JD [JD.com] F-1/A: (Original Filing)
[AMENDMENT NO. 1 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 JD.com, Inc. Not Applicable Cayman Islands (State or other jurisdiction of 5990 (Primary Standard Industrial Not Applicable (I.R.S. Employer 10th Floor, Building A, North Star Century Center Law Debenture Corporate Services Inc. (Name, address, including zip code, and telephone number, including area code, of agent for service)] [THE COMPANIES LAW EXEMPTED COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF JD.COM, INC. (Adopted by special resolution passed on March 6, 2014 and effective on March 10, 2014) 1. JD.com, Inc The name of the Company is 2. The registered office of the Company shall be at the offices of Maples Corporate Services Limited, PO] [THE COMPANIES LAW (2013 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF JD.COM, INC. (To become effective immediately prior to the completion of the Companys initial public offering of its Class A Ordinary Shares represented by American Depository Shares) THE COMPANIES LAW (2013 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED] [EXECUTION VERSION DATED THE 10 th DAY OF MARCH 2014 JD.COM, INC. and MAX SMART LIMITED and BEIJING JINGDONG CENTURY TRADING CO. , LTD. ( 北京京 东世纪贸易有限公司 ) and BEIJING JINGDONG 360 DEGREE E-COMMERCE CO., LTD. ( 北京京 东叁佰陆拾度电子商务有限公司 ) and JIANGSU YUANZHOU E-COMMERCE CO., LTD. ( 江苏圆周电子商务有限公司 ) and SHANGHAI SHENGDAYUAN INFORMATION TECHNOLOGY CO., LTD. ( 上海晟达元信息技术有限公司 ) and] [Our ref RDS/688087-000001/6906177v1 Direct tel +852 2971 3046 Email richard .spooner@maplesandcalder.com JD.com, Inc. 10th Floor, Building A, North Star Century Center No. 8 Beichen West Street, Chaoyang District Beijing 100101 Peoples Republic of China 19 March 2014 Dear Sirs JD.com, Inc. Company Registration Statement ADSs Shares We have acted as Cayman Islands legal advisers to JD.com, Inc. (the 1] [[LETTERHEAD OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP] March 19, 2014 JD.com, Inc. 10th Floor, Building A, North Star Century Center Re: American Depositary Shares of JD.com, Inc. (the Company) Ladies and Gentlemen: In connection with rendering the opinion set forth below, we have examined and relied on originals or copies of the following: (a) the Registration Statement; and] [JD.COM, INC. 2013 SHARE INCENTIVE PLAN ARTICLE 1 PURPOSE Plan The purpose of the 2013 Share Incentive Plan (the a company incorporated under the laws of the Cayman Islands Company (the (360buy Jingdong Inc. ARTICLE 2 DEFINITIONS AND CONSTRUCTION Wherever the following terms are used in the Plan they shall have the meanings specified below, unless the context] [INDEMNIFICATION AGREEMENT INDEMNIFICATION AGREEMENT Agreement Company Indemnitee (this RECITALS A. The Company and the Indemnitee recognize the continued difficulty in obtaining liability insurance for its directors and officers, the significant increases in the cost of such insurance and the general reductions in the coverage of such insurance. B. The Company and the Indemnitee further recognize the substantial increase in] [Execution Version DATED NOVEMBER 1, 2012 360BUY JINGDONG INC. and MAX SMART LIMITED and BEIJING JINGDONG CENTURY TRADING CO. LTD. ( 北京京 东世纪贸易有限公司 ) and BEIJING JINGDONG 360 DEGREE E-COMMERCE CO., LTD. ( 北京京 东叁佰陆拾度电子商务有限公司 ) and JIANGSU YUANZHOU E-COMMERCE CO., LTD. ( 江 苏圆周电子商务有限公司 ) and SHANGHAI YUANMAI TRADING CO., LTD. ( 上海 圆迈贸易有限公司 ) and GUANGZHOU JINGDONG TRADING] [EXECUTION VERSION DATED January 23, 2013 360BUY JINGDONG INC. and and ( 北京京东世纪贸易有限公司 ) and ( 北京京东叁佰陆拾度电子商务有限公司 ) and JIANGSU YUANZHOU E-COMMERCE CO., LTD. ( 江苏圆周电子商务有限公司 ) and ( 上海圆迈贸易有限公司 ) ( 广州晶东贸易有限公司 ) and ( 江苏京东信息技术有限公司 ) CHENGDU JINGDONG CENTURY TRADING CO., LTD. ( 成都京东世纪贸易有限公司 ) and BEIJING JINGDONG CENTURY INFORMATION TECHNOLOGY CO., LTD 北京京东世纪信息技术有限公司 ) and JIANGSU YUANMAI] [EXECUTION VERSION DATED FEBRUARY 6, 2013 360BUY JINGDONG INC. and and ( 北京京东世纪贸易有限公司 ) and ( 北京京东叁佰陆拾度电子商务有限公司 ) and JIANGSU YUANZHOU E-COMMERCE CO., LTD. ( 江苏圆周电子商务有限公司 ) and ( 上海圆迈贸易有限公司 ) ( 广州晶东贸易有限公司 ) and ( 江苏京东信息技术有限公司 ) CHENGDU JINGDONG CENTURY TRADING CO., LTD. ( 成都京东世纪贸易有限公司 ) and BEIJING JINGDONG CENTURY INFORMATION TECHNOLOGY CO., LTD 北京京东世纪信息技术有限公司 ) and JIANGSU YUANMAI] [EXECUTION VERSION SHARE SUBSCRIPTION AGREEMENT DATED March 10, 2014 BY AND BETWEEN TENCENT HOLDINGS LIMITED HUANG RIVER INVESTMENT LIMITED AND JD.COM, INC. TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS 1 Section 1.01 Definitions 1 Section 1.02 Additional Defined Terms 7 ARTICLE II. CERTAIN TRANSACTIONS 9] [EXECUTION VERSION SHARE SUBSCRIPTION AGREEMENT dated as of March 10, 2014 by and between JD.COM, INC. and TENCENT HOLDINGS LIMITED and HUANG RIVER INVESTMENT LIMITED TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS . Section 1.01 Definitions 1 . Section 1.02 Other Definitional And Interpretive Provisions 6 ARTICLE 2 SALE AND PURCHASE OF THE SUBSCRIPTION SHARES AND ADDITIONAL SUBSCRIPTION SHARES .] [Strategic Cooperation Agreement Between Tencent Holdings Limited and JD.com, Inc. Dated as of March 10, 2014 CONTENT 1. Definitions 4 2. Territory of Business Cooperation 5 3. Content of Business Cooperation 5 4. 7 5. Support from JD for Tencent 8] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the use in this Registration Statement on Form F-1 of JD.com, Inc. of our report dated March 19, 2014 relating to the consolidated financial statements of JD.com, Inc. , which appears in such Registration Statement. We also consent to the reference to us under the heading Experts in such] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the use in this Registration Statement on Form F-1 of JD.com, Inc. of our report dated March 19, 2014 relating to the combined financial statements of two e-Commerce platforms, www.paipai.com website and www.wanggou.com website of Tencent Holdings Limited , which appears in such Registration Statement. We also consent to] [March 19, 2014 JD.com, Inc. 10th Floor, Building A, North Star Century Center Ladies and Gentlemen: Sincerely yours, EX-23.6 17 a2218967zex-23_6.htm EX-23.6]