International EGT is an indirect majority-owned subsidiary of Melco International Development Limited (“ (B) EGT wishes to receive from Melco, and Melco wishes to provide EGT with certain defined management and administrative services] []
[Page INTRODUCTION 1 1 PART I ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 2 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM 3. KEY INFORMATION 3 ITEM 4. INFORMATION ON THE COMPANY 34 ITEM 4A. UNRESOLVED STAFF COMMENTS 60 ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS 60 ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES 82 ITEM] [Exclusive Business Cooperation Agreement Agreement PRC This Exclusive Business Cooperation Agreement (this Party A: Address: Room 1810, 18/F, 1 Zhichun Road, Haidian District, Beijing Party B: Address: Room 303A, 3/F, 1 Zhichun Road, Haidian District, Beijing Each of Party A and Party B shall be hereinafter referred to as a Party respectively, and collectively as the Parties. Whereas, 1.] [Equity Pledge Agreement This Equity Pledge Agreement (this Agreement) is executed by and among the following parties on December 28, 2015 in Beijing, the Peoples Republic of China (the PRC): Party A : (hereinafter Pledgee) Beijing Zhongxi Champion Healthcare Education Technology Co., Ltd., a wholly foreign owned enterprise incorporated and existing under the laws of the PRC with its address] [Exclusive Option Agreement Agreement PRC This Exclusive Option Agreement (this Party A: Beijing Zhongxi Champion Healthcare Education Technology Co., Ltd., a wholly foreign owned enterprise, incorporated and existing under the laws of the PRC, with its address at Room 1810, 18/F, 1 Zhichun Road, Haidian District, Beijing; Party B: Zhengdong Zhu, a PRC citizen with PRC Identification No.: 320102196806142439] [Power of Attorney 79 Domestic Company WFOE My Shareholding I, Zhengdong Zhu, a PRC citizen with PRC Identification Card No.: 320102196806142439, and a holder of WFOE is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect to all matters concerning My Shareholding, including without limitation to 1) attend shareholders meetings of Domestic Company;] [Power of Attorney 21 Domestic Company WFOE My Shareholding I, Baohong Yin, a PRC citizen with PRC Identification Card No.: 320102196710242849, and a holder of WFOE is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect to all matters concerning My Shareholding, including without limitation to 1) attend shareholders meetings of Domestic Company;] [LETTER OF UNDERTAKING Beijing Zhongxi Champion Healthcare Education Technology Co., Ltd. To: We, Zhu Zhengdong and Yin Baohong, respectively and irrevocably, hereby covenant with and undertake to Zhongxi Healthcare Education as at the date hereof that: (a) If, as a shareholder of Beijing Champion Healthcare Education Technology Co., Ltd. (Champion Healthcare Education), I receive any dividends, interests, other distributions or] [Beijing Champion Healthcare Education Technology Co., Ltd. To: I refer to the Exclusive Business Cooperation Agreement (the Agreement) entered into by and between us as of December 28, 2015. According to Article 2.5 of the Agreement, I, Beijing Zhongxi Champion Healthcare Education Technology Co., Ltd., shall provide you financial support, if any operating loss or critical operation adversity occurs in] [Tri-party Agreement re VIE Structure This Tri-party Agreement (Agreement) is entered into as of December 28, 2015 in Beijing by and among the following parties: (1) Party A: Beijing Zhongxi Champion Healthcare Education Technology Co., Ltd., a wholly foreign-owned enterprise legally incorporated in Beijing and duly exists under the laws of the Peoples Republic of China (PRC, for purpose of] [Spouse Consent Transaction Documents Domestic Company (1) WFOE The Equity Pledge Agreement entered into by and among Baohong Yin, Beijing Zhongxi Champion Healthcare Education Technology Co., Ltd. ( (2) The Exclusive Option Agreement entered into by and among Baohong Yin, WFOE, Domestic Company and other relevant party on the date of this consent letter; (3) The Power of Attorney executed] [Spouse Consent Transaction Documents Domestic Company (1) WFOE The Equity Pledge Agreement entered into by and among Zhengdong Zhu, Beijing Zhongxi Champion Healthcare Education Technology Co., Ltd. ( (2) The Exclusive Option Agreement entered into by and among Zhengdong Zhu, WFOE, Domestic Company and other relevant party on the date of this consent letter; (3) The Power of Attorney executed] [Wholly Owned Subsidiaries: Place of Incorporation 1. China Healthcare Investment Limited British Virgin Islands 2. DL Education Service, LLC U.S. 3. China Distance Education Ltd. Hong Kong 4. China Healthcare Education Limited Hong Kong 5. Practice Enterprises Network China International Links Ltd. Hong Kong 6. Beijing Champion Distance Education Technology Co., Ltd. PRC 7. Beijing Champion Education Technology Co., Ltd.] [Certification by the Chief Executive Officer I, Zhengdong Zhu, certify that: 1. I have reviewed this annual report on Form 20-F of China Distance Education 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] [Certification by the Chief Financial Officers We, Mark Marostica and Philip Chan, certify that: 1. I have reviewed this annual report on Form 20-F of China Distance Education 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,] [Certification by the Chief Executive Officer Zhengdong Zhu Chief Executive Officer EX-13.1 15 d29700dex131.htm EX-13.1] [Certification by the Co-Chief Financial Officers Mark Marostica Co-Chief Financial Officer Philip Chan Co-Chief Financial Officer EX-13.2 16 d29700dex132.htm EX-13.2] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in Registration Statement No. 333-157129 on Form S-8 of our reports dated January 27, 2016 relating to the consolidated financial statements and financial statement schedule of China Distance Education Holdings Limited, its subsidiaries, variable interest entity and the subsidiaries of its variable interest entity (collectively, the] [January 27, 2016 Company China Distance Education Holdings Limited (the 18th Floor, Xueyuan International Tower 1 Zhichun Road, Haidian District Beijing 100083, Peoples Republic of China Ladies and Gentlemen: Sincerely yours, Jingtian & Gongcheng EX-15.2 18 d29700dex152.htm EX-15.2]
[Joint Filing Agreement Remainder of this page has been left intentionally blank [ Limin Li Limin Li Front Lead Investments Limited David Ting Authorized Signatory of Front Lead Ketten Li Authorized Signatory of Front Lead Malte International Holdings Limited David Ting Authorized Signatory of Malte Ketten Li Authorized Signatory of Malte] [Limin Li 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (b) [X] 3 SEC USE ONLY 4 CITIZENSHIP OR PLACE OF ORGANIZATION People’s Republic of China NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 5 SOLE VOTING POWER 6 SHARED VOTING POWER 18,205,967 Common Shares 7 SOLE DISPOSITIVE POWER 8 SHARED DISPOSITIVE POWER 18,205,967 Common]
[Ku6 Media Signed Strategic Cooperative Agreement with 720Yun.com; Launched Cooperative Virtual Reality Community BEIJING, China, January 27, 2016 Ku6 Media Co., Ltd. (Ku6 Media or the Company, NASDAQ: KUTV), a leading internet video company focused on User Generated Content (UGC) in China via its website www.ku6.com, today announced that the Company has entered into a strategic cooperation agreement (the] [Ku6 Media Co., Ltd.]
[AGREEMENT Dated: January 26, 2016 Ceyuan Ventures II, L.P. Ceyuan Ventures Management II, LLC Its: General Partner Bo Feng, Executive Managing Director Ceyuan Ventures Advisors Fund II, LLC Ceyuan Ventures Management II, LLC Its: Sole Director Bo Feng, Executive Managing Director Ceyuan Ventures Management II, LLC Bo Feng, Executive Managing Director Bo Feng EX-99.1 2 d78150dex991.htm EX-99.1] [1 Names of Reporting Persons Ceyuan Ventures II, L.P. 2 Check the Appropriate Box if a Member of a Group ¨ x (a) 3 SEC Use Only 4 Citizenship or Place of Organization Cayman Islands Number of Shares Beneficially Owned by Each Reporting Person With: 5 Sole Voting Power 0 Shares 6 Shared Voting Power 13,291,591 Shares (2) 7 Sole]
[O2Micro Reports Fourth Quarter and Fiscal 2015 Financial Results GEORGE TOWN, Grand Cayman, Jan. 27, 2016 (GLOBE NEWSWIRE) -- 2 O Lower operating expense levels reflect new cash breakeven level estimate of $16.5-$17.5 million and new profitability breakeven level estimate of $18.5-$19.5 million on a quarterly basis Expects revenue to be down 5 percent to up two percent sequentially in] [Form 6-K 000-30910 O2Micro International Limited Grand Pavilion Commercial Centre, West Bay Road Note: Note: O2Micro International Limited Sterling Du Chief Executive Officer 6-K 1 f6k_012716.htm FORM 6-K]
[China Lodging Group Completes Transaction for Strategic Alliance With AccorHotels SHANGHAI, China, Jan. 27, 2016 (GLOBE NEWSWIRE) -- China Lodging Group, Limited (NASDAQ:HTHT) (“China Lodging Group”, “Huazhu”, or the “Company”), a leading and fast-growing multi-brand hotel group in China, today announced that it has completed the transaction of strategic alliance with AccorHotels. Under the terms of the agreement, the AccorHotels’] []
[Resignation of Director and Appointment of Director Noah Holdings Limited (NYSE: NOAH) (the Company) announced that Mr. Steve Yue Ji has resigned from his position as a director of the board of directors of the Company (the Board). The Company has also appointed Mr. Neil Nanpeng Shen as a director. Mr. Neil Nanpeng Shen is currently Founding and Managing Partner]
[Chunghwa Telecom Reports 2016 Guidance TAIPEI, Taiwan, R.O.C. January 27, 2016 Chunghwa Telecom Co., Ltd. (TAIEX: 2412, NYSE: CHT) (Chunghwa or the Company) today reported its guidance for 2016 on a consolidated basis. All figures were prepared in accordance with Taiwan-International Financial Reporting Standards (T-IFRSs). Dr. Rick L. Tsai, Chairman and CEO of Chunghwa Telecom stated, We are pleased] [FORM 6-K January 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 Bo Yung Chen Chief Financial Officer Description 99.1 Announcement on 2016/1/27 : Chunghwa Telecom Reports 2016 Guidance 6-K 1 htm_10002.htm LIVE FILING]