[EX Number 1 Announcement in relation to the unaudited condensed consolidated financial results of China Unicom (Hong Kong) Limited for the three months ended March 31, 2015. ]
[FORM 20-F (Mark One) o OR x For the fiscal year ended December 31, 2014. OR o OR o Date of event requiring this shell company report. . . . . . . . . . . . . . CNINSURE INC. N/A Cayman Islands (Jurisdiction of incorporation or organization) 22/F, Yinhai Building No. 299 Yanjiang Zhong Road Guangzhou, Guangdong] [LOAN AGREEMENT this Agreement THIS LOAN AGREEMENT (“ Party A: Bao Si Kang Information Technology(Shenzhen) Co., Ltd. Address: Rom 201, Building A,1 Qianwanyi Road, Qianhai Shengang Cooperate District, Shenzhen Party B: _____________________ ID Card No.: ___________________________________ WHEREAS: 1. PRC Party A is a wholly foreign-owned enterprise duly incorporated under the laws of the People’s Republic of China (the “ 2.] [EQUITY PLEDGE AGREEMENT this Agreement ___________ THIS EQUITY PLEDGE AGREEMENT (hereinafter “ Party A: Bao Si Kang Information Technology (Shenzhen) Co., Ltd. Address: Rom 201, Building A, 1 Qianwan Street, Qianhai Shengang Cooperate District, Shenzhen Party B: ID card No.: Third Party: Shenzhen Xinbao Investment Management Co., Ltd. Address: Rom 2108-2110-22, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen WHEREAS:] [POWER OF ATTORNEY PRC Shenzhen Xinbao Bao Si Kang I, ____________, a citizen of the People’s Republic of China (the “ I hereby authorize the person designated by Bao Si Kang which it thinks fit to represent me with full power to exercise all voting rights of shareholder to which I shall be entitled in accordance with PRC laws and] [EXCLUSIVE PURCHASE OPTION AGREEMENT this Agreement THIS EXCLUSIVE PURCHASE OPTION AGREEMENT (hereinafter “ Party A: Bao Si Kang Information Technology Consulting (Shenzhen) Co., Ltd. Address: Rom201, Building A, 1 Qianwanyi Road, Qianhai Shengang Cooperate District, Shenzhen Party B: ID card No.: Party C: Address: Rom 2108-2110-22, Jiahe Huaqiang Building, Shennan Road, Futian District, Shenzhen Party Parties In this Agreement, Party] [LOAN AGREEMENT this Agreement April 2, 2014 THIS LOAN AGREEMENT (“ Party A: Fanhua Xinlian Information Technology Consulting (Shenzhen) Co., Ltd. Address: Room E1, Floor #3, Hanfeng Building, 1Xiameilin Road, Futian District, Shenzhen Party B: Rannuo Hu ID Card No.: WHEREAS: 1. PRC Party A is a liability limited company duly incorporated under the laws of the People’s Republic of] [EQUITY PLEDGE AGREEMENT this Agreement April 2, 2014 THIS EQUITY PLEDGE AGREEMENT (hereinafter “ Party A: Fanhua Xinlian Information Technology Consulting (Shenzhen) Co., Ltd. Address: Room E1, Floor #3, Hanfeng Building, 1Xiameilin Road, Futian District, Shenzhen Party B: Rannuo Hu ID card No.: Third Party: Shenzhen Dianliang Information Technology Co., Ltd. Address: Rom201, Building A, 1 Qianwanyi Road Liyumen Street,] [POWER OF ATTORNEY PRC Shenzhen Dianliang Fanhua Xinlian I, Rannuo Hu, a citizen of the People’s Republic of China (the “ I hereby authorize the person designated by Fanhua Xinlian which it thinks fit to represent me with full power to exercise all voting rights of shareholder to which I shall be entitled in accordance with PRC laws and Shenzhen] [EXCLUSIVE PURCHASE OPTION AGREEMENT this Agreement April 2, 2014 THIS EXCLUSIVE PURCHASE OPTION AGREEMENT (hereinafter “ Party A: Fanhua Xinlian Information Technology Consulting (Shenzhen) Co., Ltd. Address: Rom E1, Floor #3, Hanfeng Building, 1 Xiameilin Road, Futian District, Shenzhen Party B: Rannuo Hu ID card No.: Party C: Address: Rom201, Building A, 1 Qianwanyi Road Liyumen Street, Qianhai Shengang Cooperate] [TECHNOLOGY SERVICE AGREEMENT Consignor(hereinafter referred to as “Party A”): Address: 4/F., Block A, Metropolitan Plaza, No. 120 Zhourong Road, Yuzhong District, Chongqing Legal Representative: Jiang Ben Contact Person: Wen Zhigang Consignee (hereinafter referred to as “Party B”): Ying Si Kang Information Technology (Shenzhen) Co., Ltd. Address: F3, 3/F, Hanfeng Building, No. 1 Xiameilin Street 1, Futian District, Shenzhen Legal Representative:Tian] [SHARE PURCHASE AGREEMENT Agreement Purchaser Company Party, Parties. This Share Purchase Agreement (this “ W I T N E S S E T H Section 1.1 WHEREAS, the Company and the Purchaser desire to provide for the issuance, sale and purchase of certain number of ordinary shares of the Company, par value US$0.001 per share (the “Ordinary Shares”), as set] [SHARE PURCHASE AGREEMENT Agreement Purchaser Company Party, Parties. This Share Purchase Agreement (this “ W I T N E S S E T H Section 1.1 WHEREAS, the Company and the Purchaser desire to provide for the issuance, sale and purchase of certain number of ordinary shares of the Company, par value US$0.001 per share (the “Ordinary Shares”), as set] [SHARE PURCHASE AGREEMENT Agreement Purchaser Company Party, Parties. This Share Purchase Agreement (this “ W I T N E S S E T H Section 1.1 WHEREAS, the Company and the Purchaser desire to provide for the issuance, sale and purchase of certain number of ordinary shares of the Company, par value US$0.001 per share (the “Ordinary Shares”), as set] [LOAN AGREEMENT this Agreement THIS LOAN AGREEMENT (“ Lender: CNinsure Inc., is a liability limited company duly incorporated under the laws of the Cayman Islands (“ Party A Borrowers: Rosyedge Limited, is a liability limited company duly incorporated under the laws of British Virgin Islands (“Party B”). Ojeda Limited, is a liability limited company duly incorporated under the laws of] [List of Subsidiaries and Affiliated Entities (As of March 31, 2015) Subsidiaries Percentage Attributable to Our Company Place of Incorporation 1. (1) CISG Holdings Ltd. 100% BVI 2. (2) Minkfair Insurance Management Limited 100% Hong Kong 3. (3) CNinsure Holdings Ltd. 100% BVI& Hong Kong 4. (4) CNinsure Zhonglian Enterprise Image Planning (Shenzhen) Co., Ltd. (also known Fanhua Zhonglian Enterprise] [Certification by the Chief Executive Officer I, Chunlin Wang, certify that: 1. I have reviewed this annual report on Form 20-F of CNinsure Inc. (the “Company”); 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] [Certification by the Chief Financial Officer I, Peng Ge, certify that: 1. I have reviewed this annual report on Form 20-F of CNinsure Inc. (the “Company”); 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] [Certification by the Chief Executive 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.] [Certification by the Chief 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.] [[Letterhead of Maples and Calder] Our ref Direct tel Email CNinsure Inc. 22/F, Yinhai Building No. 299 Yanjiang Zhong Road Guangzhou, Guangdong 510110 People’s Republic of China 23 April, 2015 Dear Sirs Re: CNinsure Inc. (the “Company”) Yours faithfully Maples and Calder] [[Letterhead of Global Law Office] April 23, 2015 To: CNinsure Inc. 22/F, Yinhai Building No. 299 Yanjiang Zhong Road Guangzhou, Guangdong 510110 People’s Republic of China Dear Sirs, Yours faithfully, Global Law Office] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM , We consent to the incorporation by reference in Registration Statements No. 333-156486 and No. 333-151271 on Form S-8 of our reports dated April 23 Certified Public Accountants Hong Kong April 23, 2015]
[Melco Crown Entertainment Limited (Incorporated in the Cayman Islands with limited liability) (SEHK Stock Code: 6883) NOTICE OF BOARD MEETING BY WRITTEN RESOLUTIONS Company Melco Crown Entertainment Limited (the By order of the Board Melco Crown Entertainment Limited Stephanie Cheung Company Secretary Macau, April 24, 2015 As of the date of this announcement, the board of directors comprises one] [MELCO CROWN ENTERTAINMENT LIMITED Form 6K MELCO CROWN ENTERTAINMENT LIMITED Geoffrey Davis, CFA Chief Financial Officer 3 Description 99.1 Notice of board meeting by written resolutions 6-K 1 d913079d6k.htm FORM 6-K]
[Description 99.1 Announcement on 2015/03/30: UMC will attend investor conferences on 2015/04/02 99.2 Announcement on 2015/04/01: To announce related materials on acquisition of machinery and equipment 99.3 Announcement on 2015/04/01: To announce related materials on acquisition of machinery and equipment 99.4 Announcement on 2015/04/10: Represent subsidiary United Semiconductor (Xiamen) Co., Ltd.to announce related materials on acquisition of facilities and equipment] [FORM 6-K April 24, 2015 United Microelectronics Corporation No. 3 Li Hsin Road II x x n/a United Microelectronics Corporation Chitung Liu Chitung Liu CFO Description 99 6K on 04/24/2015 6-K 1 htm_9411.htm LIVE FILING]
[Jumei Announces the Appointment of Two New Independent Directors BEIJING, April 24, 2015 /PRNewswire/ -- Jumei International Holding Limited (NYSE: JMEI) ("Jumei" or the "Company"), China's leading online retailer of beauty products, today announced that it has enhanced the independence of its board of directors (the “Board”) by appointing two new independent directors to serve on the Board and its] []
[Melco Crown Entertainment Limited (Incorporated in the Cayman Islands with limited liability) (SEHK Stock Code: 6883) NOTICE OF BOARD MEETING BY WRITTEN RESOLUTIONS Company Melco Crown Entertainment Limited (the By order of the Board Melco Crown Entertainment Limited Stephanie Cheung Company Secretary Macau, April 24, 2015 As of the date of this announcement, the board of directors comprises one] [MELCO CROWN ENTERTAINMENT LIMITED Form 6K MELCO CROWN ENTERTAINMENT LIMITED Geoffrey Davis, CFA Chief Financial Officer 3 Description 99.1 Notice of board meeting by written resolutions 6-K 1 d913079d6k.htm FORM 6-K]
[Description 99.1 Announcement on 2015/03/30: UMC will attend investor conferences on 2015/04/02 99.2 Announcement on 2015/04/01: To announce related materials on acquisition of machinery and equipment 99.3 Announcement on 2015/04/01: To announce related materials on acquisition of machinery and equipment 99.4 Announcement on 2015/04/10: Represent subsidiary United Semiconductor (Xiamen) Co., Ltd.to announce related materials on acquisition of facilities and equipment] [FORM 6-K April 24, 2015 United Microelectronics Corporation No. 3 Li Hsin Road II x x n/a United Microelectronics Corporation Chitung Liu Chitung Liu CFO Description 99 6K on 04/24/2015 6-K 1 htm_9411.htm LIVE FILING]
[Jumei Announces the Appointment of Two New Independent Directors BEIJING, April 24, 2015 /PRNewswire/ -- Jumei International Holding Limited (NYSE: JMEI) ("Jumei" or the "Company"), China's leading online retailer of beauty products, today announced that it has enhanced the independence of its board of directors (the “Board”) by appointing two new independent directors to serve on the Board and its] []
[FORM 20-F (Mark One) OR [ X ] OR OR [ ] Date of event requiring this shell company report……………………For the transition period from ....................................... to ............................................ GLOBAL SOURCES LTD. Global Sources Ltd. Bermuda (Jurisdiction of incorporation or organization) Canon’s Court 22 Victoria Street Hamilton, HM 12 Bermuda Connie Lai, Chief Financial Officer Telephone: (852) 25554864 connielai@globalsources.com E-mail: Facsimile: (852)] [_____________________________________________________________ THE GLOBAL SOURCES EQUITY COMPENSATION (2007) MASTER PLAN (AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2014) ______________________________________________________________ CONTENTS No. Section Page 1. Name of the Plan 2 2. Purpose of the Plan 2 3. Shares Subject to the Plan 2 4. Eligible Persons 3 5. No Payment 3 6. Non-transferability 3 7. Adjustments] [SUBSIDIARIES OF GLOBAL SOURCES LTD. (as of February 28, 2015) Name Jurisdiction of Organization 1. 2B HK Limited Hong Kong 2. A.S. Mediaconsult Limited Republic of Cyprus 3. ASM Business Services Limited Cayman Islands 4. Beijing EDN Advertising Production Co., Ltd People’s Republic of China 5. China Magic Sourcing Limited Hong Kong 6. China Media Advertising, Inc. Liberia 7. China] [I, Merle A. Hinrich, certify that: 1. I have reviewed this annual report on Form 20-F of Global Sources 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, Connie Lai, certify that: 1. I have reviewed this annual report on Form 20-F of Global Sources 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 made,] [Certification Section 906 of the Sarbanes-Oxley Act of 2002 Dated: April 24, 2015 Merle A. Hinrich Director and Executive Chairman EX-13.1 6 ex13_1.htm CERTIFICATION OF EXECUTIVE CHAIRMAN] [Certification Section 906 of the Sarbanes-Oxley Act of 2002 Dated: April 24, 2015 Connie Lai Chief Financial Officer EX-13.2 7 ex13_2.htm CERTIFICATION OF CHIEF FINANCIAL OFFICER] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-104426, 333-59058, 333-138474 and 333-202510) of Global Sources Ltd. of our report dated April 7, 2015 relating to the financial statements and the effectiveness of internal control over financial reporting, which appears in this Form 20-F. Singapore] [Global Sources Ltd nd 22 Vita Tower 29 Wong Chuk Hang Road Aberdeen Hong Kong Freddie Ling fling@savills.com.hk E: DL: (852) 2842 4297 F: (852) 2530 0756 23/F Two Exchange Square Central, Hong Kong EA LICENCE: C-023750 T: (852) 2801 6100 savills.com 12 March 2015 Our Ref: GV/2015/VPS/0005(L2)/FL/JT/CK/cl Dear Sirs RE: 1) TH TH ST UNITS 21-28 ON 26 FLOOR,] [Our Ref: MKT/2015/W-OTRS/CL/0069 18 March 2015 Global Sources Ltd nd 22 Vita Tower 29 Wong Chuk Hang Road Aberdeen Hong Kong Media Data Systems Pte Ltd 1 Sims Lane #08-01 One Sims Lane Singapore 387355 Savills Valuation and Professional Services (S) Pte Ltd Reg No.: 200402411G 30 Cecil Street #20-03 Prudential Tower Singapore 049712 T: (65) 6836 6888 F: (65)]
[April 24, 2015 100 F Street, N.E. U.S.A. Re: Notice of Disclosure filed in Annual Report on Form 20-F under Section 219 of the Iran Threat Reduction and Syria Human Rights Act of 2012 and Section 13(r) of the Exchange Act Ladies and Gentlemen: Respectfully submitted, CHINA MOBILE LIMITED Li Yue Executive Director and Chief Executive Officer IRANNOTICE 1 d915131dirannotice.htm]
