XIN [Xinyuan Real Estate] 6-K: (Original Filing)
[Page 3 4 EX-99.1 Press Release]
CNET [ChinaNet Onlines,] 8-K: (Original Filing)
[April 20, 2011 100 F Street, N.E. Bernstein & Pinchuk v219219_ex16-1.htm 2 EX-16.1]
XIN [Xinyuan Real Estate] 6-K: Page 3 4 EX-99.1 Press Release
[Page 3 4 EX-99.1 Press Release]
CNET [ChinaNet Onlines,] 8-K: April 20, 2011 100 F Street, N.E. Bernstein
[April 20, 2011 100 F Street, N.E. Bernstein & Pinchuk v219219_ex16-1.htm 2 EX-16.1]
XIN [Xinyuan Real Estate] 20-F: (Original Filing)
[TABLE OF CONTENTS PAGE ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 1 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM 3. KEY INFORMATION 2 A. Selected Financial Data 2 B. Capitalization and Indebtedness 3 C. Reasons for the Offer and Use of Proceeds 3 D. Risk Factors 4 ITEM 4. INFORMATION ON THE COMPANY 25 A. History] [Xinyuan Real Estate Co., Ltd. List of Subsidiaries as of March 31, 2011 Company Name Jurisdiction of Incorporation Parent Company Equity 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 Quest] [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 Statements (Form F-3 No. 333-160518, Form F-3 No. 333-166389, and Form S-8 No. 333-152637) of Xinyuan Real Estate Co., Ltd. and the related Prospectus of our reports dated April 20, 2011, with respect to the consolidated financial statements of Xinyuan Real Estate Co.,]
XIN [Xinyuan Real Estate] 20-F: TABLE OF CONTENTS PAGE ITEM 1. IDENTITY OF
[TABLE OF CONTENTS PAGE ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 1 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM 3. KEY INFORMATION 2 A. Selected Financial Data 2 B. Capitalization and Indebtedness 3 C. Reasons for the Offer and Use of Proceeds 3 D. Risk Factors 4 ITEM 4. INFORMATION ON THE COMPANY 25 A. History] [Xinyuan Real Estate Co., Ltd. List of Subsidiaries as of March 31, 2011 Company Name Jurisdiction of Incorporation Parent Company Equity 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 Quest] [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 Statements (Form F-3 No. 333-160518, Form F-3 No. 333-166389, and Form S-8 No. 333-152637) of Xinyuan Real Estate Co., Ltd. and the related Prospectus of our reports dated April 20, 2011, with respect to the consolidated financial statements of Xinyuan Real Estate Co.,]
CHT [CHUNGHWA TELECOM CO] 20-F: (Original Filing)
[CHUNGHWA TELECOM CO., LTD. FORM 20-F ANNUAL REPORT FISCAL YEAR ENDED DECEMBER 31, 2010 TABLE OF CONTENTS Page SUPPLEMENTAL INFORMATION 1 1 PART I 2 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 2 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM 3. KEY INFORMATION 2 ITEM 4. INFORMATION ON THE COMPANY 15 ITEM 4A. UNRESOLVED STAFF COMMENTS] [Articles of Incorporation of Chunghwa Telecom Co., Ltd. 1. All 26 articles adopted by Promoters Meeting on June 11, 1996. 2. Article 15 amended by Annual General Meeting on December 26, 1997. 3. Articles 2 and 22 amended by Annual General Meeting on November 25, 1998. 4. Paragraph 1 of Article 21, amended by Extraordinary General Meeting on July 13,] [LIST OF SUBSIDIARIES (as of March 31, 2011) NAME OF ENTITY JURISDICTION OF INCORPORATION CHIEF Telecom Inc. Taiwan, R.O.C. Chunghwa International Yellow Pages Co., Ltd. Taiwan, R.O.C. Chunghwa Investment Co., Ltd. Taiwan, R.O.C. Chunghwa Precision Test Tech. Co., Ltd Taiwan, R.O.C. Chunghwa System Integration Co., Ltd. Taiwan, R.O.C. InfoExplorer Co., Ltd. Taiwan, R.O.C. Light Era Development Co., Ltd. Taiwan, R.O.C.] [Ethical Corporate Management Best Practice Principles for CHUNGHWA TELECOM CO., LTD. Article 1 (Purpose of enactment and applicable scope) The Ethical Corporate Management Best Practice Principles (Principles) is enacted to assist Chunghwa Telecom Co., Ltd. and its affiliated institutions (hereinafter referred to as the Company) to establish a corporate culture of ethical management and sound development. The applicable scope of] [I, Shyue-Ching Lu, certify that: 1. I have reviewed this annual report on Form 20-F of Chunghwa Telecom Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [I, Shu Yeh, certify that: 1. I have reviewed this annual report on Form 20-F of Chunghwa Telecom Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. S HYUE HING U / Shyue-Ching Lu Chairman and Chief Executive Officer] [Certification by the Chief Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. S HU EH / Shu Yeh Chief Financial Officer]
CHT [CHUNGHWA TELECOM CO] 20-F: CHUNGHWA TELECOM CO., LTD. FORM 20-F ANNUAL REPORT
[CHUNGHWA TELECOM CO., LTD. FORM 20-F ANNUAL REPORT FISCAL YEAR ENDED DECEMBER 31, 2010 TABLE OF CONTENTS Page SUPPLEMENTAL INFORMATION 1 1 PART I 2 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 2 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM 3. KEY INFORMATION 2 ITEM 4. INFORMATION ON THE COMPANY 15 ITEM 4A. UNRESOLVED STAFF COMMENTS] [Articles of Incorporation of Chunghwa Telecom Co., Ltd. 1. All 26 articles adopted by Promoters Meeting on June 11, 1996. 2. Article 15 amended by Annual General Meeting on December 26, 1997. 3. Articles 2 and 22 amended by Annual General Meeting on November 25, 1998. 4. Paragraph 1 of Article 21, amended by Extraordinary General Meeting on July 13,] [LIST OF SUBSIDIARIES (as of March 31, 2011) NAME OF ENTITY JURISDICTION OF INCORPORATION CHIEF Telecom Inc. Taiwan, R.O.C. Chunghwa International Yellow Pages Co., Ltd. Taiwan, R.O.C. Chunghwa Investment Co., Ltd. Taiwan, R.O.C. Chunghwa Precision Test Tech. Co., Ltd Taiwan, R.O.C. Chunghwa System Integration Co., Ltd. Taiwan, R.O.C. InfoExplorer Co., Ltd. Taiwan, R.O.C. Light Era Development Co., Ltd. Taiwan, R.O.C.] [Ethical Corporate Management Best Practice Principles for CHUNGHWA TELECOM CO., LTD. Article 1 (Purpose of enactment and applicable scope) The Ethical Corporate Management Best Practice Principles (Principles) is enacted to assist Chunghwa Telecom Co., Ltd. and its affiliated institutions (hereinafter referred to as the Company) to establish a corporate culture of ethical management and sound development. The applicable scope of] [I, Shyue-Ching Lu, certify that: 1. I have reviewed this annual report on Form 20-F of Chunghwa Telecom Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [I, Shu Yeh, certify that: 1. I have reviewed this annual report on Form 20-F of Chunghwa Telecom Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. S HYUE HING U / Shyue-Ching Lu Chairman and Chief Executive Officer] [Certification by the Chief Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. S HU EH / Shu Yeh Chief Financial Officer]
VNET [21Vianet] EFFECT: (Original Filing)
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NPD [China Nepstar Chain Drugstore] 20-F: (Original Filing)
[] [Logistics Service and Information Technology Support Agreement This Logistics Service and Information Technology Support Agreement (hereinafter referred to as this Agreement) is entered into by and between the following parties on August 18, 2009 in Shenzhen: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Registered address: Neptunus Building A-15B, Nanshan District, Shenzhen Party B: Fuzhou Nepstar Chain Co., Ltd. Registered address:] [Logistics Service and Information Technology Support Agreement This Logistics Service and Information Technology Support Agreement (hereinafter Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Registered address: Neptunus Building A-15B, Nanshan District, Shenzhen Party B: Shenzhen Nepstar E-Commerce Co., Ltd. Registered address: Neptunus Office Building 20F1, Nanhai Avenue, Nanshan District, Shenzhen Whereas: (1) Party A is a limited liability company incorporated and] [TRADE NAME LICENSE AGREEMENT This Trade Name License Agreement (hereinafter referred to as this Agreement) is entered into by and between the following parties on August 18, 2009 in Shenzhen: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Registered address: Neptunus Building A-15B, Nanshan District, Shenzhen Party B: Fuzhou Nepstar Chain Co., Ltd. Registered address: 4/F, Building #60, Zone A, Pushang] [TRADE NAME LICENSE AGREEMENT This Trade Name License Agreement (hereinafter referred to as this Agreement) is entered into by and between the following parties on May 28, 2010 in Shenzhen: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Registered address: Neptunus Building A-15B, Nanshan District, Shenzhen Party B: Shenzhen Nepstar E-Commerce Co., Ltd. Registered address: Neptunus Office Building 20F1, Nanhai Avenue,] [PRODUCT SUPPLY AGREEMENT This Product Supply Agreement (hereinafter referred to as this Agreement) is entered into by and between the following parties on August 18, 2009 in Shenzhen: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Party B: Fuzhou Nepstar Chain Co., Ltd. Whereas: (1) Party A is a limited liability company incorporated and registered in Shenzhen in accordance with the] [PRODUCT SUPPLY AGREEMENT This Product Supply Agreement (hereinafter referred to as this Agreement) is entered into by and between the following parties on May 28, 2010 in Shenzhen: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. Party B: Shenzhen Nepstar E-Commerce Co., Ltd. Whereas: (1) Party A is a limited liability company incorporated and registered in Shenzhen in accordance with the] [ENTRUSTMENT LOAN AGREEMENT Serial No. Xing Yin Shen Tian An Wei Jie Zi (2010) No. 0006 Entrusting Party: Shenzhen Nepstar Pharmaceutical Co., Ltd. Lender: Shenzhen Tianan Branch of Industrial Bank Co., Ltd. Borrower: Shenzhen Nepstar Information and Technology Service Co., Ltd. Place of Execution: Shenzhen Branch of Industrial Bank Co., Ltd. Industrial Bank Building, Futian District, Shenzhen Under the consignment] [ENTRUSTMENT LOAN AGREEMENT Serial No. Xing Yin Shen Tian An Wei Jie Zi (2010) No. 0005 Entrusting Party: Shenzhen Nepstar Pharmaceutical Co., Ltd. Lender: Shenzhen Tianan Branch of Industrial Bank Co., Ltd. Borrower: Shenzhen Nepstar Management Consulting Co., Ltd. Place of Execution: Shenzhen Branch of Industrial Bank Co., Ltd. Industrial Bank Building, Futian District, Shenzhen Under the consignment of the] [ENTRUSTMENT LOAN AGREEMENT Serial No. Xing Yin Shen Tian An Wei Jie Zi (2010) No. 0002-A Entrusting Party: Shenzhen Nepstar Pharmaceutical Co., Ltd. Lender: Shenzhen Tianan Branch of Industrial Bank Co., Ltd. Borrower: Shenzhen Nepstar Information and Technology Service Co., Ltd. Place of Execution: Shenzhen Branch of Industrial Bank Co., Ltd. Industrial Bank Building, Futian District, Shenzhen Under the consignment] [ENTRUSTMENT LOAN AGREEMENT Serial No. Xing Yin Shen Tian An Wei Jie Zi (2010) No. 0001-A Entrusting Party: Shenzhen Nepstar Pharmaceutical Co., Ltd. Lender: Shenzhen Tianan Branch of Industrial Bank Co., Ltd. Borrower: Shenzhen Nepstar Management Consulting Co., Ltd. Place of Execution: Shenzhen Branch of Industrial Bank Co., Ltd. Industrial Bank Building, Futian District, Shenzhen Under the consignment of the] [Supplement to Equity Pledge Agreement This Supplement to Equity Pledge Agreement (this Supplemental Agreement) is entered into by and between the following parties on May 28, 2010 in Shenzhen: PLEDGEE: Party A: Shenzhen Nepstar Pharmaceutical Co., Ltd. PLEDGORS: Party B: Feng Tu ID No.: 320828196810190013 Party C: Liping Zhou ID No.: 310104196310262825 (Party B and Party C are hereinafter collectively] [SUBSIDIARIES OF THE COMPANY Wholly-owned subsidiaries, each of which is duly incorporated in the PRC: Shenzhen Nepstar Pharmaceutical Electronic Technologies Ltd. Shenzhen Nepstar Commerce Development Ltd. Shenzhen Jinfu Logistics Service Co., Ltd. Shenzhen Wisconsin Trading Development Co., Ltd. Shenzhen Nepstar Pharmaceutical Co., Ltd. Shenzhen Nepstar Industrial Co., Ltd. Affiliated entity, duly incorporated in the] [I, Jason Xinghua Wu, certify that: 1. I have reviewed this annual report on Form 20-F of China Nepstar Chain Drugstore Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [I, Zixin Shao, certify that: 1. I have reviewed this annual report on Form 20-F of China Nepstar Chain Drugstore Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Jason Xinghua Wu Chief Executive Officer] [Certification by the Chief Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Zixin Shao Chief Financial Officer] [Consent of Independent Registered Public Accounting Firm The Board of Directors We consent to the incorporation by reference in the registration statement (No. 333-147702) on Form S-8 of China Nepstar Chain Drugstore Ltd. of our reports dated April 20, 2011, with respect to the consolidated balance sheets of China Nepstar Chain Drugstore Ltd. as of December 31, 2009 and 2010,]
