LITB [LightInTheBox] 20-F: (Original Filing)

[Table of Contents 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: 94,456,773 Ordinary Shares o Yes x No o Yes x No x Yes o No o Yes x No Large accelerated filer o Accelerated filer o Non-accelerated] [STRICTLY CONFIDENTIAL INVESTOR RIGHTS AGREEMENT dated as of March 30, 2016 between LIGHTINTHEBOX HOLDING CO., LTD, ZALL CROSS-BORDER E-COMMERCE INVESTMENT COMPANY LIMITED MR. ALAN QUJI GUO and WINCORE HOLDINGS LIMITED TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INTERPRETATION 3 Section 1.1 Definitions 3 Section 1.2 Interpretation and Rules of Construction 6 ARTICLE II BOARD REPRESENTATION 6 Section 2.1 Board] [SECURITIES ACT , of LIGHTINTHEBOX HOLDING CO., LTD Dated as of March 30, 2016 No. 0001 Shares Holder , Ordinary Shares Section 1. Subscription Agreement Company THIS CERTIFIES THAT, Zall Cross-border E-commerce Investment Company Limited or its transferees or assigns (the “ 1. Number and Price of Shares; Exercise Period. (a) Number of Shares. Section 6 Section 7 (b) Exercise] [Place of Incorporation Subsidiaries Light In The Box Limited Hong Kong Lanting International Holding Limited Hong Kong LITB, Inc LightInTheBox International Logistic Co., Limited Hong Kong Lightinthebox Trading (Shenzhen) Co., Ltd. PRC Light In The Box (Suzhou) Trading Co., Limited PRC Light In The Box (Chengdu) Technology Co., Limited PRC LITB Netherlands B.V. Netherlands Variable Interest Entities] [Certification by the Chief Executive Officer I, Quji (Alan) Guo, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) 1 EX-12.1 5 a16-1509_1ex12d1.htm EX-12.1] [Certification by the Chief Financial Officer I, Bin (Robin) Lu, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) 1 EX-12.2 6 a16-1509_1ex12d2.htm EX-12.2] [Certification by the Chief Executive Officer (a) (b) EX-13.1 7 a16-1509_1ex13d1.htm EX-13.1] [Certification by the Principal Financial Officer (a) (b) EX-13.2 8 a16-1509_1ex13d2.htm EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements No. 333-191788 and No. 333-201100 on Form S-8 of our report dated April 29, 2016 relating to the consolidated financial statements and financial statement schedule of LightInTheBox Holding Co., Ltd., its subsidiaries and its variable interest entities (the “VIEs”) (collectively the “Group”)] [April 29, 2016 LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 People’s Republic of China Ladies and Gentlemen, Yours faithfully, TransAsia Lawyers EX-15.2 10 a16-1509_1ex15d2.htm EX-15.2] [Our ref SHF/665661-000001/9497375v2 Direct tel +852 2971 3006 E-mail derrick.kan@maplesandcalder.com Lightinthebox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District Beijing 100015 People’s Republic of China 29 April 2016 Dear Sir LightInTheBox Holding Co., Ltd. Company We have acted as legal advisors as to the laws of the Cayman Islands to LightInTheBox Holding]

By | 2016-05-07T14:32:48+00:00 April 29th, 2016|Categories: Chinese Stocks, LITB, SEC Original|Tags: , , , , , |0 Comments
Read More

LITB [LightInTheBox] 20-F: Table of Contents None Indicate the number of

[Table of Contents 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: 94,456,773 Ordinary Shares o Yes x No o Yes x No x Yes o No o Yes x No Large accelerated filer o Accelerated filer o Non-accelerated] [STRICTLY CONFIDENTIAL INVESTOR RIGHTS AGREEMENT dated as of March 30, 2016 between LIGHTINTHEBOX HOLDING CO., LTD, ZALL CROSS-BORDER E-COMMERCE INVESTMENT COMPANY LIMITED MR. ALAN QUJI GUO and WINCORE HOLDINGS LIMITED TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INTERPRETATION 3 Section 1.1 Definitions 3 Section 1.2 Interpretation and Rules of Construction 6 ARTICLE II BOARD REPRESENTATION 6 Section 2.1 Board] [SECURITIES ACT , of LIGHTINTHEBOX HOLDING CO., LTD Dated as of March 30, 2016 No. 0001 Shares Holder , Ordinary Shares Section 1. Subscription Agreement Company THIS CERTIFIES THAT, Zall Cross-border E-commerce Investment Company Limited or its transferees or assigns (the “ 1. Number and Price of Shares; Exercise Period. (a) Number of Shares. Section 6 Section 7 (b) Exercise] [Place of Incorporation Subsidiaries Light In The Box Limited Hong Kong Lanting International Holding Limited Hong Kong LITB, Inc LightInTheBox International Logistic Co., Limited Hong Kong Lightinthebox Trading (Shenzhen) Co., Ltd. PRC Light In The Box (Suzhou) Trading Co., Limited PRC Light In The Box (Chengdu) Technology Co., Limited PRC LITB Netherlands B.V. Netherlands Variable Interest Entities] [Certification by the Chief Executive Officer I, Quji (Alan) Guo, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) 1 EX-12.1 5 a16-1509_1ex12d1.htm EX-12.1] [Certification by the Chief Financial Officer I, Bin (Robin) Lu, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) 1 EX-12.2 6 a16-1509_1ex12d2.htm EX-12.2] [Certification by the Chief Executive Officer (a) (b) EX-13.1 7 a16-1509_1ex13d1.htm EX-13.1] [Certification by the Principal Financial Officer (a) (b) EX-13.2 8 a16-1509_1ex13d2.htm EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements No. 333-191788 and No. 333-201100 on Form S-8 of our report dated April 29, 2016 relating to the consolidated financial statements and financial statement schedule of LightInTheBox Holding Co., Ltd., its subsidiaries and its variable interest entities (the “VIEs”) (collectively the “Group”)] [April 29, 2016 LightInTheBox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 People’s Republic of China Ladies and Gentlemen, Yours faithfully, TransAsia Lawyers EX-15.2 10 a16-1509_1ex15d2.htm EX-15.2] [Our ref SHF/665661-000001/9497375v2 Direct tel +852 2971 3006 E-mail derrick.kan@maplesandcalder.com Lightinthebox Holding Co., Ltd. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District Beijing 100015 People’s Republic of China 29 April 2016 Dear Sir LightInTheBox Holding Co., Ltd. Company We have acted as legal advisors as to the laws of the Cayman Islands to LightInTheBox Holding]

By | 2016-05-07T14:34:27+00:00 April 29th, 2016|Categories: Chinese Stocks, LITB, Webplus ver|Tags: , , , , , |0 Comments
Read More

XNY [China Xiniya Fashion] 20-F: (Original Filing)

[] [CERTIFICATION I, Qiming Xu, certify that: 1. I have reviewed this annual report on Form 20-F of China Xiniya Fashion Limited (the "Company"); 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] [CERTIFICATION I, Chee Jiong Ng, certify that: 1. I have reviewed this annual report on Form 20-F of China Xiniya Fashion Limited (the "Company"); 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] [CERTIFICATION (1) (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Qiming Xu Chief Executive Officer EX-13.1 4 xny_131.htm CERTIFICATION] [CERTIFICATION (1) (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Chee Jiong Ng Chief Financial Officer EX-13.2 5 xny_132.htm CERTIFICATION]

By | 2016-05-07T22:31:24+00:00 April 29th, 2016|Categories: Chinese Stocks, SEC Original, XNY|Tags: , , , , , |0 Comments
Read More

LONG [eLong] 20-F: (Original Filing)

[TABLE OF CONTENTS Page PART I 5 Item 1: Identity of Directors, Senior Management and Advisers 5 Item 2: Offer Statistics and Expected Timetable 5 Item 3: Key Information 5 Item 4: Information on the Company 20 Item 5: Operating and Financial Review and Prospects 32 Item 6: Directors, Senior Management and Employees 47 Item 7: Major Shareholders and Related] [Execution Copy Equity Interest Transfer Agreement Transferor “ ”) hereby enter into “Transferee 1. The Transferee at a price of RMB14 million fourteen million yuan only 2. The Transferee at a price of RMB14 million fourteen million yuan only 3. Transfer shall take place on September 7, 2015 This agreement shall take effect after being signed by the parties. This] [Execution Copy Equity Interest Transfer Agreement Transferor “ ”) enter into “Transferee According to the resolutions of general meeting of shareholders of Beijing eLong Information Technology Co., Ltd., Haochuan Ding (hereinafter referred to as the 1. The Transferee at a price of RMB2 million two million yuan only 2. The Transferee at a price of RMB2 million two million yuan] [Execution Copy Succession Agreement this “Agreement ( “PRC” This succession agreement (hereinafter referred to as Party A: eLong, Inc. th Address: 4 Authorized representative: Guangfu Cui Party B: eLongNet Information Technology (Beijing) Co., Ltd. Address: 10 Jiuxianqiao Road, Chaoyang District, Beijing Legal representative: Guangfu Cui Party C: Guangfu Cui s r c Address: Room 101, Entrance 2, Building 3, No.2] [Execution Copy Power of Attorney China Company I, Hao Jiang, a citizen of the People’s Republic of China (“ Authorize the Authorized Party to have full rights and authority to represent me, in my name as holder of 87.5% equity interest, according to law and the company’s articles of incorporation, to exercise any and all shareholder rights, including but not] [Execution Copy Power of Attorney China Company I, Rong Zhou, a citizen of the People’s Republic of China (“ Authorize the Authorized Party to have full rights and authority to represent me, in my name as holder of 12.5% equity interest, according to law and the company’s articles of incorporation, to exercise any and all shareholder rights, including but not] [Execution Copy Declaration and Undertaking To: eLongNet Information Technology (Beijing) Co., Ltd. (“WFOE”) No. 10 Middle Jiuxianqiao Road, Chaoyang District, Beijing eLong, Inc. th 4 Declaration and Undertaking This Hao Jiang (“Party A”) Residence: Room 601, Building No. 63, No. 316, Gumeixi Road, Minhang District, Shanghai ID No.: Shanshan Zhao (Spouse) (“Party B”) Residence: Room 27A, Buidling No. 8, No.] [Execution Copy Declaration and Undertaking To: eLongNet Information Technology (Beijing) Co., Ltd. (“WFOE”) No. 10 Middle Jiuxianqiao Road, Chaoyang District, Beijing eLong, Inc. th 4 Declaration and Undertaking This Rong Zhou (“Party A”) Residence: Room 101, Building No. 41, No. 300, Xiaxi Road, Changning District, Shanghai ID No.: Jiehui Niu (Spouse) (“Party B”) Residence: Room 801, Buidling No. 25, No.] [Eighth Amended and Restated Loan Agreement The Eighth Amended and Restated Loan Agreement is executed on September 7, 2015 by the following parties: eLong, Inc. (hereinafter “Party A”) Legal Address: Cayman, Cayman Islands Hao Jiang (hereinafter "Party B") Residence: ID No.: Rong Zhou (hereinafter "Party C") Residence: ID No.: eLongNet Information Technology (Beijing) Co., Ltd. (hereinafter “Party D”) Address: Each] [Execution Copy Equity Interests Pledge Agreement This Equity Interests Pledge Agreement (the “Agreement”) is entered into on the day of September 7, 2015 by and between the following parties: Pledgee eLongNet Information Technology (Beijing) Co., Ltd. Address: 10 Jiuxianqiao Road, Chaoyang District, Beijing Legal Representative: Guangfu Cui Pledgor Hao Jiang Address: Room 601, Building No. 63, No. 316, Gumeixi Road,] [Execution Copy Eighth Amended and Restated Business Operations Agreement This Eighth Amended and Restated Business Operations Agreement (the “Agreement”) is entered into on September 7, 2015 (the “Effective Date”) among the following parties: Party A: Address: Legal Representative: Party B: Address: Legal Representative: Party C: Residence: ID No.: Party D: Residence: ID No.: WHEREAS: (1) Party A is a wholly] [Execution Copy Eighth Amended and Restated Exclusive Purchase Right Agreement Party A: eLong, Inc. Registered Address: Party B (collectively): Hao Jiang ID No.: Address: Rong Zhou Address: ID No.: Party C: Beijing eLong Information Technology Co., Ltd. Registered Address: nd , Legal Representative: Party D: eLongNet Information Technology (Beijing) Co., Ltd. Registered Address: Legal Representative: Each party hereto shall be] [Execution Copy Equity Interest Transfer Agreement Transferor “ ”) hereby enter into this “Transferee 1. The Transferee at a price of RMB500,000 FIVE HUNDRED THOUSAND yuan only 2. The Transferee at a price of RMB500,000 FIVE HUNDRED THOUSAND yuan only 3. Transfer shall take place on September 7, 2015 This agreement shall take effect after being signed by the parties.] [57 Execution Copy Succession Agreement this “Agreement ( “PRC” This succession agreement (hereinafter referred to as Party A: eLong, Inc. th Address: 4 Authorized representative: Guangfu Cui Party B: eLongNet Information Technology (Beijing) Co., Ltd. Address: 10 Jiuxianqiao Road, Chaoyang District, Beijing Legal representative: Guangfu Cui Party C: Guangfu Cui s r c Address: Room 101, Entrance 2, Building 3,] [Power of Attorney China Company I, Hao Jiang, a citizen of the People’s Republic of China (“ Authorize the Authorized Party to have full rights and authority to represent me, in my name as holder of 1.67% equity interest, according to laws and company articles of incorporation, to exercise any and all shareholder rights, including but not limited to: the] [Declaration and Undertaking To eLongNet Information Technology (Beijing) Co., Ltd. (“WFOE”) No. 10 Middle Jiuxianqiao Road, Chaoyang District, Beijing eLong, Inc. th 4 Declaration and Undertaking This Hao Jiang (“Party A”) Residence: Room 601, Building No. 63, No. 316, Gumeixi Road, Minhang District, Shanghai ID No.: 310112197301070017 Shanshan Zhao (Spouse) (“Party B”) Residence: Room 27A, Buidling No. 8, No. 118] [Execution Copy Seventh Amended and Restated Loan Agreement The Seventh Amended and Restated Loan Agreement is executed on September 7, 2015 by the following parties: eLong, Inc. (“Party A”) Legal Address: Cayman, Cayman Islands Hao Jiang (“Party B”) Residence: ID No.: eLongNet Information Technology (Beijing) Co., Ltd. ("Party C") Legal Address: Legal Representative: Each party hereto shall be called a] [Execution Copy Equity Interests Pledge Agreement This Equity Interests Pledge Agreement (the “Agreement”) is entered into on the day of September 7, 2015 at Beijing by and between the following parties: Pledgee eLongNet Information Technology (Beijing) Co., Ltd. Address: 10 Jiuxianqiao Middle Road, Chaoyang District, Beijing Legal Representative: Guangfu Cui Pledgor Hao Jiang Address: Room 601, Building No. 63, No.] [Execution Copy Seventh Amended and Restated Business Operations Agreement This Seventh Amended and Restated Business Operations Agreement (the “Agreement”) is entered into on September 7, 2015 (the “Effective Date”) among the following parties: Party A: Address: Legal Representative: Party B: Address: nd Legal Representative: Party C: Address: ID No.: WHEREAS: (1) Party A is a wholly foreign-owned enterprise legally registered] [Execution Copy Seventh Amended and Restated Exclusive Purchase Right Agreement This Seventh Amended and Restated Exclusive Purchase Right Agreement (the “Agreement”) is entered into on September 7, 2015 among the following parties: Party A: eLong, Inc. Registered Address: Party B: Hao Jiang Address: ID No.: Party C: Beijing Asiamedia Interactive Advertising Co., Ltd. Registered Address: nd , Legal Representative: Party] [Employment Contract Party A: Hao Jiang Party B: July 7 2015 Party A: Legal representative: Guangfu Cui Party B: Hao Jiang Male Gender: Address: ID card No.: e ducational attainment: Bachelor Date of birth: Postcode:_______________ Tel: Shanghai Registered permanent residence: Whereas, 1. Party A has informed Party B of according to the facts, and Party B has acknowledged, his work] [Subsidiaries • eLongNet Information Technology (Beijing) Co., Ltd., a PRC company. • eLong Information Technology (Hefei) Co., Ltd., a PRC company. Consolidated Affiliated Entities • Beijing eLong Information Technology Co., Ltd., a PRC company. • Beijing eLong Air Services Co., Ltd., a PRC company. • Beijing eLong International Travel Co., Ltd., a PRC company. • Beijing Asia Media Interactive Advertising] [I, Hao Jiang, certify that: 1. I have reviewed this annual report on Form 20-F of eLong, 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 statements were made, not] [I, Philip Yang, certify that: 1. I have reviewed this annual report on Form 20-F of eLong, 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 statements were made, not] [eLong, Inc. Company Report (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of December 31, 2015 and results of operations of the Company for the year ended December 31, 2015. Hao Jiang Chief Executive Officer April 28, 2016] [eLong, Inc. Certification of Principal Financial Officer Company Report (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of December 31, 2015 and results of operations of the Company for the year ended December 31, 2015. Philip Yang Chief Financial Officer April 28, 2016] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the following Registration Statements: (1) Registration Statement (Form S-8 No. 333-126381), filed on July 5, 2005, pertaining to the eLong, Inc. Stock Option Plan dated April 18, 2001 and the eLong, Inc. Stock and Annual Incentive Plan dated July 23, 2004; (2) Registration Statement (Form] [Consent of DaHui Lawyers [Letterhead of DaHui Lawyers] April 28, 2016 eLong, Inc. Xingke Plaza, Tower B, Third Floor 10 Middle Jiuxianqiao Road Chaoyang District, Beijing 100015 People’s Republic of China Dear Sirs: Yours faithfully,]

By | 2016-05-07T15:03:36+00:00 April 28th, 2016|Categories: Chinese Stocks, LONG, SEC Original|Tags: , , , , , |0 Comments
Read More

PTR [PETROCHINA CO] 20-F: (Original Filing)

[S-T ¨ ¨ non-accelerated 12b-2 x ¨ Non-Accelerated ¨ Large Accelerated Filer ¨ x ¨ ¨ ¨ 12b-2 ¨ x (APPLICABLE ONLY TO ISSUERS INVOLVED IN BANKRUPTCY PROCEEDINGS DURING THE PRECEDING FIVE YEARS) ¨ ¨ * ** Not for trading, but only in connection with the registration of American Depository Shares. *** **** Includes 840,070,800 H Shares represented by American] [Crude Oil Mutual Supply Framework Agreement for Year 2016 between PetroChina Company Limited and China Petrochemical Corporation January 2016 Crude Oil Mutual Supply Framework Agreement for Year 2016 PetroChina Company Limited (“PetroChina”) and China Petrochemical Corporation (“Sinopec”), following friendly consultations, have reached consensus on mutual supply of crude oil in the year of 2016 and hereby enter into this Agreement] [LIST OF SUBSIDIARIES A List of PetroChina Company Limited’s principal subsidiaries is provided in Note 18 to the consolidated financial statements included in this annual report following Item 19. EX-8.1 3 d264935dex81.htm EX-8.1] [CERTIFICATION I, WANG Yilin, certify that: 1. I have reviewed this annual report on Form 20-F of PetroChina Company 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 circumstances under which such] [CERTIFICATION I, ZHAO Dong, certify that: 1. I have reviewed this annual report on Form 20-F of PetroChina Company 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 circumstances under which such] [18 U.S.C. SECTION 1350, 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. Wang Yilin Chairman (performing the functions of Chief Executive Officer) EX-13.1 6 d264935dex131.htm EX-13.1] [18 U.S.C. SECTION 1350, 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. ZHAO Dong Chief Financial Officer EX-13.2 7 d264935dex132.htm EX-13.2] [E OLYER AND AC AUGHTON D PRING ALLEY OAD 5001 S UITE AST S ALLAS EXAS D This is a digital representation of a DeGolyer and MacNaughton report. Each file contained herein is intended to be a manifestation of certain data in the subject report and as such is subject to the definitions, qualifications, explanations, conclusions, and other conditions thereof.] [THIRD PARTY REPORT RESERVES ESTIMATION AND EVALUATION OF CHAD AND WEST QURNA ASSETS AS OF DECEMBER 31, 2015 Prepared for PETROCHINA COMPANY LIMITED March 7, 2016 CONFIDENTIAL Daniel R. Olds, P.E. TBPE License No. 60996 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPE Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS Table of Contents INTRODUCTION 1 METHODOLOGY 1] [BRION ENERGY CORPORATION RESERVES ASSESSMENT AND EVALUATION OF CANADIAN OIL AND GAS PROPERTIES THIRD PARTY CORPORATE SUMMARY Effective December 31, 2015 BRION ENERGY CORPORATION RESERVES ASSESSMENT AND EVALUATION OF CANADIAN OIL AND GAS PROPERTIES CORPORATE SUMMARY (SEC) Effective December 31, 2015 1150508 CORPORATE SUMMARY (SEC) TABLE OF CONTENTS Page COVERING LETTER 2 INDEPENDENT PETROLEUM CONSULTANTS’ CONSENT 4 INTRODUCTION 5 SUMMARY] [February 10, 2016 China National Oil and Gas Exploration And Development Corporation International Holding Ltd (“CNODCI”) No.6-1 Fuchengmen Beidajie Xicheng District Beijing, China 100034 Attention: Mr. Lv Gong Xun, President Reference: CNODCI Interest in PetroKazakhstan Inc. Evaluation of Crude Oil Reserves Third Party Report Dear Sir: 1. INTRODUCTION McDaniel & Associates Consultants Ltd. (“McDaniel”) was requested by PetroKazakhstan Inc. (“PKI”)]

By | 2016-05-07T22:44:20+00:00 April 28th, 2016|Categories: Chinese Stocks, PTR, SEC Original|Tags: , , , , , |0 Comments
Read More

LONG [eLong] 20-F: TABLE OF CONTENTS Page PART I 5 Item

[TABLE OF CONTENTS Page PART I 5 Item 1: Identity of Directors, Senior Management and Advisers 5 Item 2: Offer Statistics and Expected Timetable 5 Item 3: Key Information 5 Item 4: Information on the Company 20 Item 5: Operating and Financial Review and Prospects 32 Item 6: Directors, Senior Management and Employees 47 Item 7: Major Shareholders and Related] [Execution Copy Equity Interest Transfer Agreement Transferor “ ”) hereby enter into “Transferee 1. The Transferee at a price of RMB14 million fourteen million yuan only 2. The Transferee at a price of RMB14 million fourteen million yuan only 3. Transfer shall take place on September 7, 2015 This agreement shall take effect after being signed by the parties. This] [Execution Copy Equity Interest Transfer Agreement Transferor “ ”) enter into “Transferee According to the resolutions of general meeting of shareholders of Beijing eLong Information Technology Co., Ltd., Haochuan Ding (hereinafter referred to as the 1. The Transferee at a price of RMB2 million two million yuan only 2. The Transferee at a price of RMB2 million two million yuan] [Execution Copy Succession Agreement this “Agreement ( “PRC” This succession agreement (hereinafter referred to as Party A: eLong, Inc. th Address: 4 Authorized representative: Guangfu Cui Party B: eLongNet Information Technology (Beijing) Co., Ltd. Address: 10 Jiuxianqiao Road, Chaoyang District, Beijing Legal representative: Guangfu Cui Party C: Guangfu Cui s r c Address: Room 101, Entrance 2, Building 3, No.2] [Execution Copy Power of Attorney China Company I, Hao Jiang, a citizen of the People’s Republic of China (“ Authorize the Authorized Party to have full rights and authority to represent me, in my name as holder of 87.5% equity interest, according to law and the company’s articles of incorporation, to exercise any and all shareholder rights, including but not] [Execution Copy Power of Attorney China Company I, Rong Zhou, a citizen of the People’s Republic of China (“ Authorize the Authorized Party to have full rights and authority to represent me, in my name as holder of 12.5% equity interest, according to law and the company’s articles of incorporation, to exercise any and all shareholder rights, including but not] [Execution Copy Declaration and Undertaking To: eLongNet Information Technology (Beijing) Co., Ltd. (“WFOE”) No. 10 Middle Jiuxianqiao Road, Chaoyang District, Beijing eLong, Inc. th 4 Declaration and Undertaking This Hao Jiang (“Party A”) Residence: Room 601, Building No. 63, No. 316, Gumeixi Road, Minhang District, Shanghai ID No.: Shanshan Zhao (Spouse) (“Party B”) Residence: Room 27A, Buidling No. 8, No.] [Execution Copy Declaration and Undertaking To: eLongNet Information Technology (Beijing) Co., Ltd. (“WFOE”) No. 10 Middle Jiuxianqiao Road, Chaoyang District, Beijing eLong, Inc. th 4 Declaration and Undertaking This Rong Zhou (“Party A”) Residence: Room 101, Building No. 41, No. 300, Xiaxi Road, Changning District, Shanghai ID No.: Jiehui Niu (Spouse) (“Party B”) Residence: Room 801, Buidling No. 25, No.] [Eighth Amended and Restated Loan Agreement The Eighth Amended and Restated Loan Agreement is executed on September 7, 2015 by the following parties: eLong, Inc. (hereinafter “Party A”) Legal Address: Cayman, Cayman Islands Hao Jiang (hereinafter "Party B") Residence: ID No.: Rong Zhou (hereinafter "Party C") Residence: ID No.: eLongNet Information Technology (Beijing) Co., Ltd. (hereinafter “Party D”) Address: Each] [Execution Copy Equity Interests Pledge Agreement This Equity Interests Pledge Agreement (the “Agreement”) is entered into on the day of September 7, 2015 by and between the following parties: Pledgee eLongNet Information Technology (Beijing) Co., Ltd. Address: 10 Jiuxianqiao Road, Chaoyang District, Beijing Legal Representative: Guangfu Cui Pledgor Hao Jiang Address: Room 601, Building No. 63, No. 316, Gumeixi Road,] [Execution Copy Eighth Amended and Restated Business Operations Agreement This Eighth Amended and Restated Business Operations Agreement (the “Agreement”) is entered into on September 7, 2015 (the “Effective Date”) among the following parties: Party A: Address: Legal Representative: Party B: Address: Legal Representative: Party C: Residence: ID No.: Party D: Residence: ID No.: WHEREAS: (1) Party A is a wholly] [Execution Copy Eighth Amended and Restated Exclusive Purchase Right Agreement Party A: eLong, Inc. Registered Address: Party B (collectively): Hao Jiang ID No.: Address: Rong Zhou Address: ID No.: Party C: Beijing eLong Information Technology Co., Ltd. Registered Address: nd , Legal Representative: Party D: eLongNet Information Technology (Beijing) Co., Ltd. Registered Address: Legal Representative: Each party hereto shall be] [Execution Copy Equity Interest Transfer Agreement Transferor “ ”) hereby enter into this “Transferee 1. The Transferee at a price of RMB500,000 FIVE HUNDRED THOUSAND yuan only 2. The Transferee at a price of RMB500,000 FIVE HUNDRED THOUSAND yuan only 3. Transfer shall take place on September 7, 2015 This agreement shall take effect after being signed by the parties.] [57 Execution Copy Succession Agreement this “Agreement ( “PRC” This succession agreement (hereinafter referred to as Party A: eLong, Inc. th Address: 4 Authorized representative: Guangfu Cui Party B: eLongNet Information Technology (Beijing) Co., Ltd. Address: 10 Jiuxianqiao Road, Chaoyang District, Beijing Legal representative: Guangfu Cui Party C: Guangfu Cui s r c Address: Room 101, Entrance 2, Building 3,] [Power of Attorney China Company I, Hao Jiang, a citizen of the People’s Republic of China (“ Authorize the Authorized Party to have full rights and authority to represent me, in my name as holder of 1.67% equity interest, according to laws and company articles of incorporation, to exercise any and all shareholder rights, including but not limited to: the] [Declaration and Undertaking To eLongNet Information Technology (Beijing) Co., Ltd. (“WFOE”) No. 10 Middle Jiuxianqiao Road, Chaoyang District, Beijing eLong, Inc. th 4 Declaration and Undertaking This Hao Jiang (“Party A”) Residence: Room 601, Building No. 63, No. 316, Gumeixi Road, Minhang District, Shanghai ID No.: 310112197301070017 Shanshan Zhao (Spouse) (“Party B”) Residence: Room 27A, Buidling No. 8, No. 118] [Execution Copy Seventh Amended and Restated Loan Agreement The Seventh Amended and Restated Loan Agreement is executed on September 7, 2015 by the following parties: eLong, Inc. (“Party A”) Legal Address: Cayman, Cayman Islands Hao Jiang (“Party B”) Residence: ID No.: eLongNet Information Technology (Beijing) Co., Ltd. ("Party C") Legal Address: Legal Representative: Each party hereto shall be called a] [Execution Copy Equity Interests Pledge Agreement This Equity Interests Pledge Agreement (the “Agreement”) is entered into on the day of September 7, 2015 at Beijing by and between the following parties: Pledgee eLongNet Information Technology (Beijing) Co., Ltd. Address: 10 Jiuxianqiao Middle Road, Chaoyang District, Beijing Legal Representative: Guangfu Cui Pledgor Hao Jiang Address: Room 601, Building No. 63, No.] [Execution Copy Seventh Amended and Restated Business Operations Agreement This Seventh Amended and Restated Business Operations Agreement (the “Agreement”) is entered into on September 7, 2015 (the “Effective Date”) among the following parties: Party A: Address: Legal Representative: Party B: Address: nd Legal Representative: Party C: Address: ID No.: WHEREAS: (1) Party A is a wholly foreign-owned enterprise legally registered] [Execution Copy Seventh Amended and Restated Exclusive Purchase Right Agreement This Seventh Amended and Restated Exclusive Purchase Right Agreement (the “Agreement”) is entered into on September 7, 2015 among the following parties: Party A: eLong, Inc. Registered Address: Party B: Hao Jiang Address: ID No.: Party C: Beijing Asiamedia Interactive Advertising Co., Ltd. Registered Address: nd , Legal Representative: Party] [Employment Contract Party A: Hao Jiang Party B: July 7 2015 Party A: Legal representative: Guangfu Cui Party B: Hao Jiang Male Gender: Address: ID card No.: e ducational attainment: Bachelor Date of birth: Postcode:_______________ Tel: Shanghai Registered permanent residence: Whereas, 1. Party A has informed Party B of according to the facts, and Party B has acknowledged, his work] [Subsidiaries • eLongNet Information Technology (Beijing) Co., Ltd., a PRC company. • eLong Information Technology (Hefei) Co., Ltd., a PRC company. Consolidated Affiliated Entities • Beijing eLong Information Technology Co., Ltd., a PRC company. • Beijing eLong Air Services Co., Ltd., a PRC company. • Beijing eLong International Travel Co., Ltd., a PRC company. • Beijing Asia Media Interactive Advertising] [I, Hao Jiang, certify that: 1. I have reviewed this annual report on Form 20-F of eLong, 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 statements were made, not] [I, Philip Yang, certify that: 1. I have reviewed this annual report on Form 20-F of eLong, 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 statements were made, not] [eLong, Inc. Company Report (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of December 31, 2015 and results of operations of the Company for the year ended December 31, 2015. Hao Jiang Chief Executive Officer April 28, 2016] [eLong, Inc. Certification of Principal Financial Officer Company Report (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of December 31, 2015 and results of operations of the Company for the year ended December 31, 2015. Philip Yang Chief Financial Officer April 28, 2016] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the following Registration Statements: (1) Registration Statement (Form S-8 No. 333-126381), filed on July 5, 2005, pertaining to the eLong, Inc. Stock Option Plan dated April 18, 2001 and the eLong, Inc. Stock and Annual Incentive Plan dated July 23, 2004; (2) Registration Statement (Form] [Consent of DaHui Lawyers [Letterhead of DaHui Lawyers] April 28, 2016 eLong, Inc. Xingke Plaza, Tower B, Third Floor 10 Middle Jiuxianqiao Road Chaoyang District, Beijing 100015 People’s Republic of China Dear Sirs: Yours faithfully,]

By | 2016-05-07T15:05:20+00:00 April 28th, 2016|Categories: Chinese Stocks, LONG, Webplus ver|Tags: , , , , , |0 Comments
Read More

CHA [CHINA TELECOM] 20-F: (Original Filing)

[Title of Each Class Name of Each Exchange On Which Registered American depositary shares H shares, par value RMB1.00 per share * None (Title of Class) None (Title of Class) 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. x] [ARTICLES OF ASSOCIATION OF CHINA TELECOM CORPORATION LIMITED (Inclusive of alterations approved by the shareholders’ general meeting up to 27 May 2015) CONTENTS CLAUSE PAGE CHAPTER 1: GENERAL PROVISIONS 1 CHAPTER 2: THE COMPANY’S OBJECTIVES AND SCOPE OF BUSINESS 3 CHAPTER 3: SHARES AND REGISTERED CAPITAL 4 CHAPTER 4: REDUCTION OF CAPITAL AND REPURCHASE OF SHARES] [Agreement on Purchase of Stock Tower-related Assets by Issuance of Shares and Payment of Cash Entered into by and between China Mobile Communications Corporation and Its 31 Subsidiaries China United Network Communications Corporation Limited and 1 of Its Subsidiaries China Telecom Corporation Limited China Reform Holdings Corporation Limited China Tower Corporation Limited October 2015 1 Contents 1. Target Assets 5] [Share Subscription Agreement (This Agreement was signed by the following two parties on 29/1/2016 in Beijing) Issuer: China Tower Corporation Limited (“China Tower”) Subscriber: China Telecom Corporation Limited In view that the Issuer and the Subscriber signed the “Agreement in relation to the Acquisition of Acquired Towers and Related Assets by Allotment and Issue of Shares and Payment of Cash”] [English Summary of Supplemental Agreement to the Centralized Services Agreement Between China Telecommunications Corporation and China Telecom Corporation Limited China Telecommunications Corporation (“Party A”) and China Telecom Corporation Limited (“Party B”) entered into the Supplemental Agreement to the Centralized Services Agreement on September 23, 2015. The key terms and conditions of the Supplemental Agreement are as follows: 1. The Parties] [English Summary of Supplemental Agreement to the Interconnection Settlement Agreement Between China Telecommunications Corporation and China Telecom Corporation Limited China Telecommunications Corporation (“Party A”) and China Telecom Corporation Limited (“Party B”) entered into the Supplemental Agreement to the Interconnection Settlement Agreement on September 23, 2015. The key terms and conditions of the Supplemental Agreement are as follows: WWW.MIIT.GOV.CN 2. The] [English Summary of Supplemental Agreement to the Property Leasing Framework Agreement Between China Telecommunications Corporation and China Telecom Corporation Limited China Telecommunications Corporation (“Party A”) and China Telecom Corporation Limited (“Party B”) entered into the Supplemental Agreement to the Property Leasing Framework Agreement on September 23, 2015. The key terms and conditions of the Supplemental Agreement are as follows: 1.] [English Summary of Supplemental Agreement to the IT Services Framework Agreement Between China Telecommunications Corporation and China Telecom Corporation Limited China Telecommunications Corporation (“Party A”) and China Telecom Corporation Limited (“Party B”) entered into the Supplemental Agreement to the IT Services Framework Agreement on September 23, 2015. The key terms and conditions of the Supplemental Agreement are as follows: 1.] [English Summary of Supplemental Agreement to the Community Services Framework Agreement Between China Telecommunications Corporation and China Telecom Corporation Limited China Telecommunications Corporation (“Party A”) and China Telecom Corporation Limited (“Party B”) entered into the Supplemental Agreement to the Community Services Framework Agreement on September 23, 2015. The key terms and conditions of the Supplemental Agreement are as follows: 1.] [English Summary of Supplemental Agreement to the Supplies Procurement Services Agreement Between China Telecommunications Corporation and China Telecom Corporation Limited China Telecommunications Corporation (“Party A”) and China Telecom Corporation Limited (“Party B”) entered into the Supplemental Agreement to the Supplies Procurement Services Agreement on September 23, 2015. The key terms and conditions of the Supplemental Agreement are as follows: 1.] [English Summary of Supplemental Agreement to the Engineering Framework Agreement Between China Telecommunications Corporation and China Telecom Corporation Limited China Telecommunications Corporation (“Party A”) and China Telecom Corporation Limited (“Party B”) entered into the Supplemental Agreement to the Engineering Framework Agreement on September 23, 2015. The key terms and conditions of the Supplemental Agreement are as follows: 1. The Parties] [English Summary of Supplemental Agreement to the Ancillary Telecommunications Services Agreement Between China Telecommunications Corporation and China Telecom Corporation Limited China Telecommunications Corporation (“Party A”) and China Telecom Corporation Limited (“Party B”) entered into the Supplemental Agreement to the Ancillary Telecommunications Services Agreement on September 23, 2015. The key terms and conditions of the Supplemental Agreement are as follows: 1.] [English Summary of Supplemental Agreement to the Internet Applications Channel Services Framework Agreement Between China Telecommunications Corporation and China Telecom Corporation Limited China Telecommunications Corporation (“Party A”) and China Telecom Corporation Limited (“Party B”) entered into the Supplemental Agreement to the Internet Applications Channel Services Framework Agreement on September 23, 2015. The key terms and conditions of the Supplemental Agreement] [English Summary of Supplemental Agreement to the Optic Fiber Leasing Agreement Between China Telecommunications Corporation and China Telecom Corporation Limited China Telecommunications Corporation (“Party A”) and China Telecom Corporation Limited (“Party B”) entered into the Supplemental Agreement to the Optic Fiber Leasing Agreement on September 23, 2015. The key terms and conditions of the Supplemental Agreement are as follows: 1.] [List of Subsidiaries Name Jurisdiction of Incorporation China Telecom Group Yellow Pages Information Company Ltd. The People’s Republic of China China Telecom Global Limited (formerly known as China Telecom (Hong Kong) International Limited) Hong Kong Special Administrative Region China Telecom (Europe) Limited London, United Kingdom China Telecom System Integration Co., Limited The People’s Republic of China China Telecom (Americas) Corporation] [Certification I, Yang Jie, certify that: 1. I have reviewed this annual report on Form 20-F of China Telecom Corporation Limited (the “Company”); 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] [Certification I, Ke Ruiwen, certify that: 1. I have reviewed this annual report on Form 20-F of China Telecom Corporation Limited (the “Company”); 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] [Certification Yang Jie Chief Executive Officer EX-13.1 18 d177265dex131.htm EX-13.1] [Certification Ke Ruiwen Executive Director and Executive Vice President (performing the functions of the principal financial officer) EX-13.2 19 d177265dex132.htm EX-13.2]

By | 2016-05-07T19:47:08+00:00 April 28th, 2016|Categories: CHA, Chinese Stocks, SEC Original|Tags: , , , , , |0 Comments
Read More

PTR [PETROCHINA CO] 20-F: S-T ¨ ¨ non-accelerated 12b-2 x ¨ Non-Accelerated

[S-T ¨ ¨ non-accelerated 12b-2 x ¨ Non-Accelerated ¨ Large Accelerated Filer ¨ x ¨ ¨ ¨ 12b-2 ¨ x (APPLICABLE ONLY TO ISSUERS INVOLVED IN BANKRUPTCY PROCEEDINGS DURING THE PRECEDING FIVE YEARS) ¨ ¨ * ** Not for trading, but only in connection with the registration of American Depository Shares. *** **** Includes 840,070,800 H Shares represented by American] [Crude Oil Mutual Supply Framework Agreement for Year 2016 between PetroChina Company Limited and China Petrochemical Corporation January 2016 Crude Oil Mutual Supply Framework Agreement for Year 2016 PetroChina Company Limited (“PetroChina”) and China Petrochemical Corporation (“Sinopec”), following friendly consultations, have reached consensus on mutual supply of crude oil in the year of 2016 and hereby enter into this Agreement] [LIST OF SUBSIDIARIES A List of PetroChina Company Limited’s principal subsidiaries is provided in Note 18 to the consolidated financial statements included in this annual report following Item 19. EX-8.1 3 d264935dex81.htm EX-8.1] [CERTIFICATION I, WANG Yilin, certify that: 1. I have reviewed this annual report on Form 20-F of PetroChina Company 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 circumstances under which such] [CERTIFICATION I, ZHAO Dong, certify that: 1. I have reviewed this annual report on Form 20-F of PetroChina Company 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 circumstances under which such] [18 U.S.C. SECTION 1350, 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. Wang Yilin Chairman (performing the functions of Chief Executive Officer) EX-13.1 6 d264935dex131.htm EX-13.1] [18 U.S.C. SECTION 1350, 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. ZHAO Dong Chief Financial Officer EX-13.2 7 d264935dex132.htm EX-13.2] [E OLYER AND AC AUGHTON D PRING ALLEY OAD 5001 S UITE AST S ALLAS EXAS D This is a digital representation of a DeGolyer and MacNaughton report. Each file contained herein is intended to be a manifestation of certain data in the subject report and as such is subject to the definitions, qualifications, explanations, conclusions, and other conditions thereof.] [THIRD PARTY REPORT RESERVES ESTIMATION AND EVALUATION OF CHAD AND WEST QURNA ASSETS AS OF DECEMBER 31, 2015 Prepared for PETROCHINA COMPANY LIMITED March 7, 2016 CONFIDENTIAL Daniel R. Olds, P.E. TBPE License No. 60996 Managing Senior Vice President RYDER SCOTT COMPANY, L.P. TBPE Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM CONSULTANTS Table of Contents INTRODUCTION 1 METHODOLOGY 1] [BRION ENERGY CORPORATION RESERVES ASSESSMENT AND EVALUATION OF CANADIAN OIL AND GAS PROPERTIES THIRD PARTY CORPORATE SUMMARY Effective December 31, 2015 BRION ENERGY CORPORATION RESERVES ASSESSMENT AND EVALUATION OF CANADIAN OIL AND GAS PROPERTIES CORPORATE SUMMARY (SEC) Effective December 31, 2015 1150508 CORPORATE SUMMARY (SEC) TABLE OF CONTENTS Page COVERING LETTER 2 INDEPENDENT PETROLEUM CONSULTANTS’ CONSENT 4 INTRODUCTION 5 SUMMARY] [February 10, 2016 China National Oil and Gas Exploration And Development Corporation International Holding Ltd (“CNODCI”) No.6-1 Fuchengmen Beidajie Xicheng District Beijing, China 100034 Attention: Mr. Lv Gong Xun, President Reference: CNODCI Interest in PetroKazakhstan Inc. Evaluation of Crude Oil Reserves Third Party Report Dear Sir: 1. INTRODUCTION McDaniel & Associates Consultants Ltd. (“McDaniel”) was requested by PetroKazakhstan Inc. (“PKI”)]

By | 2016-05-07T22:45:58+00:00 April 28th, 2016|Categories: Chinese Stocks, PTR, Webplus ver|Tags: , , , , , |0 Comments
Read More

ZNH [CHINA SOUTHERN AIRLINES CO] 20-F: (Original Filing)

[None 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: 7,022,650,000 A Shares of par value RMB1.00 per share and 2,794,917,000 H Shares of par value RMB1.00 per share. ¨ þ o þ þ o o þ þ Large] [PURCHASE AGREEMENT NUMBER PA-03807 between THE BOEING COMPANY and XIAMEN AIRLINES Relating to Boeing Model 737-8 Aircraft XIA-PA-03807 Page 1 BOEING PROPRIETARY ""[***]" This information is subject to confidential treatment and has been omitted and filed separately with the commission" TABLE OF CONTENTS ARTICLES Article 1. Quantity, Model and Description Article 2. Delivery Schedule Article 3. Price Article 4. Payment] [PURCHASE AGREEMENT NUMBER PA-03980 between The Boeing Company and China Southern Airlines Company Limited with CHINA SOUTHERN AIRLINES GROUP IMPORT AND EXPORT TRADING CORP., LTD. as Consenting Party Relating to Boeing Model 737-800 Aircraft (Contract Reference No. 15SIES2015US) GUN-PA-03980 Purchase Agreement PA Page 1 BOEING PROPRIETARY "[***]" This information is subject to confidential treatment and has been omitted and filed] [PURCHASE AGREEMENT NUMBER PA-03981 between The Boeing Company and China Southern Airlines Company Limited with CHINA SOUTHERN AIRLINES GROUP IMPORT AND EXPORT TRADING CORP., LTD. as Consenting Party Relating to Boeing Model 737-8 Aircraft (Contract Reference No. 15SIES2016US) GUN-PA-03981 PA Page 1 BOEING PROPRIETARY “[***]” This information is subject to confidential treatment and has been omitted and filed separately with] [Amendment N°3 to the A330-300 Purchase Agreement th Dated December 5 Between Airbus S.A.S. And China Southern Airlines Company Limited And China Southern Airlines Group Import and Export Trading Corp., Ltd. Buyer’s Reference: 15SIES2017FR Seller’s Reference: CT1102624 “[***]” This information is subject to confidential treatment and has been omitted and filed separately with the commission CSN – AM3 to A330] [Supplemental Agreement to the Financial Services Framework Agreement This Agreement is entered into by and between the following parties in as of ____________ 中国南方航空股份有限公司 Party A: China Southern Airlines Company Limited ( Domicile: No. 278, Ji Chang Road, Guangzhou Legal Representative: Si Xianmin 中国南航集团财务有限公司 Party B: Southern Airlines Group Finance Company Limited ( Domicile: No. 17, Hangyun South Street, Baiyun] [Agreement Party A: China Southern Airlines Company Limited (中国南方航空股份有限公司) Domicile: Economic and Technological Development Zone, Guangzhou, Guangdong Legal Representative: Si Xianmin Party B: Xiamen Jianfa Group Co., Ltd. (厦门建发集团有限公司) rd Domicile: Floor 43 Legal Representative: Wu Xiaomin Party C: Fujian Investment & Development Group Co., Ltd. (福建省投资开发集团有限责任公司) th Domicile: Floor 14 Legal Representative: Peng Jinguang Whereas: 1. Party A, Party] [Insurance Business Platform Cooperation Framework Agreement This Agreement is entered into by and between the following parties in Guangzhou as of [DD/MM/YY]: 中国南方航空股份有限公司 Party A: China Southern Airlines Company Limited ( Domicile: Economic and Technological Development Zone, Guangzhou, Guangdong Legal Representative: Si Xianmin 中国南航集团财务有限公司 Party B: Southern Airlines Group Finance Company Limited ( Domicile: No.17, Hangyun South Street, Baiyun District,] [Equity Transfer Agreement Ref No: Transferor: Xiamen Jianfa Group Co., Ltd. (厦门建发集团有限公司) rd Domicile: Floor 43 Transferee: China Southern Airlines Company Limited (中国南方航空股份有限公司) Domicile: Room 203, No.233, Economic and Technological Development Zone Avenue, Luogang District, Guangzhou, Guangdong Whereas: 1. Company Law of the People’s Republic of China Xiamen Airlines Company Limited (厦门航空有限公司) (hereinafter referred to as “Xiamen Airlines”) is a] [Catering Services Framework Agreement This Agreement is entered into by and between the following parties in Guangzhou as of 中国南方航空股份有限公司 China Southern Airlines Company Limited ( Address: No. 278, Ji Chang Road, Guangzhou Legal Representative: Si Xianmin 深圳航空食品有限公司 Shenzhen Air Catering Co., Ltd. ( Address: Inside Shenzhen Bao’an International Airport Legal Representative: Yuan Xin’an Party A and Party B unanimously] [Supplemental Agreement to the Property Lease Agreement 中国南方航空集团公司 Party A: China Southern Air Holding Company ( 中国南方航空股份有限公司 Party B: Whereas: China Southern Air Holding Company and China Southern Airlines Company Limited entered into the Property Lease Agreement (hereinafter referred to as the “Master Agreement”) in 2014. Both parties hereby enter into this supplemental agreement with respect to the increase of] [MEDIA SERVICES FRAMEWORK AGREEMENT Party A: China Southern Airlines Company Limited (中国南方航空股份有限公司) Party B: Southern Airlines Culture and Media Co., Ltd. (中国南航集团文化传媒股份有限公司) Party A includes China Southern Airlines Company Limited and its wholly-owned or controlled subsidiaries. Party B includes Southern Airlines Culture and Media Co., Ltd. and its wholly-owned or controlled subsidiaries. Party A and Party B unanimously agreed to] [SUBSIDIARIES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED The particulars of the Company’s principal subsidiaries as of December 31, 2015 are as follows: Name of Company Jurisdiction of Shantou Airlines Company Limited PRC Zhuhai Airlines Company Limited PRC Xiamen Airlines Company Limited PRC Guizhou Airlines Company Limited PRC Chongqing Airlines Company Limited PRC Guangzhou Nanland Air Catering Company Limited PRC Guangzhou] [CERTIFICATION I, Tan Wan Geng, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company 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] [CERTIFICATION I, Xiao Li Xin, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company 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] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [April 28, 2016 100 F Street, N.E. Commissioners: China Southern Airlines Company Limited China Southern Airlines Company Limited April 28, 2016. We have read the statements made by Very truly yours, Attachment: On March 30, 2016, the board of the directors of the Company resolved, as recommended by our audit committee, to propose to dismiss our independent registered public accounting]

By | 2016-05-08T01:36:20+00:00 April 28th, 2016|Categories: Chinese Stocks, SEC Original, ZNH|Tags: , , , , , |0 Comments
Read More

CHNR [CHINA NATURAL RESOURCES] 20-F: (Original Filing)

[¨ þ Yes ¨ þ Yes þ ¨ Yes ¨ ¨ Yes ¨ Large Accelerated Filer ¨ Accelerated Filer þ Non-Accelerated Filer ¨ U.S. GAAP International Financial Reporting Standards as issued ¨ Other þ By the International Accounting Standards Board ¨ ¨ Item 17 ¨ þ Yes CONVENTIONS References to "China Resources" are to China Resources Development, Inc., a Nevada] [Sales Contract on Pelletizing Iron Concentrate The Seller: Wuhu Feishang Mining Development Co., Ltd. Contract No.: FSK15-02 The Buyer: Fanchang County Jinfeng Mining Ltd. Signed at: Fanchang, Wuhu Based on friendly consultations, the seller and the buyer reached to the following agreement on the sales of iron concentrates: 1. The seller provided the appropriate monthly quantity of products to the] [Computation of Ratios for Fiscal Year ended December 31, 2013, 2014 and 2015 2013 2014 2015 CNY’000 CNY’000 CNY’000 Current assets (a) 2,997,211 62,524 37,387 Current liabilities (b) 2,568,144 37,827 59,277 Current ratio (c=a/b) 1.17] [Name Jurisdiction of Incorporation Percentage Ownership China Coal Mining Investments Limited Hong Kong Special Administrative Region Feishang Dayun Coal Mining Limited Hong Kong Special Administrative Region 100% (held by Pineboom) Feishang Mining Holdings Limited British Virgin Islands Feishang Yongfu Mining Limited Hong Kong Special Administrative Region 100% (held by Newhold) FMH Corporate Services Inc. Florida Newhold Investments Limited British Virgin] [I, Li Feilie, certify that: 1. 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, not misleading with respect to the period covered by this report; 3. 4.] [I, Yue Ming Wai Bonaventure, certify that: 1. 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, not misleading with respect to the period covered by this report;] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and result of operations of the Company. Li Feilie Chief Executive Officer April 28, 2016] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and result of operations of the Company. Yue Ming Wai Bonaventure Chief Financial Officer April 28, 2016] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statement (Form F-3 No. 333-197278) of China Natural Resources, Inc. and in the related Prospectus of our report dated April 28, 2016, with respect to the consolidated financial statements of China Natural Resources, Inc., included in this Annual Report (Form 20-F) for the] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statement (Form F-3 No. 333-197278) of China Natural Resources, Inc. and in the related Prospectus of our report dated April 27, 2015, with respect to the consolidated financial statements of China Natural Resources, Inc., included in this Annual Report (Form 20-F) for the]

By | 2016-05-07T18:14:12+00:00 April 28th, 2016|Categories: Chinese Stocks, CHNR, SEC Original|Tags: , , , , , |0 Comments
Read More
Skip to toolbar