ACTS [Actions Semiconductor] 20-F: (Original Filing)

[FORM 20-F ¨ OR x For the fiscal year ended December 31, 2008 OR ¨ OR ¨ Actions Semiconductor Co., Ltd. N/A Cayman Islands (Jurisdiction of incorporation or organization) 15-1, No. 1, HIT Road Tangjia. Zhuhai, Guangdong, 519085 The People’s Republic of China Title of each class Name of quotation system on which registered American Depositary Shares, each representing Six] [LIST OF SUBSIDIARIES Name of Company Place and date of incorporation/establishment Attributable equity interest held Principal activities Actions Semiconductor Co., Ltd. Republic of Mauritius November 16, 2001 100% Investment holding Actions Semiconductor Co., Ltd. PRC November 17, 2001 100% Design and manufacture of system-on-a-chip products Shanghai Actions Semiconductor Co., Ltd PRC March 27, 2008] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Nan-Horng Yeh, the Chief Executive Officer of Actions Semiconductor Co., Ltd., certify that: 1. I have reviewed this annual report on Form 20-F of Actions Semiconductor Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Pei-Fen (Patricia) Chou, the Chief Financial Officer of Actions Semiconductor Co., Ltd., certify that: 1. I have reviewed this annual report on Form 20-F of Actions Semiconductor Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a] [TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company as of the dates and for the periods expressed in the Report. Nan-Horng Yeh Chief Executive Officer Pei-Fen (Patricia) Chou Chief Financial Officer EX-13.1 7 v146441_ex13-1.htm] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-152490 on Form S-8 of our reports relating to the financial statements and the related schedule of Actions Semiconductor Co. Ltd. and the effectiveness of Actions Semiconductor Co. Ltd's internal control over financial reporting dated April 17, 2009, appearing in the annual]

By | 2016-03-28T00:09:56+00:00 April 17th, 2009|Categories: ACTS, Chinese Stocks, SEC Original|Tags: , , , , , |0 Comments
Read More

ACTS [Actions Semiconductor] 20-F: FORM 20-F ¨ OR x For the fiscal

[FORM 20-F ¨ OR x For the fiscal year ended December 31, 2008 OR ¨ OR ¨ Actions Semiconductor Co., Ltd. N/A Cayman Islands (Jurisdiction of incorporation or organization) 15-1, No. 1, HIT Road Tangjia. Zhuhai, Guangdong, 519085 The People’s Republic of China Title of each class Name of quotation system on which registered American Depositary Shares, each representing Six] [LIST OF SUBSIDIARIES Name of Company Place and date of incorporation/establishment Attributable equity interest held Principal activities Actions Semiconductor Co., Ltd. Republic of Mauritius November 16, 2001 100% Investment holding Actions Semiconductor Co., Ltd. PRC November 17, 2001 100% Design and manufacture of system-on-a-chip products Shanghai Actions Semiconductor Co., Ltd PRC March 27, 2008] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Nan-Horng Yeh, the Chief Executive Officer of Actions Semiconductor Co., Ltd., certify that: 1. I have reviewed this annual report on Form 20-F of Actions Semiconductor Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Pei-Fen (Patricia) Chou, the Chief Financial Officer of Actions Semiconductor Co., Ltd., certify that: 1. I have reviewed this annual report on Form 20-F of Actions Semiconductor Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a] [TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company as of the dates and for the periods expressed in the Report. Nan-Horng Yeh Chief Executive Officer Pei-Fen (Patricia) Chou Chief Financial Officer EX-13.1 7 v146441_ex13-1.htm] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-152490 on Form S-8 of our reports relating to the financial statements and the related schedule of Actions Semiconductor Co. Ltd. and the effectiveness of Actions Semiconductor Co. Ltd's internal control over financial reporting dated April 17, 2009, appearing in the annual]

By | 2016-03-28T00:11:02+00:00 April 17th, 2009|Categories: ACTS, Chinese Stocks, Webplus ver|Tags: , , , , , |0 Comments
Read More

VISN [VISIONCHINA MEDIA] 20-F: (Original Filing)

[VISIONCHINA MEDIA INC.] [VISIONCHINA MEDIA INC. (FORMERLY KNOWN AS CDMTV HOLDING COMPANY) PURPOSE Plan Company The purpose of the CDMTV Holding Company 2006 Share Incentive Plan (the “ ARTICLE 2 Wherever the following terms are used in the Plan they shall have the meanings specified below, unless the context clearly indicates otherwise. The singular pronoun shall include the plural where the context so] [Subsidiaries, incorporated in the British Virgin Islands • Golden Carriage International Limited • Century Port Limited • Peak Win Limited • Aim Sky International Limited • Goldwhite Limited • Ahead Smart Holdings Limited Subsidiaries, incorporated in the PRC • China Digital Technology (Shenzhen) Co., Ltd. • Shenzhen Huachangshi Digital Technology Co., Ltd. Subsidiary, incorporated in Hong Kong • Win Prosper] [Certification by the Chief Executive Officer I, Limin Li, Chief Executive Officer of VisionChina Media Inc. (the “Company”), certify that: 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 by the Chief Financial Officer I, Dina Liu, Chief Financial Officer of VisionChina Media Inc. (the “Company”), certify that: 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 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. Limin Li 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. Dina Liu Chief Financial Officer] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-149316 on Form S-8 of our reports relating to the consolidated financial statements and the related financial statement schedule of VisionChina Media Inc. and its subsidiaries and variable interest entity (the “Company”) and the effectiveness of the Company’s internal control over financial]

By | 2016-03-30T01:44:26+00:00 April 6th, 2009|Categories: Chinese Stocks, SEC Original, VISN|Tags: , , , , , |0 Comments
Read More

VISN [VISIONCHINA MEDIA] 20-F: VISIONCHINA MEDIA INC.

[VISIONCHINA MEDIA INC.] [VISIONCHINA MEDIA INC. (FORMERLY KNOWN AS CDMTV HOLDING COMPANY) PURPOSE Plan Company The purpose of the CDMTV Holding Company 2006 Share Incentive Plan (the “ ARTICLE 2 Wherever the following terms are used in the Plan they shall have the meanings specified below, unless the context clearly indicates otherwise. The singular pronoun shall include the plural where the context so] [Subsidiaries, incorporated in the British Virgin Islands • Golden Carriage International Limited • Century Port Limited • Peak Win Limited • Aim Sky International Limited • Goldwhite Limited • Ahead Smart Holdings Limited Subsidiaries, incorporated in the PRC • China Digital Technology (Shenzhen) Co., Ltd. • Shenzhen Huachangshi Digital Technology Co., Ltd. Subsidiary, incorporated in Hong Kong • Win Prosper] [Certification by the Chief Executive Officer I, Limin Li, Chief Executive Officer of VisionChina Media Inc. (the “Company”), certify that: 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 by the Chief Financial Officer I, Dina Liu, Chief Financial Officer of VisionChina Media Inc. (the “Company”), certify that: 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 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. Limin Li 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. Dina Liu Chief Financial Officer] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-149316 on Form S-8 of our reports relating to the consolidated financial statements and the related financial statement schedule of VisionChina Media Inc. and its subsidiaries and variable interest entity (the “Company”) and the effectiveness of the Company’s internal control over financial]

By | 2016-03-30T01:45:40+00:00 April 6th, 2009|Categories: Chinese Stocks, VISN, Webplus ver|Tags: , , , , , |0 Comments
Read More

FFHL [Fuwei Films] 20-F: (Original Filing)

[Cayman Islands (Jurisdiction of incorporation or organization) No. 387 Dongming Road Weifang Shandong People ’ s Republic of China, Postal Code: 261061 Title of each class Name of each exchange on which registered Ordinary Shares NASDAQ Global Market None (Title of Class) None (Title of Class) As of March 30, 2009, there were 13,062,500 ordinary shares outstanding. ¨ x ¨] [EX-4.12 3 v144398_ex4-12.htm] [EX-4.13 10 v144398_ex4-13.htm] [Ref. No.: 3770502008M100001200 Loan Contract Bank of Communication -1- Ref. No.: 377050200–8M100001200 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Lei Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [Loan Contract Bank of Communication -1- Ref. No.: 377050200–8M100001400 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Lei Wang Correspondence Address:] [Ref. No.:2008-0900-0622 Loan Contract Weifang City Commercial Bank -1- Ref. No.: 2008-0900-0622 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang City Commercial Bank Responsible Person: Yuzhi Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [Ref. No.:2009-0900-0020 Loan Contract Weifang City Commercial Bank -1- Ref. No.: 2009-0900-0020 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang City Commercial Bank Responsible Person: Yuzhi Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [Ref. No.:2009-0900-0037 Loan Contract Weifang City Commercial Bank -1- Ref. No.: 2009-0900-0037 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang City Commercial Bank Responsible Person: Yuzhi Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [I, Xiaoan He, certify that: 1. 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this annual report;] [CERTIFICATION BY PRINCIPAL FINANCIAL OFFICER I, Xiuyong Zhang, certify that: 1. 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period] [(1) (2) The information contained in the report fairly presents, in all material respects, the financial condition and results of operations of the Company. March 31, 2009 Xiaoan He Chief Executive Officer Xiuyong Zhang Chief Financial Officer EX-13.1 20 v144398_ex13-1.htm]

By | 2016-03-27T08:06:57+00:00 March 31st, 2009|Categories: Chinese Stocks, FFHL, SEC Original|Tags: , , , , , |0 Comments
Read More

FFHL [Fuwei Films] 20-F: Cayman Islands (Jurisdiction of incorporation or organization) No.

[Cayman Islands (Jurisdiction of incorporation or organization) No. 387 Dongming Road Weifang Shandong People ’ s Republic of China, Postal Code: 261061 Title of each class Name of each exchange on which registered Ordinary Shares NASDAQ Global Market None (Title of Class) None (Title of Class) As of March 30, 2009, there were 13,062,500 ordinary shares outstanding. ¨ x ¨] [EX-4.12 3 v144398_ex4-12.htm] [EX-4.13 10 v144398_ex4-13.htm] [Ref. No.: 3770502008M100001200 Loan Contract Bank of Communication -1- Ref. No.: 377050200–8M100001200 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Lei Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [Loan Contract Bank of Communication -1- Ref. No.: 377050200–8M100001400 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Lei Wang Correspondence Address:] [Ref. No.:2008-0900-0622 Loan Contract Weifang City Commercial Bank -1- Ref. No.: 2008-0900-0622 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang City Commercial Bank Responsible Person: Yuzhi Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [Ref. No.:2009-0900-0020 Loan Contract Weifang City Commercial Bank -1- Ref. No.: 2009-0900-0020 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang City Commercial Bank Responsible Person: Yuzhi Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [Ref. No.:2009-0900-0037 Loan Contract Weifang City Commercial Bank -1- Ref. No.: 2009-0900-0037 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang City Commercial Bank Responsible Person: Yuzhi Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [I, Xiaoan He, certify that: 1. 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this annual report;] [CERTIFICATION BY PRINCIPAL FINANCIAL OFFICER I, Xiuyong Zhang, certify that: 1. 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period] [(1) (2) The information contained in the report fairly presents, in all material respects, the financial condition and results of operations of the Company. March 31, 2009 Xiaoan He Chief Executive Officer Xiuyong Zhang Chief Financial Officer EX-13.1 20 v144398_ex13-1.htm]

By | 2016-03-27T08:08:25+00:00 March 31st, 2009|Categories: Chinese Stocks, FFHL, Webplus ver|Tags: , , , , , |0 Comments
Read More

SEED [Origin Agritech] 20-F: (Original Filing)

[FORM 20-F (Mark One) ¨ OR x For the fiscal year ended September 30, 2008 OR ¨ OR ¨ Date of event requiring this shell company report _________________________ For the transition period 000-51576 Origin Agritech Limited Not Applicable British Virgin Islands (Jurisdiction of incorporation or organization) No. 21 Sheng Ming Yuan Road, Changping District, Beijing 102206, China Title of each] [CERTIFICATION I, Liang Yuan, certify that: 1. I have reviewed this annual report on Form 20-F of Origin Agritech 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, Yasheng Yang, certify that: 1. I have reviewed this annual report on Form 20-F of Origin Agritech 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] [ORIGIN AGRITECH LIMITED Certification EX-13.1 7 v143764_ex13-1.htm] [ORIGIN AGRITECH LIMITED Certification EX-13.2 8 v143764_ex13-2.htm]

By | 2016-03-10T22:23:17+00:00 March 25th, 2009|Categories: Chinese Stocks, SEC Original, SEED|Tags: , , , , , |0 Comments
Read More

SEED [Origin Agritech] 20-F: FORM 20-F (Mark One) ¨ OR x For

[FORM 20-F (Mark One) ¨ OR x For the fiscal year ended September 30, 2008 OR ¨ OR ¨ Date of event requiring this shell company report _________________________ For the transition period 000-51576 Origin Agritech Limited Not Applicable British Virgin Islands (Jurisdiction of incorporation or organization) No. 21 Sheng Ming Yuan Road, Changping District, Beijing 102206, China Title of each] [CERTIFICATION I, Liang Yuan, certify that: 1. I have reviewed this annual report on Form 20-F of Origin Agritech 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, Yasheng Yang, certify that: 1. I have reviewed this annual report on Form 20-F of Origin Agritech 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] [ORIGIN AGRITECH LIMITED Certification EX-13.1 7 v143764_ex13-1.htm] [ORIGIN AGRITECH LIMITED Certification EX-13.2 8 v143764_ex13-2.htm]

By | 2016-03-10T22:24:58+00:00 March 25th, 2009|Categories: Chinese Stocks, SEED, Webplus ver|Tags: , , , , , |0 Comments
Read More

DL [China Distance Education] 20-F: (Original Filing)

[Page 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 56 ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS 56 ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES 84 ITEM] [CHINA DISTANCE EDUCATION HOLDINGS LIMITED AMENDED AND RESTATED 2008 PERFORMANCE INCENTIVE PLAN 1. PURPOSE OF PLAN Plan Company The purpose of this China Distance Education Holdings Limited Amended And Restated 2008 Performance Incentive Plan (this “ 2. ELIGIBILITY Securities Act Subsidiary Control 3. PLAN ADMINISTRATION 3.1 The Administrator Administrator 1 comprised solely of one or more directors or such number] [Equity Interests Pledge Agreement ( amended and restated in December 2008 ) This Equity Interests Pledge Agreement was entered into on the day of May 1, 2004 and amended and restated on December 31, 2008 (this amended and restated version of Equity Interests Pledge Agreement in December 2008, hereinafter the “Agreement”) by and between the following parties: Pledgee: Beijing Champion] [Equity Interests Pledge Agreement ( amended and restated in December 2008 ) This Equity Interests Pledge Agreement was entered into on the day of May 1, 2004 and amended and restated on December 31, 2008 (this amended and restated version of Equity Interests Pledge Agreement in December 2008, hereinafter the “Agreement”) by and between the following parties: Pledgee: Beijing Champion] [Certification by the Chief Executive Officer I, Zhengdong Zhu, certify that: 1. I have reviewed this annual report on Form 20-F of China Distance Education Holdings 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, in] [Certification by the Chief Financial Officer I, Ping Wei, certify that: 1. I have reviewed this annual report on Form 20-F of China Distance Education Holdings 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, in] [Section 906 of the Sarbanes-Oxley Act of 2002 Zhengdong Zhu Chief Executive Officer] [Section 906 of the Sarbanes-Oxley Act of 2002 Ping Wei Chief Financial Officer] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-157129) pertaining to the China Distance Education Holdings Limited Share Incentive Plan and the China Distance Education Holdings Limited 2008 Performance Incentive Plan of China Distance Education Holdings Limited (the “Company”) of our report dated December 10, 2008, with] [March 16, 2009 Company China Distance Education Holdings Limited (the “ 18th Floor, Xueyuan International Tower 1 Zhichun Road, Haidian District Beijing 100083, People’s Republic of China Ladies and Gentlemen: Sincerely yours, Jingtian & Gongcheng EX-15.2 10 dex152.htm CONSENT OF JINGTIAN & GONGCHENG] [March 16, 2009 China Distance Education Holdings Limited 18/F., Xueyuan International Tower No.1 Zhichun Road, Haidian District Beijing, China 100083 Subject: WRITTEN CONSENT OF AMERICAN APPRAISAL CHINA LIMITED Yours faithfully, AMERICAN APPRAISAL CHINA LIMITED EX-15.3 11 dex153.htm CONSENT OF AMERICAN APPRAISAL]

By | 2016-03-26T00:46:25+00:00 March 16th, 2009|Categories: Chinese Stocks, DL, SEC Original|Tags: , , , , , |0 Comments
Read More

DL [China Distance Education] 20-F: Page INTRODUCTION 1 PART I 3 ITEM 1.

[Page 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 56 ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS 56 ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES 84 ITEM] [CHINA DISTANCE EDUCATION HOLDINGS LIMITED AMENDED AND RESTATED 2008 PERFORMANCE INCENTIVE PLAN 1. PURPOSE OF PLAN Plan Company The purpose of this China Distance Education Holdings Limited Amended And Restated 2008 Performance Incentive Plan (this “ 2. ELIGIBILITY Securities Act Subsidiary Control 3. PLAN ADMINISTRATION 3.1 The Administrator Administrator 1 comprised solely of one or more directors or such number] [Equity Interests Pledge Agreement ( amended and restated in December 2008 ) This Equity Interests Pledge Agreement was entered into on the day of May 1, 2004 and amended and restated on December 31, 2008 (this amended and restated version of Equity Interests Pledge Agreement in December 2008, hereinafter the “Agreement”) by and between the following parties: Pledgee: Beijing Champion] [Equity Interests Pledge Agreement ( amended and restated in December 2008 ) This Equity Interests Pledge Agreement was entered into on the day of May 1, 2004 and amended and restated on December 31, 2008 (this amended and restated version of Equity Interests Pledge Agreement in December 2008, hereinafter the “Agreement”) by and between the following parties: Pledgee: Beijing Champion] [Certification by the Chief Executive Officer I, Zhengdong Zhu, certify that: 1. I have reviewed this annual report on Form 20-F of China Distance Education Holdings 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, in] [Certification by the Chief Financial Officer I, Ping Wei, certify that: 1. I have reviewed this annual report on Form 20-F of China Distance Education Holdings 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, in] [Section 906 of the Sarbanes-Oxley Act of 2002 Zhengdong Zhu Chief Executive Officer] [Section 906 of the Sarbanes-Oxley Act of 2002 Ping Wei Chief Financial Officer] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-157129) pertaining to the China Distance Education Holdings Limited Share Incentive Plan and the China Distance Education Holdings Limited 2008 Performance Incentive Plan of China Distance Education Holdings Limited (the “Company”) of our report dated December 10, 2008, with] [March 16, 2009 Company China Distance Education Holdings Limited (the “ 18th Floor, Xueyuan International Tower 1 Zhichun Road, Haidian District Beijing 100083, People’s Republic of China Ladies and Gentlemen: Sincerely yours, Jingtian & Gongcheng EX-15.2 10 dex152.htm CONSENT OF JINGTIAN & GONGCHENG] [March 16, 2009 China Distance Education Holdings Limited 18/F., Xueyuan International Tower No.1 Zhichun Road, Haidian District Beijing, China 100083 Subject: WRITTEN CONSENT OF AMERICAN APPRAISAL CHINA LIMITED Yours faithfully, AMERICAN APPRAISAL CHINA LIMITED EX-15.3 11 dex153.htm CONSENT OF AMERICAN APPRAISAL]

By | 2016-03-26T00:47:51+00:00 March 16th, 2009|Categories: Chinese Stocks, DL, Webplus ver|Tags: , , , , , |0 Comments
Read More
Skip to toolbar