SPIL [SILICONWARE PRECISION INDUSTRIES CO] 6-K: News Release Contact: Janet Chen, IR Director Siliconware

[News Release Contact: Janet Chen, IR Director Siliconware Precision Industries Co., Ltd. janet@spil.com.tw No.45, Jieh Show Rd. +886-3-5795678#3675 Hsinchu Science Park, Hsinchu Mike Ma, Spokesperson Taiwan, 30056 mikema@spil.com.tw www.spil.com.tw +886-4-25341525#7890 Siliconware Precision Industries Co., Ltd. and Tsinghua Unigroup Ltd. Executed a Termination Agreement to Terminate the Strategic Alliance Agreement and Share Subscription Agreement Announcement Entity: Siliconware Precision Industries Co., Ltd.]

By | 2016-05-08T00:02:46+00:00 April 28th, 2016|Categories: Chinese Stocks, SPIL, Webplus ver|Tags: , , , , , |0 Comments
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YZC [YANZHOU COAL MINING CO] 6-K: (Original Filing)

[Yanzhou Coal Mining Company Limited Date By Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE EIGHTEENTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS Board Yanzhou Coal Company PRC Directors Articles of Association Notice]

By | 2016-05-08T00:37:54+00:00 April 28th, 2016|Categories: Chinese Stocks, SEC Original, YZC|Tags: , , , , , |0 Comments
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YZC [YANZHOU COAL MINING CO] 6-K: Yanzhou Coal Mining Company Limited Date By Zhang

[Yanzhou Coal Mining Company Limited Date By Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE EIGHTEENTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS Board Yanzhou Coal Company PRC Directors Articles of Association Notice]

By | 2016-05-08T00:39:37+00:00 April 28th, 2016|Categories: Chinese Stocks, Webplus ver, YZC|Tags: , , , , , |0 Comments
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FENG [Phoenix New Media] 20-F: (Original Filing)

[FORM 20-F o OR x OR o OR o For the transition period from to Phoenix New Media Limited Cayman Islands (Jurisdiction of incorporation or organization) Sinolight Plaza, Floor 16 No. 4 Qiyang Road Wangjing, Chaoyang District, Beijing 100102 People’s Republic of China Contact Person: Ms. Betty Yip Ho Chief Financial Officer (86 10) 6067-6869 Sinolight Plaza, Floor 16 No.] [THE SECOND SUPPLEMENTAL AGREEMENT This Supplemental Agreement is entered into by and between: Party A: Phoenix Satellite Television Holdings Limited Party B: Fenghuang On-line (Beijing) Information Technology Co., Ltd. WHEREAS: Cooperation Agreement 1. The Parties entered into the Agreement of Cooperation between Phoenix TV and Phoenix New Media on Content, Brand, Promotion and Technology (the “ Supplement 2. The Parties] [THE SECOND SUPPLEMENTAL AGREEMENT This Supplement is entered into by and among: Licensor: Licensee: WHEREAS: Agreement 1. The Licensor and the Licensee entered into the Program Content License Agreement dated November 24, 2009 (the “ Confirmation Letter 2. The Licensor and the Licensee entered into the Confirmation Letter of the Program Content License Agreement, dated April 12, 2011, to extend] [THE SECOND SUPPLEMENTAL AGREEMENT This Supplement is entered into by and among: Licensor: Licensee: WHEREAS: Agreement 1. The Licensor and the Licensee entered into the Trademark License Agreement dated November 24, 2009 (the “ Confirmation Letter 2. The Licensor and the Licensee entered into the Confirmation Letter of the Trademark License Agreement, dated April 12, 2011, to extend the term] [Schedule of Material Differences between: · · · · Material difference Cooperation Agreement 2011 Cooperation Agreement 2013 Cooperation Agreement 2014 Cooperation Agreement 2015 Article 1. Content of Cooperation — Section 1.1 “Party B agrees to produce solely for Party A three kinds of multimedia message products namely ‘GoTone Phoenix Weekly’, ‘GoTone Phoenix Observer’, and ‘Phoenix Express’ based on the programs] [January 28, 2016 (1) PARTICLE INC. as Borrower (2) Particle (HK) Limited as a Covenantor (3) Beijing Particle Information Technology Co., Ltd. 北京一点 网 聚信息技 术 有限公司 ) as a Covenantor (4) Beijing Yidianwangju Technology Co., Ltd. 北京一点 网 聚科技有限公司 ) as a Covenantor and (5) PHOENIX NEW MEDIA LIMITED as Original Lender LOAN AGREEMENT CONTENTS CLAUSE PAGE 1. DEFINITIONS] [April 5, 2016 (1) PARTICLE INC. as Borrower (2) Particle (HK) Limited as a Covenantor (3) Beijing Particle Information Technology Co., Ltd. 北京一点 网 聚信息技 术 有限公司 ) as a Covenantor (4) Beijing Yidianwangju Technology Co., Ltd. 北京一点 网 聚科技有限公司 ) as a Covenantor and (5) PHOENIX NEW MEDIA LIMITED as Original Lender LOAN AGREEMENT CONTENTS CLAUSE PAGE 1. DEFINITIONS] [Subsidiaries Phoenix Satellite Television Information Limited Phoenix New Media (Hong Kong) Company Limited Fenghuang On-line (Beijing) Information Technology Co., Ltd. Beijing Fenghuang Yutian Software Technology Co., Ltd. Fenghuang Feiyang (Beijing) New Media Information Technology Co., Ltd. Affiliated consolidated entities Yifeng Lianhe (Beijing) Technology Co., Ltd. Beijing Tianying Jiuzhou Network Technology Co., Ltd. Subsidiaries of affiliated consolidated entity Beijing Tianying Chuangzhi] [Certification by the Chief Executive Officer I, Shuang Liu, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) Shuang Liu Chief Executive Officer EX-12.1 9 a16-4574_1ex12d1.htm EX-12.1] [Certification by the Chief Financial Officer I, Betty Yip Ho, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) Betty Yip Ho Chief Financial Officer EX-12.2 10 a16-4574_1ex12d2.htm EX-12.2] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Shuang Liu Chief Executive Officer EX-13.1 11 a16-4574_1ex13d1.htm EX-13.1] [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. Betty Yip Ho Chief Financial Officer EX-13.2 12 a16-4574_1ex13d2.htm EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No.333-200630, No.333-191177, No.333-177810) of Phoenix New Media Limited of our report dated April 28, 2016 relating to the consolidated financial statements and the effectiveness of internal control over financial reporting, which appears in this Form 20-F. PricewaterhouseCoopers Zhong] [April 28, 2016 Phoenix New Media Limited Sinolight Plaza, Floor 16, No. 4, Qiyang Road Wangjing, Chaoyang District Beijing 100102 People’s Republic of China Dear Sir/Madam: Yours faithfully, Zhong Lun Law Firm 北京 · 上海 · 深圳 · 广州 · 武 汉 · 成都 CHENGDU 重 庆 · 青 岛 · 东京 · 香港 · 伦敦 · 纽约 NEWYORK]

By | 2016-05-08T01:05:05+00:00 April 28th, 2016|Categories: Chinese Stocks, FENG, SEC Original|Tags: , , , , , |0 Comments
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FENG [Phoenix New Media] 20-F: FORM 20-F o OR x OR o OR

[FORM 20-F o OR x OR o OR o For the transition period from to Phoenix New Media Limited Cayman Islands (Jurisdiction of incorporation or organization) Sinolight Plaza, Floor 16 No. 4 Qiyang Road Wangjing, Chaoyang District, Beijing 100102 People’s Republic of China Contact Person: Ms. Betty Yip Ho Chief Financial Officer (86 10) 6067-6869 Sinolight Plaza, Floor 16 No.] [THE SECOND SUPPLEMENTAL AGREEMENT This Supplemental Agreement is entered into by and between: Party A: Phoenix Satellite Television Holdings Limited Party B: Fenghuang On-line (Beijing) Information Technology Co., Ltd. WHEREAS: Cooperation Agreement 1. The Parties entered into the Agreement of Cooperation between Phoenix TV and Phoenix New Media on Content, Brand, Promotion and Technology (the “ Supplement 2. The Parties] [THE SECOND SUPPLEMENTAL AGREEMENT This Supplement is entered into by and among: Licensor: Licensee: WHEREAS: Agreement 1. The Licensor and the Licensee entered into the Program Content License Agreement dated November 24, 2009 (the “ Confirmation Letter 2. The Licensor and the Licensee entered into the Confirmation Letter of the Program Content License Agreement, dated April 12, 2011, to extend] [THE SECOND SUPPLEMENTAL AGREEMENT This Supplement is entered into by and among: Licensor: Licensee: WHEREAS: Agreement 1. The Licensor and the Licensee entered into the Trademark License Agreement dated November 24, 2009 (the “ Confirmation Letter 2. The Licensor and the Licensee entered into the Confirmation Letter of the Trademark License Agreement, dated April 12, 2011, to extend the term] [Schedule of Material Differences between: · · · · Material difference Cooperation Agreement 2011 Cooperation Agreement 2013 Cooperation Agreement 2014 Cooperation Agreement 2015 Article 1. Content of Cooperation — Section 1.1 “Party B agrees to produce solely for Party A three kinds of multimedia message products namely ‘GoTone Phoenix Weekly’, ‘GoTone Phoenix Observer’, and ‘Phoenix Express’ based on the programs] [January 28, 2016 (1) PARTICLE INC. as Borrower (2) Particle (HK) Limited as a Covenantor (3) Beijing Particle Information Technology Co., Ltd. 北京一点 网 聚信息技 术 有限公司 ) as a Covenantor (4) Beijing Yidianwangju Technology Co., Ltd. 北京一点 网 聚科技有限公司 ) as a Covenantor and (5) PHOENIX NEW MEDIA LIMITED as Original Lender LOAN AGREEMENT CONTENTS CLAUSE PAGE 1. DEFINITIONS] [April 5, 2016 (1) PARTICLE INC. as Borrower (2) Particle (HK) Limited as a Covenantor (3) Beijing Particle Information Technology Co., Ltd. 北京一点 网 聚信息技 术 有限公司 ) as a Covenantor (4) Beijing Yidianwangju Technology Co., Ltd. 北京一点 网 聚科技有限公司 ) as a Covenantor and (5) PHOENIX NEW MEDIA LIMITED as Original Lender LOAN AGREEMENT CONTENTS CLAUSE PAGE 1. DEFINITIONS] [Subsidiaries Phoenix Satellite Television Information Limited Phoenix New Media (Hong Kong) Company Limited Fenghuang On-line (Beijing) Information Technology Co., Ltd. Beijing Fenghuang Yutian Software Technology Co., Ltd. Fenghuang Feiyang (Beijing) New Media Information Technology Co., Ltd. Affiliated consolidated entities Yifeng Lianhe (Beijing) Technology Co., Ltd. Beijing Tianying Jiuzhou Network Technology Co., Ltd. Subsidiaries of affiliated consolidated entity Beijing Tianying Chuangzhi] [Certification by the Chief Executive Officer I, Shuang Liu, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) Shuang Liu Chief Executive Officer EX-12.1 9 a16-4574_1ex12d1.htm EX-12.1] [Certification by the Chief Financial Officer I, Betty Yip Ho, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) Betty Yip Ho Chief Financial Officer EX-12.2 10 a16-4574_1ex12d2.htm EX-12.2] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Shuang Liu Chief Executive Officer EX-13.1 11 a16-4574_1ex13d1.htm EX-13.1] [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. Betty Yip Ho Chief Financial Officer EX-13.2 12 a16-4574_1ex13d2.htm EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No.333-200630, No.333-191177, No.333-177810) of Phoenix New Media Limited of our report dated April 28, 2016 relating to the consolidated financial statements and the effectiveness of internal control over financial reporting, which appears in this Form 20-F. PricewaterhouseCoopers Zhong] [April 28, 2016 Phoenix New Media Limited Sinolight Plaza, Floor 16, No. 4, Qiyang Road Wangjing, Chaoyang District Beijing 100102 People’s Republic of China Dear Sir/Madam: Yours faithfully, Zhong Lun Law Firm 北京 · 上海 · 深圳 · 广州 · 武 汉 · 成都 CHENGDU 重 庆 · 青 岛 · 东京 · 香港 · 伦敦 · 纽约 NEWYORK]

By | 2016-05-08T01:06:33+00:00 April 28th, 2016|Categories: Chinese Stocks, FENG, Webplus ver|Tags: , , , , , |0 Comments
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BITA [BITAUTO] 20-F: (Original Filing)

[INTRODUCTION 1 2 PART I 2 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISORS 2 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM 3. KEY INFORMATION 2 ITEM 4. INFORMATION ON THE COMPANY 37 ITEM 4A. UNRESOLVED STAFF COMMENTS 56 ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS 56 ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES 80 ITEM] [Exclusive Business Cooperation Agreement This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following parties on September 15, 2015 in Beijing, the People’s Republic of China (“China” or the “PRC”). Party A: Beijing Bitauto Internet Information Co., Ltd. Address: Beijing New Century Hotel Office Building 6 Flr, No. 6 Beijing Capital Stadium Road] [Loan Agreement This Loan Agreement (this “Agreement”) is made and entered into by and between the Parties below as of September 15, 2015 in Beijing, China: (1) Beijing Bitauto Internet Information Co., Ltd. (2) Jinsong ZHU Each of the Lender and the Borrower shall be hereinafter referred to as a “Party” respectively, and as the “Parties” collectively. Whereas: 1. As] [Exclusive Option Agreement This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of September 15, 2015 in Beijing, the People’s Republic of China (“China” or the “PRC”): Party A: Beijing Bitauto Internet Information Co., Ltd. Party B: Jinsong ZHU Party C: Beijing Xinbao Information Technology Co., Ltd. In this Agreement, each of Party A,] [Equity Interest Pledge Agreement This Equity Interest Pledge Agreement (this “Agreement”) has been executed by and among the following parties on September 15, 2015 in Beijing, the People’s Republic of China (“China” or the “PRC”): Party A: Beijing Bitauto Internet Information Co., Ltd. Party B: Jinsong ZHU Party C: Beijing Xinbao Information Technology Co., Ltd. In this Agreement, each of] [Power of Attorney I, Jinsong ZHU, a Chinese citizen with Chinese Identification Card No.: , and a holder of 100% of the entire registered capital in Beijing Xinbao Information Technology Co., Ltd. (“Xinbao Information”) as of the date when the Power of Attorney is executed, hereby irrevocably authorize Beijing Bitauto Internet Information Co., Ltd. (“WFOE”) to exercise the following rights] [Exclusive Business Cooperation Agreement February 15, This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following parties on Party A: Shanghai Techuang Advertising Co., Ltd. Address: Room C2-215, Building 4, No. 218, Yesheng Road, China (Shanghai) Pilot Free Trade Zone Party B: Beijing Yixin Information Technology Co., Ltd. Address: Room 754 and 755,] [Exclusive Option Agreement This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of April 20, 2015 in Beijing, the People’s Republic of China (“China” or the “PRC”): Party A: Shanghai Techuang Advertising Co., Ltd., a wholly foreign owned enterprise, organized and existing under the laws of the PRC, with its address at Room C2-215,] [Equity Interest Pledge Agreement April 20 This Equity Interest Pledge Agreement (this “Agreement”) has been executed by and among the following parties on Party A: Shanghai Techuang Advertising Co., Ltd. (hereinafter “Pledgee”), a wholly foreign owned enterprise, organized and existing under the laws of the PRC, with its address at Room C2-215, Building 4, No. 218, Yesheng Road, China (Shanghai)] [Power of Attorney I, Bin LI, a Chinese citizen with Chinese Identification Card No.: , and a holder of 55.7% of the entire registered capital in Beijing Yixin Information Technology Co., Ltd. (“Beijing Yixin”) as of the date when the Power of Attorney is executed, hereby irrevocably authorize Shanghai Techuang Advertising Co., Ltd. (“WFOE”) to exercise the following rights relating] [List of Significant Subsidiaries and Structured Entities* Subsidiaries: Jurisdiction of Incorporation Bitauto Hong Kong Limited Hong Kong Yixin Capital Limited Cayman Islands Yixin Capital Hong Kong Limited Hong Kong Beijing Bitauto Internet Information Company Limited PRC Shanghai Yixin Financing Leasing Company Limited PRC Shanghai Techuang Advertising Company Limited PRC Bitauto (Xi’an) Information Technology Company Limited PRC Structured Entities: Jurisdiction of] [I, Bin Li, 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,] [Certification by the Principal Financial Officer 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] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Bin Li Chairman and Chief Executive Officer EX-13.1 14 d168155dex131.htm EX-13.1] [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. Xuan Zhang Chief Financial Officer EX-13.2 15 d168155dex132.htm EX-13.2] [Han Kun Law Offices Suite 906, Office Tower C1, Oriental Plaza No. 1 East Chang An Ave. Beijing 100738 The People’s Republic of China Tel: (86 10) 8525 5500 Fax: (86 10) 8525 5511 Bitauto Holdings Limited New Century Hotel Office Tower, 6/F No. 6 South Capital Stadium Road Beijing, 100044 The People’s Republic of China Ladies and Gentlemen: SEC] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-171927) pertaining to the 2006 Stock Incentive Plan and the 2010 Stock Incentive Plan and the Registration Statement (Form S-8 No. 333-195428) pertaining to the 2012 Share Incentive Plan of Bitauto Holdings Limited of our reports dated April 20,] [Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-171927 and No. 333-195428) of Bitauto Holdings Limited of our report dated April 28, 2016 relating to the financial statements and the effectiveness of internal control over financial reporting, which appears in this Form 20-F. Beijing, the] [Ernst & Young Hua Ming LLP Level 16, Ernst & Young Tower Oriental Plaza No. 1 East Chang An Avenue Dong Cheng District Beijing, China 100738 Tel Fax ey.com April 28, 2016 100 F Street, N.E. Ladies and gentlemen: Beijing, the People’s Republic of China A member firm of Ernst & Young Global Limited EX-16.1 19 d168155dex161.htm EX-16.1]

By | 2016-05-08T01:14:47+00:00 April 28th, 2016|Categories: BITA, Chinese Stocks, SEC Original|Tags: , , , , , |0 Comments
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BITA [BITAUTO] 20-F: INTRODUCTION 1 2 PART I 2 ITEM 1.

[INTRODUCTION 1 2 PART I 2 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISORS 2 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM 3. KEY INFORMATION 2 ITEM 4. INFORMATION ON THE COMPANY 37 ITEM 4A. UNRESOLVED STAFF COMMENTS 56 ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS 56 ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES 80 ITEM] [Exclusive Business Cooperation Agreement This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following parties on September 15, 2015 in Beijing, the People’s Republic of China (“China” or the “PRC”). Party A: Beijing Bitauto Internet Information Co., Ltd. Address: Beijing New Century Hotel Office Building 6 Flr, No. 6 Beijing Capital Stadium Road] [Loan Agreement This Loan Agreement (this “Agreement”) is made and entered into by and between the Parties below as of September 15, 2015 in Beijing, China: (1) Beijing Bitauto Internet Information Co., Ltd. (2) Jinsong ZHU Each of the Lender and the Borrower shall be hereinafter referred to as a “Party” respectively, and as the “Parties” collectively. Whereas: 1. As] [Exclusive Option Agreement This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of September 15, 2015 in Beijing, the People’s Republic of China (“China” or the “PRC”): Party A: Beijing Bitauto Internet Information Co., Ltd. Party B: Jinsong ZHU Party C: Beijing Xinbao Information Technology Co., Ltd. In this Agreement, each of Party A,] [Equity Interest Pledge Agreement This Equity Interest Pledge Agreement (this “Agreement”) has been executed by and among the following parties on September 15, 2015 in Beijing, the People’s Republic of China (“China” or the “PRC”): Party A: Beijing Bitauto Internet Information Co., Ltd. Party B: Jinsong ZHU Party C: Beijing Xinbao Information Technology Co., Ltd. In this Agreement, each of] [Power of Attorney I, Jinsong ZHU, a Chinese citizen with Chinese Identification Card No.: , and a holder of 100% of the entire registered capital in Beijing Xinbao Information Technology Co., Ltd. (“Xinbao Information”) as of the date when the Power of Attorney is executed, hereby irrevocably authorize Beijing Bitauto Internet Information Co., Ltd. (“WFOE”) to exercise the following rights] [Exclusive Business Cooperation Agreement February 15, This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following parties on Party A: Shanghai Techuang Advertising Co., Ltd. Address: Room C2-215, Building 4, No. 218, Yesheng Road, China (Shanghai) Pilot Free Trade Zone Party B: Beijing Yixin Information Technology Co., Ltd. Address: Room 754 and 755,] [Exclusive Option Agreement This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of April 20, 2015 in Beijing, the People’s Republic of China (“China” or the “PRC”): Party A: Shanghai Techuang Advertising Co., Ltd., a wholly foreign owned enterprise, organized and existing under the laws of the PRC, with its address at Room C2-215,] [Equity Interest Pledge Agreement April 20 This Equity Interest Pledge Agreement (this “Agreement”) has been executed by and among the following parties on Party A: Shanghai Techuang Advertising Co., Ltd. (hereinafter “Pledgee”), a wholly foreign owned enterprise, organized and existing under the laws of the PRC, with its address at Room C2-215, Building 4, No. 218, Yesheng Road, China (Shanghai)] [Power of Attorney I, Bin LI, a Chinese citizen with Chinese Identification Card No.: , and a holder of 55.7% of the entire registered capital in Beijing Yixin Information Technology Co., Ltd. (“Beijing Yixin”) as of the date when the Power of Attorney is executed, hereby irrevocably authorize Shanghai Techuang Advertising Co., Ltd. (“WFOE”) to exercise the following rights relating] [List of Significant Subsidiaries and Structured Entities* Subsidiaries: Jurisdiction of Incorporation Bitauto Hong Kong Limited Hong Kong Yixin Capital Limited Cayman Islands Yixin Capital Hong Kong Limited Hong Kong Beijing Bitauto Internet Information Company Limited PRC Shanghai Yixin Financing Leasing Company Limited PRC Shanghai Techuang Advertising Company Limited PRC Bitauto (Xi’an) Information Technology Company Limited PRC Structured Entities: Jurisdiction of] [I, Bin Li, 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,] [Certification by the Principal Financial Officer 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] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Bin Li Chairman and Chief Executive Officer EX-13.1 14 d168155dex131.htm EX-13.1] [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. Xuan Zhang Chief Financial Officer EX-13.2 15 d168155dex132.htm EX-13.2] [Han Kun Law Offices Suite 906, Office Tower C1, Oriental Plaza No. 1 East Chang An Ave. Beijing 100738 The People’s Republic of China Tel: (86 10) 8525 5500 Fax: (86 10) 8525 5511 Bitauto Holdings Limited New Century Hotel Office Tower, 6/F No. 6 South Capital Stadium Road Beijing, 100044 The People’s Republic of China Ladies and Gentlemen: SEC] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-171927) pertaining to the 2006 Stock Incentive Plan and the 2010 Stock Incentive Plan and the Registration Statement (Form S-8 No. 333-195428) pertaining to the 2012 Share Incentive Plan of Bitauto Holdings Limited of our reports dated April 20,] [Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-171927 and No. 333-195428) of Bitauto Holdings Limited of our report dated April 28, 2016 relating to the financial statements and the effectiveness of internal control over financial reporting, which appears in this Form 20-F. Beijing, the] [Ernst & Young Hua Ming LLP Level 16, Ernst & Young Tower Oriental Plaza No. 1 East Chang An Avenue Dong Cheng District Beijing, China 100738 Tel Fax ey.com April 28, 2016 100 F Street, N.E. Ladies and gentlemen: Beijing, the People’s Republic of China A member firm of Ernst & Young Global Limited EX-16.1 19 d168155dex161.htm EX-16.1]

By | 2016-05-08T01:15:38+00:00 April 28th, 2016|Categories: BITA, Chinese Stocks, Webplus ver|Tags: , , , , , |0 Comments
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ZNH [CHINA SOUTHERN AIRLINES CO] IRANNOTICE: (Original Filing)

[April 28, 2016 100 F Street, N.E. Re: Notice of Disclosure Filed in Exchange Act Annual Report under Section 219 of the Iran Threat Reduction and Syria Human Rights Act of 2012 and Section 13(r) of the Exchange Act Ladies and Gentlemen: Sincerely, IRANNOTICE 1 v437928_irannotice.htm IRAN NOTICE]

By | 2016-05-08T01:33:34+00:00 April 28th, 2016|Categories: Chinese Stocks, SEC Original, ZNH|Tags: , , , , , |0 Comments
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ZNH [CHINA SOUTHERN AIRLINES CO] IRANNOTICE: April 28, 2016 100 F Street, N.E. Re:

[April 28, 2016 100 F Street, N.E. Re: Notice of Disclosure Filed in Exchange Act Annual Report under Section 219 of the Iran Threat Reduction and Syria Human Rights Act of 2012 and Section 13(r) of the Exchange Act Ladies and Gentlemen: Sincerely, IRANNOTICE 1 v437928_irannotice.htm IRAN NOTICE]

By | 2016-05-08T01:34:25+00:00 April 28th, 2016|Categories: Chinese Stocks, Webplus ver, ZNH|Tags: , , , , , |0 Comments
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ZNH [CHINA SOUTHERN AIRLINES CO] 20-F: (Original Filing)

[None None Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the period covered by the annual report: 7,022,650,000 A Shares of par value RMB1.00 per share and 2,794,917,000 H Shares of par value RMB1.00 per share. ¨ þ o þ þ o o þ þ Large] [PURCHASE AGREEMENT NUMBER PA-03807 between THE BOEING COMPANY and XIAMEN AIRLINES Relating to Boeing Model 737-8 Aircraft XIA-PA-03807 Page 1 BOEING PROPRIETARY ""[***]" This information is subject to confidential treatment and has been omitted and filed separately with the commission" TABLE OF CONTENTS ARTICLES Article 1. Quantity, Model and Description Article 2. Delivery Schedule Article 3. Price Article 4. Payment] [PURCHASE AGREEMENT NUMBER PA-03980 between The Boeing Company and China Southern Airlines Company Limited with CHINA SOUTHERN AIRLINES GROUP IMPORT AND EXPORT TRADING CORP., LTD. as Consenting Party Relating to Boeing Model 737-800 Aircraft (Contract Reference No. 15SIES2015US) GUN-PA-03980 Purchase Agreement PA Page 1 BOEING PROPRIETARY "[***]" This information is subject to confidential treatment and has been omitted and filed] [PURCHASE AGREEMENT NUMBER PA-03981 between The Boeing Company and China Southern Airlines Company Limited with CHINA SOUTHERN AIRLINES GROUP IMPORT AND EXPORT TRADING CORP., LTD. as Consenting Party Relating to Boeing Model 737-8 Aircraft (Contract Reference No. 15SIES2016US) GUN-PA-03981 PA Page 1 BOEING PROPRIETARY “[***]” This information is subject to confidential treatment and has been omitted and filed separately with] [Amendment N°3 to the A330-300 Purchase Agreement th Dated December 5 Between Airbus S.A.S. And China Southern Airlines Company Limited And China Southern Airlines Group Import and Export Trading Corp., Ltd. Buyer’s Reference: 15SIES2017FR Seller’s Reference: CT1102624 “[***]” This information is subject to confidential treatment and has been omitted and filed separately with the commission CSN – AM3 to A330] [Supplemental Agreement to the Financial Services Framework Agreement This Agreement is entered into by and between the following parties in as of ____________ 中国南方航空股份有限公司 Party A: China Southern Airlines Company Limited ( Domicile: No. 278, Ji Chang Road, Guangzhou Legal Representative: Si Xianmin 中国南航集团财务有限公司 Party B: Southern Airlines Group Finance Company Limited ( Domicile: No. 17, Hangyun South Street, Baiyun] [Agreement Party A: China Southern Airlines Company Limited (中国南方航空股份有限公司) Domicile: Economic and Technological Development Zone, Guangzhou, Guangdong Legal Representative: Si Xianmin Party B: Xiamen Jianfa Group Co., Ltd. (厦门建发集团有限公司) rd Domicile: Floor 43 Legal Representative: Wu Xiaomin Party C: Fujian Investment & Development Group Co., Ltd. (福建省投资开发集团有限责任公司) th Domicile: Floor 14 Legal Representative: Peng Jinguang Whereas: 1. Party A, Party] [Insurance Business Platform Cooperation Framework Agreement This Agreement is entered into by and between the following parties in Guangzhou as of [DD/MM/YY]: 中国南方航空股份有限公司 Party A: China Southern Airlines Company Limited ( Domicile: Economic and Technological Development Zone, Guangzhou, Guangdong Legal Representative: Si Xianmin 中国南航集团财务有限公司 Party B: Southern Airlines Group Finance Company Limited ( Domicile: No.17, Hangyun South Street, Baiyun District,] [Equity Transfer Agreement Ref No: Transferor: Xiamen Jianfa Group Co., Ltd. (厦门建发集团有限公司) rd Domicile: Floor 43 Transferee: China Southern Airlines Company Limited (中国南方航空股份有限公司) Domicile: Room 203, No.233, Economic and Technological Development Zone Avenue, Luogang District, Guangzhou, Guangdong Whereas: 1. Company Law of the People’s Republic of China Xiamen Airlines Company Limited (厦门航空有限公司) (hereinafter referred to as “Xiamen Airlines”) is a] [Catering Services Framework Agreement This Agreement is entered into by and between the following parties in Guangzhou as of 中国南方航空股份有限公司 China Southern Airlines Company Limited ( Address: No. 278, Ji Chang Road, Guangzhou Legal Representative: Si Xianmin 深圳航空食品有限公司 Shenzhen Air Catering Co., Ltd. ( Address: Inside Shenzhen Bao’an International Airport Legal Representative: Yuan Xin’an Party A and Party B unanimously] [Supplemental Agreement to the Property Lease Agreement 中国南方航空集团公司 Party A: China Southern Air Holding Company ( 中国南方航空股份有限公司 Party B: Whereas: China Southern Air Holding Company and China Southern Airlines Company Limited entered into the Property Lease Agreement (hereinafter referred to as the “Master Agreement”) in 2014. Both parties hereby enter into this supplemental agreement with respect to the increase of] [MEDIA SERVICES FRAMEWORK AGREEMENT Party A: China Southern Airlines Company Limited (中国南方航空股份有限公司) Party B: Southern Airlines Culture and Media Co., Ltd. (中国南航集团文化传媒股份有限公司) Party A includes China Southern Airlines Company Limited and its wholly-owned or controlled subsidiaries. Party B includes Southern Airlines Culture and Media Co., Ltd. and its wholly-owned or controlled subsidiaries. Party A and Party B unanimously agreed to] [SUBSIDIARIES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED The particulars of the Company’s principal subsidiaries as of December 31, 2015 are as follows: Name of Company Jurisdiction of Shantou Airlines Company Limited PRC Zhuhai Airlines Company Limited PRC Xiamen Airlines Company Limited PRC Guizhou Airlines Company Limited PRC Chongqing Airlines Company Limited PRC Guangzhou Nanland Air Catering Company Limited PRC Guangzhou] [CERTIFICATION I, Tan Wan Geng, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company 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] [CERTIFICATION I, Xiao Li Xin, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company 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] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [April 28, 2016 100 F Street, N.E. Commissioners: China Southern Airlines Company Limited China Southern Airlines Company Limited April 28, 2016. We have read the statements made by Very truly yours, Attachment: On March 30, 2016, the board of the directors of the Company resolved, as recommended by our audit committee, to propose to dismiss our independent registered public accounting]

By | 2016-05-08T01:36:20+00:00 April 28th, 2016|Categories: Chinese Stocks, SEC Original, ZNH|Tags: , , , , , |0 Comments
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