XUE [Xueda Education] RW: (Original Filing)
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[May 31, 2011 Dear Mr. Jianhua Lv and Board Members: It is with mixed feelings that I hereby resign my positions of Vice Chairman, Secretary and the Board of the Directors of Sinocoking Coal and Chemical Industries Inc. effective immediately. I want to express my appreciation to all of your management team for the dedication and effort to move the] [May 31, 2011 Mr. Jianhua Lv Chairman, Board of Directors Sinocoking Coal & Coke Chemical Industries, Inc. Kuanggong Road and Tiyu Road 10th Floor, Chengshi Xin Yong She, Tiyu Road, Xinhua District, Pingdingshan, Henan Province, Peoples’ Republic of China 467000 Dear Chairman Lv: Effective as of May 31, 2011, I resign from all my positions held with Sinocoking Coal &] [Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers.]
[NOTICE OF THE TWELFTH ANNUAL GENERAL MEETING OF SHAREHOLDERS GigaMedia Limited REGISTERED OFFICE Company June 29, 2011 at 3:00 p.m. local time at The Centrium, 60 Wyndham Street, Central Hong Kong, in the Board Room on the Twenty-second Floor The 2011 annual general meeting of the shareholders of GigaMedia Limited (the AS ORDINARY AND SPECIAL BUSINESS ORDINARY RESOLUTIONS: To] [GigaMedia Limited 8 Cross Street #11-00 PWC Building Singapore 048424 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS This Proxy, when properly executed and returned in a timely manner, will be voted at the Annual General Meeting and any adjournments thereof in the manner described herein. If no contrary indication is made, the proxy will be voted] [GIGAMEDIA LIMITED GHP Horwath, P.C. Board of Directors and Shareholders Internal ControlIntegrated Framework We have audited the accompanying consolidated balance sheets of GigaMedia Limited and subsidiaries (the Company) as of December 31, 2010 and 2009, and the related consolidated statements of operations, comprehensive income (loss), equity, and cash flows for each of the three years in the period ended December] [GIGAMEDIA LIMITED CONSOLIDATED FINANCIAL STATEMENTS GIGAMEDIA LIMITED DIRECTORS REPORT The directors present their report to the members together with the audited financial statements of GigaMedia Limited (the Company) and subsidiaries (collectively the Group) for the financial year ended 31 December 2010 and the balance sheet of the Company as at 31 December 2010. Directors The directors of the Company in]
[FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Bona Film Group Limited Cayman Islands Not Applicable (State or other jurisdiction of (I.R.S. Employer Incorporation or Organization) Identification No.) 11/F, Guan Hu Garden 3 105 Yao Jia Yuan Road, Chaoyang District Beijing 100025 Peoples Republic of China +86 (10) 5928-3663 2009 Stock Incentive Plan 2010 Stock Incentive Plan (Full] [June 3, 2011 Bona Film Group Limited 11/F, Guan Hu Garden 3 105 Yao Jia Yuan Road Chaoyang District Beijing 100025 Peoples Republic of China Dear Sirs, Bona Film Group Limited (the Company) Re: For the purposes of giving this opinion, we have examined copies of the Registration Statement and the Plans. We have also reviewed the second amended and] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated July 21, 2010, except for Note 30, as to which the date is November 10, 2010, relating to the consolidated financial statements of Bona Film Group Limited and its subsidiaries and variable interest entities as]
[May 31, 2011 Dear Mr. Jianhua Lv and Board Members: It is with mixed feelings that I hereby resign my positions of Vice Chairman, Secretary and the Board of the Directors of Sinocoking Coal and Chemical Industries Inc. effective immediately. I want to express my appreciation to all of your management team for the dedication and effort to move the] [May 31, 2011 Mr. Jianhua Lv Chairman, Board of Directors Sinocoking Coal & Coke Chemical Industries, Inc. Kuanggong Road and Tiyu Road 10th Floor, Chengshi Xin Yong She, Tiyu Road, Xinhua District, Pingdingshan, Henan Province, Peoples’ Republic of China 467000 Dear Chairman Lv: Effective as of May 31, 2011, I resign from all my positions held with Sinocoking Coal &] [Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers.]
[NOTICE OF THE TWELFTH ANNUAL GENERAL MEETING OF SHAREHOLDERS GigaMedia Limited REGISTERED OFFICE Company June 29, 2011 at 3:00 p.m. local time at The Centrium, 60 Wyndham Street, Central Hong Kong, in the Board Room on the Twenty-second Floor The 2011 annual general meeting of the shareholders of GigaMedia Limited (the AS ORDINARY AND SPECIAL BUSINESS ORDINARY RESOLUTIONS: To] [GigaMedia Limited 8 Cross Street #11-00 PWC Building Singapore 048424 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS This Proxy, when properly executed and returned in a timely manner, will be voted at the Annual General Meeting and any adjournments thereof in the manner described herein. If no contrary indication is made, the proxy will be voted] [GIGAMEDIA LIMITED GHP Horwath, P.C. Board of Directors and Shareholders Internal ControlIntegrated Framework We have audited the accompanying consolidated balance sheets of GigaMedia Limited and subsidiaries (the Company) as of December 31, 2010 and 2009, and the related consolidated statements of operations, comprehensive income (loss), equity, and cash flows for each of the three years in the period ended December] [GIGAMEDIA LIMITED CONSOLIDATED FINANCIAL STATEMENTS GIGAMEDIA LIMITED DIRECTORS REPORT The directors present their report to the members together with the audited financial statements of GigaMedia Limited (the Company) and subsidiaries (collectively the Group) for the financial year ended 31 December 2010 and the balance sheet of the Company as at 31 December 2010. Directors The directors of the Company in]
[FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Bona Film Group Limited Cayman Islands Not Applicable (State or other jurisdiction of (I.R.S. Employer Incorporation or Organization) Identification No.) 11/F, Guan Hu Garden 3 105 Yao Jia Yuan Road, Chaoyang District Beijing 100025 Peoples Republic of China +86 (10) 5928-3663 2009 Stock Incentive Plan 2010 Stock Incentive Plan (Full] [June 3, 2011 Bona Film Group Limited 11/F, Guan Hu Garden 3 105 Yao Jia Yuan Road Chaoyang District Beijing 100025 Peoples Republic of China Dear Sirs, Bona Film Group Limited (the Company) Re: For the purposes of giving this opinion, we have examined copies of the Registration Statement and the Plans. We have also reviewed the second amended and] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated July 21, 2010, except for Note 30, as to which the date is November 10, 2010, relating to the consolidated financial statements of Bona Film Group Limited and its subsidiaries and variable interest entities as]
[JOINT FILING AGREEMENT Dated: June 3, 2011 Don Dongjie Yang D.Y. Capital, Inc. Don Dongjie Yang Director EX-99.1 2 y91534bexv99w1.htm EX-99.1] [1 NAMES OF REPORTING PERSONS. 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) o (a) þ (b) 3 SEC USE ONLY 4 SOURCE OF FUNDS (SEE INSTRUCTIONS) PF 5 o]