Ticker: CCIH, Company: ChinaCache International Holdings Ltd., Type: 20-F, Date: 2014-04-07, XBRL Interactive Financials
Original SEC Filing: Click here
Webplus: CCIH/20140407/20-F/1/000.htm SEC Original: a14-8169_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
Webplus: CCIH/20140407/20-F/2_EX-4.26/000.htm SEC Original: a14-8169_1ex4d26.htm
Loan Assignment Agreement This Loan Assignment Agreement (this Agreement) is made and entered into among the Parties below as of the July 1 st , 2013 in Beijing, the Peoples Republic of China (the PRC or China): (1) ChinaCache Network Technology (Beijing) Co., Ltd. (Lender), a limited liability company organized and existing under the law of the PRC , with
Webplus: CCIH/20140407/20-F/3_EX-4.28/000.htm SEC Original: a14-8169_1ex4d28.htm
Share Pledge Agreement This Share Pledge Agreement (this Agreement) has been executed by and among the following Parties on July 1st ,2013, in Beijing, Peoples 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: Wang Lei
Webplus: CCIH/20140407/20-F/4_EX-4.30/000.htm SEC Original: a14-8169_1ex4d30.htm
Power of Attorney ChinaCache Network Technology (Beijing) Co., Ltd. I, Wang Lei, a citizen of the Peoples Republic of China (China) with Chinese Identification Card No.: , and a holder of 50% of the entire registered capital in Beijing Jingtian Technology Limited (Beijing Jingtian) (My Shareholding), hereby irrevocably authorize The WFOE or its designated party is hereby authorized to act
Webplus: CCIH/20140407/20-F/5_EX-4.32/000.htm SEC Original: a14-8169_1ex4d32.htm
Exclusive Option Agreement This Exclusive Option Agreement (this Agreement) is executed by and among the following P arties as of July 1 st ,2013, in Beijing, Peoples 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
Webplus: CCIH/20140407/20-F/6_EX-4.42/000.htm SEC Original: a14-8169_1ex4d42.htm
SECURITIES PURCHASE AGREEMENT Agreement Company Purchaser Purchasers This Securities Purchase Agreement (this RECITALS A. Securities Act Regulation D Commission B. Ordinary Shares Shares Each Purchaser, severally and not jointly, wishes to purchase, and the Company wishes to sell, upon the terms and conditions stated in this Agreement, that aggregate number of ordinary shares, par value US$0.0001 per share (the
Webplus: CCIH/20140407/20-F/7_EX-4.43/000.htm SEC Original: a14-8169_1ex4d43.htm
REGISTRATION RIGHTS AGREEMENT Agreement Company Purchaser Purchasers This Registration Rights Agreement (this Purchase Agreement NOW, THEREFORE, IN CONSIDERATION of the mutual covenants contained in this Agreement, and for other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the Company and each of the Purchasers agree as follows: 1. Definitions . Capitalized terms used and
Webplus: CCIH/20140407/20-F/8_EX-4.44/000.htm SEC Original: a14-8169_1ex4d44.htm
FORM OF SHARE REPURCHASE AGREEMENT Agreement THIS SHARE REPURCHASE AGREEMENT (the , 2014 by and between ChinaCache International Holdings Ltd. Company , a company organized under the laws of the Cayman Islands (the and , ( Investors collectively, WHEREAS, the Company desires to repurchase from Investors , and Investors desire to sell to the Company, an aggregate
Webplus: CCIH/20140407/20-F/9_EX-8.1/000.htm SEC Original: a14-8169_1ex8d1.htm
Subsidiaries PLACE OF ChinaCache North America Inc. California, USA ChinaCache Ireland Limited Ireland ChinaCache Networks (Hong Kong) Limited Hong Kong ChinaCache Network Technology (Beijing) Limited PRC ChinaCache Xin Run Technology (Beijing) Co., Limited
Webplus: CCIH/20140407/20-F/10_EX-11.1/000.htm SEC Original: a14-8169_1ex11d1.htm
ChinaCache International Holdings Ltd. 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; · · · prompt internal reporting of
Webplus: CCIH/20140407/20-F/11_EX-12.1/000.htm SEC Original: a14-8169_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
Webplus: CCIH/20140407/20-F/12_EX-12.2/000.htm SEC Original: a14-8169_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
Webplus: CCIH/20140407/20-F/13_EX-13.1/000.htm SEC Original: a14-8169_1ex13d1.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. EX-13.1 13 a14-8169_1ex13d1.htm EX-13.1
Webplus: CCIH/20140407/20-F/14_EX-13.2/000.htm SEC Original: a14-8169_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. EX-13.2 14 a14-8169_1ex13d2.htm EX-13.2
Webplus: CCIH/20140407/20-F/15_EX-15.1/000.htm SEC Original: a14-8169_1ex15d1.htm
7 April, 2014 Matter No.879105 Doc Ref: WL/ot/7570072v1 (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 Peoples Republic of China Dear Sirs, ChinaCache International Holdings Ltd. (the Company) Re: We consent to the reference to our firm under the headings Item 10.E – Additional
Webplus: CCIH/20140407/20-F/16_EX-15.2/000.htm SEC Original: a14-8169_1ex15d2.htm
April 7, 2014 ChinaCache International Holdings Ltd. Section A, Building 3 Dian Tong Creative Square No. 7 Jiuxianqiao North Road Chaoyang District Beijing, 100015 Peoples Republic of China Dear Sir/Madam: We consent to the reference to our firm name and the summary of our opinion under the headings Item 3.D.Risk Factors, Item 4.B. Business OverviewRegulation, Item 4.C.Business OverviewOrganizational Structure and
Webplus: CCIH/20140407/20-F/17_EX-15.3/000.htm SEC Original: a14-8169_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 7, 2014, with
Company Information:
Ticker: CCIH, Company: ChinaCache International Holdings Ltd., Type: 20-F, Date: 2014-04-07, XBRL Interactive FinancialsCIK: 0001498576, Location: F4, SIC: 7374, SIC Desc: SERVICES-COMPUTER PROCESSING & DATA PREPARATION
Business Phone & Address:
SECTION A, BUILDING 3
CHAOYANG DISTRICT, BEIJING 100015
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