[Section 1 - Conflict Minerals Disclosure] [For the Year Ended December 31, 2015 This Report prepared by the management of CYI includes the activities of all majority-owned subsidiaries and variable interest entities that are required to be consolidated. It does not include the activities of variable interest entities that are not required to be consolidated. CYI engaged the services of an independent third party (Advisor) to]
[China Yuchai International to Pay Dividend for FY 2015 in Cash Or Shares Singapore, Singapore May 12, 2016 An election form will be mailed to shareholders of record after the record date. The properly completed election form to receive cash or Shares must be received by Computershare, (Computershare), the Companys transfer agent before 5.00 p.m. Eastern Standard Time on] [FORM 6-K May 12, 2016 China Yuchai International Limited 16 Raffles Quay #26-00 x x n/a China Yuchai International Limited Weng Ming Hoh President/Director Description 99.1 Press release dated May 12, 2016 - China Yuchai International to Pay Dividend for FY 2015 in Cash Or Shares 6-K 1 htm_10233.htm LIVE FILING]
[China Yuchai International to Pay Dividend for FY 2015 in Cash Or Shares Singapore, Singapore May 12, 2016 An election form will be mailed to shareholders of record after the record date. The properly completed election form to receive cash or Shares must be received by Computershare, (Computershare), the Companys transfer agent before 5.00 p.m. Eastern Standard Time on] [FORM 6-K May 12, 2016 China Yuchai International Limited 16 Raffles Quay #26-00 x x n/a China Yuchai International Limited Weng Ming Hoh President/Director Description 99.1 Press release dated May 12, 2016 - China Yuchai International to Pay Dividend for FY 2015 in Cash Or Shares 6-K 1 htm_10233.htm LIVE FILING]
[China Yuchai International Announces 2016 Unaudited First Quarter Financial Results SINGAPORE, Singapore May 12, 2016 China Yuchai International Limited Financial Highlights for the First Quarter of 2016 Net revenue declined to RMB 3.4 billion (US$ 523.1 million) compared with RMB 3.7 billion in the first quarter of 2015; Gross profit was RMB 604.3 million (US$ 93.5 million),] [CHINA YUCHAI INTERNATIONAL LIMITED UNAUDITED CONSOLIDATED INCOME STATEMENTS For the quarters ended March 31, 2016 and 2015 (RMB and US$ amounts expressed in thousands, except per share data) March 31, 2016 March 31, 2015 RMB000 US$000 RMB000 US$000 Revenue 3,380,169 523,149 3,680,002 569,554 Cost of goods sold (2,775,851 ) (429,618 ) (3,005,572 ) (465,172 ) Gross profit 604,318 93,531 674,430] [TABLE OF CONTENTS 99.1 Press release dated May 12, 2016 China Yuchai International Announces Unaudited First Quarter 2016 Financial Results 99.2 Unaudited Financial Statements for the First Quarter Ended March 31, 2016 CHINA YUCHAI INTERNATIONAL LIMITED Weng Ming Hoh President and Director 6-K 1 d185473d6k.htm FORM 6-K]
[China Yuchai International Announces 2016 Unaudited First Quarter Financial Results SINGAPORE, Singapore May 12, 2016 China Yuchai International Limited Financial Highlights for the First Quarter of 2016 Net revenue declined to RMB 3.4 billion (US$ 523.1 million) compared with RMB 3.7 billion in the first quarter of 2015; Gross profit was RMB 604.3 million (US$ 93.5 million),] [CHINA YUCHAI INTERNATIONAL LIMITED UNAUDITED CONSOLIDATED INCOME STATEMENTS For the quarters ended March 31, 2016 and 2015 (RMB and US$ amounts expressed in thousands, except per share data) March 31, 2016 March 31, 2015 RMB000 US$000 RMB000 US$000 Revenue 3,380,169 523,149 3,680,002 569,554 Cost of goods sold (2,775,851 ) (429,618 ) (3,005,572 ) (465,172 ) Gross profit 604,318 93,531 674,430] [TABLE OF CONTENTS 99.1 Press release dated May 12, 2016 China Yuchai International Announces Unaudited First Quarter 2016 Financial Results 99.2 Unaudited Financial Statements for the First Quarter Ended March 31, 2016 CHINA YUCHAI INTERNATIONAL LIMITED Weng Ming Hoh President and Director 6-K 1 d185473d6k.htm FORM 6-K]
[CHINA MING YANG WIND POWER GROUP LIMITED ANNOUNCES EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Shareholders of record at the close of business in the Cayman Islands on May 13, 2016 will be entitled to attend and vote at the EGM and any adjournment thereof. The record date for ADS holders entitled to instruct Citibank, N.A., in its capacity as the ADS] [Form 6-K Description Press Release 2 CHINA MING YANG WIND POWER GROUP LIMITED Ng Kwok Yin, Ricky Chief Financial Officer 3 6-K 1 d188129d6k.htm FORM 6-K]
[CHINA MING YANG WIND POWER GROUP LIMITED ANNOUNCES EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Shareholders of record at the close of business in the Cayman Islands on May 13, 2016 will be entitled to attend and vote at the EGM and any adjournment thereof. The record date for ADS holders entitled to instruct Citibank, N.A., in its capacity as the ADS] [Form 6-K Description Press Release 2 CHINA MING YANG WIND POWER GROUP LIMITED Ng Kwok Yin, Ricky Chief Financial Officer 3 6-K 1 d188129d6k.htm FORM 6-K]
[PROXY STATEMENT OF THE COMPANY May 5, 2016 Shareholders of China Ming Yang Wind Power Group Limited Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of China Ming Yang Wind Power Group Limited (the Company) to be held on June 6, 2016 at 9:00 a.m. (Beijing] []
[MY Files Its 2015 Annual Report on Form 20-F http://ir.mywind.com.cn http://www.sec.gov As disclosed in the earnings release dated April 18, 2016, the Company was in the process to finalize the impairment of EPC projects and purchase price allocation of RENergy acquisition. After finalization of the above matters, the Company adjusted downwards the total comprehensive income for the year ended December] [2 CHINA MING YANG WIND POWER GROUP LIMITED Chuanwei Zhang Chairman of the Board of Directors, Chief Executive Officer 3 6-K 1 d181027d6k.htm FORM 6-K]
[Indicate the number of outstanding shares of each of the issuers classes of capital or common stock as of the close of the period covered by the annual report: 158,218,876 ordinary shares. ¨ x ¨ x x ¨ ¨ ¨ ¨ x ¨ Large accelerated filer ¨ U.S. GAAP x International Financial Reporting Standards as issued by the International Accounting] [Principle Agreement to terminate the Licence Agreement for SCD Technology of 28 July 2008 and to arrange a Joint Development Agreement for SCD Technology between aerodyn Asia Co. Ltd. 16/F Rykadan Capital Tower 177 Hai Bun Road, Kwun Tong Kowloon, Hong Kong - hereinafter referred to as aerodyn and Guangdong Mingyang Wind Power Industry Group Co. Ltd. Jianye Rd,] [Amendment No.1 to China Ming Yang Wind Power Group Limited 2010 Equity Incentive Plan Company Plan THIS AMENDMENT NO.1 is made on August 27, 2012 by China Ming Yang Wind Power Group Limited (the Board WHEREAS, the Board of Directors of the Company (the WHEREAS, the shareholders of the Company, the Board and the Compensation Committee have approved] [First Base Investment Limited (Hong Kong) KeyCorp Limited (Hong Kong) Sky Trillion Limited (BVI) King Venture Limited (Hong Kong) Tech Sino Limited (Hong Kong) Asiatech Holdings Limited (Hong Kong) Wiser Tyson Investment Corp. Limited (Hong Kong) Rich Wind Energy Two Corp. (BVI) Renergy Reach Investments Limited (BVI) Nice Jolly Investments Limited (BVI) Topinfo Investments Limited (BVI) Wise Luck Group Ltd.] [Certification by the Chief Executive Officer I, Chuanwei Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of China Ming Yang Wind Power Group Limited (the Company); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the] [Certification by the Chief Financial Officer I, Ng Kwok Yin, Ricky, certify that: 1. I have reviewed this annual report on Form 20-F of China Ming Yang Wind Power Group Limited (the Company); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to] [Certification by the Chief Executive Officer (c) (d) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Chuanwei Zhang Chief Executive Officer EX-13.1 7 d91668dex131.htm EX-13.1] [Certification by the Chief Financial Officer (a) (b) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Ng Kwok Yin, Ricky Chief Financial Officer EX-13.2 8 d91668dex132.htm EX-13.2] [Consent of Independent Registered Public Accounting Firm The Board of Directors China Ming Yang Wind Power Group Limited: (No. 333-192375) 20-F We consent to the incorporation by reference in the registration statement Our report dated April 29, 2016, on the effectiveness of internal control over financial reporting as of December 31, 2015, contains an explanatory paragraph that states China Ming]
