CNTF [China Techfaith Wireless Communication Technology] 20-F:

[] [CHINA TECHFAITH WIRELESS COMMUNICATION TECHNOLOGY LIMITED 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” • compliance with applicable governmental laws, rules and regulations; •] [Techfaith Wireless Communication Technology (Beijing) Limited, a PRC company One Net Entertainment Limited, a PRC company Techfaith Wireless Communication Technology (Shanghai) Limited, a PRC company STEP Technologies (Beijing) Co., Ltd., a PRC company Techfaith Intelligent Handset Technology (Beijing) Limited, a PRC company TechFaith Software (China) Limited, a PRC company Techfaith Wireless Communication Technology (Hangzhou) Limited, a PRC company Techfaith Wireless] [Certification by the Chief Executive Officer I, Defu Dong, certify that: 1. I have reviewed this annual report on Form 20-F of China Techfaith Wireless Communication Technology Limited (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,] [Certification by the Chief Financial Officer I, Yuping Ouyang, certify that: 1. I have reviewed this annual report on Form 20-F of China Techfaith Wireless Communication Technology Limited (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,] [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. Defu Dong Chief Executive Officer] [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. Yuping Ouyang Chief Financial Officer] [[Letterhead of Maples and Calder] Our ref China Techfaith Wireless Communication Technology Limited 25 June, 2009 Dear Sirs, RE: CHINA TECHFAITH WIRELESS COMMUNICATION TECHNOLOGY LIMITED (THE “COMPANY”) Yours faithfully, Maples and Calder] [[Letterhead of Genland Law Firm] June 25, 2009 China Techfaith Wireless Communication Technology Limited Dear Sirs, Re: China Techfaith Wireless Communication Technology Limited (the “Company”) Yours faithfully,]

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CHA [CHINA TELECOM] 20-F: (Original Filing)

[Title of Each Class Name of Each Exchange On Which Registered American depositary shares H shares, par value RMB1.00 per share * None (Title of Class) None (Title of Class) 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. x] [ARTICLES OF ASSOCIATION OF CHINA TELECOM CORPORATION LIMITED (Amended at the 2009 first extraordinary general meeting held on March 12, 2009) CONTENTS CLAUSE PAGE CHAPTER 1: GENERAL PROVISIONS 1 CHAPTER 2: THE COMPANY’S OBJECTIVES AND SCOPE OF BUSINESS 3 CHAPTER 3: SHARES AND REGISTERED CAPITAL 4 CHAPTER 4: REDUCTION OF CAPITAL AND REPURCHASE OF SHARES 7 CHAPTER 5: FINANCIAL ASSISTANCE] [English Summary of Supplemental Agreement to the Interconnection Settlement Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecommunications Corporation (“Party A”) and China Telecom Corporation Limited (“Party B”) entered into the Interconnection Settlement Agreement on September 10, 2002 and renewed the agreement on August 30, 2006 and December 31, 2008. Party A and Party B entered into] [English Summary of Supplemental Agreement to the IT Services Framework Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecom Corporation Limited (“Party A”) and China Telecommunications Corporation (“Party B”) entered into the IT Services Framework Agreement on August 30, 2006. Party A and Party B entered into the Supplemental Agreement to the IT Services Framework Agreement (the] [English Summary of Supplemental Agreement to the Supplies Procurement Services Framework Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecom Corporation Limited (“Party A”) and China Telecommunications Corporation (“Party B”) entered into the Supplies Procurement Services Framework Agreement on August 30, 2006. Party A and Party B entered into the Supplemental Agreement to the Supplies Procurement Services] [English Summary of Supplemental Agreement to the Engineering Framework Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecom Corporation Limited (“Party A”) and China Telecommunications Corporation (“Party B”) entered into the Engineering Framework Agreement on August 30, 2006. Party A and Party B entered into the Supplemental Agreement to the Engineering Framework Agreement (the “Supplemental Agreement”) on] [English Summary of Supplemental Agreement to the Community Services Framework Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecom Corporation Limited (“Party A”) and China Telecommunications Corporation (“Party B”) entered into the Community Services Framework Agreement on August 30, 2006. Party A and Party B entered into the Supplemental Agreement to the Community Services Framework Agreement (the] [English Summary of Supplemental Agreement to the Ancillary Telecommunications Services Framework Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecom Corporation Limited (“Party A”) and China Telecommunications Corporation (“Party B”) entered into the Ancillary Telecommunications Services Framework Agreement on August 30, 2006. Party A and Party B entered into the Supplemental Agreement to the Ancillary Telecommunications Services] [China Telecom Corporation Limited And China Telecommunications Corporation CDMA Network Capacity Lease Agreement this Agreement This CDMA Network Capacity Lease Agreement (“ (ii) China Telecommunications Corporation, a state-owned enterprise incorporated on May 17, 2000 under the laws of the PRC, the controlling shareholder of China Telecom Corporation Limited, with its main business being making investment and holding controlling interests mainly] [English Summary of Agreement for Transfer of CDMA Business Among China Unicom Corporation Limited and China Unicom Limited and China Telecom Corporation Limited China Telecom Corporation Limited (the “Company”), China Unicom Corporation Limited (“CUCL”) and China Unicom Limited (“Unicom”, together with CUCL, the “Unicom Group”), jointly the parties, entered into an Agreement for Transfer of CDMA Business (the “Acquisition Agreement”)] [China Telecom Corporation Limited And China Telecom Group Beijing Corporation Merger Agreement November 14 th , 2008 This agreement is signed by the following two parties in Beijing, P.R.C. on November 14 th , 2008: The Merging Party: The Merged Party Whereas, 1. To optimize the organizational structure and promote the core competitiveness of the company, and based on the] [English Summary of Supplemental Agreement to the Optic Fiber Leasing Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecommunications Corporation (“Party A”) and China Telecom Corporation Limited (“Party B”) entered into the Ancillary Telecommunications Services Framework Agreement on September 10, 2002. Party A and Party B entered into the Supplemental Agreement to the Optic Fiber Leasing Agreement] [English Summary of Underwriting Agreement regarding Medium Term Notes of China Telecom Corporation Limited in 2008 Among China Telecom Corporation Limited and Industrial and Commercial Bank of China Limited and CITIC Securities Company Limited China Telecom Corporation Limited (“Party A”), Industrial and Commercial Bank of China Limited (“Party B”) and CITIC Securities Company Limited (“Party C”) entered into an underwriting] [English Summary of Underwriting Agreement regarding the First Tranche of Short-Term Commercial Paper of China Telecom Corporation Limited in 2008 Among China Telecom Corporation Limited and Bank of Communications Co., Ltd. and China Development Bank China Telecom Corporation Limited, as the issuer, Bank of Communications Co., Ltd., as the lead underwriter, and Bank of Communications Co., Ltd., as the joint] [List of Subsidiaries Name Jurisdiction of Incorporation China Telecom Group Yellow Pages Information Company Ltd. The People’s Republic of China China Telecom Best Tone Information Service Co., Limited The People’s Republic of China China Telecom System Integration Co., Limited The People’s Republic of China Navict (Beijing) Information Consulting Co., Ltd. The People’s Republic of China Tianyi Telecom Terminals Company Limited] [Certification I, Wang Xiaochu, certify that: 1. I have reviewed this annual report on Form 20-F of China Telecom Corporation Limited (the “Company”); 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] [Certification I, Wu Andi, certify that: 1. I have reviewed this annual report on Form 20-F of China Telecom Corporation Limited (the “Company”); 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] [Certification Wang Xiaochu Chief Executive Officer] [Certification Wu Andi Chief Financial Officer]

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CHA [CHINA TELECOM] 20-F: Title of Each Class Name of Each Exchange

[Title of Each Class Name of Each Exchange On Which Registered American depositary shares H shares, par value RMB1.00 per share * None (Title of Class) None (Title of Class) 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. x] [ARTICLES OF ASSOCIATION OF CHINA TELECOM CORPORATION LIMITED (Amended at the 2009 first extraordinary general meeting held on March 12, 2009) CONTENTS CLAUSE PAGE CHAPTER 1: GENERAL PROVISIONS 1 CHAPTER 2: THE COMPANY’S OBJECTIVES AND SCOPE OF BUSINESS 3 CHAPTER 3: SHARES AND REGISTERED CAPITAL 4 CHAPTER 4: REDUCTION OF CAPITAL AND REPURCHASE OF SHARES 7 CHAPTER 5: FINANCIAL ASSISTANCE] [English Summary of Supplemental Agreement to the Interconnection Settlement Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecommunications Corporation (“Party A”) and China Telecom Corporation Limited (“Party B”) entered into the Interconnection Settlement Agreement on September 10, 2002 and renewed the agreement on August 30, 2006 and December 31, 2008. Party A and Party B entered into] [English Summary of Supplemental Agreement to the IT Services Framework Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecom Corporation Limited (“Party A”) and China Telecommunications Corporation (“Party B”) entered into the IT Services Framework Agreement on August 30, 2006. Party A and Party B entered into the Supplemental Agreement to the IT Services Framework Agreement (the] [English Summary of Supplemental Agreement to the Supplies Procurement Services Framework Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecom Corporation Limited (“Party A”) and China Telecommunications Corporation (“Party B”) entered into the Supplies Procurement Services Framework Agreement on August 30, 2006. Party A and Party B entered into the Supplemental Agreement to the Supplies Procurement Services] [English Summary of Supplemental Agreement to the Engineering Framework Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecom Corporation Limited (“Party A”) and China Telecommunications Corporation (“Party B”) entered into the Engineering Framework Agreement on August 30, 2006. Party A and Party B entered into the Supplemental Agreement to the Engineering Framework Agreement (the “Supplemental Agreement”) on] [English Summary of Supplemental Agreement to the Community Services Framework Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecom Corporation Limited (“Party A”) and China Telecommunications Corporation (“Party B”) entered into the Community Services Framework Agreement on August 30, 2006. Party A and Party B entered into the Supplemental Agreement to the Community Services Framework Agreement (the] [English Summary of Supplemental Agreement to the Ancillary Telecommunications Services Framework Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecom Corporation Limited (“Party A”) and China Telecommunications Corporation (“Party B”) entered into the Ancillary Telecommunications Services Framework Agreement on August 30, 2006. Party A and Party B entered into the Supplemental Agreement to the Ancillary Telecommunications Services] [China Telecom Corporation Limited And China Telecommunications Corporation CDMA Network Capacity Lease Agreement this Agreement This CDMA Network Capacity Lease Agreement (“ (ii) China Telecommunications Corporation, a state-owned enterprise incorporated on May 17, 2000 under the laws of the PRC, the controlling shareholder of China Telecom Corporation Limited, with its main business being making investment and holding controlling interests mainly] [English Summary of Agreement for Transfer of CDMA Business Among China Unicom Corporation Limited and China Unicom Limited and China Telecom Corporation Limited China Telecom Corporation Limited (the “Company”), China Unicom Corporation Limited (“CUCL”) and China Unicom Limited (“Unicom”, together with CUCL, the “Unicom Group”), jointly the parties, entered into an Agreement for Transfer of CDMA Business (the “Acquisition Agreement”)] [China Telecom Corporation Limited And China Telecom Group Beijing Corporation Merger Agreement November 14 th , 2008 This agreement is signed by the following two parties in Beijing, P.R.C. on November 14 th , 2008: The Merging Party: The Merged Party Whereas, 1. To optimize the organizational structure and promote the core competitiveness of the company, and based on the] [English Summary of Supplemental Agreement to the Optic Fiber Leasing Agreement Between China Telecom Corporation Limited and China Telecommunications Corporation China Telecommunications Corporation (“Party A”) and China Telecom Corporation Limited (“Party B”) entered into the Ancillary Telecommunications Services Framework Agreement on September 10, 2002. Party A and Party B entered into the Supplemental Agreement to the Optic Fiber Leasing Agreement] [English Summary of Underwriting Agreement regarding Medium Term Notes of China Telecom Corporation Limited in 2008 Among China Telecom Corporation Limited and Industrial and Commercial Bank of China Limited and CITIC Securities Company Limited China Telecom Corporation Limited (“Party A”), Industrial and Commercial Bank of China Limited (“Party B”) and CITIC Securities Company Limited (“Party C”) entered into an underwriting] [English Summary of Underwriting Agreement regarding the First Tranche of Short-Term Commercial Paper of China Telecom Corporation Limited in 2008 Among China Telecom Corporation Limited and Bank of Communications Co., Ltd. and China Development Bank China Telecom Corporation Limited, as the issuer, Bank of Communications Co., Ltd., as the lead underwriter, and Bank of Communications Co., Ltd., as the joint] [List of Subsidiaries Name Jurisdiction of Incorporation China Telecom Group Yellow Pages Information Company Ltd. The People’s Republic of China China Telecom Best Tone Information Service Co., Limited The People’s Republic of China China Telecom System Integration Co., Limited The People’s Republic of China Navict (Beijing) Information Consulting Co., Ltd. The People’s Republic of China Tianyi Telecom Terminals Company Limited] [Certification I, Wang Xiaochu, certify that: 1. I have reviewed this annual report on Form 20-F of China Telecom Corporation Limited (the “Company”); 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] [Certification I, Wu Andi, certify that: 1. I have reviewed this annual report on Form 20-F of China Telecom Corporation Limited (the “Company”); 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] [Certification Wang Xiaochu Chief Executive Officer] [Certification Wu Andi Chief Financial Officer]

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CHL [CHINA MOBILE] 20-F: (Original Filing)

[Title of Each Class Name of Each Exchange on Which Registered Ordinary shares, par value HK$0.10 per share * None (Title of Class) None (Title of Class) 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. As of December 31,] [Tripartite Agreement Relating to the Interconnection and Settlement Arrangements Among China Mobile Communications Corporation, China Tietong Telecommunications Corporation and China Mobile Limited This Agreement is entered into by and among the following three parties in Beijing: Party A: China Mobile Communications Corporation (“CMCC”) Legal Representative: Wang Jianzhou Address: 29 Finance Avenue, Xicheng District, Beijing Party B: China Tietong Telecommunications Corporation] [TD-SCDMA Network Capacity Leasing Agreement Between China Mobile Communications Corporation and China Mobile Limited Content 1. Relevant Arrangements 3 2. Leasing Term and TD Network Leasing Fees 4 3. 5 4. Liabilities for Breach of Contract 6 5. Effectiveness and Term of this Agreement 6 6. Confidentiality 7 7. Assignment 7 8. Applicable Law and Settlement of Disputes 7] [LIST OF MAJOR SUBSIDIARIES NAME OF ENTITY AND BUSINESS NAME (IF DIFFERENT) JURISDICTION OF INCORPORATION China Mobile Group Guangdong Co., Ltd. China China Mobile Group Zhejiang Co., Ltd. China Jiangsu Mobile (BVI) Limited British Virgin Islands China Mobile Group Jiangsu Co., Ltd. China Fujian Mobile (BVI) Limited British Virgin Islands China Mobile Group Fujian Co., Ltd. China Henan Mobile (BVI)] [CERTIFICATION I, WANG Jianzhou, certify that: 1. I have reviewed this annual report on Form 20-F of China Mobile 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] [CERTIFICATION I, XUE Taohai, certify that: 1. I have reviewed this annual report on Form 20-F of China Mobile 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] [CHINA MOBILE LIMITED Certification WANG Jianzhou Chairman and Chief Executive Officer] [CHINA MOBILE LIMITED Certification XUE Taohai Executive Director, Vice President and Chief Financial Officer]

By | 2016-03-23T23:41:47+00:00 June 23rd, 2009|Categories: Chinese Stocks, CHL, SEC Original|Tags: , , , , , |0 Comments
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CHL [CHINA MOBILE] 20-F: Title of Each Class Name of Each Exchange

[Title of Each Class Name of Each Exchange on Which Registered Ordinary shares, par value HK$0.10 per share * None (Title of Class) None (Title of Class) 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. As of December 31,] [Tripartite Agreement Relating to the Interconnection and Settlement Arrangements Among China Mobile Communications Corporation, China Tietong Telecommunications Corporation and China Mobile Limited This Agreement is entered into by and among the following three parties in Beijing: Party A: China Mobile Communications Corporation (“CMCC”) Legal Representative: Wang Jianzhou Address: 29 Finance Avenue, Xicheng District, Beijing Party B: China Tietong Telecommunications Corporation] [TD-SCDMA Network Capacity Leasing Agreement Between China Mobile Communications Corporation and China Mobile Limited Content 1. Relevant Arrangements 3 2. Leasing Term and TD Network Leasing Fees 4 3. 5 4. Liabilities for Breach of Contract 6 5. Effectiveness and Term of this Agreement 6 6. Confidentiality 7 7. Assignment 7 8. Applicable Law and Settlement of Disputes 7] [LIST OF MAJOR SUBSIDIARIES NAME OF ENTITY AND BUSINESS NAME (IF DIFFERENT) JURISDICTION OF INCORPORATION China Mobile Group Guangdong Co., Ltd. China China Mobile Group Zhejiang Co., Ltd. China Jiangsu Mobile (BVI) Limited British Virgin Islands China Mobile Group Jiangsu Co., Ltd. China Fujian Mobile (BVI) Limited British Virgin Islands China Mobile Group Fujian Co., Ltd. China Henan Mobile (BVI)] [CERTIFICATION I, WANG Jianzhou, certify that: 1. I have reviewed this annual report on Form 20-F of China Mobile 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] [CERTIFICATION I, XUE Taohai, certify that: 1. I have reviewed this annual report on Form 20-F of China Mobile 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] [CHINA MOBILE LIMITED Certification WANG Jianzhou Chairman and Chief Executive Officer] [CHINA MOBILE LIMITED Certification XUE Taohai Executive Director, Vice President and Chief Financial Officer]

By | 2016-03-23T23:43:29+00:00 June 23rd, 2009|Categories: Chinese Stocks, CHL, Webplus ver|Tags: , , , , , |0 Comments
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HIHO [HIGHWAY] 20-F: (Original Filing)

[] [Longcheng Industrial Area Common Property Tenancy Contract Contract No: WJ-002 Lessor (Party A): Shenzhen Land & Sun Industrial & Trade Co., Ltd. Lessee(Party B): Shenzhen Long Cheng Nissin Precision Metal Plastic Factory China Bao An Long Cheng Hi-Lite Electronic Factory Place: Shenzhen City, Longhua Zhen In accordance with The Contract Law of the People’s Republic of China and the relevant] [Name of Entity The following is a list of all of this Company’s subsidiaries. However, only the following five subsidiaries are, as of the commencement of the current fiscal year on April 1, 2009, active subsidiaries that conduct operations: Nissin Precision Metal Manufacturing Limited; Kayser Limited (formerly known as Kienzle Time (H.K.) Limited); Kayser (Wuxi) Metal Precision Manufacturing Limited; Golden] [of the Sarbanes-Oxley Act of 2002 I, Roland W. Kohl, certify that: 1. I have reviewed this annual report on Form 20-F of Highway Holdings Limited; 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] [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. Dated: June 22, 2009 Roland W. Kohl Chief Executive Officer EX-13.1 5 v152456_ex13-1.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. Dated: June 22, 2009 Po Fong Chief Financial Officer EX-13.2 6 v152456_ex13-2.htm] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements No. 333-13320, No. 333-10312 and No. 333-132736 on Form S-8 of our report dated June 20, 2009, relating to the consolidated financial statements of Highway Holdings Limited and its subsidiaries (collectively the “Company”) (which report expresses an unqualified opinion), appearing in the]

By | 2016-03-09T04:17:00+00:00 June 22nd, 2009|Categories: Chinese Stocks, HIHO, SEC Original|Tags: , , , , , |0 Comments
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HIHO [HIGHWAY] 20-F:

[] [Longcheng Industrial Area Common Property Tenancy Contract Contract No: WJ-002 Lessor (Party A): Shenzhen Land & Sun Industrial & Trade Co., Ltd. Lessee(Party B): Shenzhen Long Cheng Nissin Precision Metal Plastic Factory China Bao An Long Cheng Hi-Lite Electronic Factory Place: Shenzhen City, Longhua Zhen In accordance with The Contract Law of the People’s Republic of China and the relevant] [Name of Entity The following is a list of all of this Company’s subsidiaries. However, only the following five subsidiaries are, as of the commencement of the current fiscal year on April 1, 2009, active subsidiaries that conduct operations: Nissin Precision Metal Manufacturing Limited; Kayser Limited (formerly known as Kienzle Time (H.K.) Limited); Kayser (Wuxi) Metal Precision Manufacturing Limited; Golden] [of the Sarbanes-Oxley Act of 2002 I, Roland W. Kohl, certify that: 1. I have reviewed this annual report on Form 20-F of Highway Holdings Limited; 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] [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. Dated: June 22, 2009 Roland W. Kohl Chief Executive Officer EX-13.1 5 v152456_ex13-1.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. Dated: June 22, 2009 Po Fong Chief Financial Officer EX-13.2 6 v152456_ex13-2.htm] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements No. 333-13320, No. 333-10312 and No. 333-132736 on Form S-8 of our report dated June 20, 2009, relating to the consolidated financial statements of Highway Holdings Limited and its subsidiaries (collectively the “Company”) (which report expresses an unqualified opinion), appearing in the]

By | 2016-03-09T04:17:55+00:00 June 22nd, 2009|Categories: Chinese Stocks, HIHO, Webplus ver|Tags: , , , , , |0 Comments
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PWRD [Perfect World] 20-F: (Original Filing)

[INTRODUCTION 1 PART I. 3 Item 1. Identity of Directors, Senior Management and Advisers 3 Item 2. Offer Statistics and Expected Timetable 3 Item 3. Key Information 3 Item 4. Information on the Company 31 Item 4A. Unresolved staff comments 59 Item 5. Operating and Financial Review and Prospects 59 Item 6. Directors, Senior Management and Employees 85 Item 7.] [THE COMPANIES LAW (2007 REVISION) OF THE CAYMAN ISLANDS Company Limited by Shares AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF PERFECT WORLD CO., LTD. Adopted by special resolution passed on June 29, 2007, and 1. The name of the Company is PERFECT WORLD CO., LTD. 2. The Registered Office of the Company shall be at the offices of M&C Corporate] [Share Option Plan of Perfect World Co., Ltd. 1. Institution The Company has set up the Compensation Management Committee under the Board of Directors, which is responsible for all of the work relating to share option incentive plan. 2. Target Persons All employees, including core level (senior management, senior technical personnel), key level (intermediate management, programmers), ordinary employees and Company’s] [Loan Agreement THIS LOAN AGREEMENT (this “Agreement”) is entered into by and between the two parties below in Beijing on May 20, 2008. (1) Beijing Perfect World Software Co., Ltd. (the “Lender”) Legal Address: 8F, Huakong Building, 1# Shangdi East Road, Haidian District, Beijing (2) Yufeng Chi (the “Borrower”) ID Number: 110108197109148935 Each of the Lender and the Borrower is] [Loan Agreement THIS LOAN AGREEMENT (this “Agreement”) is entered into by and between the two parties below in Beijing on May 20, 2008. (1) Beijing Perfect World Software Co., Ltd. (the “Lender”) Legal Address: 8F, Huakong Building, 1# Shangdi East Road, Haidian District, Beijing (2) Qi Zhu (the “Borrower”) ID Number: 110101197208063019 Each of the Lender and the Borrower is] [Exclusive Technology Support and Service Agreement THIS AGREEMENT (“this Agreement”) is entered into by and between the two parties below in Beijing on June 25, 2008. Party A: Beijing Perfect World Software Co., Ltd. Domicile: 8F, Huakong Building, 1# Shangdi East Road, Haidian District, Beijing Party B: Beijing Huanxiang Zongheng Network Technology Co., Ltd. Domicile: E701, Yingchuang Dongli, 1# Shangdi] [Development Cooperation Agreement THIS AGREEMENT (“this Agreement”) is entered into by and between the two parties below in Beijing on June 25, 2008. Party A: Beijing Huanxiang Zongheng Network Technology Co., Ltd. Domicile: E701, Yingchuang Dongli, 1# Shangdi East Road, Haidian District Party B: Beijing Perfect World Software Co., Ltd. Domicile: 8F, Huakong Building, 1# Shangdi East Road, Haidian District,] [Business Operation Agreement THIS BUSINESS OPERATION AGREEMENT (“this Agreement”) is entered into by and among the parties below (“the Parties”) in Beijing, China on June 25, 2008. Party A: Beijing Perfect World Software Co., Ltd. Address: 8F, Huakong Building, 1# Shangdi East Road, Haidian District, Beijing Party B: Beijing Huanxiang Zongheng Network Technology Co., Ltd. Address: E701, Yingchuang Dongli, 1#] [Call Option Agreement THIS CALL OPTION AGREEMENT (“this Agreement”) is entered into by and among the parties below (“the Parties”) in Beijing on June 25, 2008. Party A: Beijing Perfect World Software Co., Ltd. Address: 8F, Huakong Building, 1# Shangdi East Road, Haidian District, Beijing Party B: Beijing Huanxiang Zongheng Network Technology Co., Ltd. Address: E701, Yingchuang Dongli, 1# Shangdi] [Equity Pledge Agreement THIS EQUITY PLEDGE AGREEMENT (“this Agreement” )is entered into by and among the parties below (“the Parties”) in Beijing on April 24, 2009. Party A: Beijing Perfect World Software Co., Ltd. Domicile: 8F, Huakong Building, 1# Shangdi East Road, Haidian District, Beijing Party B: Beijing Huanxiang Zongheng Network Technology Co., Ltd. Domicile: E701, Yingchuang Dongli, 1# Shangdi] [Power of Attorney Yufeng Chi (ID No.: 110108197109148935) and Qi Zhu (ID No.: 110101197208063019) (collectively “the Authorizers”) hereby irrevocably authorize Beijing Perfect World Software Co., Ltd. (business license No.: Q.D.J.Z.F.Z. No. 029580) (“the Authorized”) to exercise the following rights within the valid term of this Power of Attorney: To authorize the Authorized to fully and completely represent the Authorizers to] [HARE URCHASE GREEMENT S BY AND AMONG NTER ERV NC GLOBAL I GLOBAL INTERSERV (CAYMANS) INC. AND ERFECT AME OLDING IMITED P ATED ECEMBER D D Table of Contents Page ARTICLE I DEFINITIONS AND RULES OF CONSTRUCTION 1 Section 1.1. Definitions 1 Section 1.2. Rules of Construction 5 ARTICLE II PAYMENT DATE; PURCHASE AND SALE 5 Section 2.1. Purchase and] [SHARE REPURCHASE AGREEMENT THIS SHARE REPURCHASE AGREEMENT (“this Agreement”) is made as of December 29, 2008, by and among Perfect World Co., Ltd., a company organized under the laws of the Cayman Islands (“Purchaser”), SB Asia Investment Fund II L.P. (“SAIF”), a limited partnership organized and existing under the laws of the Cayman Islands, and Daniel Dong Yang, a Hong] [Capital Increase and Share Transfer Agreement April of 2009 This Capital Increase and Share Transfer Agreement (this “Agreement”) is entered into by and between the following parties: Beijing Perfect World Network Technology Co., Ltd., a limited liability company incorporated under Chinese laws, with its legal address at 8F, Huakong Building, 1# Shangdi East Road, Haidian District, Beijing; Beijing Jiuzhou Kaiyuan] [SHARE REPURCHASE AGREEMENT THIS SHARE REPURCHASE AGREEMENT (“this Agreement”) is made as of June 1, 2009, by and between Perfect World Co., Ltd., a company organized under the laws of the Cayman Islands (“Purchaser”) and SB Asia Investment Fund II L.P. (“SAIF” or “Seller”), a limited partnership organized and existing under the laws of the Cayman Islands, (each, a “Party”] [Wholly-Owned Subsidiaries 1. Beijing Perfect World Software Co., Ltd., a PRC company 2. Perfect Online Holding Limited, a Hong Kong company 3. Perfect World Entertainment Inc., a Delaware, USA company 4. Perfect World Interactive Entertainment Co., Ltd., a Cayman Islands company 5. Perfect Game Holding Limited, a British Virgin Islands company 6. Global Interserv (Caymans) Inc., a Cayman Islands company] [Certifications I, Michael Yufeng Chi, certify that: 1. I have reviewed this annual report on Form 20-F of Perfect World Co., Ltd. (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 circumstances under] [Certifications I, Kelvin Wing Kee Lau, certify that: 1. I have reviewed this annual report on Form 20-F of Perfect World Co., Ltd. (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 circumstances] [Certification by the Chief Executive 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. Michael Yufeng Chi Chairman and Chief Executive Officer] [Certification by the Chief 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. Kelvin Wing Kee Lau Chief Financial Officer] [[Letterhead of Maples and Calder] Perfect World Co., Ltd. 8th Floor, Huakong Building No. 1 Shangdi East Road, Haidian District Beijing 100085, People’s Republic of China June 19, 2009 Dear Sirs Perfect World Co., Ltd. Yours faithfully Maples and Calder EX-15.1 21 dex151.htm CONSENT OF MAPLES AND CALDER] [[Letterhead of King & Wood PRC Lawyers] June 19, 2009 Perfect World Co., Ltd. 8 th Floor, Huakong Building No. 1 Shangdi East Road Haidian District Beijing 100085 The People’s Republic of China Dear Sirs: Yours faithfully, King & Wood PRC Lawyers EX-15.2 22 dex152.htm CONSENT OF KING & WOOD] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-146562) of Perfect World Co., Ltd. of our report dated June 19, 2009 relating to the consolidated financial statements and the effectiveness of internal control over financial reporting, which appear in this Form 20-F. Beijing, People’s Republic]

By | 2016-03-11T18:42:21+00:00 June 19th, 2009|Categories: Chinese Stocks, PWRD, SEC Original|Tags: , , , , , |0 Comments
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PWRD [Perfect World] 20-F: INTRODUCTION 1 PART I. 3 Item 1. Identity

[INTRODUCTION 1 PART I. 3 Item 1. Identity of Directors, Senior Management and Advisers 3 Item 2. Offer Statistics and Expected Timetable 3 Item 3. Key Information 3 Item 4. Information on the Company 31 Item 4A. Unresolved staff comments 59 Item 5. Operating and Financial Review and Prospects 59 Item 6. Directors, Senior Management and Employees 85 Item 7.] [THE COMPANIES LAW (2007 REVISION) OF THE CAYMAN ISLANDS Company Limited by Shares AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF PERFECT WORLD CO., LTD. Adopted by special resolution passed on June 29, 2007, and 1. The name of the Company is PERFECT WORLD CO., LTD. 2. The Registered Office of the Company shall be at the offices of M&C Corporate] [Share Option Plan of Perfect World Co., Ltd. 1. Institution The Company has set up the Compensation Management Committee under the Board of Directors, which is responsible for all of the work relating to share option incentive plan. 2. Target Persons All employees, including core level (senior management, senior technical personnel), key level (intermediate management, programmers), ordinary employees and Company’s] [Loan Agreement THIS LOAN AGREEMENT (this “Agreement”) is entered into by and between the two parties below in Beijing on May 20, 2008. (1) Beijing Perfect World Software Co., Ltd. (the “Lender”) Legal Address: 8F, Huakong Building, 1# Shangdi East Road, Haidian District, Beijing (2) Yufeng Chi (the “Borrower”) ID Number: 110108197109148935 Each of the Lender and the Borrower is] [Loan Agreement THIS LOAN AGREEMENT (this “Agreement”) is entered into by and between the two parties below in Beijing on May 20, 2008. (1) Beijing Perfect World Software Co., Ltd. (the “Lender”) Legal Address: 8F, Huakong Building, 1# Shangdi East Road, Haidian District, Beijing (2) Qi Zhu (the “Borrower”) ID Number: 110101197208063019 Each of the Lender and the Borrower is] [Exclusive Technology Support and Service Agreement THIS AGREEMENT (“this Agreement”) is entered into by and between the two parties below in Beijing on June 25, 2008. Party A: Beijing Perfect World Software Co., Ltd. Domicile: 8F, Huakong Building, 1# Shangdi East Road, Haidian District, Beijing Party B: Beijing Huanxiang Zongheng Network Technology Co., Ltd. Domicile: E701, Yingchuang Dongli, 1# Shangdi] [Development Cooperation Agreement THIS AGREEMENT (“this Agreement”) is entered into by and between the two parties below in Beijing on June 25, 2008. Party A: Beijing Huanxiang Zongheng Network Technology Co., Ltd. Domicile: E701, Yingchuang Dongli, 1# Shangdi East Road, Haidian District Party B: Beijing Perfect World Software Co., Ltd. Domicile: 8F, Huakong Building, 1# Shangdi East Road, Haidian District,] [Business Operation Agreement THIS BUSINESS OPERATION AGREEMENT (“this Agreement”) is entered into by and among the parties below (“the Parties”) in Beijing, China on June 25, 2008. Party A: Beijing Perfect World Software Co., Ltd. Address: 8F, Huakong Building, 1# Shangdi East Road, Haidian District, Beijing Party B: Beijing Huanxiang Zongheng Network Technology Co., Ltd. Address: E701, Yingchuang Dongli, 1#] [Call Option Agreement THIS CALL OPTION AGREEMENT (“this Agreement”) is entered into by and among the parties below (“the Parties”) in Beijing on June 25, 2008. Party A: Beijing Perfect World Software Co., Ltd. Address: 8F, Huakong Building, 1# Shangdi East Road, Haidian District, Beijing Party B: Beijing Huanxiang Zongheng Network Technology Co., Ltd. Address: E701, Yingchuang Dongli, 1# Shangdi] [Equity Pledge Agreement THIS EQUITY PLEDGE AGREEMENT (“this Agreement” )is entered into by and among the parties below (“the Parties”) in Beijing on April 24, 2009. Party A: Beijing Perfect World Software Co., Ltd. Domicile: 8F, Huakong Building, 1# Shangdi East Road, Haidian District, Beijing Party B: Beijing Huanxiang Zongheng Network Technology Co., Ltd. Domicile: E701, Yingchuang Dongli, 1# Shangdi] [Power of Attorney Yufeng Chi (ID No.: 110108197109148935) and Qi Zhu (ID No.: 110101197208063019) (collectively “the Authorizers”) hereby irrevocably authorize Beijing Perfect World Software Co., Ltd. (business license No.: Q.D.J.Z.F.Z. No. 029580) (“the Authorized”) to exercise the following rights within the valid term of this Power of Attorney: To authorize the Authorized to fully and completely represent the Authorizers to] [HARE URCHASE GREEMENT S BY AND AMONG NTER ERV NC GLOBAL I GLOBAL INTERSERV (CAYMANS) INC. AND ERFECT AME OLDING IMITED P ATED ECEMBER D D Table of Contents Page ARTICLE I DEFINITIONS AND RULES OF CONSTRUCTION 1 Section 1.1. Definitions 1 Section 1.2. Rules of Construction 5 ARTICLE II PAYMENT DATE; PURCHASE AND SALE 5 Section 2.1. Purchase and] [SHARE REPURCHASE AGREEMENT THIS SHARE REPURCHASE AGREEMENT (“this Agreement”) is made as of December 29, 2008, by and among Perfect World Co., Ltd., a company organized under the laws of the Cayman Islands (“Purchaser”), SB Asia Investment Fund II L.P. (“SAIF”), a limited partnership organized and existing under the laws of the Cayman Islands, and Daniel Dong Yang, a Hong] [Capital Increase and Share Transfer Agreement April of 2009 This Capital Increase and Share Transfer Agreement (this “Agreement”) is entered into by and between the following parties: Beijing Perfect World Network Technology Co., Ltd., a limited liability company incorporated under Chinese laws, with its legal address at 8F, Huakong Building, 1# Shangdi East Road, Haidian District, Beijing; Beijing Jiuzhou Kaiyuan] [SHARE REPURCHASE AGREEMENT THIS SHARE REPURCHASE AGREEMENT (“this Agreement”) is made as of June 1, 2009, by and between Perfect World Co., Ltd., a company organized under the laws of the Cayman Islands (“Purchaser”) and SB Asia Investment Fund II L.P. (“SAIF” or “Seller”), a limited partnership organized and existing under the laws of the Cayman Islands, (each, a “Party”] [Wholly-Owned Subsidiaries 1. Beijing Perfect World Software Co., Ltd., a PRC company 2. Perfect Online Holding Limited, a Hong Kong company 3. Perfect World Entertainment Inc., a Delaware, USA company 4. Perfect World Interactive Entertainment Co., Ltd., a Cayman Islands company 5. Perfect Game Holding Limited, a British Virgin Islands company 6. Global Interserv (Caymans) Inc., a Cayman Islands company] [Certifications I, Michael Yufeng Chi, certify that: 1. I have reviewed this annual report on Form 20-F of Perfect World Co., Ltd. (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 circumstances under] [Certifications I, Kelvin Wing Kee Lau, certify that: 1. I have reviewed this annual report on Form 20-F of Perfect World Co., Ltd. (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 circumstances] [Certification by the Chief Executive 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. Michael Yufeng Chi Chairman and Chief Executive Officer] [Certification by the Chief 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. Kelvin Wing Kee Lau Chief Financial Officer] [[Letterhead of Maples and Calder] Perfect World Co., Ltd. 8th Floor, Huakong Building No. 1 Shangdi East Road, Haidian District Beijing 100085, People’s Republic of China June 19, 2009 Dear Sirs Perfect World Co., Ltd. Yours faithfully Maples and Calder EX-15.1 21 dex151.htm CONSENT OF MAPLES AND CALDER] [[Letterhead of King & Wood PRC Lawyers] June 19, 2009 Perfect World Co., Ltd. 8 th Floor, Huakong Building No. 1 Shangdi East Road Haidian District Beijing 100085 The People’s Republic of China Dear Sirs: Yours faithfully, King & Wood PRC Lawyers EX-15.2 22 dex152.htm CONSENT OF KING & WOOD] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-146562) of Perfect World Co., Ltd. of our report dated June 19, 2009 relating to the consolidated financial statements and the effectiveness of internal control over financial reporting, which appear in this Form 20-F. Beijing, People’s Republic]

By | 2016-03-11T18:43:26+00:00 June 19th, 2009|Categories: Chinese Stocks, PWRD, Webplus ver|Tags: , , , , , |0 Comments
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LONG [eLong,] 20-F: (Original Filing)

[TABLE OF CONTENTS Page] [AMENDMENT TO EMPLOYMENT AGREEMENT Company Employee Employment Agreement WHEREAS, eLong, Inc. (the “ WHEREAS, after consultation, the Company and the Employee wish to amend certain terms of the Employment Agreement. Amendment NOW, THEREFORE, the Company and the Employee enter into this Amendment to Employment Agreement (the “ Section 3(b) 1. the greater of 1,900,000 RMB or one hundred percent (100%)] [WAIVER OF NON-COMPETITION COVENANT Waiver Effective Date Company eLongNet Expedia Expedia Asia Pacific-Alpha This WAIVER (this “ RECITALS WHEREAS IACT Asia Pacific IAC Agreement rd WHEREAS WHEREAS WHEREAS Hotels.com WHEREAS PRC Non-Compete Covenant WHEREAS www.hotels.cn Hotels.cn Web Site Purpose Private Label Agreement Profit Share Agreement WHEREAS NOW, THEREFORE Waiver of Non-Competition Covenant 1. Waiver Reinstatement 2. 4. This Waiver may] [AGREEMENT Agreement Company eLongNet Expedia Expedia Asia Pacific-Alpha This AGREEMENT (the “ RECITALS WHEREAS Hi-Tech eLong Parties IACT Asia Pacific IAC Transaction Agreement WHEREAS Expedia Asia Pacific-Alpha WHEREAS WHEREAS Non-Compete Covenant PRC NOW, THEREFORE Non-Compete Covenant; TripAdvisorChina 1. TripAdvisor provided that Each of the eLong Parties hereby waives any rights which any of the eLong Parties may possess under the] [ELONG, INC. SECTION 1. Purpose; Definitions The purpose of the Plan is to give the Company a competitive advantage in attracting, retaining and motivating officers, employees, directors and consultants and to provide the Company and its Affiliates with a share and incentive plan granting Awards to provide incentives directly linked to shareholder value. Certain terms used herein have definitions given] [Third Amended and Restated Loan Agreement The Amended and Restated Loan Agreement is executed on April 21, 2008 by the following each parties. Legal Address: eLong, Inc (hereinafter “Party A”) Address: ID No.: Justin Tang (hereinafter “Party B”) Residence: ID No.: Guangfu Cui (hereinafter “Party C”) Residence: th ID No.: Jack Wang (hereinafter “Party D”) Whereas: 1. Party A is] [Third Amended and Restated Equity Interests Pledge Agreement This Amended and Restated Equity Interests Pledge Agreement (the “Agreement”) is entered into on the day of April 21, 2008 by and between the following parties: Pledgee: Address: Legal Representative: Pledgor: ID No.: Address: WHEREAS, www.elong.com (1). Beijing eLong is a wholly domestic-owned company registered under the People’s Republic of China (hereinafter] [Third Amended and Restated Equity Interests Pledge Agreement This Amended and Restated Equity Interests Pledge Agreement (the “Agreement”) is entered into on the day of April 21, 2008 by and between the following parties: Pledgee: Address: Legal Representative: Pledgor: ID No.: Address: th WHEREAS, www.elong.com (1). Beijing eLong is a wholly domestic-owned company registered under the People’s Republic of China] [Third Amended and Restated Exclusive Purchase Right Agreement Registered Address: eLong.Inc (hereinafter “Party A”) ID No.: Address: Guangfu Cui (hereinafter “Party B”) Registered Address: nd , Legal Representative: Beijing eLong Information Technology Co., Ltd. (hereinafter “Party C”) Registered Address: Legal Representative: eLongNet Information Technology (Beijing) Co., Ltd. (hereinafter “Party D”) WHEREAS: 1. Party A is a company registered and established] [Third Amended and Restated Exclusive Purchase Right Agreement Registered Address: eLong.Inc (hereinafter “Party A”) ID No.: Address: th Jack Wang (hereinafter “Party B”) Registered Address: nd , Legal Representative: Beijing eLong Information Technology Co., Ltd. (hereinafter “Party C”) Registered Address: Legal Representative: eLongNet Information Technology (Beijing) Co., Ltd. (hereinafter “Party D”) WHEREAS: 1. Party A is a company registered and] [Third Amended and Restated Business Operation Agreement This Amended and Restated Business Operation Agreement (hereinafter the “Agreement”) is entered into on the day of April 21, 2008 (hereinafter the “Effective Date”) among the following parties: eLong Net Information Technology (Beijing) Co., Ltd. (hereinafter “Party A”) Address: Legal Representative: Address: nd Legal Representative: Beijing eLong Information Technology Co. Ltd (hereinafter “Party] [Company eLong, Inc. (the “ Justin Tang Guangfu Cui Jack Wang Letter Agreement Asia Media Beijing Information Whereas Justin Tang and Guangfu Cui are the shareholders of Beijing Asia Media Interactive Advertising Co., Ltd. (“ Prior Agreements Whereas Justin Tang, Guangfu Cui and Jack Wang have entered into certain agreements with the Company and with other subsidiaries, affiliates and variable] [Subsidiaries: • eLongNet Information Technology (Beijing) Co., Ltd., a PRC company. • Bravado Investments Limited, a British Virgin Islands company. • Shanghai Xinwang Computer Technology Co., Ltd., a PRC company. Variable Interest Entities: • Beijing eLong Information Technology Co., Ltd., a PRC company. • Beijing eLong Air Services Co., Ltd., a PRC company. • Beijing eLong International Travel Co., Ltd.,] [I, Guangfu Cui, certify that: 1. I have reviewed this annual report on Form 20-F of eLong, 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, not] [I, Mike Doyle, certify that: 1. I have reviewed this annual report on Form 20-F of eLong, 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, not] [eLong, Inc. CERTIFICATION Company Report (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of December 31, 2008 and results of operations of the Company for the year ended December 31, 2008.] [CERTIFICATION Company Report (3) (4) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of December 31, 2008 and results of operations of the Company for the year ended December 31, 2008.] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-126381) pertaining to eLong, Inc. Stock Option Plan dated April 18, 2001 and eLong, Inc. Stock and Annual Incentive Plan dated July 23, 2004 of our reports dated June 2, 2009, with respect to the consolidated financial statements of] [Consent of Independent Registered Public Accounting Firm The Board of Directors of eLong, Inc.: We consent to the incorporation by reference in the registration statement (No. 333-126381) on Form S-8 of eLong, Inc. of our report dated June 24, 2008, with respect to the consolidated balance sheet of eLong, Inc. as of December 31, 2007, and the related consolidated statements] [[Letterhead of TransAsia Lawyers] 17 June 2009 eLong, Inc. Dear Sirs: Yours faithfully, /]

By | 2016-03-02T13:00:41+00:00 June 18th, 2009|Categories: Chinese Stocks, LONG, SEC Original|Tags: , , , , , |0 Comments
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