Ticker: OSN, Company: Ossen Innovation Co. Ltd., Type: 20-F, Date: 2010-07-12
Original SEC Filing: Click here
Webplus: OSN/20100712/20-F/1/000.htm SEC Original: v190033_20f.htm
FORM 20-F o OR o For the fiscal year ended ______________ OR o OR x Date of event requiring this shell company report: July 7, 2010 Ossen Innovation Co. Ltd. (formerly Ultra Glory International Ltd.) British Virgin Islands (Jurisdiction of Incorporation or Organization) 518 Shangcheng Road, Floor 17, Shanghai, 200120, Peoples Republic of China Tel: Fax: (Name, Telephone, E-mail and/or
Webplus: OSN/20100712/20-F/4_EX-1.1/000.htm SEC Original: v190033_ex1-1.htm
TERRITORY OF THEBRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 (No. 16 of 2004) AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF Ossen Innovation Co., Ltd. (formerly Ultra Glory International Ltd.) NAME 1. Ossen Innovation Co., Ltd. The name of the Company is TYPE OF COMPANY 2. The Company is a company limited by shares. REGISTERED OFFICE 3. [name and
Webplus: OSN/20100712/20-F/5_EX-4.1/000.htm SEC Original: v190033_ex4-1.htm
SHARE EXCHANGE AGREEMENT by and among ULTRA GLORY INTERNATIONAL LTD. THE SHAREHOLDER OF ULTRA GLORY INTERNATIONAL LTD. OSSEN INNOVATION MATERIALS GROUP LTD. CO. And THE SHAREHOLDERS OF OSSEN INNOVATION MATERIALS GROUP LTD. CO. Dated as of July 7, 2010 TABLE OF CONTENTS Page ARTICLE I Exchange of Shares 1 1.1 Share Exchange 1 1.2 Closing 2 2
Webplus: OSN/20100712/20-F/6_EX-4.2/000.htm SEC Original: v190033_ex4-2.htm
Sales Contract of Ossen Innovation Materials Co., Ltd. Supplier Contract No: Purchaser: Place of Execution I. name, specification, steel No., unit price (tax inclusive) and purchase quantity of product Name Specification (mm) Steel No. unit price (RMB/ton) purchase quantity (ton) II. Method of delivery 1. [______] Time and quantity of delivery: 2. Method of delivery [______] (1) The purchaser takes
Webplus: OSN/20100712/20-F/7_EX-4.3/000.htm SEC Original: v190033_ex4-3.htm
EX-4.3 7 v190033_ex4-3.htm
Webplus: OSN/20100712/20-F/10_EX-4.4/000.htm SEC Original: v190033_ex4-4.htm
EX-4.4 10 v190033_ex4-4.htm
Webplus: OSN/20100712/20-F/13_EX-4.5/000.htm SEC Original: v190033_ex4-5.htm
Sales Contract of Ossen Innovation Materials Co., Ltd. Supplier Contract No: Purchaser: Place of Execution I. name, specification, steel No., unit price (tax inclusive) and purchase quantity of product Name Specification (mm) Steel No. unit price (RMB/ton) purchase quantity (ton) II. Method of delivery 1. [______] Time and quantity of delivery: 2. Method of delivery [______] (1) The purchaser takes
Webplus: OSN/20100712/20-F/14_EX-4.6/000.htm SEC Original: v190033_ex4-6.htm
Coating Processing Agreement ASMAS- – Party A: Zhangjiagang Ruifeng Steel Co., Ltd. Party B: Ossen Innovation Materials Co., Ltd. [_____] In view of Party A authorizing Party B to carry out 1. [_____] Party A provides 2. [___] Party B completes the stabilization processing within 3. Party B is responsible for the quality of the products in the coating processing
Webplus: OSN/20100712/20-F/16_EX-4.7/000.htm SEC Original: v190033_ex4-7.htm
Purchase Contract with Zhangjiagang Free Trade Zone B.M. International Trading Co., Ltd. Time of Execution: ____________ Place of Execution: _____________ Contract No.:__________ I. Name, Model, Quantity, Amount and Notes of Product name Specification & model unit quantity Unit price Amount notes In total:
Webplus: OSN/20100712/20-F/17_EX-4.8/000.htm SEC Original: v190033_ex4-8.htm
Sales Contract of Shanghai Z.F.X. Steel Co., LTd. Supplier Contract No. Purchaser Place of Execution Time of Execution I. name, specification, steel No., unit price (tax inclusive) and purchase quantity of product Name Specification (mm) Steel No. unit price (RMB/ton) purchase quantity (ton) II. Method of delivery 1. [__________] Time and quantity of delivery: 2. Method of delivery _______ _____
Webplus: OSN/20100712/20-F/18_EX-4.9/000.htm SEC Original: v190033_ex4-9.htm
Purchase Contract with Zhangjiagang Free Trade Zone JinDe Trading Time of Execution: __________ Place of Execution: ______________ Contract No.:_________ I. Name, Model, Quantity, Amount and Notes of Product name Specification & model unit quantity Unit price Amount notes
Webplus: OSN/20100712/20-F/19_EX-4.10/000.htm SEC Original: v190033_ex4-10.htm
Purchase Contract with Jiangsu Shagang Group Co., Ltd Time of Execution: __________ Place of Execution: ______________ Contract No.:_________ I. Name, Model, Quantity, Amount and Notes of Product name Specification & model unit quantity Unit price Amount notes In total: RMB
Webplus: OSN/20100712/20-F/20_EX-4.11/000.htm SEC Original: v190033_ex4-11.htm
Employment Contract Party A Party B Gender: Male ID No.: 310104196803084829 Address: No.49, Wanping Road, Xuhui District, Shanghai, P.R.C Tel.: In accordance with the Labor Law of the People’s Republic of China, Party A and Party B hereby agree to conclude the employment contract through equivalent negotiations. I. Term The valid term of the employment contract is three years, from
Webplus: OSN/20100712/20-F/21_EX-4.12/000.htm SEC Original: v190033_ex4-12.htm
Stabilization Processing Agreement ASMAS- – Party A: Shanghai Zhaoyang New Metal Material Co., Ltd. Party B: Ossen Innovation Materials Co., Ltd. [______] In view of Party A authorizing Party B to carry out 1. [______] Party A provides 2. [____] Party B completes the stabilization processing within 3. Party B is responsible for the quality of the products in the
Webplus: OSN/20100712/20-F/23_EX-4.13/000.htm SEC Original: v190033_ex4-13.htm
[______] Contract No.: Loan Contract By and between Ossen Innovation Materials Co., Ltd. Borrower (Party A): Address : Liang Tang Legal Representative: And Feicuiyuan Branch, Huishang Bank Loaner (Party B) Address : Long Wang Person in Charge: – 1 – Contents Article 1 Types of Loan Article 2 Usage of Loan Article 3 Amount and term of loan Article 4
Webplus: OSN/20100712/20-F/25_EX-4.14/000.htm SEC Original: v190033_ex4-14.htm
[________] Contract No.: Loan Guarantee Contract By and between Shanghai Ossen Investment Co., Ltd. Guarantor (Party A): ： Address Fangping Jiang Legal Representative: And ： Feicuiyuan Branch, Huishang Bank Creditor (Party B) ： Address Long Wang Person in Charge: – 1 – Contents Article 1 Representations and Guarantees of Party A Article 2 Types, Amount and Term of Loan of
Webplus: OSN/20100712/20-F/27_EX-4.15/000.htm SEC Original: v190033_ex4-15.htm
[_________] Contract No.: Loan Guarantee Contract By and between Shanghai Z.F.X. Steel Co., Ltd. Guarantor (Party A): ： Address Xufeng Zhou Legal Representative: And ： Feicuiyuan Branch, Huishang Bank Creditor (Party B) ： Address Long Wang Person in Charge: – 1 – Contents Article 1 Representations and Guarantees of Party A Article 2 Types, Amount and Term of Loan of
Webplus: OSN/20100712/20-F/29_EX-4.16/000.htm SEC Original: v190033_ex4-16.htm
Cooperation Agreement Party A: Ossen (Jiujiang) Steel Wire & Cable Co., Ltd. Party B: Shanghai Machinery Manufacturing Technology Research Institute Party C: Organization Department of Jiujiang Committee of CPC and Jiujiang Bureau of Science and Technology For the purpose of its development, Party A is in urgent need of technology for “high performance indented prestressed steel wires and galvanized steel
Webplus: OSN/20100712/20-F/34_EX-8.1/000.htm SEC Original: v190033_ex8-1.htm
List of Subsidiaries of Ossen Innovation Co. Ltd. Name Country of Incorporation Ossen Innovation Materials Group Co., Ltd. British Virgin Islands Ossen Group (Asia) Co., Ltd. British Virgin Islands Topchina Development Group Ltd. British Virgin Islands Ossen Innovation Materials Co. Ltd. People’s Republic of China Ossen (Jiujiang) Steel Wire & Cable Co., Ltd. People’s Republic of China EX-8.1 34 v190033_ex8-1.htm
Webplus: OSN/20100712/20-F/35_EX-23.1/000.htm SEC Original: v190033_ex23-1.htm
INDEPENDENT REGISTERED ACCOUNTING FIRM CONSENT We consent to the use of this Shell Company Report on Form 20-F for Ossen Innovation Co., Ltd. of our report dated July 7, 2010, relating to the consolidated balance sheets of Ossen Innovation Co., Ltd. and its Subsidiaries as of December 31, 2009 and 2008 and the related consolidated statements of operations, shareholders’ equity
Company Information:
Ticker: OSN, Company: Ossen Innovation Co. Ltd., Type: 20-F, Date: 2010-07-12CIK: 0001485538, Location: F4, SIC: 3312, SIC Desc: STEEL WORKS, BLAST FURNACES ROLLING MILLS (COKE OVENS)
Business Phone & Address:
518 SHANGCHENG ROAD
SHANGHAI 200120
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