CHL [CHINA MOBILE] 6-K: (Original Filing)
[Number Page 1.1 Announcement (Delay in Despatch of Circular), dated March 31, 2010 A-1 -2-]
DSWL [DESWELL INDUSTRIES] 8-A12B/A: TABLE OFNTENTS EX-1.2 In the British Virgin Islands,
[TABLE OFNTENTS EX-1.2 In the British Virgin Islands, ampanys charter documents that aremparable to a US-domesticrporations articles or certificate oforporation and bylaws arelled Memorandum ofsociation and Articles ofsociation, respectively. Effective March26, 2010, we amended the first sentence of Regulation6.15 of Articles ofsociation to provide follows:] [DESWELL INDUSTRIES, CERTIFIED TRUEPY OF RESOLUTION AMENDMENT OF REGULATION 6.15 l. It was noted that in order to change the quorum requirements for meetings of the members of thempany, it was proposed that the first sentence of Regulation6.15 of thempanys Articles ofsociation be deleted in its entirety and the following be substituted in its place:]
HPJ [Highpower International] 10-K: þ ☒ Large accelerated filer Accelerated filer
[þ ☒ Large accelerated filer Accelerated filer þ Non-accelerated filer Smaller reporting company þ Documents Incorporated by Reference: None.] [Agreement on Line of Credit No. 2009 Zhen Zhong Yin Bu E Xie Zi No. 000455 Party A: Shenzhen Highpower Technology Co., Ltd. Business License No.: 440307503274740 Legal representative/principal: Pan Dangyu Domicile: A2 Block, Luoshan Industrial Park, Pinghu Town, Luogang District, Shenzhen Postal Code: 518111 Opening financial institution & account: Bank of China, Pinghu Subbranch, 814809259208091001 Tel.: 89686236 Fax: 89686298] [Guaranty Contract of Maximum Amount No.:000455C Account Guarantee Agreement Issued in 2009 Shenzhen Buji Subbranch by ( Guarantor: _________________ No of business license/ID No: ____________________ Legal Representative/Person in Charge: __________________ __________________ / Residential Address: ________________________________________ Post Code: _____________________ __________________ __________________ / Related Bank of Opening and Account Number: Phone: _____________________ Shenzhen Buji Subbranch Party B: Legal Representative/Person in Charge: Jiang] [Consent of Independent Registered Public Accounting Firm Permitting Hong Kong Highpower Technology, Inc. to Use and Attach our Audit Report in any filings required by the SEC We hereby consent to the incorporation by reference in the Registration Statement on Form S-1 (File No. 333-157443) of Hong Kong Highpower Technology, Inc. of our report dated March 30, 2010 with respect] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Dang Yu Pan, certify that: 1. I have reviewed this annual report on Form 10-K of Hong Kong Highpower 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,] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Henry Ngan, certify that: 1. I have reviewed this annual report on Form 10-K of Hong Kong Highpower 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] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. March 30, 2010 Dang Yu Pan Chairman of the Board and Chief Executive Officer March 30, 2010 Henry Ngan Chief Financial Officer (Principal Financial and Accounting Officer) EX-32.1 7 v179201_ex32-1.htm]
CHL [CHINA MOBILE] 6-K: Number Page 1.1 Announcement (Delay in Despatch of
[Number Page 1.1 Announcement (Delay in Despatch of Circular), dated March 31, 2010 A-1 -2-]
EVK [Ever-Glory International,] 10-K: (Original Filing)
[EVER-GLORY INTERNATIONAL, FORM 10-K For the Year Ended December 31, 2009 TABLE OFNTENTS Part I 4 Item 1. Business 4 Item 1A. Risk Factors 12 Item 1B. Unresolved Staffmments 20 Item 2. Properties 20 Item 3. Legal Proceedings 21 Part II 21 Item 5. 21 Item 6.] [SUBSIDIARIES Perfect Dream Limited, arporation established under the laws of the British Virgin Islands Goldenway Nanjing Garments awholly foreign-owned limited liabilitympany formed under the laws of the People's Republic of China Nanjingtch-Luck Garments a wholly foreign-owned limited liabilitycompany formed under the laws of the Peoples Republic of China] [Section 302 of therbanes-Oxley Act of 2002 I, Edward Yihua Kang, certify that: 1. I have reviewed this annual report on Form 10-K of Ever-Glory International,; 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,] [Section 302 of therbanes-Oxley Act of 2002 I, Yan Guo, certify that: 1. I have reviewed this annual report on Form 10-K ofEver-Glory International,; 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] [OF THERBANES-OXLEY ACT OF 2002 (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Edward Yihua Kang Edward Yihua Kang Chief Executive Officer v179237_ex32-1.htm 6 EX-32.1] [OF THERBANES-OXLEY ACT OF 2002 (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Yan Guo Yan Guo Chief Finance Officer (Principal Finance Officer) v179237_ex32-2.htm 7 EX-32.2]
XIN [Xinyuan Real Estate] 20-F: (Original Filing)
[PAGE ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 3 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 3 ITEM 3. KEY INFORMATION 3 A. Selected Financial Data 3 B. Capitalization and Indebtedness 5 C. Reasons for the Offer and Use of Proceeds 5 D. Risk Factors 5 ITEM 4. INFORMATION ON THE COMPANY 23 A. History and Development of] [Xinyuan Real Estate Co., Ltd. List of Subsidiaries as of March 31, 2010 Company Name Jurisdiction of Incorporation Parent Company Equity Interest Xinyuan Real Estate, Ltd. Cayman Islands Xinyuan Real Estate Co., Ltd. 100 % South Glory International Ltd. Hong Kong Xinyuan Real Estate, Ltd. 100 % Victory Good Development Ltd. Hong Kong Xinyuan Real Estate, Ltd. 100 % Elite] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Yong Zhang, certify that: 1. I have reviewed this Annual Report on Form 20-F of Xinyuan Real Estate 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] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Thomas Gurnee, certify that: 1. I have reviewed this Annual Report on Form 20-F of Xinyuan Real Estate 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] [CERTIFICATION OF CHIEF EXECUTIVE OFFICER Yong Zhang Chairman and Chief Executive Officer] [CERTIFICATION OF CHIEF FINANCIAL OFFICER Thomas Gurnee Director and Chief Financial Officer (Principal Financial Officer)] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (Form F-3 No.333-160518 and Form S-8 No.333-152637) of Xinyuan Real Estate Co., Ltd. and the related Prospectus of our reports dated March 31, 2010, with respect to the consolidated financial statements of Xinyuan Real Estate Co., Ltd. and the effectiveness of internal]
DHRM [Dehaier Medical Systems] 10-K: (Original Filing)
[] [CERTIFICATION I, Ping Chen, certify that: (1) I have reviewed this Annual Report on Form 10-K of Dehaier Medical Systems Limited; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [CERTIFICATION I, Zheng (Rita) Liu, certify that: (1) I have reviewed this Annual Report on Form 10-K of Dehaier Medical Systems Limited; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [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 consolidated financial condition and results of operations of the Company. March 31, 2010 Ping Chen Chief Executive Officer] [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 consolidated financial condition and results of operations of the Company. March 31, 2010 Zheng (Rita) Liu Chief Financial Officer] [DEHAIER MEDICAL SYSTEMS LIMITED CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Purpose 1. The Audit Committee of Dehaier Medical Systems Limited (the Company) is appointed by the Board of Directors to assist the Board in fulfilling its oversight responsibilities by monitoring and reviewing: The integrity of the Companys financial reports and other financial information provided by]
EVK [Ever-Glory International,] 10-K: EVER-GLORY INTERNATIONAL, FORM 10-K For the Year Ended
[EVER-GLORY INTERNATIONAL, FORM 10-K For the Year Ended December 31, 2009 TABLE OFNTENTS Part I 4 Item 1. Business 4 Item 1A. Risk Factors 12 Item 1B. Unresolved Staffmments 20 Item 2. Properties 20 Item 3. Legal Proceedings 21 Part II 21 Item 5. 21 Item 6.] [SUBSIDIARIES Perfect Dream Limited, arporation established under the laws of the British Virgin Islands Goldenway Nanjing Garments awholly foreign-owned limited liabilitympany formed under the laws of the People's Republic of China Nanjingtch-Luck Garments a wholly foreign-owned limited liabilitycompany formed under the laws of the Peoples Republic of China] [Section 302 of therbanes-Oxley Act of 2002 I, Edward Yihua Kang, certify that: 1. I have reviewed this annual report on Form 10-K of Ever-Glory International,; 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,] [Section 302 of therbanes-Oxley Act of 2002 I, Yan Guo, certify that: 1. I have reviewed this annual report on Form 10-K ofEver-Glory International,; 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] [OF THERBANES-OXLEY ACT OF 2002 (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Edward Yihua Kang Edward Yihua Kang Chief Executive Officer v179237_ex32-1.htm 6 EX-32.1] [OF THERBANES-OXLEY ACT OF 2002 (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Yan Guo Yan Guo Chief Finance Officer (Principal Finance Officer) v179237_ex32-2.htm 7 EX-32.2]
XIN [Xinyuan Real Estate] 20-F: PAGE ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT
[PAGE ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 3 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 3 ITEM 3. KEY INFORMATION 3 A. Selected Financial Data 3 B. Capitalization and Indebtedness 5 C. Reasons for the Offer and Use of Proceeds 5 D. Risk Factors 5 ITEM 4. INFORMATION ON THE COMPANY 23 A. History and Development of] [Xinyuan Real Estate Co., Ltd. List of Subsidiaries as of March 31, 2010 Company Name Jurisdiction of Incorporation Parent Company Equity Interest Xinyuan Real Estate, Ltd. Cayman Islands Xinyuan Real Estate Co., Ltd. 100 % South Glory International Ltd. Hong Kong Xinyuan Real Estate, Ltd. 100 % Victory Good Development Ltd. Hong Kong Xinyuan Real Estate, Ltd. 100 % Elite] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Yong Zhang, certify that: 1. I have reviewed this Annual Report on Form 20-F of Xinyuan Real Estate 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] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Thomas Gurnee, certify that: 1. I have reviewed this Annual Report on Form 20-F of Xinyuan Real Estate 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] [CERTIFICATION OF CHIEF EXECUTIVE OFFICER Yong Zhang Chairman and Chief Executive Officer] [CERTIFICATION OF CHIEF FINANCIAL OFFICER Thomas Gurnee Director and Chief Financial Officer (Principal Financial Officer)] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (Form F-3 No.333-160518 and Form S-8 No.333-152637) of Xinyuan Real Estate Co., Ltd. and the related Prospectus of our reports dated March 31, 2010, with respect to the consolidated financial statements of Xinyuan Real Estate Co., Ltd. and the effectiveness of internal]
DHRM [Dehaier Medical Systems] 10-K:
[] [CERTIFICATION I, Ping Chen, certify that: (1) I have reviewed this Annual Report on Form 10-K of Dehaier Medical Systems Limited; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [CERTIFICATION I, Zheng (Rita) Liu, certify that: (1) I have reviewed this Annual Report on Form 10-K of Dehaier Medical Systems Limited; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [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 consolidated financial condition and results of operations of the Company. March 31, 2010 Ping Chen Chief Executive Officer] [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 consolidated financial condition and results of operations of the Company. March 31, 2010 Zheng (Rita) Liu Chief Financial Officer] [DEHAIER MEDICAL SYSTEMS LIMITED CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Purpose 1. The Audit Committee of Dehaier Medical Systems Limited (the Company) is appointed by the Board of Directors to assist the Board in fulfilling its oversight responsibilities by monitoring and reviewing: The integrity of the Companys financial reports and other financial information provided by]
