[China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 17 April 2014 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] []
[FORM 20-F (Mark One) o OR x OR o OR o Date of event requiring this shell company report . . . . . . . . . . . . . . . . . . . For the transition period from to Country Style Cooking Restaurant Chain Co., Ltd. N/A Cayman Islands (Jurisdiction of incorporation or organization) No.] [Place of Subsidiary Incorporation 1) Country Style Cooking International Restaurant Chain Group Ltd. Hong Kong 2) Country Style Cooking (Chongqing) Investment Co., Ltd. PRC 3) Chongqing Xinghong Growing Rich Management Co., Ltd. PRC 4) Sichuan Country Style Cooking Restaurants Co., Ltd. PRC 5) Xian Country Style Cooking Restaurants Co., Ltd. PRC] [I, Hong Li, certify that: 1. I have reviewed this annual report on Form 20-F of Country Style Cooking Restaurant Chain 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] [Certification by the Principal Financial Officer I, Adam J. Zhao, certify that: 1. I have reviewed this annual report on Form 20-F of Country Style Cooking Restaurant Chain 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,] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Hong Li Chief Executive Officer EX-13.1 5 a14-7962_1ex13d1.htm EX-13.1] [Certification by the Principal 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. Adam J. Zhao Chief Financial Officer EX-13.2 6 a14-7962_1ex13d2.htm EX-13.2] [Our ref RDS/634532-000001/6935465v1 Direct tel +852 2971 3046 Email richard.spooner@maplesandcalder.com Country Style Cooking Restaurant Chain Co., Ltd. 17 April 2014 Dear Sirs Country Style Cooking Restaurant Chain Co., Ltd. (the Company) Yours faithfully, EX-15.1 7 a14-7962_1ex15d1.htm EX-15.1] [[Jingtian & Gongcheng Letterhead] 34/F, Tower 3, China Central Place, 77 Jianguo Road, Beijing 100025, China Telephone: (86-10) 5809-1000 Facsimile: (86-10) 5809-1100 Company Country Style Cooking Restaurant Chain Co., Ltd. (the No. 19 Yunshan South Road April 17, 2014 Dear Sirs, Filing of Form 20-F of the Company Re: SEC We hereby give our consent, and confirm that we] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Shanghai China April 17, 2014 EX-15.3 9 a14-7962_1ex15d3.htm EX-15.3]
[China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 17 April 2014 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] []
[TABLE OF C Page iii Certain Definitions iv PART I 1 Item 1. Identity of Directors, Senior Management and Advisers 1 Item 2. Offer Statistics and Expected Timetable 1 Item 3. Key Information 1 Item 4. Information on the Company 17 Item 4A. Unresolved Staff Comments 46 Item 5. Operating and Financial Review and Prospects 46 Item 6. Directors, Senior] [2014-2016 Comprehensive Service Agreement between CHINA UNITED NETWORK COMMUNICATIONS GROUP COMPANY LIMITED and CHINA UNITED NETWORK COMMUNICATIONS CORPORATION LIMITED October 24, 2013 Table of Contents 1. Basic Principles 4 2. The Components of Integrated Services 5 3. Pricing Principle and Payment 5 4. Validity 6 6 6. Coming Into Force 8 7. Force Majeure 8 8. Confidentiality 8 9. Non] [(incorporated in Hong Kong with limited liability) RULES OF THE SHARE OPTION SCHEME Adopted by an Ordinary Resolution of China Unicom (Hong Kong) Limited on 16 April 2014 ONTENTS C LAUSE C AGE P 1. DEFINITIONS 1 2. PURPOSE 5 3. CONDITIONS 5 4. DURATION AND ADMINISTRATION 5] [List of Significant Subsidiaries Name of Subsidiary Country of Incorporation Ownership China United Network Communications Corporation Limited China 100 % Unicom Vsens Telecommunications Company Limited China 100 % Unicom New Horizon Telecommunications Corporation Limited China 100 % China Unicom (Hong Kong) Operations Limited Hong Kong 100 % China Unicom (Americas) Operations Limited 100 % China Unicom (Singapore) Operations Pte. Ltd.] [Certification I, Chang Xiaobing, certify that: 1. I have reviewed this annual report on Form 20-F of China Unicom (Hong Kong) 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] [Certification I, Li Fushen, certify that: 1. I have reviewed this annual report on Form 20-F of China Unicom (Hong Kong) 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] [Certification Dated: April 17, 2014 Chang Xiaobing Chief Executive Officer EX-13.1 7 d699460dex131.htm EX-13.1] [Certification Dated: April 17, 2014 Li Fushen Chief Financial Officer EX-13.2 8 d699460dex132.htm EX-13.2] [April 17, 2014 100 F Street, N.E. USA Commissioners: Very truly yours, Hong Kong EX-15.2 9 d699460dex152.htm EX-15.2]
[x Yes o No o Yes x No x Yes o No x Yes o No Large accelerated filer x Accelerated filer o Non-accelerated filer o U.S. GAAP x International Financial Reporting Standards as issued o Other o o Item 17 o Item 18 o Yes x No (APPLICABLE ONLY TO ISSUERS INVOLVED IN BANKRUPTCY PROCEEDINGS DURING THE PAST FIVE] [Entrusted Loan Contract Contract No.: 506195013005 Loan Type: Entrusted loan Borrower (Party A): Hanting Xingkong (Shanghai) Hotel Management Co., Ltd. Telephone: 61952011 Domicile: No. 2226 Hongqiao Road, Shanghai Fax: 61959524 Legal Representative (Principal Officer): Hui He Zip Code: 200336 Entrusting Lender (Party B): Ctrip Computer Technology (Shanghai) Co., Ltd. Telephone: 36044880 Domicile: No. 99 Fuquan Road, Shanghai Fax: Legal Representative] [Letter of Guarantee Party A: CTRIP.COM INTERNATIONAL, LTD. Party B: China Lodging Group, Limited Whereas, Party A caused Ctrip Computer Technology (Shanghai) Co., Ltd. to lend an amount in RMB (the Borrowing) to Hanting Xingkong (Shanghai) Hotel Management Co., Ltd., a company controlled by Party B, in the form of banks entrusted loan, and Ctrip Computer Technology (Shanghai) Co., Ltd.] [List of Subsidiaries Directly-Owned Subsidiaries: PRC Shanghai HanTing Hotel Management Group, Ltd. ( PRC HanTing Xingkong (Shanghai) Hotel Management Co., Ltd. ( PRC Yiju (Shanghai) Hotel Management Co., Ltd. ( PRC HanTing (Tianjin) Investment Consulting Co., Ltd. ( Hong Kong China Lodging Holdings (HK) Limited ( Singapore China Lodging Holdings Singapore Pte. Ltd. ( Indirectly-Owned Subsidiaries: 1. 100% Owned Subsidiaries] [Section 302 of the Sarbanes-Oxley Act I, Qi Ji, certify that: 1. I have reviewed this annual report on Form 20-F of China Lodging Group, 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] [Section 302 of the Sarbanes-Oxley-Act of 2002 I, Min (Jenny) Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of China Lodging Group, 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] [Section 906 of the Sarbanes-Oxley Act of 2002 April 17, 2014 Qi Ji, the Chief Executive Officer of the Company, and Min (Jenny) Zhang, the Chief Financial Officer of the Company, each certifies that, to the best of his or her knowledge: 1. the Report fully complies with the requirements of Section 13(a) or 15(d) of the Exchange Act; and] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in Registration Statement No. 333-192295 on Form S-8 of our reports dated April 17, 2014, relating to the financial statements and financial statement schedules of China Lodging Group, Limited, and the effectiveness of China Lodging Group, Limiteds internal control over financial reporting , appearing in this]
[TABLE OF C Page iii Certain Definitions iv PART I 1 Item 1. Identity of Directors, Senior Management and Advisers 1 Item 2. Offer Statistics and Expected Timetable 1 Item 3. Key Information 1 Item 4. Information on the Company 17 Item 4A. Unresolved Staff Comments 46 Item 5. Operating and Financial Review and Prospects 46 Item 6. Directors, Senior] [2014-2016 Comprehensive Service Agreement between CHINA UNITED NETWORK COMMUNICATIONS GROUP COMPANY LIMITED and CHINA UNITED NETWORK COMMUNICATIONS CORPORATION LIMITED October 24, 2013 Table of Contents 1. Basic Principles 4 2. The Components of Integrated Services 5 3. Pricing Principle and Payment 5 4. Validity 6 6 6. Coming Into Force 8 7. Force Majeure 8 8. Confidentiality 8 9. Non] [(incorporated in Hong Kong with limited liability) RULES OF THE SHARE OPTION SCHEME Adopted by an Ordinary Resolution of China Unicom (Hong Kong) Limited on 16 April 2014 ONTENTS C LAUSE C AGE P 1. DEFINITIONS 1 2. PURPOSE 5 3. CONDITIONS 5 4. DURATION AND ADMINISTRATION 5] [List of Significant Subsidiaries Name of Subsidiary Country of Incorporation Ownership China United Network Communications Corporation Limited China 100 % Unicom Vsens Telecommunications Company Limited China 100 % Unicom New Horizon Telecommunications Corporation Limited China 100 % China Unicom (Hong Kong) Operations Limited Hong Kong 100 % China Unicom (Americas) Operations Limited 100 % China Unicom (Singapore) Operations Pte. Ltd.] [Certification I, Chang Xiaobing, certify that: 1. I have reviewed this annual report on Form 20-F of China Unicom (Hong Kong) 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] [Certification I, Li Fushen, certify that: 1. I have reviewed this annual report on Form 20-F of China Unicom (Hong Kong) 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] [Certification Dated: April 17, 2014 Chang Xiaobing Chief Executive Officer EX-13.1 7 d699460dex131.htm EX-13.1] [Certification Dated: April 17, 2014 Li Fushen Chief Financial Officer EX-13.2 8 d699460dex132.htm EX-13.2] [April 17, 2014 100 F Street, N.E. USA Commissioners: Very truly yours, Hong Kong EX-15.2 9 d699460dex152.htm EX-15.2]
[x Yes o No o Yes x No x Yes o No x Yes o No Large accelerated filer x Accelerated filer o Non-accelerated filer o U.S. GAAP x International Financial Reporting Standards as issued o Other o o Item 17 o Item 18 o Yes x No (APPLICABLE ONLY TO ISSUERS INVOLVED IN BANKRUPTCY PROCEEDINGS DURING THE PAST FIVE] [Entrusted Loan Contract Contract No.: 506195013005 Loan Type: Entrusted loan Borrower (Party A): Hanting Xingkong (Shanghai) Hotel Management Co., Ltd. Telephone: 61952011 Domicile: No. 2226 Hongqiao Road, Shanghai Fax: 61959524 Legal Representative (Principal Officer): Hui He Zip Code: 200336 Entrusting Lender (Party B): Ctrip Computer Technology (Shanghai) Co., Ltd. Telephone: 36044880 Domicile: No. 99 Fuquan Road, Shanghai Fax: Legal Representative] [Letter of Guarantee Party A: CTRIP.COM INTERNATIONAL, LTD. Party B: China Lodging Group, Limited Whereas, Party A caused Ctrip Computer Technology (Shanghai) Co., Ltd. to lend an amount in RMB (the Borrowing) to Hanting Xingkong (Shanghai) Hotel Management Co., Ltd., a company controlled by Party B, in the form of banks entrusted loan, and Ctrip Computer Technology (Shanghai) Co., Ltd.] [List of Subsidiaries Directly-Owned Subsidiaries: PRC Shanghai HanTing Hotel Management Group, Ltd. ( PRC HanTing Xingkong (Shanghai) Hotel Management Co., Ltd. ( PRC Yiju (Shanghai) Hotel Management Co., Ltd. ( PRC HanTing (Tianjin) Investment Consulting Co., Ltd. ( Hong Kong China Lodging Holdings (HK) Limited ( Singapore China Lodging Holdings Singapore Pte. Ltd. ( Indirectly-Owned Subsidiaries: 1. 100% Owned Subsidiaries] [Section 302 of the Sarbanes-Oxley Act I, Qi Ji, certify that: 1. I have reviewed this annual report on Form 20-F of China Lodging Group, 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] [Section 302 of the Sarbanes-Oxley-Act of 2002 I, Min (Jenny) Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of China Lodging Group, 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] [Section 906 of the Sarbanes-Oxley Act of 2002 April 17, 2014 Qi Ji, the Chief Executive Officer of the Company, and Min (Jenny) Zhang, the Chief Financial Officer of the Company, each certifies that, to the best of his or her knowledge: 1. the Report fully complies with the requirements of Section 13(a) or 15(d) of the Exchange Act; and] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in Registration Statement No. 333-192295 on Form S-8 of our reports dated April 17, 2014, relating to the financial statements and financial statement schedules of China Lodging Group, Limited, and the effectiveness of China Lodging Group, Limiteds internal control over financial reporting , appearing in this]
[1 Announcement dated April 16, 2014 in respect of Poll Results at Annual General Meeting 2]
[FORM 8-K CURRENT REPORT Date of Report (Date of Earliest Event Reported): CHINA BAK BATTERY, INC. Nevada 001-32898 86-0442833 (State or other jurisdiction (Commission File No.) (IRS Employer of incorporation) Identification No.) BAK Industrial Park, No. 1 BAK Street Kuichong Town, Longgang District Shenzhen, 518119 Peoples Republic of China (86-755) 6188-6818, ext 6856 Not applicable (Former name or former address,]
[1 Announcement dated April 16, 2014 in respect of Poll Results at Annual General Meeting 2]
