CYD [CHINA YUCHAI INTERNATIONAL] 20-F: (Original Filing)

[CHINA YUCHAI INTERNATIONAL LIMITED Page Certain Definitions and Supplemental Information 2 2 Part I Item1. Identity of Directors, Senior Management andvisers 4 Item2. Offer Statistics and Expected Timetable 4 Item3. Key Information 4 Item4. Information on thempany 20 Item4A. Unresolved Staffmments 34 Item5. Operating and Financial Review and Prospects] [INDEMNIFICATIONREEMENT China Yuchai International Limited STYLE="font-family:Times New Roman" SIZE="2">INDEMNIFICATIONREEMENTted of which shall be deemed to take effect from , between WHEREAS: (A) It is essential to thempany to retain and attract directors and officers the mostpable persons available; (B) It is becomingreasingly difficult formpanies to attract the most qualified and experienced people to serve officers] [STYLE="font-family:Times New Roman" SIZE="2">The particulars of thempanys subsidiaries at December31, 2012 are set forth below: Attributable Name ofmpany Jurisdiction Direct Indirect Guangxi Yuchai Machinerympany Limited PeoplesRepublicof 76.4 % Guangxi Yuchai Accessories Manufacturingmpany Limited 76.4 %** Guangxi Yulin Yuchai Accessories Manufacturingmpany Limited 74.2 %] [TO SECTION 302 OF THERBANES-OXLEY ACT I, Benny H Goh, certify that: 1. I have reviewed this annual report on Form 20-F of China Yuchai International Limited (thempany); 2. Based on my knowledge, this annual report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make] [TO SECTION 906 OF THERBANES-OXLEY ACT (ii) the informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. TO SECTION 906 OF THERBANES-OXLEY ACT (ii) the informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany.]

By | 2016-02-07T08:12:01+00:00 April 22nd, 2013|Categories: Chinese Stocks, CYD, SEC Original|Tags: , , , , , |0 Comments
Read More

CYD [CHINA YUCHAI INTERNATIONAL] 20-F: CHINA YUCHAI INTERNATIONAL LIMITED Page Certain Definitions and

[CHINA YUCHAI INTERNATIONAL LIMITED Page Certain Definitions and Supplemental Information 2 2 Part I Item1. Identity of Directors, Senior Management andvisers 4 Item2. Offer Statistics and Expected Timetable 4 Item3. Key Information 4 Item4. Information on thempany 20 Item4A. Unresolved Staffmments 34 Item5. Operating and Financial Review and Prospects] [INDEMNIFICATIONREEMENT China Yuchai International Limited STYLE="font-family:Times New Roman" SIZE="2">INDEMNIFICATIONREEMENTted of which shall be deemed to take effect from , between WHEREAS: (A) It is essential to thempany to retain and attract directors and officers the mostpable persons available; (B) It is becomingreasingly difficult formpanies to attract the most qualified and experienced people to serve officers] [STYLE="font-family:Times New Roman" SIZE="2">The particulars of thempanys subsidiaries at December31, 2012 are set forth below: Attributable Name ofmpany Jurisdiction Direct Indirect Guangxi Yuchai Machinerympany Limited PeoplesRepublicof 76.4 % Guangxi Yuchai Accessories Manufacturingmpany Limited 76.4 %** Guangxi Yulin Yuchai Accessories Manufacturingmpany Limited 74.2 %] [TO SECTION 302 OF THERBANES-OXLEY ACT I, Benny H Goh, certify that: 1. I have reviewed this annual report on Form 20-F of China Yuchai International Limited (thempany); 2. Based on my knowledge, this annual report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make] [TO SECTION 906 OF THERBANES-OXLEY ACT (ii) the informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. TO SECTION 906 OF THERBANES-OXLEY ACT (ii) the informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany.]

By | 2016-02-07T08:12:36+00:00 April 22nd, 2013|Categories: Chinese Stocks, CYD, Webplus ver|Tags: , , , , , |0 Comments
Read More

SINA [SINA] 20-F: (Original Filing)

[x Yes o No Yes o No x Yes x No o Yes x No o Large accelerated filer x Accelerated filer o Non-accelerated filer o Smaller reporting company o (Do not check if a smaller reporting company) U.S. GAAP x International Financial Reporting Standards as issued o Other o o Item 17 o Item 18 Yes o No x] [Share Pledge Agreement This Share Pledge Agreement is entered into in Haidian District, Beijing between the following parties on [Execution Date]: Party A: [Name of Pledgor] (hereinafter referred to as the “Pledgor”) ID No.: Party B: [Name of Pledgee] (hereinafter referred to as the “Pledgee”) Address: Whereas: (1) The Pledgor is a shareholder of [Name of Variable Interest Entity] (hereinafter] [Loan Agreement This agreement is signed and entered in by and between the following parties on [Execution Date] in Haidian District, Beijing. Party A: [Name of Borrower] (hereinafter referred to as “the borrower”) ID No: Party B: [Name of Sina Company] (hereinafter referred to as “Sina Company”) Address: Whereas: (1) The borrower intends to purchase [ Ÿ ]% of shares] [Agreement on Authorization to Exercise Shareholder’s Voting Power This agreement is concluded by and between the following parties on [Execution Date] in Haidian District, Beijing: Party A: [Name of Authorizer] (hereinafter referred to as “the Authorizer”) Number of Identification Card: Party B: [Name of Sina Company] (hereinafter referred to as “Sina Company”) Address: WHEREAS: 1. The Authorizer holds [ Ÿ] [List of Subsidiaries and Variable Interest Entities Subsidiary Jurisdiction of Organization SINA.com Online Rich Sight Investment Limited Hong Kong SINA Hong Kong Limited Hong Kong Weibo Hong Kong Limited (formerly known as T.CN Hong Kong Limited) Hong Kong Weibo Corporation (formerly known as T.CN Corporation) Cayman Island Beijing New Media Information Technology Co., Ltd. People’s Republic of China] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Charles Chao, certify that: 1. I have reviewed this Annual Report on Form 20-F of SINA Corporation; 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] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Herman Yu, certify that: 1. I have reviewed this Annual Report on Form 20-F of SINA Corporation; 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] [(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 22, 2013 Charles Chao Chief Executive Officer 1 EX-13.1 8 a12-30209_1ex13d1.htm EX-13.1] [(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 22, 2013 Herman Yu Chief Financial Officer 1 EX-13.2 9 a12-30209_1ex13d2.htm EX-13.2] [Exhi it 15.1 b CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-36246, No. 333-47720, No. 333-107359, No. 333-129460, No. 333-144890 and No. 333-169201) and Form F-3 (No. 333-163990) of SINA Corporation of our report dated April 22, 2013 relating to the consolidated financial statements] [CONSENT OF TransAsia Lawyers, PRC COUNSEL April 22, 2013 SINA CORPORATION We hereby consent to references to our name by SINA CORPORATION under the heading “Government Regulation and Legal Uncertainties” and “Organizational Structure” on Form 20-F for the year ended December 31, 2012. Yours faithfully, For and on behalf of TransAsia Lawyers TransAsia Lawyers 1 EX-15.2 11 a12-30209_1ex15d2.htm EX-15.2] [China Real Estate Information Corporation INDEX TO CONSOLIDATED FINANCIAL STATEMENTS For the Years Ended December 31, 2010 and 2011 Independent Auditors’ Report F-2 Consolidated Balance Sheets as of December 31, 2010 and 2011 F-3 Consolidated Statements of Operations for the Years Ended December 31, 2010 and 2011 F-4 Consolidated Statements of Changes in Equity and Comprehensive Income (Loss) for the] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-36246, No. 333-47720, No. 333-107359, No. 333-129460, No. 333-144890 and No. 333-169201) and Form F-3 (No. 333-163990) of SINA Corporation of our report dated April 24, 2012, relating to the consolidated financial statements of China Real Estate]

By | 2016-03-17T16:10:20+00:00 April 22nd, 2013|Categories: Chinese Stocks, SEC Original, SINA|Tags: , , , , , |0 Comments
Read More

SINA [SINA] 20-F: x Yes o No Yes o No x

[x Yes o No Yes o No x Yes x No o Yes x No o Large accelerated filer x Accelerated filer o Non-accelerated filer o Smaller reporting company o (Do not check if a smaller reporting company) U.S. GAAP x International Financial Reporting Standards as issued o Other o o Item 17 o Item 18 Yes o No x] [Share Pledge Agreement This Share Pledge Agreement is entered into in Haidian District, Beijing between the following parties on [Execution Date]: Party A: [Name of Pledgor] (hereinafter referred to as the “Pledgor”) ID No.: Party B: [Name of Pledgee] (hereinafter referred to as the “Pledgee”) Address: Whereas: (1) The Pledgor is a shareholder of [Name of Variable Interest Entity] (hereinafter] [Loan Agreement This agreement is signed and entered in by and between the following parties on [Execution Date] in Haidian District, Beijing. Party A: [Name of Borrower] (hereinafter referred to as “the borrower”) ID No: Party B: [Name of Sina Company] (hereinafter referred to as “Sina Company”) Address: Whereas: (1) The borrower intends to purchase [ Ÿ ]% of shares] [Agreement on Authorization to Exercise Shareholder’s Voting Power This agreement is concluded by and between the following parties on [Execution Date] in Haidian District, Beijing: Party A: [Name of Authorizer] (hereinafter referred to as “the Authorizer”) Number of Identification Card: Party B: [Name of Sina Company] (hereinafter referred to as “Sina Company”) Address: WHEREAS: 1. The Authorizer holds [ Ÿ] [List of Subsidiaries and Variable Interest Entities Subsidiary Jurisdiction of Organization SINA.com Online Rich Sight Investment Limited Hong Kong SINA Hong Kong Limited Hong Kong Weibo Hong Kong Limited (formerly known as T.CN Hong Kong Limited) Hong Kong Weibo Corporation (formerly known as T.CN Corporation) Cayman Island Beijing New Media Information Technology Co., Ltd. People’s Republic of China] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Charles Chao, certify that: 1. I have reviewed this Annual Report on Form 20-F of SINA Corporation; 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] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Herman Yu, certify that: 1. I have reviewed this Annual Report on Form 20-F of SINA Corporation; 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] [(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 22, 2013 Charles Chao Chief Executive Officer 1 EX-13.1 8 a12-30209_1ex13d1.htm EX-13.1] [(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 22, 2013 Herman Yu Chief Financial Officer 1 EX-13.2 9 a12-30209_1ex13d2.htm EX-13.2] [Exhi it 15.1 b CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-36246, No. 333-47720, No. 333-107359, No. 333-129460, No. 333-144890 and No. 333-169201) and Form F-3 (No. 333-163990) of SINA Corporation of our report dated April 22, 2013 relating to the consolidated financial statements] [CONSENT OF TransAsia Lawyers, PRC COUNSEL April 22, 2013 SINA CORPORATION We hereby consent to references to our name by SINA CORPORATION under the heading “Government Regulation and Legal Uncertainties” and “Organizational Structure” on Form 20-F for the year ended December 31, 2012. Yours faithfully, For and on behalf of TransAsia Lawyers TransAsia Lawyers 1 EX-15.2 11 a12-30209_1ex15d2.htm EX-15.2] [China Real Estate Information Corporation INDEX TO CONSOLIDATED FINANCIAL STATEMENTS For the Years Ended December 31, 2010 and 2011 Independent Auditors’ Report F-2 Consolidated Balance Sheets as of December 31, 2010 and 2011 F-3 Consolidated Statements of Operations for the Years Ended December 31, 2010 and 2011 F-4 Consolidated Statements of Changes in Equity and Comprehensive Income (Loss) for the] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-36246, No. 333-47720, No. 333-107359, No. 333-129460, No. 333-144890 and No. 333-169201) and Form F-3 (No. 333-163990) of SINA Corporation of our report dated April 24, 2012, relating to the consolidated financial statements of China Real Estate]

By | 2016-03-17T16:11:15+00:00 April 22nd, 2013|Categories: Chinese Stocks, SINA, Webplus ver|Tags: , , , , , |0 Comments
Read More

CNIT [China Information Technology] 20-F: (Original Filing)

[FORM 20-F (Mark One) [ ] OR [ ] For the fiscal year ended December 31, 2012 OR [ ] For the transition period from ___________to ___________ OR [ ] Date of event requiring this shell company report _________________________ 001-35722 CHINA INFORMATION TECHNOLOGY, INC. Not Applicable British Virgin Islands 21st Floor, Everbright Bank Building Zhuzilin, Futian District Shenzhen, Guangdong 518040] [LIST OF SUBSIDIARIES Jurisdiction of Incorporation or Percentage of Name of Subsidiary Organization Ownership China Information Technology (Nevada), Inc. Nevada 100% China Information Technology Holdings Limited British Virgin Islands 100% Information Security Software Investment Limited Hong Kong 100% Information Security International Investment and Development Limited Hong Kong 100% Information Security Technology (China) Co., Ltd. PRC 100% Shenzhen Bocom Multimedia Display] [CERTIFICATIONS I, Jiang Huai Lin, certify that: 1. I have reviewed this annual report on Form 20-F of China Information Technology, Inc.; 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] [CERTIFICATIONS I, Daniel K. Lee, certify that: 6. I have reviewed this annual report on Form 20-F of China Information Technology, Inc.; 7. 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] [2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company.] [2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. Daniel K. Lee]

By | 2016-04-02T07:04:44+00:00 April 22nd, 2013|Categories: Chinese Stocks, CNIT, SEC Original|Tags: , , , , , |0 Comments
Read More

CNIT [China Information Technology] 20-F: FORM 20-F (Mark One) [ ] OR [

[FORM 20-F (Mark One) [ ] OR [ ] For the fiscal year ended December 31, 2012 OR [ ] For the transition period from ___________to ___________ OR [ ] Date of event requiring this shell company report _________________________ 001-35722 CHINA INFORMATION TECHNOLOGY, INC. Not Applicable British Virgin Islands 21st Floor, Everbright Bank Building Zhuzilin, Futian District Shenzhen, Guangdong 518040] [LIST OF SUBSIDIARIES Jurisdiction of Incorporation or Percentage of Name of Subsidiary Organization Ownership China Information Technology (Nevada), Inc. Nevada 100% China Information Technology Holdings Limited British Virgin Islands 100% Information Security Software Investment Limited Hong Kong 100% Information Security International Investment and Development Limited Hong Kong 100% Information Security Technology (China) Co., Ltd. PRC 100% Shenzhen Bocom Multimedia Display] [CERTIFICATIONS I, Jiang Huai Lin, certify that: 1. I have reviewed this annual report on Form 20-F of China Information Technology, Inc.; 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] [CERTIFICATIONS I, Daniel K. Lee, certify that: 6. I have reviewed this annual report on Form 20-F of China Information Technology, Inc.; 7. 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] [2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company.] [2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. Daniel K. Lee]

By | 2016-04-02T07:05:36+00:00 April 22nd, 2013|Categories: Chinese Stocks, CNIT, Webplus ver|Tags: , , , , , |0 Comments
Read More

CHT [CHUNGHWA TELECOM CO] 20-F: (Original Filing)

[7,757,446,545 Common Shares x ¨ ¨ x x ¨ ¨ ¨ Large accelerated filer x Accelerated filer ¨ Non-accelerated filer ¨ ¨ U.S. GAAP ¨ International Financial Reporting Standards as issued by the International Accounting Standards Board x Other ¨ x ¨ x * CHUNGHWA TELECOM CO., LTD. FORM 20-F ANNUAL REPORT FISCAL YEAR ENDED DECEMBER 31, 2012 Page SUPPLEMENTAL] [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, 2013) 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,] [Code of Ethics of Chunghwa Telecom Co., Ltd. All articles adopted by the 2nd special meeting of the Company’s 3rd Board of Directors on April 28, 2004. The amendment adopted by the 12th meeting of the Company’s 4th Board of Directors on March 28, 2006. All 19 articles amended by the 8th meeting of the Company’s 6th Board of Directors] [I, Yen-Sung Lee, 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, Shu Yeh, 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. EN UNG EE Yen-Sung Lee Chairman and Chief Executive Officer EX-13.1 7 d521687dex131.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. HU EH Shu Yeh Chief Financial Officer EX-13.2 8 d521687dex132.htm EX-13.2]

By | 2016-03-22T12:31:08+00:00 April 22nd, 2013|Categories: Chinese Stocks, CHT, SEC Original|Tags: , , , , , |0 Comments
Read More

HMIN [Homeinns Hotel] 20-F: (Original Filing)

[Page INTRODUCTION 1 PART I. 2 ITEM1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT ANDVISERS 2 ITEM2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM3. KEY INFORMATION 2 ITEM4. INFORMATION ON THEMPANY 22 ITEM4A. UNRESOLVED STAFFMMENTS 36 ITEM5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS 36 ITEM6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES] [List of Subsidiaries STYLE="font-family:Times New Roman" SIZE="2"> Significant Subsidiaries: Home Inns& Hotels Management (Hong Kong) Limitedorporated in Hong Kong STYLE="font-family:Times New Roman" SIZE="2">Hong Kong Ai Home Hotel Investment Limitedorporated in Hong Kong Yitel Hotel Management (Hong Kong) Limitedorporated in Hong Kong He Mei Hotel Management (Shanghai) Limitedorporated in the] [STYLE="font-family:Times New Roman" SIZE="2"> I,vid Jian Sun, certify that: 1. I have reviewed this annual report on Form 20-F of Home Inns& Hotels ManagementInc.; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light] [Certification by the Principal Financial Officer STYLE="font-family:Times New Roman" SIZE="2"> I, Huiping Yan, certify that: 1. I have reviewed this annual report on Form 20-F of Home Inns& Hotels ManagementInc.; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to] [STYLE="font-family:Times New Roman" SIZE="2"> (1) (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany.vid Jian Sun Chief Executive Officer EX-13.1 d516057dex131.htm 5 EX-13.1] [Certification by the Principal Financial Officer STYLE="font-family:Times New Roman" SIZE="2"> (1) (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Huiping Yan Chief Financial Officer EX-13.2 d516057dex132.htm 6 EX-13.2] [Consent of Maples andlder STYLE="font-family:Times New Roman" SIZE="2"> Our ref DLK/620456-000001/6011793v1 Direct tel +852 2971 3006 E-mail derrick.kan@maplesandcalder.com Home Inns& Hotels Management STYLE="font-family:Times New Roman" SIZE="2">No.124obao Road Xuhui District STYLE="font-family:Times New Roman" SIZE="2">Shanghai 200235 Peoples Republic of China 22April 2013 Dear Sir Re: Home Inns& Hotels Management] [Consent of Independent Registered Public Accounting Firm We herebynsent to theorporation by reference in the Registration Statement on Form S-8 (No. 333-163519) and the Registration Statements on Form F-3 (Nos. 333-174341 and 333-181129) of Home Inns& Hotels Management of our reportted April22, 2013 relating to thensolidated financial statements and the effectiveness of internalntrol over financial]

By | 2016-02-05T11:04:54+00:00 April 22nd, 2013|Categories: Chinese Stocks, HMIN, SEC Original|Tags: , , , , , |0 Comments
Read More

CHT [CHUNGHWA TELECOM CO] 20-F: 7,757,446,545 Common Shares x ¨ ¨ x x

[7,757,446,545 Common Shares x ¨ ¨ x x ¨ ¨ ¨ Large accelerated filer x Accelerated filer ¨ Non-accelerated filer ¨ ¨ U.S. GAAP ¨ International Financial Reporting Standards as issued by the International Accounting Standards Board x Other ¨ x ¨ x * CHUNGHWA TELECOM CO., LTD. FORM 20-F ANNUAL REPORT FISCAL YEAR ENDED DECEMBER 31, 2012 Page SUPPLEMENTAL] [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, 2013) 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,] [Code of Ethics of Chunghwa Telecom Co., Ltd. All articles adopted by the 2nd special meeting of the Company’s 3rd Board of Directors on April 28, 2004. The amendment adopted by the 12th meeting of the Company’s 4th Board of Directors on March 28, 2006. All 19 articles amended by the 8th meeting of the Company’s 6th Board of Directors] [I, Yen-Sung Lee, 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, Shu Yeh, 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. EN UNG EE Yen-Sung Lee Chairman and Chief Executive Officer EX-13.1 7 d521687dex131.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. HU EH Shu Yeh Chief Financial Officer EX-13.2 8 d521687dex132.htm EX-13.2]

By | 2016-03-22T12:32:49+00:00 April 22nd, 2013|Categories: Chinese Stocks, CHT, Webplus ver|Tags: , , , , , |0 Comments
Read More

SGOC [SGOCO] 20-F: (Original Filing)

[TABLE OF CONTENTS - 3 - DEFINITIONS - 4 - PART I] [AMENDMENT NO. 2 TO ESCROW AGREEMENT WHEREAS, due to the less positive than expected market conditions, the Sellers, the Company, the Sponsors and the Escrow Agent (each a “Party” and collectively, the “Parties”) agree to amend the Escrow Agreement to grant the Sponsors additional time to meet the Conditions. NOW, THEREFORE, in consideration of the foregoing and the covenants and] [AMENDMENT NO. 3 TO SPONSOR AGREEMENT WHEREAS, due to the less positive than expected market conditions, the Company, the Sellers and the Sponsors (each a “Party” and collectively, the “Parties”) agree to amend the Sponsor Agreement to grant the Sponsors additional time to meet the Conditions. NOW, THEREFORE, in consideration of the foregoing and the covenants and agreement of the] [List of Subsidiaries Name of Subsidiary Jurisdiction of Formation SGOCO International (HK) Limited Hong Kong SGOCO (Fujian) Electronic Co., Ltd People’s Republic of China Beijing SGOCO Image Technology Co., Ltd. People’s Republic of China SGO Corporation. Delaware, USA] [CERTIFICATION I, Burnette Or, President and Chief Executive Officer, certify that: 1. I have reviewed this Annual Report on Form 20-F of SGOCO Group, Ltd.; 2. Based on my knowledge, this Annual 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] [CERTIFICATION I, David Xu, Chief Financial Officer, certify that: 1. I have reviewed this Annual Report on Form 20-F of SGOCO Group, Ltd.; 2. Based on my knowledge, this Annual 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] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Annual Report fairly presents, in all material respects, the financial condition and result of operations of the Company. Dated: April 19, 2013 Dated: April 19, 2013] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in Registration Statements No. 333-172406 on Form S-8 and No. 333-176437 on Form F-3 of our Annual Report dated April 19, 2013, relating to the consolidated financial statements of SGOCO Group, Ltd. and its subsidiaries (collectively the “Company”), which appears in this Annual Report on] [Consent of Independent Registered Public Accounting Firm To the Board of Directors of SGOCO Group, Ltd. We hereby consent to the use of our report dated April 28, 2011, with respect to the consolidated balance sheets of SGOCO Group, Ltd. and Subsidiaries as of December 31, 2010, and the related consolidated statements of income and other comprehensive income, shareholders’ equity]

By | 2016-03-13T13:35:25+00:00 April 19th, 2013|Categories: Chinese Stocks, SEC Original, SGOC|Tags: , , , , , |0 Comments
Read More
Skip to toolbar