Ticker: WBAI, Company: 500.com Ltd, Type: 20-F, Date: 2018-04-27, XBRL Interactive Financials
Original SEC Filing: Click here
Webplus: WBAI/20180427/20-F/1/000.htm SEC Original: tv491123_20f.htm
TABLE OF CONTENTS Page PART I 3 ITEM 1.
Webplus: WBAI/20180427/20-F/2_EX-4.83/000.htm SEC Original: tv491123_ex4-83.htm
承诺函 Undertaking Letter 承诺函 Undertaking Letter 致: 500.COM LIMITED 以下称“ 500.COM ” To: 500.COM LIMITED 500.COM 鉴于: Whereas: A. 通过其全资子公司 持有 (以下称“ 香港 500wan ”) 股权; 500.COM 500wan HK 500.COM holds 100% of the equity interest in 500wan HK Limited (“ B. 香港 500wan 易讯天空计算机 系易讯天空计算机技术(深圳)有限公司(以下称“ 股权; E-Sun Sky Computer 500wan HK is the shareholder of E-Sun Sky Computer (Shenzhen)
Webplus: WBAI/20180427/20-F/3_EX-4.85/000.htm SEC Original: tv491123_ex4-85.htm
Proxy Agreement Agreement PRC THIS PROXY AGREEMENT (hereinafter referred to as the “ Party A: QUFAN Internet Technology INC Registered Address: Floor 4,Willow House, Cricket Square, PO Box 2804, Grand Crand Cayman KYl-1112, Cayman Islands Party B: Shenzhen Guangtiandi Technology Co., Ltd. Registered Address: Room 2-A, Complex Building (including affiliated equipment room), Shenxianling Sports Center, Central City, Longgang District, Shenzhen
Webplus: WBAI/20180427/20-F/4_EX-4.86/000.htm SEC Original: tv491123_ex4-86.htm
Financial Support Agreement Agreement PRC THIS AGREEMENT (hereinafter referred to as the “ 1. QUFAN Internet Technology INC. Qfun Cayman 2. Qfun Information Technology (Shenzhen) Co., Ltd. Qfun Shenzhen 3. Shenzhen Guangtiandi Technology Co., Ltd. 4. CAO Yu 5. ZHANG Jiahui 6. ZHU Nianyang Parties Shareholders Qfun Cayman, Qfun Shenzhen, Shenzhen Guangtiandi Technology Co., Ltd., CAO Yu, ZHANG Jiahui and
Webplus: WBAI/20180427/20-F/5_EX-4.87/000.htm SEC Original: tv491123_ex4-87.htm
Exclusive Call Option Agreement On Shenzhen Qfun Internet Technology Co., Ltd. ______________________________________ Between Qfun Information Technology (Shenzhen) Co., Ltd. And ZHANG Jiahui CAO Yu ZHU Nianyang Shenzhen Guangtiandi Technology Co., Ltd. ______________________________________ January 10, 2017 Exclusive Call Option Agreement This Agreement is made and entered into by and among the following Parties on January 10, 2017 in Shenzhen: Party A:
Webplus: WBAI/20180427/20-F/6_EX-4.88/000.htm SEC Original: tv491123_ex4-88.htm
Shareholders’ Voting Rights Proxy Agreement of Shenzhen Qfun Internet Technology Co., Ltd. Between Qfun Information Technology (Shenzhen) Co., Ltd. And ZHANG Jiahui CAO Yu ZHU Nianyang Shenzhen Guangtiandi Technology Co., Ltd. January 10, 2017 Shareholders’ Voting Rights Proxy Agreement This Agreement is made and entered into by and among the following Parties on January 10, 2017 in Shenzhen: Party A:
Webplus: WBAI/20180427/20-F/7_EX-4.89/000.htm SEC Original: tv491123_ex4-89.htm
Equity Pledge Agreement of Shenzhen Qfun Internet Technology Co., Ltd. _______________________________________ Between Qfun Information Technology (Shenzhen) Co., Ltd. And ZHANG Jiahui CAO Yu ZHU Nianyang Shenzhen Guangtiandi Technology Co., Ltd. _______________________________________ January 10, 2017 Equity Pledge Agreement This Agreement is made and entered into by and among the following Parties on January 10, 2017 in Shenzhen: Party A (Pledgee): Qfun
Webplus: WBAI/20180427/20-F/8_EX-4.90/000.htm SEC Original: tv491123_ex4-90.htm
Entrusted Management Agreement Of Shenzhen Qfun Internet Technology Co., Ltd. Between Shenzhen Qfun Internet Technology Co., Ltd. And Qfun Information Technology (Shenzhen) Co., Ltd. January 10, 2017 Entrusted Management Agreement This Agreement is made and entered into on January 10, 2017 in Shenzhen. Party A: Shenzhen Qfun Internet Technology Co., Ltd. Registered Address: A09, 11/F, East Block, SKYWORTH Semiconductor Design
Webplus: WBAI/20180427/20-F/9_EX-4.91/000.htm SEC Original: tv491123_ex4-91.htm
Webplus: WBAI/20180427/20-F/10_EX-4.92/000.htm SEC Original: tv491123_ex4-92.htm
Webplus: WBAI/20180427/20-F/11_EX-4.93/000.htm SEC Original: tv491123_ex4-93.htm
Execution version A NUMBER OF SELLERS AND 500.COM LIMITED SHARE PURCHASE AGREEMENT APPENDICES Appendix A Sellers and ownership of the Shares Appendix 1.3 Group structure Appendix 4.1 Calculation of Purchase Price Appendix 5.1 Gaming Authorities Appendix 6.2 f) Shareholder´s agreement Appendix 7.1 Due Diligence Appendix 7.5.1 Accounts Appendix 7.5.2 Locked Box Accounts Appendix 7.6.1 Material Agreements Appendix 7.7.1 Intellectual Property
Webplus: WBAI/20180427/20-F/12_EX-4.94/000.htm SEC Original: tv491123_ex4-94.htm
SHAREHOLDERS’ AGREEMENT BETWEEN the Shareholders of THE Multi Group Limited ______________________________________________________________________ 17 July 2017 SHAREHOLDERS’ AGREEMENT “Agreement” This Shareholder’s Agreement (hereinafter referred to as the th “500.com” 1. 500.com Limited, with company registration number 01-86078, of 4 AND “Helmet” 2. Helmet Limited, with company registration number 114862, of Suites 41/42, Victoria House, 26 Main Street, Gibraltar (hereinafter referred to as
Webplus: WBAI/20180427/20-F/13_EX-4.95/000.htm SEC Original: tv491123_ex4-95.htm
Execution Version 29 May 2017 (1) Melco LottVentures Holdings Limited (2) 500.com Limited (3) Melco International Development Limited SALE AND PURCHASE AGREEMENT relating to ordinary shares in MelcoLot Limited CONTENTS CLAUSE PAGE 1. INTERPRETATION 1 2. SALE AND PURCHASE OF SALE SHARES 6 3. CLOSING 7 4. 9 5. 11 6. CONDUCT OF BUSINESS PRIOR TO CLOSING 12 7. ACKNOWLEDGEMENT
Webplus: WBAI/20180427/20-F/14_EX-4.96/000.htm SEC Original: tv491123_ex4-96.htm
Exclusive Option Agreement July 3, 2017 This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd, Party B: Yu Bo Party C: Shenzhen E-Sun Network Co., Ltd, In this Agreement, each of Party A, Party B and Party C shall be referred to as a “Party”
Webplus: WBAI/20180427/20-F/15_EX-4.97/000.htm SEC Original: tv491123_ex4-97.htm
Exclusive Option Agreement July 3, 2017 This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd, Party B: Zhang Han Party C: Shenzhen E-Sun Network Co., Ltd, In this Agreement, each of Party A, Party B and Party C shall be referred to as a “Party”
Webplus: WBAI/20180427/20-F/16_EX-4.98/000.htm SEC Original: tv491123_ex4-98.htm
Equity Interest Pledge Agreement July 3, 2017 This Equity Interest Pledge Agreement (this “Agreement”) has been executed by and among the following parties on Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd Party B: Yu Bo Party C: Shenzhen E-Sun Network Co., Ltd In this Agreement, each of Pedgee, Pledgor and Party C shall be referred to as a “Party”
Webplus: WBAI/20180427/20-F/17_EX-4.99/000.htm SEC Original: tv491123_ex4-99.htm
Equity Interest Pledge Agreement July 3, 2017 This Equity Interest Pledge Agreement (this “Agreement”) has been executed by and among the following parties on E-Sun Sky Computer (Shenzhen) Co., Ltd Party A: Zhang Han Party B: Shenzhen E-Sun Network Co., Ltd Party C: In this Agreement, each of Pedgee, Pledgor and Party C shall be referred to as a “Party”
Webplus: WBAI/20180427/20-F/18_EX-4.100/000.htm SEC Original: tv491123_ex4-100.htm
Confirmation Letter (“ 500WAN HK ”) To: 500WAN HK Limited Whereas: 500WAN HK is the sole shareholder of E-Sun Sky Computer (Shenzhen) Co., Ltd. (“E-Sun Sky Computer”) and holds 100% of the equity interest in E-Sun Sky Computer; E-Sun Sky Computer POA POA E-Sun Sky Computer Rights E-Sun Sky Computer Now therefore, with respect to the exercise of the Rights,
Webplus: WBAI/20180427/20-F/19_EX-4.101/000.htm SEC Original: tv491123_ex4-101.htm
Financial Support Agreement July 3, 2017 This Financial Support Agreement (hereinafter referred to as the “Agreement”) is made and entered into by and among the following parties on 500.COM LIMITED (hereinafter referred to as “500.COM”), a company incorporated and existing under the laws of Cayman Islands, with its address at PO BOX 309, Ugland House, Grand Cayman, KYI-1104, Cayman Island;
Webplus: WBAI/20180427/20-F/20_EX-4.102/000.htm SEC Original: tv491123_ex4-102.htm
Shareholder’s Voting Power Assignment Agreement July 3, 2017 This Shareholder’s Voting Power Assignment Agreement (hereinafter referred to as the “Agreement”) is made and entered into by the following parties on Party A: E-Sun Sky Computer (Shenzhen) Co., Ltd. Registered Address: Room B01, Floor 8, Building 7B, Shenzhen Bay ecological science and Technology Park, Nanshan District, Shenzhen Party B: Yu Bo
Webplus: WBAI/20180427/20-F/21_EX-4.103/000.htm SEC Original: tv491123_ex4-103.htm
Power of Attorney Yu Bo 420106196805034857 Shenzhen E-Sun Network Co., Ltd I, WFOE is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect of all matters concerning My Shareholding, including without limitation to: 1) attend shareholder’s meetings of Company; 2) exercise all the shareholders’ rights and shareholders’ voting rights I am entitled to
Webplus: WBAI/20180427/20-F/22_EX-4.104/000.htm SEC Original: tv491123_ex4-104.htm
Power of Attorney Zhang Han 422802198708030014 Shenzhen E-Sun Network Co., Ltd I, WFOE is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect of all matters concerning My Shareholding, including without limitation to: 1) attend shareholder’s meetings of Company; 2) exercise all the shareholders’ rights and shareholders’ voting rights I am entitled to
Webplus: WBAI/20180427/20-F/23_EX-8.1/000.htm SEC Original: tv491123_ex8-1.htm
Subsidiaries: Fine Brand Limited, a British Virgin Islands company 500wan HK Limited, a Hong Kong company 500.com Nihon Co., Ltd, a Japan company 500.com USA Corporation, a U.S. company 500.com Gaming UK Limited, a UK company E-Sun Sky Computer (Shenzhen) Co., Ltd., a PRC company Shenzhen Guangyi Network Technology Co., Ltd., a PRC company Qufan Internet Technology Inc, a Cayman
Webplus: WBAI/20180427/20-F/24_EX-12.1/000.htm SEC Original: tv491123_ex12-1.htm
Chief Executive Officer Certification Company I, Zhengming Pan, Chief Executive Officer of 500.com Limited (the “ 1. 2. Based on my knowledge, this annual 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, not
Webplus: WBAI/20180427/20-F/25_EX-12.2/000.htm SEC Original: tv491123_ex12-2.htm
Chief Financial Officer Certification I, Qiang Yuan, Chief Financial Officer of 500.com Limited (the “Company”), certify that: 1. 2. Based on my knowledge, this annual 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: WBAI/20180427/20-F/26_EX-13.1/000.htm SEC Original: tv491123_ex13-1.htm
Chief Executive Officer Certification Company Report In connection with the Annual Report on Form 20-F of 500.com Limited (the “ (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
Webplus: WBAI/20180427/20-F/27_EX-13.2/000.htm SEC Original: tv491123_ex13-2.htm
Chief Financial Officer Certification (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
Webplus: WBAI/20180427/20-F/28_EX-15.1/000.htm SEC Original: tv491123_ex15-1.htm
Consent of Independent Registered Public Accounting Firm Ernst & Young Hua Ming LLP April 27, 2018
Webplus: WBAI/20180427/20-F/29_EX-15.2/000.htm SEC Original: tv491123_ex15-2.htm
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated April 27, 2018, with respect to the consolidated financial statements of 500.com Limited, and the effectiveness of internal control over financial reporting of 500.com Limited included in its Annual Report on Form 20-F for the
Webplus: WBAI/20180427/20-F/30_EX-15.3/000.htm SEC Original: tv491123_ex15-3.htm
北京 上海 杭州 廣州 昆明 天津 成都 寧波 福州 西安 南京 南寧 濟南 重慶 深圳 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMINTG TIANJIN CHENGDU NINGBO FUZHOU XI’AN NANJING NANNING JINAN CHONGQING 蘇州 長沙 太原 武漢 貴陽 烏魯木齊 鄭州 石家莊 香港 巴黎 馬德裡 硅谷 斯德哥尔摩 SUZHOU CHANGSHA TAIYUAN WUHAN GUIYANG URUMQI ZHENGZHOU SHIJIAZHUANG HONG KONG PARIS MADIDRID SILICON VALLEY STOCKHOLM 深圳市深南大道6008號特區報業大廈22/24/31層 郵編:518009
Webplus: WBAI/20180427/20-F/31_EX-16.1/000.htm SEC Original: tv491123_ex16-1.htm
April 27, 2018 100 F Street, N.E. Ladies and Gentlemen: Shenzhen, the People’s Republic of China
Company Info:
Ticker: WBAI, Company: 500.com Ltd, Type: 20-F, Date: 2018-04-27, XBRL Interactive FinancialsCIK: 0001517496, Location: F4, SIC: 7990, SIC Desc: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION
Business Phone & Address:
500.COM BUILDING, SHENXIANLING SPORTS CENTER
LONGGANG, SHENZHEN 518115
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