YY [YY] 6-K: YY INC. Eric He Chief Financial Officer
[YY INC. Eric He Chief Financial Officer]
[YY INC. Eric He Chief Financial Officer]
[YY Eric He Chief Financial Officer Description 99.1 Press release YY Announces the Appointment of Two New Independent Directors STYLE="font-family:Times New Roman" SIZE="2"> Guangzhou, China, May24, 2013 YY (NASDAQ: YY) (YY or thempany), a revolutionary richmmunication social platform, today announced that it has enhanced the independence of its Board of Directors (the Board) by appointing]
[YY Eric He Chief Financial Officer Description 99.1 Press release YY Announces the Appointment of Two New Independent Directors STYLE="font-family:Times New Roman" SIZE="2"> Guangzhou, China, May24, 2013 YY (NASDAQ: YY) (YY or thempany), a revolutionary richmmunication social platform, today announced that it has enhanced the independence of its Board of Directors (the Board) by appointing]
[YY INC. Eric He Chief Financial Officer]
[YY INC. Eric He Chief Financial Officer]
[YY Eric He Chief Financial Officer Description 99.1 Press release YY Reports First Quarter 2013 Unaudited Financial Results STYLE="font-family:Times New Roman" SIZE="2"> 1Q13 Net Revenues Up 130.5% YOY 1Q13 Gross Margin Expands to 53.7% 1Q13 Netome of RMB63.9 Million 1Q13 Non-GAAP Netome Up 164.2% YOY STYLE="font-family:Times New Roman" SIZE="2">]
[Eric He Chief Financial Officer Tel: +86 (20) 2916-2288 E-mail: eric@yy.com Fax: +86 (20) 2916-2080 Building 3-08, Yangcheng Creative Industry Zone No. 309 Huangpu Avenue Middle Tianhe District Guangzhou 510655 The Peoples Republic of China (Name, Telephone, E-mail and/or Facsimile number and Address of Company Contact Person) Title of Each Class Name of Exchange on Which Registered Class A common] [List of Significant Subsidiaries Name Jurisdiction of incorporation Duowan Entertainment Corp. BVI Wholly owned subsidiary NeoTasks Inc. Cayman Islands Wholly owned subsidiary NeoTasks Limited Hong Kong Wholly owned subsidiary Guangzhou Huanju Shidai Information Technology Company Limited PRC Wholly owned subsidiary Huanju Shidai Technology (Beijing) Company Limited PRC Wholly owned subsidiary Zhuhai Duowan Information Technology Company Limited PRC Wholly owned subsidiary] [YY INC. AMENDED CODE OF BUSINESS CONDUCT AND ETHICS I. 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; SEC prompt internal reporting] [I, David Xueling Li, certify that: 1. I have review this annual report on Form 20-F of YY Inc.; 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, Eric He, certify that: 1. I have reviewed this annual report on Form 20-F of YY Inc.; 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] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. David Xueling Li Chief Executive Officer EX-13.1 6 d465806dex131.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. Eric He Chief Financial Officer EX-13.2 7 d465806dex132.htm EX-13.2] [April 26, 2013 Matter No.: 878118 Doc Ref: 3028192 +852 2842 9551 Paul.lim@conyersdill.com The Directors YY Inc. Building 3-08, Yangcheng Creative Industry Zone No. 309 Huangpu Avenue Middle Tianhe District Guangzhou 510655 The Peoples Republic of China Dear Sirs, ( Company) Re: YY Inc. Form 20-F Yours faithfully, Conyers Dill & Pearman (Cayman) Limited EX-15.1 8 d465806dex151.htm EX-15.1] [YY INC. April 26, 2013 Building 3-08 Yangcheng Creative Industry Zone No.309 Huangpu Avenue Middle Tianhe District Guangzhou 510655 P.R.C Dear Sirs/Madam As advised by our PRC counsel, Zhong Lun Law Firm, the contractual arrangements among Beijing Huanju Shidai and Beijing Tuda and its shareholders and the contractual arrangements among Beijing Huanju Shidai and Guangzhou Huaduo and its shareholders, governed] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-187074) of YY Inc. of our report dated April 26, 2013, relating to the consolidated financial statements, which appears in this Form 20-F. Shanghai, the Peoples Republic of China April 26, 2013 EX-15.3 10 d465806dex153.htm EX-15.3]
[Eric He Chief Financial Officer Tel: +86 (20) 2916-2288 E-mail: eric@yy.com Fax: +86 (20) 2916-2080 Building 3-08, Yangcheng Creative Industry Zone No. 309 Huangpu Avenue Middle Tianhe District Guangzhou 510655 The Peoples Republic of China (Name, Telephone, E-mail and/or Facsimile number and Address of Company Contact Person) Title of Each Class Name of Exchange on Which Registered Class A common] [List of Significant Subsidiaries Name Jurisdiction of incorporation Duowan Entertainment Corp. BVI Wholly owned subsidiary NeoTasks Inc. Cayman Islands Wholly owned subsidiary NeoTasks Limited Hong Kong Wholly owned subsidiary Guangzhou Huanju Shidai Information Technology Company Limited PRC Wholly owned subsidiary Huanju Shidai Technology (Beijing) Company Limited PRC Wholly owned subsidiary Zhuhai Duowan Information Technology Company Limited PRC Wholly owned subsidiary] [YY INC. AMENDED CODE OF BUSINESS CONDUCT AND ETHICS I. 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; SEC prompt internal reporting] [I, David Xueling Li, certify that: 1. I have review this annual report on Form 20-F of YY Inc.; 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, Eric He, certify that: 1. I have reviewed this annual report on Form 20-F of YY Inc.; 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] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. David Xueling Li Chief Executive Officer EX-13.1 6 d465806dex131.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. Eric He Chief Financial Officer EX-13.2 7 d465806dex132.htm EX-13.2] [April 26, 2013 Matter No.: 878118 Doc Ref: 3028192 +852 2842 9551 Paul.lim@conyersdill.com The Directors YY Inc. Building 3-08, Yangcheng Creative Industry Zone No. 309 Huangpu Avenue Middle Tianhe District Guangzhou 510655 The Peoples Republic of China Dear Sirs, ( Company) Re: YY Inc. Form 20-F Yours faithfully, Conyers Dill & Pearman (Cayman) Limited EX-15.1 8 d465806dex151.htm EX-15.1] [YY INC. April 26, 2013 Building 3-08 Yangcheng Creative Industry Zone No.309 Huangpu Avenue Middle Tianhe District Guangzhou 510655 P.R.C Dear Sirs/Madam As advised by our PRC counsel, Zhong Lun Law Firm, the contractual arrangements among Beijing Huanju Shidai and Beijing Tuda and its shareholders and the contractual arrangements among Beijing Huanju Shidai and Guangzhou Huaduo and its shareholders, governed] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-187074) of YY Inc. of our report dated April 26, 2013, relating to the consolidated financial statements, which appears in this Form 20-F. Shanghai, the Peoples Republic of China April 26, 2013 EX-15.3 10 d465806dex153.htm EX-15.3]
[Eric He STYLE="font-family:Times New Roman" SIZE="2"> Chief Financial Officer Tel: +86 (20)2916-2288 E-mail: eric@yy.com STYLE="font-family:Times New Roman" SIZE="2"> Fax: +86 (20)2916-2080 Building 3-08, Yangcheng Creative Industry Zone No.309 Huangpu Avenue Middle STYLE="font-family:Times New Roman" SIZE="2"> Tianhe District Guangzhou 510655 The Peoples Republic of China STYLE="font-family:Times New Roman" SIZE="2"> (Name, Telephone, E-mail and/or Facsimile number anddress] [List of Significant Subsidiaries Name Jurisdictionoforporation Duowan Entertainmentrp. BVI Wholly owned subsidiary NeoTasksyman Islands Wholly owned subsidiary NeoTasks Limited Hong Kong Wholly owned subsidiary Guangzhou Huanju Shidai Information Technologympany Limited Wholly owned subsidiary Huanju Shidai Technology (Beijing)mpany Limited Wholly owned subsidiary Zhuhai Duowan Information Technologympany Limited] [YY AMENDEDDE OF BUSINESSNDUCT AND ETHICS I. PURPOSEdempany Thisde of Businessnduct and Ethics (the Thisde is designed to deter wrongdoing and to promote: honest and ethicalnduct,luding the ethical handling of actual or apparentnflicts of interest between personal and professional relationships;] [STYLE="font-family:Times New Roman" SIZE="2"> I,vid Xueling Li, certify that: 1. I have review this annual report on Form 20-F of YY; 2. Based on my knowledge, this report does notntain 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] [Certification by the Principal Financial Officer STYLE="font-family:Times New Roman" SIZE="2"> I, Eric He, certify that: 1. I have reviewed this annual report on Form 20-F of YY; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements] [STYLE="font-family:Times New Roman" SIZE="2"> (1) (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany.vid Xueling Li Chief Executive Officer EX-13.1 d465806dex131.htm 6 EX-13.1] [Certification by the Principal Financial Officer STYLE="font-family:Times New Roman" SIZE="2"> (1) (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Eric He Chief Financial Officer EX-13.2 d465806dex132.htm 7 EX-13.2] [April 26, 2013 Matter No.: 878118 STYLE="font-family:Times New Roman" SIZE="2">Doc Ref: 3028192 STYLE="font-family:Times New Roman" SIZE="2">+852 2842 9551 Paul.lim@conyersdill.com The Directors YY Building 3-08, Yangcheng Creative Industry Zone No. 309 Huangpu Avenue Middle STYLE="font-family:Times New Roman" SIZE="2">Tianhe District Guangzhou 510655 STYLE="font-family:Times New Roman" SIZE="2">The Peoples Republic of China Dear Sirs,] [YY April 26, 2013 Building 3-08 Yangcheng Creative Industry Zone No.309 Huangpu Avenue Middle STYLE="font-family:Times New Roman" SIZE="2">Tianhe District Guangzhou 510655 STYLE="font-family:Times New Roman" SIZE="2">P.R.C Dear Sirs/Madamvised by ourunsel, Zhong Lun Law Firm, thentractual arrangements among Beijing Huanju Shidai and Beijing Tuda and its shareholders and thentractual arrangements among Beijing Huanju Shidai and Guangzhou Huaduo] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM STYLE="font-family:Times New Roman" SIZE="2">We herebynsent to theorporation by reference in the Registration Statement on FormS-8 (No. 333-187074) of YY of our reportted April26, 2013, relating to thensolidated financial statements, which appears in this Form 20-F. Shanghai, the Peoples Republic of China]
[Eric He STYLE="font-family:Times New Roman" SIZE="2"> Chief Financial Officer Tel: +86 (20)2916-2288 E-mail: eric@yy.com STYLE="font-family:Times New Roman" SIZE="2"> Fax: +86 (20)2916-2080 Building 3-08, Yangcheng Creative Industry Zone No.309 Huangpu Avenue Middle STYLE="font-family:Times New Roman" SIZE="2"> Tianhe District Guangzhou 510655 The Peoples Republic of China STYLE="font-family:Times New Roman" SIZE="2"> (Name, Telephone, E-mail and/or Facsimile number anddress] [List of Significant Subsidiaries Name Jurisdictionoforporation Duowan Entertainmentrp. BVI Wholly owned subsidiary NeoTasksyman Islands Wholly owned subsidiary NeoTasks Limited Hong Kong Wholly owned subsidiary Guangzhou Huanju Shidai Information Technologympany Limited Wholly owned subsidiary Huanju Shidai Technology (Beijing)mpany Limited Wholly owned subsidiary Zhuhai Duowan Information Technologympany Limited] [YY AMENDEDDE OF BUSINESSNDUCT AND ETHICS I. PURPOSEdempany Thisde of Businessnduct and Ethics (the Thisde is designed to deter wrongdoing and to promote: honest and ethicalnduct,luding the ethical handling of actual or apparentnflicts of interest between personal and professional relationships;] [STYLE="font-family:Times New Roman" SIZE="2"> I,vid Xueling Li, certify that: 1. I have review this annual report on Form 20-F of YY; 2. Based on my knowledge, this report does notntain 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] [Certification by the Principal Financial Officer STYLE="font-family:Times New Roman" SIZE="2"> I, Eric He, certify that: 1. I have reviewed this annual report on Form 20-F of YY; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements] [STYLE="font-family:Times New Roman" SIZE="2"> (1) (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany.vid Xueling Li Chief Executive Officer EX-13.1 d465806dex131.htm 6 EX-13.1] [Certification by the Principal Financial Officer STYLE="font-family:Times New Roman" SIZE="2"> (1) (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Eric He Chief Financial Officer EX-13.2 d465806dex132.htm 7 EX-13.2] [April 26, 2013 Matter No.: 878118 STYLE="font-family:Times New Roman" SIZE="2">Doc Ref: 3028192 STYLE="font-family:Times New Roman" SIZE="2">+852 2842 9551 Paul.lim@conyersdill.com The Directors YY Building 3-08, Yangcheng Creative Industry Zone No. 309 Huangpu Avenue Middle STYLE="font-family:Times New Roman" SIZE="2">Tianhe District Guangzhou 510655 STYLE="font-family:Times New Roman" SIZE="2">The Peoples Republic of China Dear Sirs,] [YY April 26, 2013 Building 3-08 Yangcheng Creative Industry Zone No.309 Huangpu Avenue Middle STYLE="font-family:Times New Roman" SIZE="2">Tianhe District Guangzhou 510655 STYLE="font-family:Times New Roman" SIZE="2">P.R.C Dear Sirs/Madamvised by ourunsel, Zhong Lun Law Firm, thentractual arrangements among Beijing Huanju Shidai and Beijing Tuda and its shareholders and thentractual arrangements among Beijing Huanju Shidai and Guangzhou Huaduo] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM STYLE="font-family:Times New Roman" SIZE="2">We herebynsent to theorporation by reference in the Registration Statement on FormS-8 (No. 333-187074) of YY of our reportted April26, 2013, relating to thensolidated financial statements, which appears in this Form 20-F. Shanghai, the Peoples Republic of China]