Ticker: BITA, Company: BITAUTO HOLDINGS LTD, Type: 20-F, Date: 2018-04-27, XBRL Interactive Financials
Original SEC Filing: Click here
Webplus: BITA/20180427/20-F/1/000.htm SEC Original: tv488604_20f.htm
Webplus: BITA/20180427/20-F/2_EX-4.39/000.htm SEC Original: tv488604_ex4-39.htm
EXECUTION VERSION YIXIN CAPITAL LIMITED SERIES C PREFERENCE SHARES SUBSCRIPTION AGREEMENT Dated as of May 11, 2017 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND TERMS 2 Section 1.1 Definitions 2 Section 1.2 Other Definitional Provisions 9 ARTICLE II PURCHASE AND SALE 10 Section 2.1 Sale and Issuance of Subscription Shares 10 Section 2.2 Signing, Closing, Payment and Delivery 11
Webplus: BITA/20180427/20-F/3_EX-4.40/000.htm SEC Original: tv488604_ex4-40.htm
AMENDMENT TO SHARE SUBSCRIPTION AGREEMENT AMENDMENT Amendment Company Key Holder Purchaser Party Parties This Subscription Agreement WHEREAS, the Parties have entered into a Share Subscription Agreement dated May 11, 2017 (the “ WHEREAS, the Parties desire to amend the Subscription Agreement upon the terms and subject to the conditions set forth herein. NOW, THEREFORE, for good and valuable consideration, the
Webplus: BITA/20180427/20-F/4_EX-4.41/000.htm SEC Original: tv488604_ex4-41.htm
EXECUTION VERSION SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENT among YIXIN GROUP LIMITED BITAUTO HONG KONG LIMITED PARTIES LISTED ON SCHEDULE 1 PARTIES LISTED ON SCHEDULE 2 and PARTIES LISTED ON SCHEDULE 3 Dated May 26, 2017 TABLE OF CONTENTS Page SECTION 1 INTERPRETATION 1 10 SECTION 3 RESTRICTIONS ON TRANSFER OF SHARES 10 SECTION 4 PREEMPTIVE RIGHTS 17 SECTION 5
Webplus: BITA/20180427/20-F/5_EX-4.42/000.htm SEC Original: tv488604_ex4-42.htm
EXECUTION VERSION CONTRIBUTION AGREEMENT Agreement Bitauto Company Party Parties This Contribution Agreement (this “ WITNESSETH Used Automobile Business Annex A Restructuring Non-compete Undertakings Traffic Support WHEREAS, Bitauto desires to (i) contribute its used automobile or related business, (the “ Subscription Shares WHEREAS, the Company desires to issue to Bitauto and/or its designated entity an aggregate number of 75,234,010 Subject Shares
Webplus: BITA/20180427/20-F/6_EX-4.43/000.htm SEC Original: tv488604_ex4-43.htm
EXECUTION VERSION VOTING AGREEMENT Agreement THIS VOTING AGREEMENT (the “ Tencent Tencent Holdings Limited, a company incorporated under the laws of the Cayman Islands (“ JD JD.com, Inc., a company incorporated under the laws of the Cayman Islands (“ Bitauto Proxyholder Bitauto Holdings Limited, a company incorporated under the laws of the Cayman Islands (“ Party Parties Investor Investors Each
Webplus: BITA/20180427/20-F/7_EX-4.44/000.htm SEC Original: tv488604_ex4-44.htm
Current Control Documents Termination Agreement By and among Beijing Bitauto Internet Information Co., Ltd. Beijing C&I Advertising Co., Ltd. Beijing Bitauto Information Technology Co., Ltd. Bin LI and Weihai QU June 26, 2017 Beijing, China Agreement This Current Control Documents Termination Agreement (this “ Party A Beijing Bitauto Internet Information Co., Ltd. ( BBII Party B Beijing C&I Advertising Co.,
Webplus: BITA/20180427/20-F/8_EX-4.45/000.htm SEC Original: tv488604_ex4-45.htm
Investment Agreement Regarding Beijing C&I Advertising Co., Ltd. November 1, 2017 Beijing, China 1 Investment Agreement Investment Agreement Regarding Beijing C&I Advertising Co., Ltd. Agreement This Jiaxing Changchengxinyi Equity Investment Partnership (Limited Partnership) Jiaxing Changcheng Address: Room 116-64, Building 1, Ji Jin Small Town, No. 1856 Najiang Road, Nanhu District, Jia Xing, Zhe Jiang Province Executive Partner: China Great Wall
Webplus: BITA/20180427/20-F/9_EX-8.1/000.htm SEC Original: tv488604_ex8-1.htm
List of Significant Subsidiaries and Variable Interest Entities Subsidiaries Jurisdiction of Incorporation: Yixin Capital Limited Cayman Islands KKC Holdings Limited Cayman Islands Bitauto Hong Kong Limited Hong Kong Yixin Holding Hong Kong Limited Hong Kong KKC Holdings Limited Hong Kong Beijing Bitauto Internet Information Company Limited People’s Republic of China Beijing KKC Technology Company Limited People’s Republic of China Shanghai
Webplus: BITA/20180427/20-F/10_EX-12.1/000.htm SEC Original: tv488604_ex12-1.htm
I, Xuan Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of Bitauto Holdings Limited; 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 made,
Webplus: BITA/20180427/20-F/11_EX-12.2/000.htm SEC Original: tv488604_ex12-2.htm
Certification by the Principal Financial Officer I, Cynthia He, certify that: 1. I have reviewed this annual report on Form 20-F of Bitauto Holdings Limited; 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
Webplus: BITA/20180427/20-F/12_EX-13.1/000.htm SEC Original: tv488604_ex13-1.htm
(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Xuan Zhang Chief Executive Officer
Webplus: BITA/20180427/20-F/13_EX-13.2/000.htm SEC Original: tv488604_ex13-2.htm
Certification by the Principal Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Cynthia Kun He Chief Financial Officer
Webplus: BITA/20180427/20-F/14_EX-15.1/000.htm SEC Original: tv488604_ex15-1.htm
Han Kun Law Offices Bitauto Holdings Limited Ladies and Gentlemen: SEC Annual Report Sincerely yours, Han Kun Law Offices
Webplus: BITA/20180427/20-F/15_EX-15.2/000.htm SEC Original: tv488604_ex15-2.htm
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (333-171927 and 333-218206) of Bitauto Holdings Limited of our report dated April 27, 2018 relating to the financial statements and the effectiveness of internal control over financial reporting, which appears in this Form 20-F. Beijing, the People’s Republic
Company Info:
Ticker: BITA, Company: BITAUTO HOLDINGS LTD, Type: 20-F, Date: 2018-04-27, XBRL Interactive FinancialsCIK: 0001499781, Location: F4, SIC: 7374, SIC Desc: SERVICES-COMPUTER PROCESSING & DATA PREPARATION
Business Phone & Address:
NEW CENTURY HOTEL OFFICE TOWER 6/F, NO 6 SOUTH CAPITAL STADIUM ROAD BEIJING
PEOPLE’S REPUBLIC OF CHINA 100044
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