[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 30 December 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 ,] []
[EMPLOYMENT AGREEMENT Agreement” Effective Date Company Executive” Group This EMPLOYMENT AGREEMENT (the “ RECITALS A. The Company desires to employ the Executive as its Chief Executive Officer and President and to assure itself of the services of the Executive during the term of Employment (as defined below). B. The Executive desires to be employed by the Company as its Chief] []
[Item 5.07 Submission of Matters to a Vote of Security Holders. On December 29, 2014, China Pharma Holdings, Inc. (the “Company”) held its 2014 annual shareholders meeting (the “Annual Meeting”). At the Annual Meeting, the only proposal submitted to a vote of the shareholders of the Company was the election of three persons to the Board of Directors of the]
[EMPLOYMENT AGREEMENT Agreement” Effective Date Company Executive” Group This EMPLOYMENT AGREEMENT (the “ RECITALS A. The Company desires to employ the Executive as its Chief Executive Officer and President and to assure itself of the services of the Executive during the term of Employment (as defined below). B. The Executive desires to be employed by the Company as its Chief] []
[SCHEDULE 13D/A 48126T104 CUSIP No: TRANSACTIONS IN THE SHARES BY THE REPORTING PERSON DURING THE PAST 60 DAYS Date of Transaction Shares Purchased(Sold) Price per Share 10/24/2014 1,295 15.33 12/18/2014 (100) 16.08 12/19/2014 (6,100) 16.20 12/22/2014 (16,700) 16.30 * Tender Offer EX-1 3 r13daJPMorganChinatran.htm] [Lazard Asset Management LLC 1) I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: 05-0530199 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: o o 2) SEC USE ONLY: 3) SOURCE OF FUNDS:* OO 4) o 5) CITIZENSHIP OR PLACE OF ORGANIZATION: Delaware 6) NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: SOLE VOTING POWER: 1,286,259 7) SHARED VOTING]
[VIA EDGAR Division of Corporation Finance Mail Stop 4720 100 F Street, N.E. Attention: Brian Cascio, Accounting Branch Chief Andri Boerman December 31, 2014 Re: ChipMOS TECHNOLOGIES (Bermuda) LTD. Form 20-F for the Fiscal Year Ended December 31, 2013 Filed April 25, 2014 File No. 000-31106 Ladies and Gentlemen: The comment and response set forth below are keyed to the]
[SCHEDULE 13D/A 48126T104 CUSIP No: TRANSACTIONS IN THE SHARES BY THE REPORTING PERSON DURING THE PAST 60 DAYS Date of Transaction Shares Purchased(Sold) Price per Share 10/24/2014 1,295 15.33 12/18/2014 (100) 16.08 12/19/2014 (6,100) 16.20 12/22/2014 (16,700) 16.30 * Tender Offer EX-1 3 r13daJPMorganChinatran.htm] [Lazard Asset Management LLC 1) I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: 05-0530199 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: o o 2) SEC USE ONLY: 3) SOURCE OF FUNDS:* OO 4) o 5) CITIZENSHIP OR PLACE OF ORGANIZATION: Delaware 6) NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: SOLE VOTING POWER: 1,286,259 7) SHARED VOTING]
[VIA EDGAR Division of Corporation Finance Mail Stop 4720 100 F Street, N.E. Attention: Brian Cascio, Accounting Branch Chief Andri Boerman December 31, 2014 Re: ChipMOS TECHNOLOGIES (Bermuda) LTD. Form 20-F for the Fiscal Year Ended December 31, 2013 Filed April 25, 2014 File No. 000-31106 Ladies and Gentlemen: The comment and response set forth below are keyed to the]
[Lazard Asset Management LLC 1) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP o o 2) SEC USE ONLY 3) CITIZENSHIP OR PLACE OF ORGANIZATION: Delaware 4) NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: SOLE VOTING POWER: 1,286,259 5) SHARED VOTING POWER: - 6) SOLE DISPOSITIVE POWER: 1,286,259 7) SHARED DISPOSITIVE POWER: - 8) AGGREGATE]
[EXPLANATORY NOTE This Form 20-F/A is being filed in response to a comment letter from the staff of the SEC to the Company dated December 16, 2014 (the SEC Comment Letter). We expect that the SEC Comment Letter and our response letter will be released in due course on the SECs Electronic Data Gathering, Analysis, and Retrieval (EDGAR) system at] [CERTIFICATIONS I, Shih-Jye Cheng, certify that: 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 made, not misleading with respect to the period covered by this report; 3. Based] [CERTIFICATIONS I, Shou-Kang Chen, certify that: 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 made, not misleading with respect to the period covered by this report; 3. Based] [ChipMOS TECHNOLOGIES (Bermuda) LTD. CERTIFICATION Shih-Jye Cheng Chairman and Chief Executive Officer EX-13.1 4 d839261dex131.htm EX-13.1] [ChipMOS TECHNOLOGIES (Bermuda) LTD. CERTIFICATION Shou-Kang Chen Chief Financial Officer EX-13.2 5 d839261dex132.htm EX-13.2] [December 31, 2014 The Board of Directors ChipMOS TECHNOLOGIES (Bermuda) LTD. No. 1, R & D Road 1 Hsinchu Science Park Hsinchu City, 30076 Republic of China Mr. S.J. Cheng Attention: Dear Sirs, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS CONSENT Yours faithfully, Certified Public Accountants Hong Kong EX-15.1 6 d839261dex151.htm EX-15.1]
