Ticker: ZX, Company: China Zenix Auto International Ltd, Type: F-1, Date: 2011-04-19
Original SEC Filing: Click here

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Webplus: ZX/20110419/F-1/1/000.htm SEC Original: df1.htm
CALCULATION OF REGISTRATION FEE Title of Each Class ofSecurities to be RegisteredSTYLE=”vertical-align:baseline; position:relative; bottom:.8ex”>(1)(2) ProposedMaximumAggregate Amountof Ordinary shares, par value US$0.0001 per ordinary share US$250,000,000 US$29,025 (1) American depositary shares issuable upon deposit of the ordinary shares registered hereby will be registered under a separate registration statement on Form F-6 (Registration No.333-). Each American depositary

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Webplus: ZX/20110419/F-1/2_EX-3.1/000.htm SEC Original: dex31.htm
BVIMPANY NUMBER: 1492903 STYLE=”font-family:Times New Roman” SIZE=”2″> TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESSMPANIES ACT, 2004 MEMORANDUM AND ARTICLES STYLE=”font-family:Times New Roman” SIZE=”2″> OFSOCIATION OF RICHWHEEL LIMITED AMPANY LIMITED BY SHARESorporated on the 11thy of July, 2008 STYLE=”font-family:Times New Roman” SIZE=”2″>ORPORATED IN THE BRITISH VIRGIN ISLANDS

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Webplus: ZX/20110419/F-1/3_EX-3.2/000.htm SEC Original: dex32.htm
CHINA ZENIX AUTO INTERNATIONAL LIMITED STYLE=”font-family:Times New Roman” SIZE=”2″>mpany (the WE, Walkersrporate Services (BVI) Limited, HEREBY CERTIFY THAT the following resolution was passed by the board of directors of thempany on 21February 2011. IT WAS RESOLVED 6.2 Thempany is authorised to issue a maximum of 500,000,000 Shares of a single class each with a par

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Webplus: ZX/20110419/F-1/4_EX-3.3/000.htm SEC Original: dex33.htm
TERRITORY OF THE BRITISH VIRGIN ISLANDS STYLE=”font-family:Times New Roman” SIZE=”2″> BVI BUSINESSMPANIES ACT, 2004 AMENDED AND RESTATED MEMORANDUM OFSOCIATION OF CHINA ZENIX AUTO INTERNATIONAL LIMITED (Adopted by way of a resolution of shareholders on 24 March 2011) NAME 1. CHINA ZENIX AUTO INTERNATIONAL LIMITEDmpany The name of thempany is

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Webplus: ZX/20110419/F-1/5_EX-4.2/000.htm SEC Original: dex42.htm
CHINA ZENIX AUTO INTERNATIONAL LIMITED BVI Businessmpany STYLE=”font-family:Times New Roman” SIZE=”1″LOR=”#FFFFFF”>Limited by Shares (Incorporated under the BVI Businessmpanies Act, 2004 of the British Virgin Islands) (thempany) With BVImpany Number 1492903 STYLE=”font-family:Times New Roman” SIZE=”1″LOR=”#FFFFFF”>Share Certificate Certificate Number Number of Shares STYLE=”font-family:Times New Roman” SIZE=”1″LOR=”#FFFFFF”>Authorised to issue a maximum of 500,000,000 sharesnsisting of:

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Webplus: ZX/20110419/F-1/6_EX-4.3/000.htm SEC Original: dex43.htm
CHINA ZENIX AUTO INTERNATIONAL LIMITED AND STYLE=”font-family:Times New Roman” SIZE=”2″>THE BANK OF NEW YORK MELLON Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Depositreementted of TABLE OFNTENTS ARTICLE1. DEFINITIONS 1 SECTION1.01 American Depositary Shares. 1 SECTION1.02mmission. 2 SECTION1.03mpany. 2 SECTION1.04 Custodian. 2 SECTION1.05

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Webplus: ZX/20110419/F-1/7_EX-4.4/000.htm SEC Original: dex44.htm
STYLE=”font-family:Times New Roman” SIZE=”2″> Share Subscription and Shareholdersreementncerning The Joint Establishment of RICHWHEEL LIMITED STYLE=”font-family:Times New Roman” SIZE=”2″>By NEWRACE LIMITED And RICHBURGS LIMITED Thereement was entered into by and between the following two Parties on August10, 2008 in Hong Kongecialministrative Region of the Peoples Republic of China:

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Webplus: ZX/20110419/F-1/8_EX-4.5/000.htm SEC Original: dex45.htm
Supplementaryreement STYLE=”font-family:Times New Roman” SIZE=”2″> This Supplementaryreement was entered into by the following parties on August12, 2008 in Hong Kongecialministrative Region of the Peoples Republic of China. NEWRACE LIMITED August8, 2008 Sea Meadow House, Black Burne Hightway, Road Town, and Tortola. (NEWRACE) RICHBURGS LIMITED July10, 2008

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Webplus: ZX/20110419/F-1/9_EX-5.1/000.htm SEC Original: dex51.htm
STYLE=”font-family:Times New Roman” SIZE=”2″>[Letterhead of Walkers] 19 April 2011 Our Ref: DW/NK/R1585-H05277 China Zenix Auto International Limited No.1608, North Circle Road State Highway STYLE=”font-family:Times New Roman” SIZE=”2″>Zhangzhou, Fujian Province 363000 Peoples Republic of China Dear Sirs China Zenix Auto International Limitedmpany Registration Statement Selling Shareholders Ordinary Shares We have acted British Virgin Islands legalvisers to

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Webplus: ZX/20110419/F-1/10_EX-8.1/000.htm SEC Original: dex81.htm
STYLE=”font-family:Times New Roman” SIZE=”2″>[Letterhead of Ropes& Gray] April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 363000 Peoples Republic of China Ladies and Gentlemen: We have examined the Registration Statement. Indition, we have examined, and have relied to matters of fact upon, originals, or duplicates or certified

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Webplus: ZX/20110419/F-1/11_EX-10.1/000.htm SEC Original: dex101.htm
CHINA ZENIX AUTO INTERNATIONAL LIMITED STYLE=”font-family:Times New Roman” SIZE=”2″> 2011 SHAREENTIVE PLAN Purposes of the Plan 1. Definitions STYLE=”font-family:Times New Roman” SIZE=”2″>2.ministrator STYLE=”font-family:Times New Roman” SIZE=”2″>(a) Affiliatesociate STYLE=”font-family:Times New Roman” SIZE=”2″>(b) (c) Articles (d)sumed (e) Award STYLE=”font-family:Times New Roman” SIZE=”2″>(f) Awardreement (g) Board (h) Change inntrol

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Webplus: ZX/20110419/F-1/12_EX-10.2/000.htm SEC Original: dex102.htm
INDEMNIFICATIONREEMENT STYLE=”font-family:Times New Roman” SIZE=”2″>reement Effectivetempany Indemnitee This INDEMNIFICATIONREEMENT (this WHEREAS, thempany believes it is essential to retain and attract qualified directors and officers; WHEREAS, the Indemnitee is a director and/or officer of thempany; WHEREAS, both thempany and the Indemnitee recognize thereased risk of litigation and other claims beingsertedainst directors and officers of publicmpanies;

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Webplus: ZX/20110419/F-1/13_EX-10.3/000.htm SEC Original: dex103.htm
EMPLOYMENTREEMENT STYLE=”font-family:Times New Roman” SIZE=”2″>reement Effectivetempany Executive EMPLOYMENTREEMENT (this W I T N E S S E T H STYLE=”font-family:Times New Roman” SIZE=”2″> STYLE=”font-family:Times New Roman” SIZE=”2″>Innsideration of the mutualvenants hereinntained, thempany and Executive herebyree follows: Employment 1. STYLE=”font-family:Times New Roman” SIZE=”2″>

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Webplus: ZX/20110419/F-1/14_EX-10.4/000.htm SEC Original: dex104.htm
Letterreement for Grant of Restricted Shares STYLE=”font-family:Times New Roman” SIZE=”2″> NEWRACE LIMITED December17, 2010 To: Mr.Yifan Li 688 South Xizang Road Apartment 4-2903 STYLE=”font-family:Times New Roman” SIZE=”2″>Shanghai 200011 Peoples Republic of China Re: Grant of Restricted Shares from Newrace Limited to Mr.Yifan Li STYLE=”font-family:Times New Roman” SIZE=”2″>Dear Mr.Yifan Li:mpany

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Webplus: ZX/20110419/F-1/15_EX-10.5/000.htm SEC Original: dex105.htm
SHARES PURCHASE OPTIONREEMENT STYLE=”font-family:Times New Roman” SIZE=”2″>reement Effectivey Purchaser Hong Kong Seller Parties Party This Shares Purchase Optionreement (this RECITALS WHEREASmpany STYLE=”font-family:Times New Roman” SIZE=”2″> WHEREAS Option Shares WHEREAS NOW THEREFORE STYLE=”font-family:Times New Roman” SIZE=”2″> Definitions 1. Defined Terms (a) Bankruptcy Law (i) Businessy STYLE=”font-family:Times New Roman” SIZE=”2″>(ii)

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Webplus: ZX/20110419/F-1/16_EX-10.6/000.htm SEC Original: dex106.htm
DEED OF UNDERTAKING STYLE=”font-family:Times New Roman” SIZE=”2″> This DEED is made on January25, 2011. This DEED WITNESSES follows: 1. Interpretationreement Reference is made to that certain share purchase optionreementted of October25, 2010 by and between Lai Jianhui and Chu Lai Fan (the 2. Amendment The parties heretoree to amend thereement follows:

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Webplus: ZX/20110419/F-1/17_EX-10.7/000.htm SEC Original: dex107.htm
Tier-one Distributionreement STYLE=”font-family:Times New Roman” SIZE=”2″> Party A (commissioning party): Zhengxing Wheel Party B (distributor): To maintain a healthy, stable and sustainable development of the market, Party A and Party B have reached the followingreement on Party Bs distribution of Party products. I. Brand, Distribution Regions and Minimum Annualles Revenue

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Webplus: ZX/20110419/F-1/18_EX-10.8/000.htm SEC Original: dex108.htm
Three-party Distributionreement STYLE=”font-family:Times New Roman” SIZE=”2″> among Zhengxing Wheel Tier-one Distributors and Exclusive Tier-two Distributors Party A: Zhengxing Wheel Party B: (distributor) Party C: (retailer) Whereas: Party A is a leading wheel manufacturing enterprise in the wheel manufacturing industry in China; Party B is a tier-one distributor of Party

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Webplus: ZX/20110419/F-1/19_EX-10.9/000.htm SEC Original: dex109.htm
Wheel Distributor STYLE=”font-family:Times New Roman” SIZE=”2″> Strategicoperation Frameworkreement This Strategicoperation Frameworkreement (thisreement) is entered into on Zhengxing Wheel and Whereas 1. Party A is a leading wheel manufacturing enterprise in thes wheel manufacturing industry; 2. Party B is a distributor engaged in theles of wheels based in

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Webplus: ZX/20110419/F-1/20_EX-10.10/000.htm SEC Original: dex1010.htm
Automotive Manufacturer STYLE=”font-family:Times New Roman” SIZE=”2″> Strategicoperation Frameworkreement This Strategicoperation Frameworkreement (thisreement) is entered into on Zhengxing Wheel and Whereas 1. Party A is a leading wheel manufacturing enterprise in thes wheel manufacturing industry; 2. Party B is a key manufacturer of automotives based in

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Webplus: ZX/20110419/F-1/21_EX-10.11/000.htm SEC Original: dex1011.htm
Year STYLE=”font-family:Times New Roman” SIZE=”2″> Purchase andlereement STYLE=”font-family:Times New Roman” SIZE=”2″> Party A: Bengang Steel Plates Party B: Zhengxing Wheel STYLE=”font-family:Times New Roman” SIZE=”2″>Party A and Party B, based on the principles of mutual benefit, have negotiated on an equal basis and reached the followingreement on the purchase of hot-rolled products in

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Webplus: ZX/20110419/F-1/22_EX-10.12/000.htm SEC Original: dex1012.htm
STYLE=”font-family:Times New Roman” SIZE=”2″>Patent Licensereement Licensor: Lai Jianhuidress: No.24, Shuiwei, Xitou Village, Qiling Xiang, Pingheunty, Fujian Province STYLE=”font-family:Times New Roman” SIZE=”2″>Licensee: Zhengxing Wheeldress: Right side, 73km stake, North Circle Road State Highway 319, Zhangzhou, Fujian Province Lai Jianhui, being the legal owner of the following patents:

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Webplus: ZX/20110419/F-1/23_EX-10.13/000.htm SEC Original: dex1013.htm
STYLE=”font-family:Times New Roman” SIZE=”2″>Patent Licensereement Licensor: Lai Jianhuidress: No.24, Shuiwei, Xitou Village, Qiling Xiang, Pingheunty, Fujian Province STYLE=”font-family:Times New Roman” SIZE=”2″>Licensee: Zhengxing Wheeldress: Right side, 73km stake, North Circle Road State Highway 319, Zhangzhou, Fujian Province Lai Jianhui, being the legal owner of the following patents:

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Webplus: ZX/20110419/F-1/24_EX-21.1/000.htm SEC Original: dex211.htm
List of Subsidiaries STYLE=”font-family:Times New Roman” SIZE=”2″> Name Place oforporation 1. China Wheel Limited Hong Kong 2. Zhengxing Wheel The Peoples Republic of China 3. Zhengxing Langfang Wheel The Peoples Republic of China 4. Zhengxing Chengdu Wheel The Peoples Republic of China

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Webplus: ZX/20110419/F-1/25_EX-23.1/000.htm SEC Original: dex231.htm
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM STYLE=”font-family:Times New Roman” SIZE=”2″> Wesonsent to the reference to us under the heading Selectednsolidated Financialta and Experts in such Prospectus. Hong Kong April 19, 2011NSENT OF DELOITTE TOUCH TOHMATSU dex231.htm 25 EX-23.1

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Webplus: ZX/20110419/F-1/26_EX-23.5/000.htm SEC Original: dex235.htm
[Frost& Sullivan letterhead] STYLE=”font-family:Times New Roman” SIZE=”2″> April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 363000 Peoples Republic of China Fax: +86 596-2600558 China Zenix Auto International Limited STYLE=”font-family:Times New Roman” SIZE=”2″>Re: Dear Sirs, Registration Statement SEC Proposed IPO We understand that China Zenix Auto International

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Webplus: ZX/20110419/F-1/27_EX-23.6/000.htm SEC Original: dex236.htm
STYLE=”font-family:Times New Roman” SIZE=”2″>April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 63000 Peoples Republic of China Ladies and Gentlemen: STYLE=”font-family:Times New Roman” SIZE=”2″>Sincerely yours, William John SharpNSENT OF MR. WILLIAM JOHN SHARP, AN INDEPENDENT DIRECTOR APPOINTEE dex236.htm 27 EX-23.6

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Webplus: ZX/20110419/F-1/28_EX-23.7/000.htm SEC Original: dex237.htm
STYLE=”font-family:Times New Roman” SIZE=”2″>April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 63000 Peoples Republic of China Ladies and Gentlemen: STYLE=”font-family:Times New Roman” SIZE=”2″>Sincerely yours, Xu GaoNSENT OF MR. XU GAO, AN INDEPENDENT DIRECTOR APPOINTEE dex237.htm 28 EX-23.7

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Webplus: ZX/20110419/F-1/29_EX-23.8/000.htm SEC Original: dex238.htm
STYLE=”font-family:Times New Roman” SIZE=”2″>April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway Zhangzhou, Fujian Province 63000 Peoples Republic of China Ladies and Gentlemen: STYLE=”font-family:Times New Roman” SIZE=”2″>Sincerely yours, Yichun ZhangNSENT OF MR. YICHUN ZHANG, AN INDEPENDENT DIRECTOR APPOINTEE dex238.htm 29 EX-23.8

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Webplus: ZX/20110419/F-1/30_EX-99.1/000.htm SEC Original: dex991.htm
CHINA ZENIX AUTO INTERNATIONAL LIMITED STYLE=”font-family:Times New Roman” SIZE=”2″>DE OF BUSINESSNDUCT AND ETHICS Approved: March 2011 -1- TABLE OFNTENTS 1. General Policy 3 2.mpliance with the Law 4 3. Publicly Traded Securities 4 4.nfidential Information 5 5. Protection and Proper Use ofmpanysets 5 6.

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Webplus: ZX/20110419/F-1/31_EX-99.2/000.htm SEC Original: dex992.htm
34/F, Tower 3, China Central Place, 77 Jianguo Road, Beijing 100025, China Telephone: (86-10) 5809-1000Facsimile: (86-10) 5809-1100 STYLE=”font-family:Times New Roman” SIZE=”2″>April 19, 2011 China Zenix Auto International Limited No.1608, North Circle Road State Highway, Zhangzhou, Fujian Province 363000 Peoples Republic of China Re: China Zenix Auto International Limited STYLE=”font-family:Times New Roman” SIZE=”2″>Dear Sirs:

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Company Information:

Ticker: ZX, Company: China Zenix Auto International Ltd, Type: F-1, Date: 2011-04-19CIK: 0001506756, Location: F4, SIC: 3714, SIC Desc: MOTOR VEHICLE PARTS & ACCESSORIES
Business Phone & Address:
1608, North Circle Road State Highway, Zhangzhou
Fujian Province 363000