Ticker: GRO, Company: AGRIA CORP, Type: 20-F, Date: 2018-10-15, XBRL Interactive Financials
Original SEC Filing: Click here
Webplus: GRO/20181015/20-F/1/000.htm SEC Original: tv501349_20f.htm
Webplus: GRO/20181015/20-F/2_EX-4.41/000.htm SEC Original: tv501349_ex4-41.htm
Equity Pledge Contract this Contract This Equity Pledge Contract (hereinafter referred to as “ Between: Party A Pledgee Party B Pledgor Party C Whereas: (1) Zhongguan The Pledgor is the legal and valid shareholder of Shenzhen Zhongguan Agricultural Group Co., Ltd. (“ (2) PRC The Pledgee is a wholly foreign-owned enterprise incorporated in Shenzhen under the laws of the People’s
Webplus: GRO/20181015/20-F/3_EX-4.42/000.htm SEC Original: tv501349_ex4-42.htm
Exclusive Call Option Contract Exclusive Call Option Contract this Contract This by and among: Party A Address: 806A, HSAE Technology Building, Sixth Lane, Southern High-tech Park, Nanshan District, Shenzhen Party B Party C Address: 806, HSAE Technology Building, Sixth Lane, Southern High-tech Park, Yuehai Street, Nanshan District, Shenzhen Whereas: 1. PRC Party A is a wholly foreign-owned enterprise incorporated in
Webplus: GRO/20181015/20-F/4_EX-4.43/000.htm SEC Original: tv501349_ex4-43.htm
Loan Contract Party A (Lender): Agria Holdings (Shenzhen) Co., Ltd. Party B (Borrower): Lai Fulin with ID card number: [Redacted] WHEREAS: 1. PRC The Lender (Party A) is a wholly foreign-owned enterprise incorporated in Shenzhen under the laws of the People’s Republic of China (hereinafter referred to as the “ 2. Zhongguan The Borrower (Party B) is a legal citizen
Webplus: GRO/20181015/20-F/5_EX-4.44/000.htm SEC Original: tv501349_ex4-44.htm
LETTER OF UNDERTAKING IT IS HEREBY UNDERTAKEN THAT: China Shenzhen Zhongguan Fulin Lai, a citizen of the People’s Republic of China (hereinafter referred to as “ Agria Holdings The above shareholder hereby irrevocably undertakes to Agria Holdings (Shenzhen) Co., Ltd. (hereinafter referred to as “ Once I, as a shareholder of Shenzhen Zhongguan, receive any dividends, bonuses or other distributions
Webplus: GRO/20181015/20-F/6_EX-4.45/000.htm SEC Original: tv501349_ex4-45.htm
POWER OF ATTORNEY China Shenzhen Zhongguan I, Fulin Lai, a citizen of the People’s Republic of China (hereinafter referred to as “ I authorize Mr. Youlong Lai (passport number: [Redacted]) to represent me with full power to exercise any shareholder’s rights, including voting rights, to which I shall be entitled under the laws of China and the Articles of Association
Webplus: GRO/20181015/20-F/7_EX-4.46/000.htm SEC Original: tv501349_ex4-46.htm
STATEMENT OF SPOUSE ID Card Number: [Redacted] This is to confirm that I, as the spouse of Fulin Lai, hereby unconditionally and irrevocably represent to Shenzhen Zhongguan Agricultural Group Co., Ltd. and Agria Holdings (Shenzhen) Co., Ltd. that: the equity interest held by Fulin Lai in Shenzhen Shenzhen Zhongguan Agricultural Group Co., Ltd. and any dividends, bonuses or other distributions
Webplus: GRO/20181015/20-F/8_EX-4.47/000.htm SEC Original: tv501349_ex4-47.htm
Equity Pledge Contract this Contract This Equity Pledge Contract (hereinafter referred to as “ Between: Party A Pledgee Domicile: 806A, HSAE Technology Building, Sixth Lane, Southern High-tech Park, Nanshan District, Shenzhen Party B Pledgor Party C Domicile: 806, HSAE Technology Building, Sixth Lane, Southern High-tech Park, Yuehai Street, Nanshan District, Shenzhen Whereas (1) Zhongguan The Pledgor is the legal and
Webplus: GRO/20181015/20-F/9_EX-4.48/000.htm SEC Original: tv501349_ex4-48.htm
Exclusive Call Option Contract Exclusive Call Option Contract this Contract This by and among: Party A Address: 806A, HSAE Technology Building, Sixth Lane, Southern High-tech Park, Nanshan District, Shenzhen Party B Party C Address: 806, HSAE Technology Building, Sixth Lane, Southern High-tech Park, Yuehai Street, Nanshan District, Shenzhen Whereas: 1. PRC Party A is a wholly foreign-owned enterprise incorporated in
Webplus: GRO/20181015/20-F/10_EX-4.49/000.htm SEC Original: tv501349_ex4-49.htm
Loan Contract Party A (Lender): Agria Holdings (Shenzhen) Co., Ltd. Party B (Borrower): Chen Xiaoyun with ID card number: [Redacted] Party A and Party B have reached the following agreement in respect of the provision of a loan by Party A to Party B after friendly consultation: 1. Loan Amount: Party A shall lend to Party B a loan of
Webplus: GRO/20181015/20-F/11_EX-4.50/000.htm SEC Original: tv501349_ex4-50.htm
LETTER OF UNDERTAKING IT IS HEREBY UNDERTAKEN THAT: Xiaoyun Chen, a citizen of the People’s Republic of China (hereinafter referred to as “China”), with the Chinese ID card number: [Redacted], holds 5% equity interest of Shenzhen Zhongguan Agricultural Group Co., Ltd. (hereinafter referred to as “Shenzhen Zhongguan”); The above shareholder hereby irrevocably undertakes to Agria Holdings (Shenzhen) Co., Ltd. (hereinafter
Webplus: GRO/20181015/20-F/12_EX-4.51/000.htm SEC Original: tv501349_ex4-51.htm
POWER OF ATTORNEY China Shenzhen Zhongguan I, Xiaoyun Chen, a citizen of the People’s Republic of China (hereinafter referred to as “ I authorize Mr. Youlong Lai (passport number: [Redacted]) to represent me with full power to exercise any shareholder’s rights, including voting rights, to which I shall be entitled under the laws of China and the Articles of Association
Webplus: GRO/20181015/20-F/13_EX-4.52/000.htm SEC Original: tv501349_ex4-52.htm
STATEMENT OF SPOUSE ID Card Number: [Redacted] This is to confirm that I, as the spouse of Xiaoyun Chen, hereby unconditionally and irrevocably represent to Shenzhen Zhongguan Agricultural Group Co., Ltd. and Agria Holdings (Shenzhen) Co., Ltd. that: the equity interest held by Xiaoyun Chen in Shenzhen Shenzhen Zhongguan Agricultural Group Co., Ltd. and any dividends, bonuses or other distributions
Webplus: GRO/20181015/20-F/14_EX-8.1/000.htm SEC Original: tv501349_ex8-1.htm
List of Subsidiaries As of June 30, 2018 Name Place of Incorporation Agria Group Limited (formerly known as Aero-Biotech Group Limited) British Virgin Islands (“BVI”) China Victory International Holdings Limited Hong Kong Aero Biotech Science & Technology Co., Ltd. People’s Republic of China (“PRC”) Agria Holdings (Shenzhen) Co., Ltd. (formerly known as Agria Brother Biotech (Shenzhen) Co., Ltd.) PRC Agria
Webplus: GRO/20181015/20-F/15_EX-12.1/000.htm SEC Original: tv501349_ex12-1.htm
Certification by the Executive Chairman of the Board of Directors I, Guanglin Lai, certify that: 1. I have reviewed this annual report on Form 20-F of Agria Corporation (the “Company”); 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,
Webplus: GRO/20181015/20-F/16_EX-12.2/000.htm SEC Original: tv501349_ex12-2.htm
Certification by the Chief Financial Officer I, John Fulton, certify that: 1. I have reviewed this annual report on Form 20-F of Agria Corporation (the “Company”); 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: GRO/20181015/20-F/17_EX-13.1/000.htm SEC Original: tv501349_ex13-1.htm
Certification by the Executive Chairman of the Board of Directors (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Guanglin Lai Executive Chairman of the Board of Directors
Webplus: GRO/20181015/20-F/18_EX-13.2/000.htm SEC Original: tv501349_ex13-2.htm
Certification by the Chief 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. John Fulton Chief Financial Officer
Webplus: GRO/20181015/20-F/19_EX-15.1/000.htm SEC Original: tv501349_ex15-1.htm
Consent of Independent Registered Public Accounting Firm The Board of Directors Auckland, New Zealand October 12, 2018
Company Info:
Ticker: GRO, Company: AGRIA CORP, Type: 20-F, Date: 2018-10-15, XBRL Interactive FinancialsCIK: 0001413257, Location: K3, SIC: 0100, SIC Desc: AGRICULTURE PRODUCTION – CROPS
Business Phone & Address:
12TH FLOOR, PHASE 1, AUSTIN TOWER, 22-26A AUSTIN AVENUE,TSIM SHA TSUI, KLN
HONG KONG, K3 HK
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