HIHO [HIGHWAY] 20-F: (Original Filing)

[TABLE OF CONTENTS PART I 1 Item 1. Identity of Directors, Senior Management and Advisers 1 Item 2. Offer Statistics and Expected Timetable 1 Item 3. Key Information 1 Item 4. Information on the Company 13 Item 5. Operating and Financial Review and Prospects 35 Item 6. Directors, Senior Management and Employees 45 Item 7. Major Shareholders and Related Party] [Extension Agreement Shen Bao Si Xu Xie (2005) No. 34 Government Unit: Shenzhen City Baoan District Foreign Economic Development Limited Party A: Shenzhen Long Cheng Nissin Precision Metal Plastic Factory Party B: Hong Kong Nissin Precision Metal Manufacturing Limited The original agreement Shen Bao Qing Xie Zi (93) No. 12 between both parties (sanctified document No. Shen Bao Foreign (93)] [Extension Agreement Shen Bao Si Xu Xie (2005) No. 33 Government Unit: Shenzhen City Baoan District Foreign Economic Development Limited Party A: Shenzhen Bao An District Long Cheng Hi-Lite Electronic Factory Party B: Hong Kong Hilite Camera Company Limited The original agreement Shen Bao Qing Xie Zi (91) No. 960 between both parties (sanctified document No. Shen Bao Foreign (91)] [City Gao Xin District Factory Lease Contract Party A (Lessor) : He Yuan City Advanced Technological Development District Co. Ltd. Corporate Body Rep : Lan An Position : General Manager Address : He Yuan City, Yuan Cheng Area, Bu Qian Zheng, Advanced Tech Dev Office Telephone : 0762-3211806 Party B (Tenant) : Hi-Lite Camera Co. Ltd. Corporate Body Rep :] [City Gao Xin District Dormitory Facilities Lease Contract Party A (Lessor) : He Yuan City Advanced Technological Development District Co. Ltd. Corporate Body Rep : Lan An Position : General Manager Address : He Yuan City, Advanced Technological Development Office Telephone : 0762-3211893 Party B (Tenant) : Hi-Lite Camera Co Ltd Corporate Body Rep : Mr. Roland Kohl Position :] [Name of Entity Antemat Limited Kienzle Bulgaria Limited (“Kienzle Bulgaria”) Nissin Mechatronic Ltd. (formerly, Badex Investments Limited) Kienzle Time (H.K.) Limited (“Kienzle HK”) Cavour Industrial Limited Kienzle Uhrenfabriken G.m.b.h. (“Kienzle Germany”) Hi-Lite Camera Company Limited (“Hi-Lite”) Nissin Precision Metal Manufacturing Limited (“Nissin”) Kayser Technik Limited (formerly known as “Kayser Print Limited”) Saiwan Industries Limited Kienzle Balkan Limited All of the] [HIGHWAY HOLDINGS LIMITED CODE OF BUSINESS CONDUCT AND ETHICS Introduction . Highway Holdings Limited (the “ Company ”) will conduct its business honestly and ethically wherever we operate. We will constantly attempt to improve the quality of our services, products and operations and will maintain a reputation for honesty, fairness, respect, responsibility, integrity, trust and sound business judgment. No illegal] [CERTIFICATION OF CHIEF EXECUTIVE OFFICER REQUIRED BY RULE 13A-14(A) 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,] [CERTIFICATION OF CHIEF FINANCIAL OFFICER REQUIRED BY RULE 13A-14(A) I, Po. S. Fong, 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,] [[DELOITTE TOUCHE TOHMATSU LETTERHEAD] CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statements No. 333-13320 and No. 333-10312 of Highway Holdings Limited on Form S-8 of our report dated May 31, 2005, appearing in this Annual Report on Form 20-F of Highway Holdings Limited for the year ended March 31, 2005. Hong] [SECTION 906 OF THE U.S. 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. Dated: June 28, 2005 Roland W. Kohl Chief Executive Officer EX-99.1 11 v020622_ex99-1.htm] [SECTION 906 OF THE U.S. 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. Dated: June 28, 2005 Po Fong Chief Financial Officer EX-99.2 12 v020622_ex99-2.htm]

NTES [NetEase] 20-F: (Original Filing)

[FORM 20-F (Mark One) OR x For the fiscal year ended December 31, 2004 OR For the transition period from NETEASE.COM, INC. N/A Cayman Islands (Jurisdiction of incorporation or organization) 2/F, Tower B Keeven International Research & Development Centre No. 43 West Road North Third Ring Road, Haidian District Beijing 100086, Peoples Republic of China], [ECHNICAL ERVICES GREEMENT T Technical Services Agreement This Party A: Guangzhou NetEase Interactive Entertainment Limited Party B: Address: Guangzhou NetEase Computer System Co., Ltd. WHEREAS: 1. Party A is a company duly registered in Guangzhou under the laws of the Peoples Republic of China (the PRC); 2. Party B is a company duly registered in], [CONSULTING AND SERVICES AGREEMENT This Consulting and Services Agreement (the Agreement) is executed on July 20, 2004 in Beijing by the following parties: PartyA: Guangzhou NetEase Interactive Entertainment Limited Address: 203 of West Side, No. 25 Jianhua Road and Keyun Road, Zhongshan PartyB: Beijing Guangyitong Advertising Co., Ltd. Address: Room 715, South Tower, New World], [Assignment Agreement This Assignment Agreement (Agreement) is entered into on the 17 th day of May 2004, at Beijing among the following parties: PartyA: NetEase Information Technology (Beijing) Co., Ltd. Address: No. 5, Xiyuancaochang, Haidian District, Beijing PartyB: NetEase Information Technology (Shanghai) Co., Inc. Address: 33/F, Harbour Ring Plaza 18 XiZang Rd, (m), Shanghai], [Supplemental Letter of Agreement May 17, 2004 NetEase.com, Inc. c/o Suite 1901, Tower E3 The Towers, Oriental Plaza Dong Cheng District Beijing 100738 Peoples Republic of China Attention: Board of Directors Dear Sirs: 1. 2. In the event that any change to be made to any NetEase Agreement requires a vote by the shareholders of], [Second Supplemental Letter of Agreement July 15, 2004 NetEase.com, Inc. c/o Suite 1901, Tower E3 The Towers, Oriental Plaza Dong Cheng District Beijing 100738 Peoples Republic of China Attention: Board of Directors Dear Sirs: 1. 2. In the event that any change to be made to any NetEase Agreement requires a vote by the shareholders], [No. 3 Supplemental Letter of Agreement July 20, 2004 NetEase.com, Inc. c/o Suite 1901, Tower E3 The Towers, Oriental Plaza Dong Cheng District Beijing 100738 Peoples Republic of China Attention: Board of Directors Dear Sirs: 1. The scope of the NetEase Agreements as described in the Letter Agreement shall be amended to include all agreements], [CERTIFICATION I, Ted Sun, Acting Chief Executive Officer of NetEase.com, Inc., certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 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], [CERTIFICATION I, Denny Lee, Chief Financial Officer of NetEase.com, Inc., certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 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], [906 Certification 450 Fifth Street, N.W Ladies and Gentlemen: Ted Sun, the Acting Chief Executive Officer of NetEase.com, Inc., certifies that, to the best of his knowledge: 1. the Report fully complies with the requirements of Section 13(a) or 15(d) of the Exchange Act; and 2. the information contained in the Report fairly presents, in], [906 Certification 450 Fifth Street, N.W Ladies and Gentlemen: Denny Lee, the Chief Financial Officer of NetEase.com, Inc., certifies that, to the best of his knowledge: 1. the Report fully complies with the requirements of Section 13(a) or 15(d) of the Exchange Act; and 2. the information contained in the Report fairly presents, in all], [[PricewaterhouseCoopers Letterhead] CONSENT OF INDEPENDENT AUDITORS PricewaterhouseCoopers Zhong Tian CPAs Limited Company /s/ PricewaterhouseCoopers Zhong Tian CPAs Limited Company Beijing, China June CONSENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY dex152.htm 12 EX-15.2], [[Letterhead of Maples and Calder] June 9, 2005 NetEase.com, Inc. 2/F, Tower B, Keeven International Research & Development Centre, No.43, West Road North Third Ring Road, Haidian District, Beijing 100086, Peoples Republic of China Dear Sirs, Yours faithfully, Maples and Calder /s/ Maples and Calder Asia CONSENT OF MAPLES AND CALDER ASIA], [Commerce & Finance Law Offices 714 Huapu International Plaza 19 Chaowai Avenue, Chaoyang District, Beijing, PRC; Postcode: 100020 Tel:(8610) 65802255 Fax: (8610) 65802538, 65802678, 65802679, 65802203 E-mail Add: beijing@tongshang.com Website: www.tongshang.com.cn June NetEase.com, Inc. 2/F, Tower B Keeven International Research & Development Centre No.43, West Road North Third Ring Road, Haidian District Beijing 100086, Peoples]

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NTES [NetEase] 20-F: FORM 20-F (Mark One) OR x For the

[FORM 20-F (Mark One) OR x For the fiscal year ended December 31, 2004 OR For the transition period from NETEASE.COM, INC. N/A Cayman Islands (Jurisdiction of incorporation or organization) 2/F, Tower B Keeven International Research & Development Centre No. 43 West Road North Third Ring Road, Haidian District Beijing 100086, Peoples Republic of China], [ECHNICAL ERVICES GREEMENT T Technical Services Agreement This Party A: Guangzhou NetEase Interactive Entertainment Limited Party B: Address: Guangzhou NetEase Computer System Co., Ltd. WHEREAS: 1. Party A is a company duly registered in Guangzhou under the laws of the Peoples Republic of China (the PRC); 2. Party B is a company duly registered in], [CONSULTING AND SERVICES AGREEMENT This Consulting and Services Agreement (the Agreement) is executed on July 20, 2004 in Beijing by the following parties: PartyA: Guangzhou NetEase Interactive Entertainment Limited Address: 203 of West Side, No. 25 Jianhua Road and Keyun Road, Zhongshan PartyB: Beijing Guangyitong Advertising Co., Ltd. Address: Room 715, South Tower, New World], [Assignment Agreement This Assignment Agreement (Agreement) is entered into on the 17 th day of May 2004, at Beijing among the following parties: PartyA: NetEase Information Technology (Beijing) Co., Ltd. Address: No. 5, Xiyuancaochang, Haidian District, Beijing PartyB: NetEase Information Technology (Shanghai) Co., Inc. Address: 33/F, Harbour Ring Plaza 18 XiZang Rd, (m), Shanghai], [Supplemental Letter of Agreement May 17, 2004 NetEase.com, Inc. c/o Suite 1901, Tower E3 The Towers, Oriental Plaza Dong Cheng District Beijing 100738 Peoples Republic of China Attention: Board of Directors Dear Sirs: 1. 2. In the event that any change to be made to any NetEase Agreement requires a vote by the shareholders of], [Second Supplemental Letter of Agreement July 15, 2004 NetEase.com, Inc. c/o Suite 1901, Tower E3 The Towers, Oriental Plaza Dong Cheng District Beijing 100738 Peoples Republic of China Attention: Board of Directors Dear Sirs: 1. 2. In the event that any change to be made to any NetEase Agreement requires a vote by the shareholders], [No. 3 Supplemental Letter of Agreement July 20, 2004 NetEase.com, Inc. c/o Suite 1901, Tower E3 The Towers, Oriental Plaza Dong Cheng District Beijing 100738 Peoples Republic of China Attention: Board of Directors Dear Sirs: 1. The scope of the NetEase Agreements as described in the Letter Agreement shall be amended to include all agreements], [CERTIFICATION I, Ted Sun, Acting Chief Executive Officer of NetEase.com, Inc., certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 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], [CERTIFICATION I, Denny Lee, Chief Financial Officer of NetEase.com, Inc., certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 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], [906 Certification 450 Fifth Street, N.W Ladies and Gentlemen: Ted Sun, the Acting Chief Executive Officer of NetEase.com, Inc., certifies that, to the best of his knowledge: 1. the Report fully complies with the requirements of Section 13(a) or 15(d) of the Exchange Act; and 2. the information contained in the Report fairly presents, in], [906 Certification 450 Fifth Street, N.W Ladies and Gentlemen: Denny Lee, the Chief Financial Officer of NetEase.com, Inc., certifies that, to the best of his knowledge: 1. the Report fully complies with the requirements of Section 13(a) or 15(d) of the Exchange Act; and 2. the information contained in the Report fairly presents, in all], [[PricewaterhouseCoopers Letterhead] CONSENT OF INDEPENDENT AUDITORS PricewaterhouseCoopers Zhong Tian CPAs Limited Company /s/ PricewaterhouseCoopers Zhong Tian CPAs Limited Company Beijing, China June CONSENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY dex152.htm 12 EX-15.2], [[Letterhead of Maples and Calder] June 9, 2005 NetEase.com, Inc. 2/F, Tower B, Keeven International Research & Development Centre, No.43, West Road North Third Ring Road, Haidian District, Beijing 100086, Peoples Republic of China Dear Sirs, Yours faithfully, Maples and Calder /s/ Maples and Calder Asia CONSENT OF MAPLES AND CALDER ASIA], [Commerce & Finance Law Offices 714 Huapu International Plaza 19 Chaowai Avenue, Chaoyang District, Beijing, PRC; Postcode: 100020 Tel:(8610) 65802255 Fax: (8610) 65802538, 65802678, 65802679, 65802203 E-mail Add: beijing@tongshang.com Website: www.tongshang.com.cn June NetEase.com, Inc. 2/F, Tower B Keeven International Research & Development Centre No.43, West Road North Third Ring Road, Haidian District Beijing 100086, Peoples]

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NTES [NetEase] 20-F: (Original Filing)

[FORM 20-F (Mark One) OR x For the fiscal year ended December 31, 2003 OR 4 For the transition period from NETEASE.COM, INC. N/A Cayman Islands (Jurisdiction of incorporation or organization) 2/F, Tower B Keeven International Research & Development Centre No. 43 West Road North Third Ring Road, Haidian District Beijing 100086, Peoples Republic of], [Monternet SMS Cooperation Agreement Party A: Beijing China Mobile Communications Company Limited Legal Representative: Sha Yuejia Communication address: No. 58, Dongzhong Street, Dongcheng District, Beijing Post code: 100027 Telephone: 65546699 Fax: 65541330 Opening Bank: Account No: and Party B: Guangzhou NetEase Computer System Co., Ltd. Legal Representative: Ding Lei Communication address: Room 1901, Block East], [[Logo] China Unicom Cooperation Agreement of China Unicom Co., Ltd. in Relation to Mobile Data Service COOPERATION AGREEMENT OF CHINA UNICOM CO., LTD. IN RELATION TO MOBILE DATA SERVICE Sequence Number: CUVAS-A03016/S Cooperation Party (Party A): China Unicom Co., Ltd. (China Unicom) Cooperation Party (Party B): Guangzhou NetEase Computer System Company Limited], [Supplemental Agreement on Mobile Data Service China Unicom Co., Ltd. Party A: Address: Jia No.133, North Xidan Street, Xicheng District, Beijing, China Legal Representative: Wang Jianzhou Guangzhou NetEase Computer System Co., Ltd. Party B: Address: Legal Representative: Whereas: 1. Party A and Party B have entered into the China Unicom Mobile Data Cooperation Agreement (Serial], [CERTIFICATION I, Michael Tong, Executive Director of NetEase.com, Inc.,* certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 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,], [CERTIFICATION I, Denny Lee, Chief Financial Officer of NetEase.com, Inc., certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 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], [CONSENT OF INDEPENDENT AUDITORS We hereby consent to the incorporation by reference of our report dated June 2, 2004, which appears in NetEase.com, Inc.s Annual Report on Form 20-F for the year ended December 31, 2003 in the Registration Statement on Form S-8 (No. 333-100069) of NetEase.com, Inc. /s/ PricewaterhouseCoopers Zhong Tian CPAs Limited Company]

By | 2016-01-10T16:51:57+00:00 June 29th, 2004|Categories: Chinese Stocks, NTES, SEC Original|Tags: , , , , , |0 Comments

NTES [NetEase] 20-F: FORM 20-F (Mark One) OR x For the

[FORM 20-F (Mark One) OR x For the fiscal year ended December 31, 2003 OR 4 For the transition period from NETEASE.COM, INC. N/A Cayman Islands (Jurisdiction of incorporation or organization) 2/F, Tower B Keeven International Research & Development Centre No. 43 West Road North Third Ring Road, Haidian District Beijing 100086, Peoples Republic of], [Monternet SMS Cooperation Agreement Party A: Beijing China Mobile Communications Company Limited Legal Representative: Sha Yuejia Communication address: No. 58, Dongzhong Street, Dongcheng District, Beijing Post code: 100027 Telephone: 65546699 Fax: 65541330 Opening Bank: Account No: and Party B: Guangzhou NetEase Computer System Co., Ltd. Legal Representative: Ding Lei Communication address: Room 1901, Block East], [[Logo] China Unicom Cooperation Agreement of China Unicom Co., Ltd. in Relation to Mobile Data Service COOPERATION AGREEMENT OF CHINA UNICOM CO., LTD. IN RELATION TO MOBILE DATA SERVICE Sequence Number: CUVAS-A03016/S Cooperation Party (Party A): China Unicom Co., Ltd. (China Unicom) Cooperation Party (Party B): Guangzhou NetEase Computer System Company Limited], [Supplemental Agreement on Mobile Data Service China Unicom Co., Ltd. Party A: Address: Jia No.133, North Xidan Street, Xicheng District, Beijing, China Legal Representative: Wang Jianzhou Guangzhou NetEase Computer System Co., Ltd. Party B: Address: Legal Representative: Whereas: 1. Party A and Party B have entered into the China Unicom Mobile Data Cooperation Agreement (Serial], [CERTIFICATION I, Michael Tong, Executive Director of NetEase.com, Inc.,* certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 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,], [CERTIFICATION I, Denny Lee, Chief Financial Officer of NetEase.com, Inc., certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 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], [CONSENT OF INDEPENDENT AUDITORS We hereby consent to the incorporation by reference of our report dated June 2, 2004, which appears in NetEase.com, Inc.s Annual Report on Form 20-F for the year ended December 31, 2003 in the Registration Statement on Form S-8 (No. 333-100069) of NetEase.com, Inc. /s/ PricewaterhouseCoopers Zhong Tian CPAs Limited Company]

By | 2016-01-10T16:52:08+00:00 June 29th, 2004|Categories: Chinese Stocks, NTES, Webplus ver|Tags: , , , , , |0 Comments
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