Ticker: NTES, Company: NetEase, Inc., Type: 20-F, Date: 2007-06-26
Original SEC Filing: Click here
Webplus: NTES/20070626/20-F_2/1/000.htm SEC Original: d20f.htm
FORM 20-F (Mark One) ¨ OR x For the fiscal year ended December 31, 2006 OR ¨ For the transition period from OR ¨ NETEASE.COM, INC. N/A Cayman Islands (Jurisdiction of incorporation or organization) 26/F, SP Tower D Tsinghua Science Park Building 8 No. 1 Zhongguancun East Road, Haidian District Beijing 100084, Peoples Republic of China Name of each exchange
Webplus: NTES/20070626/20-F_2/2_EX-4.32/000.htm SEC Original: dex432.htm
Cooperation Agreement Party A: Address: West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party B: Address: Rm 103-105, 1 st floor, Building 18, No. 1 Jiaogong Road, Hangzhou, Zhejiang WHEREAS: 1. Party A is a company registered in Guangzhou under the laws of PRC, and engaged in the operation of internet information
Webplus: NTES/20070626/20-F_2/3_EX-4.33/000.htm SEC Original: dex433.htm
Cooperative Agreement Party A: Address: Party B: Address: nd section, West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party C: Address: Party A, Party B and Party C (collectively referred to as the Parties), upon mutual consultations, reach the following agreement with respect to cooperation among the Parties for mutual obedience: I.
Webplus: NTES/20070626/20-F_2/4_EX-4.34/000.htm SEC Original: dex434.htm
Cooperation Agreement Party A: Guangzhou NetEase Computer System Co., Ltd. Address: West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party B: Guangzhou Boguan Telecommunication Technology Limited Address: 5 th floor, No. 19 Jiangong Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1. Party A is a company registered in Guangzhou under the
Webplus: NTES/20070626/20-F_2/5_EX-4.35/000.htm SEC Original: dex435.htm
Cooperation Agreement Party A: Beijing Guangyitong Advertising Co., Ltd. Address: 26th Floor, Technology Mansion Tower D, Tsinghua Science Park, No.1 Zhongguancun East Road, Haidian District, Beijing Party B: NetEase Information Technology (Beijing) Co., Ltd. Address: 26th Floor, Technology Mansion Tower D, Tsinghua Science Park, No.1 Zhongguancun East Road, Haidian District, Beijing WHEREAS: 1 Party A is a company registered in
Webplus: NTES/20070626/20-F_2/6_EX-4.36/000.htm SEC Original: dex436.htm
Cooperation Agreement Party A: Beijing Guangyitong Advertising Co., Ltd. Address: 26th Floor, Technology Mansion Tower D, Tsinghua Science Park, No.1 Zhongguancun East Road, Haidian District, Beijing Party B: Address: 2 nd section, West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1 Party A is a company registered in Beijing under the
Webplus: NTES/20070626/20-F_2/7_EX-4.37/000.htm SEC Original: dex437.htm
Cooperation Agreement Party A: Address: Party B: Address 5 th floor, No. 19 Jiangong Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1 Party A is a company registered in Beijing under the laws of PRC, mainly engaged in advertising design, production, agency and distribution of domestic advertisements from both domestic and overseas clients. 2 Party B is a company
Webplus: NTES/20070626/20-F_2/8_EX-8.1/000.htm SEC Original: dex81.htm
SUBSIDIARIES OF NETEASE.COM, INC. Subsidiary Jurisdiction of Organization Ownership NetEase Information Technology (Beijing) Co., Ltd. Peoples Republic of China 100% NetEase Interactive Entertainment Ltd. British Virgin Islands 100% Guangzhou Boguan Telecommunication Technology Limited Peoples Republic of China 100% NetEase Yodao Information Technology (Beijing) Co., Ltd. Peoples Republic of China 75% Guangzhou NetEase Interactive Entertainment Ltd. Peoples Republic of China 100%(1)
Webplus: NTES/20070626/20-F_2/9_EX-11.1/000.htm SEC Original: dex111.htm
NETEASE.COM, INC. CODE OF BUSINESS CONDUCT TABLE OF CONTENTS Page NETEASES CODE OF BUSINESS CONDUCT 1 POLICY STATEMENT 1 APPROVALS AND WAIVERS 2 CONFLICTS OF INTEREST 2 Activities Outside the Company 2 Community Activities 3 Service on Outside Boards of Directors 3 Competitor Relationships 3 Indirect Interests and Relationships 4 CORPORATE OPPORTUNITIES & RESOURCES 4 BUSINESS RELATIONSHIPS 4 FAIR COMPETITION
Webplus: NTES/20070626/20-F_2/10_EX-12.1/000.htm SEC Original: dex121.htm
CERTIFICATION I, William Ding, Chief Executive Officer of NetEase.com, Inc., certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 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 statements made, in light of the
Webplus: NTES/20070626/20-F_2/11_EX-12.2/000.htm SEC Original: dex122.htm
CERTIFICATION I, Denny Lee, Chief Financial Officer of NetEase.com, Inc., certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 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 statements made, in light of the
Webplus: NTES/20070626/20-F_2/12_EX-13.1/000.htm SEC Original: dex131.htm
906 Certification 100 F Street, N.E. Ladies and Gentlemen: 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. William Ding Chief Executive Officer EX-13.1 12 dex131.htm CERTIFICATION OF CEO REQUIRED BY RULE 13A-14(B) AND SECTION 1350
Webplus: NTES/20070626/20-F_2/13_EX-13.2/000.htm SEC Original: dex132.htm
906 Certification 100 F Street, N.E. Ladies and Gentlemen: 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. Denny Lee Chief Financial Officer EX-13.2 13 dex132.htm CERTIFICATION OF CFO REQUIRED BY RULE 13A-14(B) AND SECTION 1350
Webplus: NTES/20070626/20-F_2/14_EX-15.1/000.htm SEC Original: dex151.htm
CHARTER OF THE AUDIT COMMITTEE NETEASE.COM, INC. AUTHORITY AND PURPOSE The Audit Committee of NetEase.com, Inc. (the Company) is appointed by the Companys Board of Directors (the Board) to oversee the accounting and financial reporting processes, internal controls over financial reporting and audits of the financial statements of the Company. The Audit Committee (the Committee) shall undertake those specific duties
Webplus: NTES/20070626/20-F_2/15_EX-15.2/000.htm SEC Original: dex152.htm
[PricewaterhouseCoopers Letterhead] CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-100069) of NetEase.com, Inc. of our report dated June 26, 2007, relating to the financial statements, financial statements schedule I, managements assessment of the effectiveness of internal control over financial reporting and the effectiveness of
Webplus: NTES/20070626/20-F_2/16_EX-15.3/000.htm SEC Original: dex153.htm
[Letterhead of Maples and Calder] June 26, 2007 NetEase.com, Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No. 1 Zhongguancun East Road Haidian District, Beijing 100084, Peoples Republic of China Dear Sirs Re: NetEase.com, Inc. Company We have acted as legal advisors as to the laws of the Cayman Islands to NetEase.com. Inc., an exempted limited liability company
Webplus: NTES/20070626/20-F_2/17_EX-15.4/000.htm SEC Original: dex154.htm
Commerce & Finance Law Offices 6F NCI Tower, A12 Jianguomenwai Avenue Chaoyang District, Beijing, 100022, P.R. China Telephone Numbers: (8610) 65693399 Facsimile Numbers: (8610) 65693838, 65693836, 65693837, 65693839 E-mail Add: beijing@tongshang.com Website: www.tongshang.com.cn June 26, 2007 NetEase.com, Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No. 1 Zhongguancun East Road Haidian District, Beijing 100084, Peoples Republic of China
Company Information:
Ticker: NTES, Company: NetEase, Inc., Type: 20-F, Date: 2007-06-26CIK: 0001110646, Location: F4, SIC: 7389, SIC Desc: SERVICES-BUSINESS SERVICES, NEC
Business Phone & Address:
26F SP TWR D TSINGHUA SCIENCE PARK BLD 8, NO.1 ZHONGGUANCUN E RD HAIDIAN DISTRICT
BEIJING 100084
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