Ticker: AMCN, Company: AIRMEDIA GROUP INC., Type: 20-F, Date: 2013-04-29
Original SEC Filing: Click here

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Webplus: AMCN/20130429/20-F/1/000.htm SEC Original: form20f.htm
FORM 20-F (Mark One) OR December 31, 2012 For the fiscal year ended OR OR Date of event requiring this shell company report ____________________ For the transition period from __________ to __________. 001-33765 AIRMEDIA GROUP INC. Not Applicable Cayman Islands (Jurisdiction of incorporation or organization) 17/F, Sky Plaza Henry Hin-hung Ho 17/F, Sky Plaza (Name, Telephone, E-mail and/or Facsimile number

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Webplus: AMCN/20130429/20-F/2_EX-8.1/000.htm SEC Original: exhibit8-1.htm
List of Subsidiaries and Affiliated Entities Wholly-Owned Subsidiaries Place of Incorporation 1. Broad Cosmos Enterprises Ltd. British Virgin Islands 2. Air Media International Ltd. British Virgin Islands 3. Excel Lead International Limited British Virgin Islands 4. Dominant City Ltd. British Virgin Islands 5. Easy Shop Limited British Virgin Islands 6. Air Media (China) Limited Hong Kong 7. Glorious Star Investment

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Webplus: AMCN/20130429/20-F/3_EX-12.1/000.htm SEC Original: exhibit12-1.htm
I, Herman Man Guo, certify that: 1. I have reviewed this annual report on Form 20-F of AirMedia 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 which such statements were

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Webplus: AMCN/20130429/20-F/4_EX-12.2/000.htm SEC Original: exhibit12-2.htm
Certification by the Principal Financial Officer I, Henry Hin-hung Ho, certify that: 1. I have reviewed this annual report on Form 20-F of AirMedia 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

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Webplus: AMCN/20130429/20-F/5_EX-13.1/000.htm SEC Original: exhibit13-1.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.

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Webplus: AMCN/20130429/20-F/6_EX-13.2/000.htm SEC Original: exhibit13-2.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.

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Webplus: AMCN/20130429/20-F/7_EX-15.1/000.htm SEC Original: exhibit15-1.htm
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement Nos. 333-148352, 333-164219, 333-187442 and 333-183448 on Form S-8 and No. 333-161067 on Form F-3 of our report dated April 25, 2013, relating to the consolidated financial statements and financial statement schedule of AirMedia Group Inc., its subsidiaries, its variable interest entities (the

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Webplus: AMCN/20130429/20-F/8_EX-15.2/000.htm SEC Original: exhibit15-2.htm
[Letterhead of Commerce & Finance Law Offices] April 29, 2013 AirMedia Group Inc. Dear Sirs, Yours faithfully,

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Webplus: AMCN/20130429/20-F/9_EX-15.3/000.htm SEC Original: exhibit15-3.htm
AirMedia Group Inc. April 29, 2013 Dear Sirs AirMedia Group Inc. Yours faithfully

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Company Information:

Ticker: AMCN, Company: AIRMEDIA GROUP INC., Type: 20-F, Date: 2013-04-29CIK: 0001413745, Location: F4, SIC: 7311, SIC Desc: SERVICES-ADVERTISING AGENCIES
Business Phone & Address:
17/F, SKY PLAZA, NO.46 DONGZHIMENWAI ST.
BEIJING 100027