Ticker: EDU, Company: New Oriental Education & Technology Group Inc., Type: 20-F, Date: 2012-10-12
Original SEC Filing: Click here
Webplus: EDU/20121012/20-F_2/1/000.htm SEC Original: d378986d20f.htm
Louis T. Hsieh, President and Chief Financial Officer Tel: +(86 10) 6260-5566 E-mail: louishsieh@xdf.cn Fax: +(86 10) 6260-5511 No. 6 Hai Dian Zhong Street Haidian District, Beijing 100080 Peoples Republic of China (Name, Telephone, E-mail and/or Facsimile number and Address of Company Contact Person) Title of Each Class Name of Exchange on Which Registered * American depositary shares, each representing
Webplus: EDU/20121012/20-F_2/2_EX-4.1/000.htm SEC Original: d378986dex41.htm
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC. 2006 SHARE INCENTIVE PLAN Purposes of the Plan 1. Definitions 2. Administrator (a) Affiliate Associate (b) (c) Assumed (d) Award (e) Award Agreement (f) Board (g) 1 Cause (h) Change in Control (i) (ii) a change in the composition of the Board over a
Webplus: EDU/20121012/20-F_2/3_EX-4.7/000.htm SEC Original: d378986dex47.htm
Equity Pledge Agreement Agreement This Equity Pledge Agreement ( Party A: Beijing Hewstone Technology Co., Ltd., with its registration address at Room 311, Building B, No. 3, Danling Street, Haidian District, Beijing; Party B: Beijing Century Friendship Education Investment Co., Ltd., with its registration address at Room 202, B2/F, No. 2 of Haidiandongsan Sreet, Haidian District, Beijing; Party C: Beijing
Webplus: EDU/20121012/20-F_2/4_EX-4.8/000.htm SEC Original: d378986dex48.htm
Equity Pledge Agreement Agreement This Equity Pledge Agreement ( Party A: Beijing Decision Education & Consulting Co., Ltd., with its registration address at Room 312, Building B, No. 3 Danling Street, Haidian Street, Beijing; Party B: Beijing Century Friendship Education Investment Co., Ltd., with its registration address at Room 202, B2/F, No. 2 of Haidiandongsan Sreet, Haidian District, Beijing; Party
Webplus: EDU/20121012/20-F_2/5_EX-4.9/000.htm SEC Original: d378986dex49.htm
Equity Pledge Agreement Agreement This Equity Pledge Agreement ( Party A: Shanghai Smart Words Software Technology Company Limited, with its registration address at Room 707-2, No. 200, Huiyuan Road, Jiading Industrial Zone, Shanghai; Party B: Beijing Century Friendship Education Investment Co., Ltd., with its registration address at Room 202, B2/F, No. 2 of Haidiandongsan Sreet, Haidian District, Beijing; Party C:
Webplus: EDU/20121012/20-F_2/6_EX-4.10/000.htm SEC Original: d378986dex410.htm
Equity Pledge Agreement Agreement This Equity Pledge Agreement ( Party A: Beijing Pioneer Technology Company Limited, with its registration address at Room 315, Building B, No. 3, Danling Street, Haidian District, Beijing; Party B: Beijing Century Friendship Education Investment Co., Ltd., with its registration address at Room 202, B2/F, No. 2 of Haidiandongsan Sreet, Haidian District, Beijing; Party C: Beijing
Webplus: EDU/20121012/20-F_2/7_EX-4.11/000.htm SEC Original: d378986dex411.htm
Equity Pledge Agreement Agreement This Equity Pledge Agreement ( Party A: Beijing Wisdom Career Software Technology Co., Ltd., with its registration address at Room 202, Floor B2, No. 2 Haidian East 3 rd Road, Haidian District, Beijing; Party B: Beijing Century Friendship Education Investment Co., Ltd., with its registration address at Room 202, B2/F, No. 2 of Haidiandongsan Sreet, Haidian
Webplus: EDU/20121012/20-F_2/8_EX-4.12/000.htm SEC Original: d378986dex412.htm
Option Agreement Agreement This Option Agreement ( Party A: Shanghai Smart Words Software Technology Company Limited, with its registration address at Room 707-2, No. 200, Huiyuan Road, Jiading Industrial Zone, Shanghai; Party B: Beijing Century Friendship Education Investment Co., Ltd., with its registration address at Room 202, B2/F, No. 2 of Haidiandongsan Sreet, Haidian District, Beijing; Party C: Beijing New
Webplus: EDU/20121012/20-F_2/9_EX-4.13/000.htm SEC Original: d378986dex413.htm
Power of Attorney Beijing Century Friendship Education Investment Co., Ltd Beijing Hewstone Technology Co., Ltd. We, Beijing Century Friendship Education Investment Co., Ltd. April 23, 2012
Webplus: EDU/20121012/20-F_2/10_EX-4.14/000.htm SEC Original: d378986dex414.htm
Power of Attorney Beijing Century Friendship Education Investment Co., Ltd Beijing Decision Education & Consulting Co., Ltd. We, Beijing Century Friendship Education Investment Co., Ltd. April 23, 2012
Webplus: EDU/20121012/20-F_2/11_EX-4.15/000.htm SEC Original: d378986dex415.htm
Power of Attorney Beijing Century Friendship Education Investment Co., Ltd Shanghai Smart Words Software Technology Company Limited We, Beijing Century Friendship Education Investment Co., Ltd. April 23, 2012
Webplus: EDU/20121012/20-F_2/12_EX-4.16/000.htm SEC Original: d378986dex416.htm
Power of Attorney Beijing Century Friendship Education Investment Co., Ltd Beijing Pioneer Technology Company Limited Beijing Pioneer We, Beijing Century Friendship Education Investment Co., Ltd. April 23, 2012
Webplus: EDU/20121012/20-F_2/13_EX-4.17/000.htm SEC Original: d378986dex417.htm
Power of Attorney Beijing Century Friendship Education Investment Co., Ltd Beijing Wisdom Career Software Technology Co., Ltd. Beijing Wisdom Career We, Beijing Century Friendship Education Investment Co., Ltd. April 23, 2012
Webplus: EDU/20121012/20-F_2/14_EX-4.18/000.htm SEC Original: d378986dex418.htm
New Enrollment System Development Service Agreement Party A: Beijing Decision Education & Consulting Co., Ltd. Party B: [Name of a school or subsidiary of New Oriental China] (1) WHEREAS, Party A, a wholly owned foreign enterprise duly organized and existing under PRC laws, owns considerable technical capability and abundant business experience in software development and hardware services; and (2) WHEREAS,
Webplus: EDU/20121012/20-F_2/15_EX-4.19/000.htm SEC Original: d378986dex419.htm
HS Intelligent Learning Progress Management System Development Service Agreement Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Hewstone Technology Co., Ltd. (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide it the development and daily maintenance services of HS Intelligent
Webplus: EDU/20121012/20-F_2/16_EX-4.20/000.htm SEC Original: d378986dex420.htm
Data-Protected Media Distribution System Development Service Agreement Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Hewstone Technology Co., Ltd. (1) WHEREAS, Party A, a private book sales institution in China engaged in providing quality books, needs Party B to provide the development and daily system maintenance services of data-protected media distribution system; and
Webplus: EDU/20121012/20-F_2/17_EX-4.21/000.htm SEC Original: d378986dex421.htm
Education Call Center Platform Development Service Agreement Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Pioneer Technology Company Limited (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide the development and daily maintenance services of education call center platform; and
Webplus: EDU/20121012/20-F_2/18_EX-4.22/000.htm SEC Original: d378986dex422.htm
CRM System Development Service Agreement Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Pioneer Technology Company Limited (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide it the development and daily maintenance services of CRM system; and (2) WHEREAS, Party
Webplus: EDU/20121012/20-F_2/19_EX-4.23/000.htm SEC Original: d378986dex423.htm
Overseas Study Management System Development Service Agreement Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Pioneer Technology Company Limited (1) WHEREAS, Party B, a wholly owned foreign enterprise duly organized and existing under PRC laws, owns considerable ability in the software development technology and hardware service technology fields, and possesses experience of the
Webplus: EDU/20121012/20-F_2/20_EX-4.24/000.htm SEC Original: d378986dex424.htm
Multi-dimensional Thesaurus Management System Development Service Agreement Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Pioneer Technology Company Limited (1) WHEREAS, Party A needs Party B to provide it the development and daily maintenance services of the multi-dimensional thesaurus management system; and (2) WHEREAS, Party B, a wholly owned foreign enterprise duly organized
Webplus: EDU/20121012/20-F_2/21_EX-4.25/000.htm SEC Original: d378986dex425.htm
Students Online Service Platform System Development Service Agreement Party A: [Name of a school or subsidiary of New Oriental China] Party B: Shanghai Smart Words Software Technology Company Limited (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide the development and daily system maintenance services of students
Webplus: EDU/20121012/20-F_2/22_EX-4.26/000.htm SEC Original: d378986dex426.htm
Courses Search Platform System Development Service Agreement Party A: [Name of a school or subsidiary of New Oriental China] Party B: Shanghai Smart Words Software Technology Company Limited (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide the development and daily system maintenance services of courses search
Webplus: EDU/20121012/20-F_2/23_EX-4.27/000.htm SEC Original: d378986dex427.htm
Technology Service Agreement IELTS DPS Learning System V1.0 Party A: [Name of a school or subsidiary of New Oriental China] Party B: Shanghai Smart Words Software Technology Company Limited 1 WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide it the deep development and daily maintenance services of
Webplus: EDU/20121012/20-F_2/24_EX-4.28/000.htm SEC Original: d378986dex428.htm
Trademark License Agreement Agreement This Trademark License Agreement ( Party A (Licensor): Shanghai Smart Words Software Technology Company Limited Party B (Licensee): [Name of a school or subsidiary of New Oriental China] WHEREAS WHEREAS In accordance with the terms and conditions under this Agreement, the Licensor agrees to grant the trademark license to the Licensee, and the Licensee accepts such
Webplus: EDU/20121012/20-F_2/25_EX-4.29/000.htm SEC Original: d378986dex429.htm
Agreement No: Software Sales Agreement Party A: [Name of a Wholly Owned Subsidiary of New Oriental Education & Technology Group Inc.] Address: [Address of Party A] Zip code: [Zip code of Party A] Contact person: [Contact person of Party A] Tel: [Tel of Party A] Fax: [Fax of Party A] Party B: [Name of a School or Subsidiary of New
Webplus: EDU/20121012/20-F_2/26_EX-4.30/000.htm SEC Original: d378986dex430.htm
Technology Service Agreement Teaching and Research Materials Compiling System V1.0 Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology Co., Ltd. (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide it the development and daily maintenance services of
Webplus: EDU/20121012/20-F_2/27_EX-4.31/000.htm SEC Original: d378986dex431.htm
Technology Service Agreement Distance Teacher Development System V1.0 Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology Co., Ltd. (1) WHEREAS, Party A, a private school in China engaged in providing language training and relevant courses, needs Party B to provide it the development and daily maintenance services of Distance Teacher
Webplus: EDU/20121012/20-F_2/28_EX-4.32/000.htm SEC Original: d378986dex432.htm
Technology Service Agreement Book Evaluation and Research System V1.0 Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology Co., Ltd. (1) WHEREAS, Party A, a company engaged in selling quality books and multi-media products, needs Party B to provide it the development and daily maintenance services of Book Evaluation and Research
Webplus: EDU/20121012/20-F_2/29_EX-4.33/000.htm SEC Original: d378986dex433.htm
Technology Service Agreement Diagnostic and Evaluation of Students Learning System V1.0 Party A: [Name of a school or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology Co., Ltd. (1) WHEREAS, Party A, a consulting company engaged in providing consulting services related to overseas study, needs Party B to provide it the development and daily maintenance services of
Webplus: EDU/20121012/20-F_2/30_EX-8.1/000.htm SEC Original: d378986dex81.htm
List of Subsidiaries Subsidiaries: Jurisdiction of Direct Parent Company of the Subsidiary and its Jurisdiction of Incorporation Beijing Decision Education & Consulting Co., Ltd. PRC Elite Concept Holdings Limited (Hong Kong) Beijing Judgment Education & Consulting Co., Ltd. PRC Winner Park Limited (Hong Kong) Beijing Hewstone Technology Co., Ltd. PRC Elite Concept Holdings Limited (Hong Kong) Beijing Pioneer Technology Co.,
Webplus: EDU/20121012/20-F_2/31_EX-12.1/000.htm SEC Original: d378986dex121.htm
I, Michael Minhong Yu, certify that: 1. I have reviewed this annual report on Form 20-F of New Oriental Education & Technology Group Inc.; 2. Based on my knowledge, this 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 circumstances under
Webplus: EDU/20121012/20-F_2/32_EX-12.2/000.htm SEC Original: d378986dex122.htm
Certification by the Principal Financial Officer I, Louis T. Hsieh, certify that: 1. I have reviewed this annual report on Form 20-F of New Oriental Education & Technology Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made,
Webplus: EDU/20121012/20-F_2/33_EX-13.1/000.htm SEC Original: d378986dex131.htm
(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Michael Minhong Yu Chief Executive Officer
Webplus: EDU/20121012/20-F_2/34_EX-13.2/000.htm SEC Original: d378986dex132.htm
Certification by the Principal Financial Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Louis T. Hsieh President and Chief Financial Officer
Webplus: EDU/20121012/20-F_2/35_EX-15.1/000.htm SEC Original: d378986dex151.htm
TIAN YUAN LAW FIRM 10/F, CPIC Plaza, No. 28 FengSheng Hutong, Xicheng District, Beijing, 100032, P.R.China Tel: (8610) 5776-3888; Fax: (8610) 5776-3777. New Oriental Education & Technology Group Inc. No. 6 Hai Dian Zhong Street Haidian District, Beijing 100080 Peoples Republic of China Ladies and Gentlemen: Sincerely yours, Tian Yuan Law Firm EX-15.1 35 d378986dex151.htm CONSENT OF TIAN YUAN LAW
Webplus: EDU/20121012/20-F_2/36_EX-15.2/000.htm SEC Original: d378986dex152.htm
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements No. 333-172020 and 333-140083 on Form S-8 of our reports dated October 12, 2012, relating to the consolidated financial statements and financial statement schedule of New Oriental Education & Technology Group Inc., its subsidiaries, variable interest entity and its schools and subsidiaries
Company Information:
Ticker: EDU, Company: New Oriental Education & Technology Group Inc., Type: 20-F, Date: 2012-10-12CIK: 0001372920, Location: F4, SIC: 8200, SIC Desc: SERVICES-EDUCATIONAL SERVICES
Business Phone & Address:
NO. 6 HAI DIAN ZHONG STREET, 9TH FLOOR
BEIJING 100080
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