Ticker: CCIH, Company: ChinaCache International Holdings Ltd., Type: 20-F, Date: 2013-04-26
Original SEC Filing: Click here

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Webplus: CCIH/20130426/20-F/1/000.htm SEC Original: a13-9285_120f.htm
FORM 20-F (Mark One) o OR x OR o OR o Date of event requiring this shell company report . . . . . . . . . . . . . . . . . . . For the transition period from to ChinaCache International Holdings Ltd. N/A Cayman Islands (Jurisdiction of incorporation or organization) Section A, Building 3

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Webplus: CCIH/20130426/20-F/2_EX-4.7/000.htm SEC Original: a13-9285_1ex4d7.htm
CHINACACHE INTERNATIONAL HOLDINGS LTD 2011 SHARE INCENTIVE PLAN (initially adopted on June 20, 2011 and amended on July 2, 2012) ARTICLE 1 PURPOSE Plan Company The purpose of the ChinaCache International Holdings Ltd 2011 Share Incentive Plan (the “ ARTICLE 2 DEFINITIONS AND CONSTRUCTION Wherever the following terms are used in the Plan they shall have the meanings specified below,

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Webplus: CCIH/20130426/20-F/3_EX-4.25/000.htm SEC Original: a13-9285_1ex4d25.htm
Loan Agreement This Loan Agreement (this “Agreement”) is made and entered into by and between the Parties below December 3 as of in Beijing, the People’s Republic of China (the “PRC” or “China”): (1) ChinaCache Network Technology (Beijing) Co., Ltd. (“Lender”), a limited liability company organized and existing under the laws of the PRC, with its address at Floor 6,

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Webplus: CCIH/20130426/20-F/4_EX-4.26/000.htm SEC Original: a13-9285_1ex4d26.htm
Share Pledge Agreement This Share Pledge Agreement (this “Agreement”) has been executed by and among the following Parties on December 3, 2012, in Beijing, People’s Republic of China (“PRC”): Party A: ChinaCache Network Technology (Beijing) Co., Ltd. (hereinafter “Pledgee”) Address: Floor 6, Tower A, Galaxy Plaza, No.10 Jiu Xian Qiao Middle Road, Chaoyang District, 100016, Beijing Party B: Ying Huiling

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Webplus: CCIH/20130426/20-F/5_EX-4.28/000.htm SEC Original: a13-9285_1ex4d28.htm
Exclusive Option Agreement This Exclusive Option Agreement (this “Agreement”) is executed by and among the following P arties as of December 3, 2012, in Beijing, People’s Republic of China (“PRC”) : Party A: ChinaCache Network Technology (Beijing) Co., Ltd. , a wholly owned foreign enterprise incorporated and existing under the laws of the PRC , with its address at Floor

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Webplus: CCIH/20130426/20-F/6_EX-4.37/000.htm SEC Original: a13-9285_1ex4d37.htm
Written Confirmation Concerning Extension of Term of Certain Agreements Notice for Extending the Terms of Certain Agreements To: Beijing Blue I. T. Technologies Co., Ltd. (“Blue I. T.”) We hereby notice you about the extension of terms of the following agreements: 1. According to Article 2.3 of the Exclusive Technical Consultation and Training Agreement entered into by us and Blue

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Webplus: CCIH/20130426/20-F/7_EX-8.1/000.htm SEC Original: a13-9285_1ex8d1.htm
Subsidiaries PLACE OF INCORPORATION ChinaCache North America Inc. California, USA ChinaCache Networks (Hong Kong) Limited Hong Kong ChinaCache Network Technology (Beijing) Limited PRC ChinaCache Xin Run Technology (Beijing) Co., Limited PRC JNet Holdings Limited British Virgin Islands Metasequoia Investment Inc. British Virgin Islands

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Webplus: CCIH/20130426/20-F/8_EX-12.1/000.htm SEC Original: a13-9285_1ex12d1.htm
I, Song Wang, certify that: 1. I have reviewed this annual report on Form 20-F of ChinaCache International Holdings, Ltd.; 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 which such statements were

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Webplus: CCIH/20130426/20-F/9_EX-12.2/000.htm SEC Original: a13-9285_1ex12d2.htm
Certification by the Principal Financial Officer I, Jing An, certify that: 1. I have reviewed this annual report on Form 20-F of ChinaCache International Holdings, Ltd; 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

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Webplus: CCIH/20130426/20-F/10_EX-13.1/000.htm SEC Original: a13-9285_1ex13d1.htm
Song Wang (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. April 26, 2013 Song Wang Chief Executive Officer EX-13.1 10 a13-9285_1ex13d1.htm EX-13.1

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Webplus: CCIH/20130426/20-F/11_EX-13.2/000.htm SEC Original: a13-9285_1ex13d2.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. April 26, 2013 Jing An Acting Chief Financial Officer EX-13.2 11 a13-9285_1ex13d2.htm EX-13.2

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Webplus: CCIH/20130426/20-F/12_EX-15.1/000.htm SEC Original: a13-9285_1ex15d1.htm
April 26, 2013 Matter No.877990 Doc Ref: WL/ot/2841720 (852) 2842 9532 wynne.lau@conyersdill.com ChinaCache International Holdings Ltd. Section A, Building 3 Dian Tong Creative Square No. 7 Jiuxianqiao North Road Chaoyang District Beijing, 100015 People’s Republic of China Dear Sirs, ChinaCache International Holdings Ltd Re: SEC Annual Reports Company Yours faithfully, EX-15.1 12 a13-9285_1ex15d1.htm EX-15.1

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Webplus: CCIH/20130426/20-F/13_EX-15.2/000.htm SEC Original: a13-9285_1ex15d2.htm
Apirl 26, 2013 ChinaCache International Holdings Ltd. Section A, Building 3 Dian Tong Creative Square No. 7 Jiuxianqiao North Road Chaoyang District Beijing, 100015 People’s Republic of China Dear Sir/Madam: We consent to the reference to our firm name under the headings “Item 3.D.—Risk Factors”, “Item 4.B. —Business Overview—Regulation”, “Item 4.C.—Business Overview—Organizational Structure” and “Item 10. E.—Taxation” in ChinaCache International

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Webplus: CCIH/20130426/20-F/14_EX-15.3/000.htm SEC Original: a13-9285_1ex15d3.htm
Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-172962) pertaining to the 2007, 2008 and 2010 Share Incentive Plans and the Registration Statement (Form S-8 No. 333-176751) pertaining to the 2011 Share Incentive Plan of ChinaCache International Holdings Ltd. of our report dated April 26, 2013, with

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Company Information:

Ticker: CCIH, Company: ChinaCache International Holdings Ltd., Type: 20-F, Date: 2013-04-26CIK: 0001498576, Location: F4, SIC: 7374, SIC Desc: SERVICES-COMPUTER PROCESSING & DATA PREPARATION
Business Phone & Address:
SECTION A, BUILDING 3
CHAOYANG DISTRICT, BEIJING 100015