GRO [AGRIA] 20-F:

[] [Name Place of Incorporation Aero-Biotech Group Limited British Virgin Islands China Victory International Holdings Limited Hong Kong Aero-Biotech Science & Technology Co., Ltd. PRC Agria Brother Biotech (Shenzhen) Co., Ltd. PRC Name Place of Incorporation Primalights II Agriculture Development Co, Ltd. PRC] [Certification by the Chief Executive Officer I, Kenneth Hua Huang, Chief Executive Officer of Agria Corporation (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of 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] [Certification by the Chief Financial Officer I, Gary Kim Ting Yeung, Chief Financial Officer of Agria Corporation (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of 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] [Certification by the Chief Executive Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Kenneth Hua Huang Chief Executive Officer] [Certification by the Chief Financial Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Gary Kim Ting Yeung Chief Financial Officer] [June 30, 2008 Agria Corporation Ladies and Gentlemen: Sincerely yours, Commerce & Finance Law Offices EX-23.1 7 h02260exv23w1.htm EX-23.1 CONSENT OF COMMERCE & FINANCE LAW OFFICES] [Our ref VZL\630408\2731727v1 Direct tel +852 2971 3088 E-mail greg.knowles@maplesandcalder.com Agria Corporation 27 June 2008 Dear Sirs, Re: Agria Corporation (the “Company”) Yours faithfully, Maples and Calder EX-23.2 8 h02260exv23w2.htm EX-23.2 CONSENT OF MAPLES AND CALDER]

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

[Page PART I 1 Identity of Directors, Senior Management and Advisers* Item 1: 1 Offer Statistics and Expected Timetable* Item 2: 1 Key Information Item 3: 1 Information on the Company Item 4: 13 Operating and Financial Review and Prospects Item 5: 26 Directors, Senior Management and Employees Item 6: 44 Major Shareholders and Related Party Transactions Item 7: 59] [EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT, by and between ELONG, INC. (the “Company”), a Cayman Islands corporation, and Christopher Chan, an individual (the “Employee”) entered into to take effect as of February 26, 2007 (the “Start Date”). Definitions Annex 1 1. Employment; Duties 2. Annex 2 (a) The Company agrees to employ the Employee in the capacity and with such responsibilities as] [Execution Version TERMINATION AND SETTLEMENT AGREEMENT Thomas SooHoo c/o eLong, Inc. 3 rd Floor, Xingke Plaza B 10 Jiu Xian Qiao Road Chao Yang District Beijing 100016, PRC 24 May Dear Thomas: On April 12, 2007 (the “Notice Date”) you delivered to the Board of Directors of eLong, Inc. (“eLong” or the “Company”) your voluntarily resignation from your positions as] [Third Amended and Restated Loan Agreement The Amended and Restated Loan Agreement is executed on July 30, 2007 by the following each parties. eLong, Inc (hereinafter “Party A”) Legal Address: Cayman, Cayman Islands Justin Tang (hereinafter “Party B”) Address: Chaoyang District, Beijing, P. R. China ID No.: Thomas Zheng (hereinafter “Party C”) Residence: ID number: 110104196411121637 Whereas: 1. Party A] [Third Amended and Restated Equity Interests Pledge Agreement This Amended and Restated Equity Interests Pledge Agreement (the “Agreement”) is entered into on the day of July 30, 2007 by and between the following parties: Pledgee: Address: Legal Representative: Pledgor: ID No.: Address: WHEREAS, (1). The Pledgor owns 25% of the equity interest in Beijing Asia Media Interactive Advertising Co., Ltd.] [Third Amended and Restated Exclusive Purchase Right Agreement eLong.Inc (hereinafter “Party A”) Registered Address: Thomas Zheng (hereinafter “Party B”) ID number: Residence: Beijing Asia Media Interactive Advertising Co., Ltd. (hereinafter “Party C”) Registered Address: , Legal Representative: eLongNet Information Technology (Beijing) Co., Ltd. (hereinafter “Party D”) Registered Address: Legal Representative: WHEREAS: 1. Party A is a company registered and established] [Third Amended and Restated Business Operation Agreement This Amended and Restated Business Operation Agreement (hereinafter the “Agreement”) is entered into on the day of July 30,2007 (hereinafter the “Effective Date”) among the following parties: eLong Net Information Technology (Beijing) Co., Ltd. (hereinafter “Party A”) Address: Legal Representative: Beijing Asia Media Interactive Advertising Co. Ltd (hereinafter “Party B”) Address: 203, Legal] [SERVICE AGREEMENT “Agreement” This Service Agreement (this (A) eLONG, INC. “eLong” (B) EXPEDIA ASIA PACIFIC LIMITED “Expedia” eLong and Expedia shall be collectively referred to as the “Parties” and individually as a “Party”. The Parties agree as follows: 1. Services eLong hereby retains Expedia, and Expedia hereby agrees to be retained by eLong, during the Term (as defined below), to] [RENEWAL OF EMPLOYMENT AGREEMENT Frank Zheng Top River Assets Limited c/o eLong, Inc. 3 rd Floor, Xingke Plaza B 10 Jiu Xian Qiao Road Chao Yang District Beijing 100016, PRC 6 September Dear Frank: Renewal Agreement This letter agreement for renewal of employment (the “ Ongoing Validity of Terms 1. Renewal Term Renewal Date Expiry Date 2. 3. Renewal Period] [RENEWAL OF EMPLOYMENT AGREEMENT Richard Chen Mind Trade Assets Limited c/o eLong, Inc. 3 rd Floor, Xingke Plaza B 10 Jiu Xian Qiao Road Chao Yang District Beijing 100016, PRC 13 September Dear Richard: Renewal Agreement This letter agreement for renewal of employment (the “ Ongoing Validity of Terms 1. Renewal Term Renewal Date Expiry Date 2. 3. Transition Date] [CONFIDENTIAL EMPLOYMENT AGREEMENT Guangfu Percy” Cui 6 EMPLOYMENT AGREEMENT, by and between ELONG, INC. (the “Company”), a Cayman Islands corporation, and Definitions Annex 1 1. Employment; Duties 2. Annex 2 (a) The Company agrees to employ the Employee in the capacity and with such responsibilities as are generally set forth on Annex 2 Annex 3 (b) It’s agreed that the] [Strategic Agreement for Cooperation in the PRC Corporate Travel Market eLong, Inc. Expedia Corporate Travel, LLC November 12 Set forth below are the terms of the Strategic Agreement for Cooperation in the PRC Corporate Travel Market (the “Agreement”) between eLong, Inc, a limited liability company established under the laws of the Cayman Islands (together with its subsidiaries, “eLong”) and Expedia] [WAIVER Waiver November 13 Effective Date Company Subsidiary Expedia This WAIVER (“ RECITALS Agreement A. The Parties entered into that Transaction Agreement (the “ nd day of July, 2004. ECT B. Expedia is the sole member of Expedia Corporate Travel, LLC, a Nevada limited liability company (“ PRC C. Section 5.10(a) of the Agreement, subject to certain exceptions, prohibits Expedia,] [Fourth Amended and Restated Loan Agreement The Amended and Restated Loan Agreement is executed on December 28, 2007 by the following each parties. eLong, Inc (hereinafter “Party A”) Legal Address: Cayman, Cayman Islands Justin Tang (hereinafter “Party B”) Address: Chaoyang District, Beijing, P. R. China ID No.: Guangfu Cui (hereinafter “Party C”) Residence: ID number: 110108196902010857 Whereas: 1. Party A] [Fourth Amended and Restated Equity Interests Pledge Agreement This Amended and Restated Equity Interests Pledge Agreement (the “Agreement”) is entered into on the day of December 28, 2007 by and between the following parties: Pledgee: Address: Legal Representative: Pledgor: ID No.: Address: WHEREAS, (1). The Pledgor owns 25% of the equity interest in Beijing Asia Media Interactive Advertising Co., Ltd.] [Fourth Amended and Restated Exclusive Purchase Right Agreement eLong.Inc (hereinafter “Party A”) Registered Address: Cayman Islands. Guangfu Cui (hereinafter “Party B”) ID No.: Address: Beijing Asia Media Interactive Advertising Co., Ltd. (hereinafter “Party C”) Registered Address: , Legal Representative: eLongNet Information Technology (Beijing) Co., Ltd. (hereinafter “Party D”) Registered Address: Legal Representative: WHEREAS: 1. Party A is a company registered] [Fourth Amended and Restated Business Operation Agreement This Amended and Restated Business Operation Agreement (hereinafter the “Agreement”) is entered into on the day of December 28,2007 (hereinafter the “Effective Date”) among the following parties: eLong Net Information Technology (Beijing) Co., Ltd. (hereinafter “Party A”) Address: Legal Representative: Beijing Asia Media Interactive Advertising Co. Ltd (hereinafter “Party B”) Address: 203, Legal] [• eLongNet Information Technology (Beijing) Co., Ltd., a PRC company • Bravado Investments Limited, a British Virgin Islands company • Shanghai Xinwang Computer Technology Co., Ltd., a PRC company.] [I, Guangfu Cui, 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, Chris Chan, 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. CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of December 31, 2007 and results of operations of the Company for the year ended December 31, 2007. Guangfu Cui Chief Executive Officer June 28, 2008 EX-13.1 21 dex131.htm CERTIFICATION OF CHIEF EXECUTIVE OFFICER REQUIRED BY RULE] [eLong, Inc. CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of December 31, 2007 and results of operations of the Company for the year ended December 31, 2007. Chris Chan Chief Financial Officer June 28, 2008 EX-13.2 22 dex132.htm CERTIFICATION OF CHIEF FINANCIAL OFFICER REQUIRED BY RULE] [Consent of Independent Registered Public Accounting Firm The Board of Directors eLong, Inc.: Hong Kong, China June 27, 2008 EX-15.1 23 dex151.htm CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM] [[Letterhead of TransAsia Lawyers] 11 June, 2008 eLong, Inc. Block B, XingKe Plaza Building 10 Middle Jiuxianqiao Road Chaoyang District, Beijing 100016 People’s Republic of China Dear Sirs: Yours faithfully, TransAsia Lawyers EX-15.2 24 dex152.htm CONSENT OF TRANSASIA LAWYERS]

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LONG [eLong,] 20-F: Page PART I 1 Identity of Directors, Senior

[Page PART I 1 Identity of Directors, Senior Management and Advisers* Item 1: 1 Offer Statistics and Expected Timetable* Item 2: 1 Key Information Item 3: 1 Information on the Company Item 4: 13 Operating and Financial Review and Prospects Item 5: 26 Directors, Senior Management and Employees Item 6: 44 Major Shareholders and Related Party Transactions Item 7: 59] [EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT, by and between ELONG, INC. (the “Company”), a Cayman Islands corporation, and Christopher Chan, an individual (the “Employee”) entered into to take effect as of February 26, 2007 (the “Start Date”). Definitions Annex 1 1. Employment; Duties 2. Annex 2 (a) The Company agrees to employ the Employee in the capacity and with such responsibilities as] [Execution Version TERMINATION AND SETTLEMENT AGREEMENT Thomas SooHoo c/o eLong, Inc. 3 rd Floor, Xingke Plaza B 10 Jiu Xian Qiao Road Chao Yang District Beijing 100016, PRC 24 May Dear Thomas: On April 12, 2007 (the “Notice Date”) you delivered to the Board of Directors of eLong, Inc. (“eLong” or the “Company”) your voluntarily resignation from your positions as] [Third Amended and Restated Loan Agreement The Amended and Restated Loan Agreement is executed on July 30, 2007 by the following each parties. eLong, Inc (hereinafter “Party A”) Legal Address: Cayman, Cayman Islands Justin Tang (hereinafter “Party B”) Address: Chaoyang District, Beijing, P. R. China ID No.: Thomas Zheng (hereinafter “Party C”) Residence: ID number: 110104196411121637 Whereas: 1. Party A] [Third Amended and Restated Equity Interests Pledge Agreement This Amended and Restated Equity Interests Pledge Agreement (the “Agreement”) is entered into on the day of July 30, 2007 by and between the following parties: Pledgee: Address: Legal Representative: Pledgor: ID No.: Address: WHEREAS, (1). The Pledgor owns 25% of the equity interest in Beijing Asia Media Interactive Advertising Co., Ltd.] [Third Amended and Restated Exclusive Purchase Right Agreement eLong.Inc (hereinafter “Party A”) Registered Address: Thomas Zheng (hereinafter “Party B”) ID number: Residence: Beijing Asia Media Interactive Advertising Co., Ltd. (hereinafter “Party C”) Registered Address: , Legal Representative: eLongNet Information Technology (Beijing) Co., Ltd. (hereinafter “Party D”) Registered Address: Legal Representative: WHEREAS: 1. Party A is a company registered and established] [Third Amended and Restated Business Operation Agreement This Amended and Restated Business Operation Agreement (hereinafter the “Agreement”) is entered into on the day of July 30,2007 (hereinafter the “Effective Date”) among the following parties: eLong Net Information Technology (Beijing) Co., Ltd. (hereinafter “Party A”) Address: Legal Representative: Beijing Asia Media Interactive Advertising Co. Ltd (hereinafter “Party B”) Address: 203, Legal] [SERVICE AGREEMENT “Agreement” This Service Agreement (this (A) eLONG, INC. “eLong” (B) EXPEDIA ASIA PACIFIC LIMITED “Expedia” eLong and Expedia shall be collectively referred to as the “Parties” and individually as a “Party”. The Parties agree as follows: 1. Services eLong hereby retains Expedia, and Expedia hereby agrees to be retained by eLong, during the Term (as defined below), to] [RENEWAL OF EMPLOYMENT AGREEMENT Frank Zheng Top River Assets Limited c/o eLong, Inc. 3 rd Floor, Xingke Plaza B 10 Jiu Xian Qiao Road Chao Yang District Beijing 100016, PRC 6 September Dear Frank: Renewal Agreement This letter agreement for renewal of employment (the “ Ongoing Validity of Terms 1. Renewal Term Renewal Date Expiry Date 2. 3. Renewal Period] [RENEWAL OF EMPLOYMENT AGREEMENT Richard Chen Mind Trade Assets Limited c/o eLong, Inc. 3 rd Floor, Xingke Plaza B 10 Jiu Xian Qiao Road Chao Yang District Beijing 100016, PRC 13 September Dear Richard: Renewal Agreement This letter agreement for renewal of employment (the “ Ongoing Validity of Terms 1. Renewal Term Renewal Date Expiry Date 2. 3. Transition Date] [CONFIDENTIAL EMPLOYMENT AGREEMENT Guangfu Percy” Cui 6 EMPLOYMENT AGREEMENT, by and between ELONG, INC. (the “Company”), a Cayman Islands corporation, and Definitions Annex 1 1. Employment; Duties 2. Annex 2 (a) The Company agrees to employ the Employee in the capacity and with such responsibilities as are generally set forth on Annex 2 Annex 3 (b) It’s agreed that the] [Strategic Agreement for Cooperation in the PRC Corporate Travel Market eLong, Inc. Expedia Corporate Travel, LLC November 12 Set forth below are the terms of the Strategic Agreement for Cooperation in the PRC Corporate Travel Market (the “Agreement”) between eLong, Inc, a limited liability company established under the laws of the Cayman Islands (together with its subsidiaries, “eLong”) and Expedia] [WAIVER Waiver November 13 Effective Date Company Subsidiary Expedia This WAIVER (“ RECITALS Agreement A. The Parties entered into that Transaction Agreement (the “ nd day of July, 2004. ECT B. Expedia is the sole member of Expedia Corporate Travel, LLC, a Nevada limited liability company (“ PRC C. Section 5.10(a) of the Agreement, subject to certain exceptions, prohibits Expedia,] [Fourth Amended and Restated Loan Agreement The Amended and Restated Loan Agreement is executed on December 28, 2007 by the following each parties. eLong, Inc (hereinafter “Party A”) Legal Address: Cayman, Cayman Islands Justin Tang (hereinafter “Party B”) Address: Chaoyang District, Beijing, P. R. China ID No.: Guangfu Cui (hereinafter “Party C”) Residence: ID number: 110108196902010857 Whereas: 1. Party A] [Fourth Amended and Restated Equity Interests Pledge Agreement This Amended and Restated Equity Interests Pledge Agreement (the “Agreement”) is entered into on the day of December 28, 2007 by and between the following parties: Pledgee: Address: Legal Representative: Pledgor: ID No.: Address: WHEREAS, (1). The Pledgor owns 25% of the equity interest in Beijing Asia Media Interactive Advertising Co., Ltd.] [Fourth Amended and Restated Exclusive Purchase Right Agreement eLong.Inc (hereinafter “Party A”) Registered Address: Cayman Islands. Guangfu Cui (hereinafter “Party B”) ID No.: Address: Beijing Asia Media Interactive Advertising Co., Ltd. (hereinafter “Party C”) Registered Address: , Legal Representative: eLongNet Information Technology (Beijing) Co., Ltd. (hereinafter “Party D”) Registered Address: Legal Representative: WHEREAS: 1. Party A is a company registered] [Fourth Amended and Restated Business Operation Agreement This Amended and Restated Business Operation Agreement (hereinafter the “Agreement”) is entered into on the day of December 28,2007 (hereinafter the “Effective Date”) among the following parties: eLong Net Information Technology (Beijing) Co., Ltd. (hereinafter “Party A”) Address: Legal Representative: Beijing Asia Media Interactive Advertising Co. Ltd (hereinafter “Party B”) Address: 203, Legal] [• eLongNet Information Technology (Beijing) Co., Ltd., a PRC company • Bravado Investments Limited, a British Virgin Islands company • Shanghai Xinwang Computer Technology Co., Ltd., a PRC company.] [I, Guangfu Cui, 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, Chris Chan, 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. CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of December 31, 2007 and results of operations of the Company for the year ended December 31, 2007. Guangfu Cui Chief Executive Officer June 28, 2008 EX-13.1 21 dex131.htm CERTIFICATION OF CHIEF EXECUTIVE OFFICER REQUIRED BY RULE] [eLong, Inc. CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of December 31, 2007 and results of operations of the Company for the year ended December 31, 2007. Chris Chan Chief Financial Officer June 28, 2008 EX-13.2 22 dex132.htm CERTIFICATION OF CHIEF FINANCIAL OFFICER REQUIRED BY RULE] [Consent of Independent Registered Public Accounting Firm The Board of Directors eLong, Inc.: Hong Kong, China June 27, 2008 EX-15.1 23 dex151.htm CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM] [[Letterhead of TransAsia Lawyers] 11 June, 2008 eLong, Inc. Block B, XingKe Plaza Building 10 Middle Jiuxianqiao Road Chaoyang District, Beijing 100016 People’s Republic of China Dear Sirs: Yours faithfully, TransAsia Lawyers EX-15.2 24 dex152.htm CONSENT OF TRANSASIA LAWYERS]

By | 2016-03-02T13:47:39+00:00 June 30th, 2008|Categories: Chinese Stocks, LONG, Webplus ver|Tags: , , , , , |0 Comments
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GRO [AGRIA] 20-F: (Original Filing)

[] [Name Place of Incorporation Aero-Biotech Group Limited British Virgin Islands China Victory International Holdings Limited Hong Kong Aero-Biotech Science & Technology Co., Ltd. PRC Agria Brother Biotech (Shenzhen) Co., Ltd. PRC Name Place of Incorporation Primalights II Agriculture Development Co, Ltd. PRC] [Certification by the Chief Executive Officer I, Kenneth Hua Huang, Chief Executive Officer of Agria Corporation (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of 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] [Certification by the Chief Financial Officer I, Gary Kim Ting Yeung, Chief Financial Officer of Agria Corporation (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of 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] [Certification by the Chief Executive Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Kenneth Hua Huang Chief Executive Officer] [Certification by the Chief Financial Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Gary Kim Ting Yeung Chief Financial Officer] [June 30, 2008 Agria Corporation Ladies and Gentlemen: Sincerely yours, Commerce & Finance Law Offices EX-23.1 7 h02260exv23w1.htm EX-23.1 CONSENT OF COMMERCE & FINANCE LAW OFFICES] [Our ref VZL\630408\2731727v1 Direct tel +852 2971 3088 E-mail greg.knowles@maplesandcalder.com Agria Corporation 27 June 2008 Dear Sirs, Re: Agria Corporation (the “Company”) Yours faithfully, Maples and Calder EX-23.2 8 h02260exv23w2.htm EX-23.2 CONSENT OF MAPLES AND CALDER]

By | 2016-02-28T13:29:25+00:00 June 30th, 2008|Categories: Chinese Stocks, GRO, SEC Original|Tags: , , , , , |0 Comments
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HIHO [HIGHWAY] 20-F: (Original Filing)

[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. 3,819,900 Common Shares were outstanding as of March 31, 2008. o x No o Yes x No x o No o Large accelerated filer o Accelerated filer x Non-accelerated filer x] [Supplementary Agreement on Imported Material for Processing Party A: Shenzhen Long Gong City Ping Hu Golden Bright Factory Party B: Golden Bright Plastic Manufacturing Co. Ltd. Business Unit: Shenzhen Long Gong City Foreign Economic Services Company The original agreement is expired on 20 February, 2009. Due to successful mutual cooperation and the expansion on production capacity, Party A and Party] [Rental Contract Lessor: Ping Hu City Xin Nan Li Yuan Xia Economic Corporation (Party A) Lesser: Mr. Wong Wai Chung (Party B) Party A and Party B made the mutual agreement as stated below: 1. Party A shall rent to Party B the factory with area of 3,100 square meters and dormitory with area of 1,600 square meters in addition] [EX-4.21 4 v118427_ex4-21.htm] [City Gao Xin District Dormitory Facilities Lease Contract Party A (Lessor) : He Yuan City Advanced Technological Development District Co. Ltd. Address : He Yuan City, Advanced Technological Development Office Party B (Tenant) : Hi-Lite Camera Co Ltd According to and other interrelated laws, rules, both parties must sign this contract based on equality, free] [Name of Entity Antemat Limited Kayser Restaurant (Shenzhen) Company Limited Nissin Mechatronic Limited Kienzle Time (H.K.) Limited (“Kienzle HK”) Cavour Industrial Limited Kienzle Uhrenfabriken G.m.b.h. (“Kienzle Germany”) Hi-Lite Camera Company Limited (“Hi-Lite”) Nissin Precision Metal Manufacturing Limited (“Nissin”) Kayser Technik Limited Saiwan Industries Limited Kayser (Wuxi) Metal Precision Manufacturing Limited Golden Bright Plastic Manufacturing Company Limited All of the subsidiaries] [of the Sarbanes-Oxley Act of 2002 I, Roland W. Kohl, certify that: 1. I have reviewed this annual report on Form 20-F of Highway Holdings Limited; 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] [Certification by the Chief Executive Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: June 30, 2008 Roland W. Kohl Chief Executive Officer EX-13.1 12 v118427_ex13-1.htm] [Certification by the Chief Financial Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: June 30, 2008 Po Fong Chief Financial Officer EX-13.2 13 v118427_ex13-2.htm] [[DELOITTE TOUCHE TOHMATSU LETTERHEAD] CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statements No. 333-13320, No. 333-10312, and No. 333-132736 of Highway Holdings Limited on Form S-8 of our report relating to the consolidated financial statements of Highway Holdings Limited dated June 28 2008, appearing in the Annual Report on Form 20-F]

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HIHO [HIGHWAY] 20-F: Indicate the number of outstanding shares of each

[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. 3,819,900 Common Shares were outstanding as of March 31, 2008. o x No o Yes x No x o No o Large accelerated filer o Accelerated filer x Non-accelerated filer x] [Supplementary Agreement on Imported Material for Processing Party A: Shenzhen Long Gong City Ping Hu Golden Bright Factory Party B: Golden Bright Plastic Manufacturing Co. Ltd. Business Unit: Shenzhen Long Gong City Foreign Economic Services Company The original agreement is expired on 20 February, 2009. Due to successful mutual cooperation and the expansion on production capacity, Party A and Party] [Rental Contract Lessor: Ping Hu City Xin Nan Li Yuan Xia Economic Corporation (Party A) Lesser: Mr. Wong Wai Chung (Party B) Party A and Party B made the mutual agreement as stated below: 1. Party A shall rent to Party B the factory with area of 3,100 square meters and dormitory with area of 1,600 square meters in addition] [EX-4.21 4 v118427_ex4-21.htm] [City Gao Xin District Dormitory Facilities Lease Contract Party A (Lessor) : He Yuan City Advanced Technological Development District Co. Ltd. Address : He Yuan City, Advanced Technological Development Office Party B (Tenant) : Hi-Lite Camera Co Ltd According to and other interrelated laws, rules, both parties must sign this contract based on equality, free] [Name of Entity Antemat Limited Kayser Restaurant (Shenzhen) Company Limited Nissin Mechatronic Limited Kienzle Time (H.K.) Limited (“Kienzle HK”) Cavour Industrial Limited Kienzle Uhrenfabriken G.m.b.h. (“Kienzle Germany”) Hi-Lite Camera Company Limited (“Hi-Lite”) Nissin Precision Metal Manufacturing Limited (“Nissin”) Kayser Technik Limited Saiwan Industries Limited Kayser (Wuxi) Metal Precision Manufacturing Limited Golden Bright Plastic Manufacturing Company Limited All of the subsidiaries] [of the Sarbanes-Oxley Act of 2002 I, Roland W. Kohl, certify that: 1. I have reviewed this annual report on Form 20-F of Highway Holdings Limited; 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] [Certification by the Chief Executive Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: June 30, 2008 Roland W. Kohl Chief Executive Officer EX-13.1 12 v118427_ex13-1.htm] [Certification by the Chief Financial Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: June 30, 2008 Po Fong Chief Financial Officer EX-13.2 13 v118427_ex13-2.htm] [[DELOITTE TOUCHE TOHMATSU LETTERHEAD] CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statements No. 333-13320, No. 333-10312, and No. 333-132736 of Highway Holdings Limited on Form S-8 of our report relating to the consolidated financial statements of Highway Holdings Limited dated June 28 2008, appearing in the Annual Report on Form 20-F]

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GSH [GUANGSHEN RAILWAY CO] 6-K: (Original Filing)

[--------------------- FORM 6-K GUANGSHEN RAILWAY COMPANY LIMITED NO. 1052 HEPING ROAD, SHENZHEN PEOPLE'S REPUBLIC OF CHINA 518010 under cover of Form 20-F or Form 40-F: Form 20-F X Form 40-F --- --- --- --- Yes No X --- --- -------------- -------------- 99.1 Announcement dated June 26, 2008 statements within the meaning of Section 27A of the Securities Act of 1933,]

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GSH [GUANGSHEN RAILWAY CO] 6-K: ——————— FORM 6-K GUANGSHEN RAILWAY COMPANY LIMITED NO.

[--------------------- FORM 6-K GUANGSHEN RAILWAY COMPANY LIMITED NO. 1052 HEPING ROAD, SHENZHEN PEOPLE'S REPUBLIC OF CHINA 518010 under cover of Form 20-F or Form 40-F: Form 20-F X Form 40-F --- --- --- --- Yes No X --- --- -------------- -------------- 99.1 Announcement dated June 26, 2008 statements within the meaning of Section 27A of the Securities Act of 1933,]

By | 2016-03-17T00:42:35+00:00 June 30th, 2008|Categories: Chinese Stocks, GSH, Webplus ver|Tags: , , , , , |0 Comments
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