Ticker: BITA, Company: BITAUTO HOLDINGS LTD, Type: F-1, Date: 2010-10-29
Original SEC Filing: Click here
Webplus: BITA/20101029/F-1/1/000.htm SEC Original: h04389fv1.htm
Webplus: BITA/20101029/F-1/2_EX-3.1/000.htm SEC Original: h04389exv3w1.htm
Company No.: CR-156792 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF Bitauto Holdings Limited (adopted on July 20, 2009 at a general meeting held on July 8, 2009) Incorporated on the 21st day of October, 2005 INCORPORATED IN THE CAYMAN ISLANDS THE COMPANIES LAW (2007 Revision) AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF Bitauto Holdings Limited (adopted on July
Webplus: BITA/20101029/F-1/3_EX-3.3/000.htm SEC Original: h04389exv3w3.htm
THE COMPANIES LAW AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION Bitauto Holdings Limited Bitauto Holdings Limited 1. Bitauto Holdings Limited The name of the Company is 2. The Registered Office of the Company shall be at the offices of Offshore Incorporations (Cayman) Limited, Scotia Centre, 4th Floor, P.O. Box 2804, George Town, Grand Cayman KY1-1112, Cayman Islands. 3. Subject to the
Webplus: BITA/20101029/F-1/4_EX-4.2/000.htm SEC Original: h04389exv4w2.htm
«Name» NAME AND ADDRESS OF SHAREHOLDER CERTIFICATE NUMBER DISTINCTIVE NUMBERS PAR VALUE PER SHARE ***«cert1»*** FROM TO «Currency»«Par» «member1» -«mem1sharesfrom»- -«mem1sharesto»- DATE OF ISSUE NO. OF SHARES CONSIDERATION PAID «MtgDate» ***«mem1shares»*** «Currency»«Con_paid1» SHARE CERTIFICATE OF «Name» INCORPORATED IN THE CAYMAN ISLANDS Authorised Capital: «Currency»«Aut_Cap» divided into «No_ofshare» shares of a nominal or par value of «Currency»«Par» each THIS IS TO
Webplus: BITA/20101029/F-1/5_EX-4.4/000.htm SEC Original: h04389exv4w4.htm
SHAREHOLDERS AGREEMENT DATED: JULY 8, 2009 (1) PERSONS NAMED IN PART A OF SCHEDULE 2 (2) NVCC CHINESE NEW STARS I PARTNERSHIP (3) LC FUND II (4) AUTHOSIS CAPITAL INC. (5) DCM IV, L.P. and DCM AFFILIATES FUND IV, L.P. (6) HUITUNG INVESTMENTS (BVI) LIMITED (7) GEORGIAN PINE INVESTMENTS LP (8) PROUDVIEW LIMITED (9) BERTELSMANN ASIA INVESTMENTS AG (10) BITAUTO
Webplus: BITA/20101029/F-1/6_EX-4.5/000.htm SEC Original: h04389exv4w5.htm
AMENDMENT TO SHAREHOLDERS AGREEMENT Amendment Effective Date Principals Company Shareholders Shareholders Agreement This Amendment to the Shareholders Agreement (as defined below) (the Party Parties Each of the Principals, the Company and the Shareholders is referred to herein individually as a RECITALS WHEREAS, the Parties desire to amend the Shareholders Agreement on the terms and conditions set forth herein.
Webplus: BITA/20101029/F-1/7_EX-5.1/000.htm SEC Original: h04389exv5w1.htm
[ ], 2010 Bitauto Holdings Limited DIRECT LINE: New Century Hotel Office Tower, 6/F E-MAIL No. 6 South Capital Stadium Road OUR REF: Beijing, 100044 YOUR REF: The Peoples Republic of China Dear Sirs, Bitauto Holdings Limited (the Company) Commission Registration Statement Securities Act Ordinary Shares Minutes Certificate Date For the purposes of giving this opinion, we have examined a
Webplus: BITA/20101029/F-1/8_EX-8.1/000.htm SEC Original: h04389exv8w1.htm
___________, 2010 Bitauto Holdings Limited Re: American Depositary Shares of Bitauto Holdings Limited (the Company) Ladies and Gentlemen: In connection with rendering the opinion set forth below, we have examined and relied on originals or copies of the following: (a) the Registration Statement; and (b) such other documents, certificates and records as we have deemed necessary or appropriate as a
Webplus: BITA/20101029/F-1/9_EX-8.2/000.htm SEC Original: h04389exv8w2.htm
[ ] 2010 Matter No.: Bitauto Holdings Limited Dear Sirs, Bitauto Holdings Limited (t Re: Ordinary Shares Registration Statement Securities Act Commission We have acted as special Cayman Islands legal counsel to the Company in connection with an initial public offering of certain shares in the Company (the For the purposes of giving this opinion, we have examined and
Webplus: BITA/20101029/F-1/10_EX-8.3/000.htm SEC Original: h04389exv8w3.htm
Han Kun Law Offices Room 906, Office Tower C1, Oriental Plaza, 1 East Chang An Avenue, Beijing 100738, P. R. China Tel : (86 10) 8525-5500; Fax : (86 10) 8525-5511/ 5522 [Date] To: BITAUTO HOLDINGS LIMITED th Scotia Centre, 4 Dear Sirs or Madams: PRC China We are qualified lawyers of the Peoples Republic of China ( Company Registration
Webplus: BITA/20101029/F-1/11_EX-10.1/000.htm SEC Original: h04389exv10w1.htm
BITAUTO HOLDINGS LIMITED 2006 STOCK INCENTIVE PLAN Purposes of the Plan 1. Definitions 2. Administrator (a) Affiliate Associate (b) (c) Assumed (d) Award (e) Award Agreement (f) Board (g) Cause (h) the Company or a Related Entity; or (iii) commission of a crime involving dishonesty, breach of trust, or physical or emotional
Webplus: BITA/20101029/F-1/12_EX-10.2/000.htm SEC Original: h04389exv10w2.htm
BITAUTO HOLDINGS LIMITED 2010 STOCK INCENTIVE PLAN Purposes of the Plan 1. Definitions 2. Administrator Affiliate Associate Assumed Award Award Agreement Board Cause a Related Entity; or (iii) commission of a crime involving dishonesty, breach of trust, or physical or emotional harm to any person. Change in Control Code Committee
Webplus: BITA/20101029/F-1/13_EX-10.3/000.htm SEC Original: h04389exv10w3.htm
INDEMNIFICATION AGREEMENT This Indemnification Agreement (the Agreement) is entered into as of RECITALS 1. The Company recognizes that highly competent persons are becoming more reluctant to serve corporations as directors or in other capacities unless they are provided with adequate protection through insurance or adequate indemnification against risks of claims and actions against them arising out of their services to
Webplus: BITA/20101029/F-1/14_EX-10.4/000.htm SEC Original: h04389exv10w4.htm
EMPLOYMENT AGREEMENT Agreement Company Executive Group This EMPLOYMENT AGREEMENT (the RECITALS A. The Company desires to employ the Executive 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 during the term of Employment and under the terms and conditions of
Webplus: BITA/20101029/F-1/15_EX-10.5/000.htm SEC Original: h04389exv10w5.htm
Exclusive Business Cooperation Agreement This Exclusive Business Cooperation Agreement (this Agreement) is made and entered into by and between the following Parties on the Party A: Beijing Bitauto Internet Information Company Address: Beijing New Century Hotel Office Building 6 Flr, No.6 Beijing Capital Stadium Road South, Haidian District, Beijing, P.R. China 100044 Party B: [one of our PRC SPEs] Address:
Webplus: BITA/20101029/F-1/16_EX-10.6/000.htm SEC Original: h04389exv10w6.htm
Exclusive Option Agreement This Exclusive Option Agreement (this Agreement) is executed by and among the following Parties as of the ___ day of ______, in Beijing, China: Party A: Beijing Bitauto Internet Information Company Party B: [a shareholder of our PRC SPEs] Party C: [one of our PRC SPEs], In this Agreement, each of Party A, Party B and
Webplus: BITA/20101029/F-1/17_EX-10.7/000.htm SEC Original: h04389exv10w7.htm
Share Pledge Agreement This Share Pledge Agreement (this Agreement) has been executed by and among the following Parties on this ___ day of ______, in Beijing: Party A: Beijing Bitauto Internet Information Company Address: Beijing New Century Hotel Office Building 6 Flr, No.6 Beijing Capital Stadium Road South, Haidian District, Beijing, P.R. China 100044 Party B: [a shareholder of our
Webplus: BITA/20101029/F-1/18_EX-10.8/000.htm SEC Original: h04389exv10w8.htm
Loan Agreement This Loan Agreement (this Agreement) is made and entered into by and between the Parties below as of the day of (1) Beijing Bitauto Internet Information Company (2) [a shareholder of our PRC SPEs] Each of the Lender and the Borrower shall be hereinafter referred to as a Party respectively, and as the Parties collectively. Whereas: 1.
Webplus: BITA/20101029/F-1/19_EX-10.9/000.htm SEC Original: h04389exv10w9.htm
Service Agreement Party A: Beijing Bitauto Interactive Advertising Company Limited Address: New Century Hotel Office Tower, 6/F, No. 6 South Capital Stadium Road, Haidian District,Beijing, 100044 Tel: 010-6849 2345 Fax: 010-6849 2726 Party B: Beijing Easy Auto Reach Media Company Limited Address: Zhonghai Enterprise Building, 4/F, No. 56 Zhichun Road, Haidian District, Beijing, 100098 Tel: 010-5884 3816 Fax: 010-5884 3815
Webplus: BITA/20101029/F-1/20_EX-10.10/000.htm SEC Original: h04389exv10w10.htm
Share Transfer Agreement This agreement was entered into by the following parties in Shanghai on September 22, 2009: Transferor: Beijing A&I Advertising Company Limited (hereinafter referred to as Party A) Transferee: Beijing Auto Communication Information and Technology Company Limited (hereinafter referred to as Party B) 1. Subject and Price of the Share Transfer 1.1 Party A transfers 70% of the
Webplus: BITA/20101029/F-1/21_EX-21.1/000.htm SEC Original: h04389exv21w1.htm
List of Subsidiaries Jurisdiction of Subsidiaries: Incorporation Bitauto Hong Kong Limited Hong Kong Beijing Bitauto Internet Information Company Limited PRC Special Purpose Entities: Beijing Bitauto Information Technology Company Limited PRC Beijing C&I Advertising Company Limited PRC Beijing Easy Auto Media Company Limited PRC Beijing Brainstorm Advertising Company Limited PRC Beijing New Line Advertising Company Limited PRC Beijing Bitauto Interactive Advertising
Webplus: BITA/20101029/F-1/22_EX-23.1/000.htm SEC Original: h04389exv23w1.htm
Consent of Independent Registered Public Accounting Firm We consent to the reference to our firm under the caption Experts and to the use of our report dated October 28, 2010, in the Registration Statement (Form F-1) and related Prospectus of Bitauto Holdings Limited for the registration of its ordinary shares. Beijing, Peoples Republic of China October 28, 2010 EX-23.1 22
Webplus: BITA/20101029/F-1/23_EX-23.5/000.htm SEC Original: h04389exv23w5.htm
October 20, 2010 Bitauto Holdings Limited New Century Hotel Office Tower, 6/F Bitauto Holdings Limited Re: Dear Sirs, Registration Statement Proposed IPO We understand that Bitauto Holdings Limited plans to file a registration statement on Form F-1 (the ” We hereby consent to the reference to our name and to the use of data from our research reports and amendments
Webplus: BITA/20101029/F-1/24_EX-23.6/000.htm SEC Original: h04389exv23w6.htm
August 16, 2010 Bitauto Holdings Limited Bitauto Holdings Limited Re: Dear Sirs, Registration Statement) Proposed IPO). We understand that Bitauto Holdings Limited plans to file a registration statement on Form F-l (the Data) We hereby consent to the reference to our name and to the use of our Chinas automobile historical sales data since 2005 and forecast sales data as
Webplus: BITA/20101029/F-1/25_EX-99.1/000.htm SEC Original: h04389exv99w1.htm
Bitauto Holdings Limited Code of Business Conduct and Ethics Purpose Code Company This Code of Business Conduct and Ethics (the This Code is designed to deter wrongdoing and to promote: honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; SEC prompt internal reporting of
Company Information:
Ticker: BITA, Company: BITAUTO HOLDINGS LTD, Type: F-1, Date: 2010-10-29CIK: 0001499781, Location: F4, SIC: 7374, SIC Desc: SERVICES-COMPUTER PROCESSING & DATA PREPARATION
Business Phone & Address:
NEW CENTURY HOTEL OFFICE TOWER 6/F
PEOPLE’S REPUBLIC OF CHINA 100044
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