CNET [ChinaNet Online] NT 10-K: (Original Filing)
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[Melco Crown Entertainment Limited (Incorporated in the Cayman Islands with Limited Liability) (Stock Code: 6883) GRANT OF SHARE OPTIONS AND RESTRICTED SHARES Board Company Share Options Shares The board of directors (the (i) Share Options Date of grant March 29, 2012 Exercise price US$4.6967 per Share Number of underlying Shares involved 1,922,715 Closing price of the Shares on the]
[CUSIP No. G8005Y 106 Page 2 of 7 1. NAMES OF REPORTING PERSONS]
[] [List of Subsidiaries Wayfast Holdings Limited (British Virgin Island) Gracemind Holdings Limited (British Virgin Island) Man State Holdings Limited (British Virgin Island) Clever Advance Limited (Hongkong, China) Treasure Asia Holdings Limited (Hongkong, China) Success Hill Limited (Hongkong, China) Xi’an Tsining Housing Development Co., Ltd. (Xi’an, China) Xi’an New Land Development Co., Ltd. (Xi’an, China) Puhua (Xi’an) Real Estate Development Co.,] [Consent of Independent Registered Public Accounting Firm We consent to the inclusion in this Annual Report on Form 10-K of our reports dated March 29, 2012, with respect to the consolidated balance sheets of China Housing & Land Development, Inc. and Subsidiaries as at December 31, 2011 and 2010 and the related consolidated statements of income and comprehensive income, shareholders’] [CERTIFICATION I, Xiaohong Feng, certify that: 1. I have reviewed this report on Form 10-K of China Housing & Land Development, Inc. for the fiscal year ended December 31, 2011; 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 I, Cangsang Huang, certify that: 1. I have reviewed this report on Form 10-K of China Housing & Land Development, Inc. for the fiscal year ended December 31, 2011; 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,] [i. ii. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. A signed original of this written statement has been provided to the Company and will be retained by the Company and will be furnished to the SEC or our staff upon request. Xiaohong Feng Chief Executive] [i. ii. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. A signed original of this written statement has been provided to the Company and will be retained by the Company and will be furnished to the SEC or our staff upon request. Cangsang Huang Chief Financial]
[INTRODUCTION 1 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 20 ITEM 4A. UNRESOLVED STAFF COMMENTS 30 ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS 30 ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES 45 ITEM] [English summary Construction Contract This contract (the Contract) is entered into by and between Chengdu Ctrip Information Technology Co., Ltd., as the owner (the Owner), and Hunan No. 1 Engineering Co., Ltd., as the contractor (the Contractor), as of February 2012, for the purpose of constructing office buildings for the Owner. General Provisions 1. Project venue: 2. Project scope: The] [English summary Construction Contract This contract (the Contract) is entered into by and between Ctrip Information Technology (Nantong) Co., Ltd., as the owner (the Owner), and Shanghai No. 1 Construction Co., Ltd., as the contractor, as the contractor (the Contractor), as of September 8, 2008, for the purpose of constructing office buildings for the Owner. General Provisions 1. Project venue:] [Framework Agreement for Purchase and Sale of 3-9F Building A of Hongqiao International Technology Square This Framework Agreement dated this 9 th day of December, 2011 is made by and between the following parties (the Parties) in Changning District, Shanghai: Party A: Shanghai Hongqiao Linkong Technology Development Co., Ltd. Legal Representative: Zhu Liping Address: Room 2428, 789 West Tianshan Road,] [Electronic Monitoring Code.: / State-Owned Construction Land Use Right Transfer Contract Prepared by Ministry of Land and Resources of the PRC State Administration for Industry and Commerce of the PRC Page 1 of 10 Contract No.: 5101 GX (2011) No.19 State-Owned Construction Land Use Right Transfer Contract Parties to this Contract: Transferor: Chengdu Land Resources Bureau Mailing Address: 8F Building] [Ctrip.com International, Ltd. List of Significant Consolidated Entities C-Travel International Limited, a Cayman Islands company Ctrip.com (Hong Kong) Limited, a Hong Kong company Ctrip Computer Technology (Shanghai) Co., Ltd., a PRC company Ctrip Travel Information Technology (Shanghai) Co., Ltd., a PRC company Ctrip Travel Network Technology (Shanghai) Co., Ltd., a PRC company Ctrip Information Technology (Nantong) Co., Ltd., a PRC] [MENDED ODE OF USINESS ONDUCT AND THICS A Purpose Code Ctrip This Amended 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; compliance with applicable governmental laws, rules] [Certification by the Chief Executive Officer I, Min Fan, certify that: 1. I have reviewed this annual report on Form 20-F of Ctrip.com International, 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] [Certification by the Chief Financial Officer I, Jane Jie Sun, certify that: 1. I have reviewed this annual report on Form 20-F of Ctrip.com International, 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] [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. Min Fan President and 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. Jane Jie Sun Chief Financial Officer] [[Maples and Calder letterhead] Our ref RDS\302248\5140222v1 Direct tel +852 2971 3046 Email richard.spooner@maplesandcalder.com Ctrip.com International, Ltd. No. 99 Fu Quan Road Shanghai 200335 Peoples Republic of China March 30 2012 Dear Sirs Ctrip.com International, Ltd. (the Company)) Yours faithfully, Maples and Calder EX-15.1 12 d265566dex151.htm CONSENT OF MAPLES AND CALDER] [[Letterhead of Commerce & Finance Law Offices] March 30, 2012 Ctrip.com International, Ltd. No. 99 Fu Quan Road Shanghai 200335, Peoples Republic of China Dear Sirs: Yours faithfully, Commerce & Finance Law Offices EX-15.2 13 d265566dex152.htm CONSENT OF COMMERCE & FINANCE LAW OFFICES] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-136264, No.333-116567 and No. 333-146761) and Form F-3 (No. 333-145161 and No. 333-165150) of Ctrip.com International, Ltd. of our report dated March 30, 2012 relating to the financial statements and the effectiveness of internal control over financial]
[CHINA FINANCE ONLINE CO. LIMITED INTRODUCTION PART I ITEM 1 Identity of Directors, Senior Management and Advisers 5 ITEM 2 Offer Statistics and Expected Timetable 5 ITEM 3 Key Information 5 ITEM 4 Information on the Company 38 ITEM 5 Operating and Financial Review and Prospects 61 ITEM 6 Directors, Senior Management and Employees 81 ITEM 7 Major Shareholders and] [China Finance Onlines 2006 Annual General Meeting as a publicly traded company was held in Beijing at 10:00 am (Beijing time) on August 30, 2006 Meeting address: 9th Floor of Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing, 100032, China At this annual general meeting of shareholders, five proposals have been submitted. The Results of this Meeting] [China Finance Online Co. Limiteds 2009 Annual General Meeting as a publicly traded company was held in Beijing at 10:00 am (Beijing time) on June 30, 2009 Meeting address: 9th Floor of Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing, 100140, China At this annual general meeting of shareholders (the Meeting) of China Finance Online Co. Limited] [China Finance Online Co. Limiteds 2010 Annual General Meeting as a publicly traded company was held in Beijing at 10:00 am (Beijing time) on June 30, 2010 Meeting address: 9th Floor of Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing, 100033, China At this annual general meeting of shareholders (the Meeting) of China Finance Online Co. Limited] [No. SZ11SWJ03-03 [Translated from the original Chinese version] Appendix I USE OF INFORMATION AND FEE Agreement No.:SZ11SWJ03-03 License No.: Shenzhengxu 11SWJ03-03 I. USE OF INFORMATION 1. 2. Allowed Uses: only limited to dissemination through www.jrj.com.cn, www.jrj.com, www.jrj.cn 3. Ways of Dissemination: Internet 4. Users Receiving Terminal: Computer II. TERM OF THE AGREEMENT IS FROM APRIL 1, 2011 TO MARCH 31,] [Contract No.: L12006028 Appendix 1: Contract No.: L12006028 Entity: Fortune Software (Beijing) Co., Ltd. Address: Floor 9, Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing 100033, China Legal Representative: Zhiwei Zhao Information Licensed to Operate: 1. Purpose: Transmit to terminal users via internet (www.jrj.com) Territory: Mainland China (excluding Hong Kong, Macau & Taiwan) Valid Term: January 1,] [[Translated from the original Chinese version] QUOTATIONS (WEB BASED PLUS VERSION) LICENSE AGREEMENT PARTY A: SHENZHEN SECURITIES INFORMATION CO., LTD. PARTY B: FORTUNE SOFTWARE (BEIJING) CO., LTD. 1. Party B acknowledges that the Plus Information belongs to Party A, and it shall actively safeguard Party As legal rights and interests in its operational activities. 2. Party A shall, using its] [[Translated from the original Chinese version] CHINA FINANCIAL FUTURES EXCHANGE FUTURES INFORMATION LICENSE AGREEMENT SUPPLEMENTAL AGREEMENT PARTY A: CHINA FINANCIAL FUTURES EXCHANGE ADDRESS: F6, NO. 1600 CENTURY AVENUE, PUDONG NEW AREA, SHANGHAI POSTAL CODE: 200122 PARTY B: FORTUNE SOFTWARE (BEIJING) CO., LTD ADDRESS: FLOOR 9, TOWER C, CORPORATE SQUARE, NO.35 FINANCIAL STREET, XICHENG DISTRICT, BEIJING POSTAL CODE: 100033 Whereas: Original] [LABOR CONTRACT PARTY A: CHINA FINANCE ONLINE (BEIJING) CO. LTD. PARTY B: ZHAO ZHIWEI [Translated from Chinese original] This Contract is entered into by the following two parties in Beijing on June 21, 2010: PARTY A: China Finance Online (Beijing) Co. Ltd. (Party A hereafter), a company duly organized and registered and validly existing in the Peoples Republic of China.] [LABOR CONTRACT PARTY A: CHINA FINANCE ONLINE (BEIJING) CO. LTD. PARTY B: Wang Jun [Translated from Chinese original] This Contract is entered into by the following two parties on May 24, 2011: PARTY A: China Finance Online (Beijing) Co. Ltd. (Party A hereafter), a company duly organized and registered and validly existing in the Peoples Republic of China. Party A] [Fu 0621608 Contract Registration (Filing) No: The Contract of House Tenancy of Shenzhen City Made by Shenzhen Administration Office of House Tenancy Notice of Registration (Filing) of House Tenancy Contract 1. Documents required for registration (filing) of house tenancy contract: 1.1 The real estate title deeds or other certificates of property rights (usage right) (The original shall be presented by] [[Translated from the original Chinese version] Lessor: Shanghai Zhangjiang Micro-electronics Port Co. Ltd. Lessee: Zhengning Information & Technology (Shanghai) Co., Ltd. Shanghai Zhangjiang Micro-electronics Port Office Space Tenancy Contract Shanghai Zhangjiang Micro-electronics Port Office Space Tenancy Contract Lessor: Shanghai Zhangjiang Micro-electronics Port Co. Ltd. (hereinafter referred to as Party A) Domicile/Contacting Address: Room 104A, Building 2, No.690, Bibo Road, Pudong] [The following table sets forth the details of our principle subsidiaries and significant PRC-incorporated affiliates as of December 31, 2010: Jurisdiction Legal Name Incorporation Interest Fortune Software (Beijing) Co., Ltd. PRC 100 % China Finance Online (Beijing) Co., Ltd. PRC 100 % Beijing Fuhua Innovation Technology Development Co., Ltd. * PRC Nil Fortune (Beijing) Success Technology Co., Ltd. PRC 100] [CERTIFICATION I, Zhao Zhiwei, certify that: 1. 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 misleading with respect to the period covered by this report; 3.] [CERTIFICATION I, Jeff Wang, certify that: 1. 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 misleading with respect to the period covered by this report; 3.] [CERTIFICATION OF PERIODIC FINANCIAL REPORT 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. EX-13.1 16 d324912dex131.htm EX-13.1] [CERTIFICATION OF PERIODIC FINANCIAL REPORT 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. EX-13.2 17 d324912dex132.htm EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statement No. 333-139192 on Form S-8/A and Registration Statements No. 333-157670, No. 333-139192 and No 333-123802 on Form S-8 of our reports dated May 31, 2011(March 30, 2012 as to Note 23), relating to the consolidated financial statements and financial statement schedule of] [American Appraisal China Limited 1506 Dah Sing Financial Centre 108 Gloucester Road / Wanchai / Hong Kong Tel +852 2511 5200 / Fax +852 2511 9626 Leading / Thinking / Performing May 5, 2011 The Directors, China Finance Online Limited 9th Floor, International Enterprise Plaza No. 35 Finance Street Beijing 100145, PRC Subject: WRITTEN CONSENT OF AMERICAN APPRAISAL CHINA LIMITED]
[] [China Southern Airlines Company Limited By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 29 March 2012 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An as non-executive Directors, Tan Wan Geng, Zhang Zi Fang, Xu Jie Bo and Chen Zhen You as executive Directors;] [China Southern Airlines Company Limited Corporate Social Responsibility Report 2011 About this report As a responsible corporate citizen, China Southern Airlines Company Limited ("China Southern Airlines" or" CSN") voluntarily reports its performance of social responsibilities to enable the whole society to understand and supervise CSN’s efforts on CSR. With the fifth CSR report, we wish to provide a panoramic view] [By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 29 March 2012 As at the date of this announcement, the Directors include Si Xian Min, Li Wen Xin and Wang Quan Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang, Xu Jie Bo and] []
[MY Reports Fourth Quarter and Full Year 2011 Results STYLE="font-family:Times New Roman" SIZE="2"> ZHONGSHAN, China, March30, 2012 China Ming Yang Wind Power Limited (Ming Yang or thempany) (NYSE: MY), a leading wind turbine manufacturer in China, today announced its unaudited financial results for the fourth quarter and full year ended December31, 2011.]
[CNOOC Limited]
[CHINA FINANCE ONLINE CO. LIMITED INTRODUCTION PART I ITEM 1 Identity of Directors, Senior Management and Advisers 5 ITEM 2 Offer Statistics and Expected Timetable 5 ITEM 3 Key Information 5 ITEM 4 Information on the Company 38 ITEM 5 Operating and Financial Review and Prospects 61 ITEM 6 Directors, Senior Management and Employees 81 ITEM 7 Major Shareholders and] [China Finance Onlines 2006 Annual General Meeting as a publicly traded company was held in Beijing at 10:00 am (Beijing time) on August 30, 2006 Meeting address: 9th Floor of Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing, 100032, China At this annual general meeting of shareholders, five proposals have been submitted. The Results of this Meeting] [China Finance Online Co. Limiteds 2009 Annual General Meeting as a publicly traded company was held in Beijing at 10:00 am (Beijing time) on June 30, 2009 Meeting address: 9th Floor of Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing, 100140, China At this annual general meeting of shareholders (the Meeting) of China Finance Online Co. Limited] [China Finance Online Co. Limiteds 2010 Annual General Meeting as a publicly traded company was held in Beijing at 10:00 am (Beijing time) on June 30, 2010 Meeting address: 9th Floor of Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing, 100033, China At this annual general meeting of shareholders (the Meeting) of China Finance Online Co. Limited] [No. SZ11SWJ03-03 [Translated from the original Chinese version] Appendix I USE OF INFORMATION AND FEE Agreement No.:SZ11SWJ03-03 License No.: Shenzhengxu 11SWJ03-03 I. USE OF INFORMATION 1. 2. Allowed Uses: only limited to dissemination through www.jrj.com.cn, www.jrj.com, www.jrj.cn 3. Ways of Dissemination: Internet 4. Users Receiving Terminal: Computer II. TERM OF THE AGREEMENT IS FROM APRIL 1, 2011 TO MARCH 31,] [Contract No.: L12006028 Appendix 1: Contract No.: L12006028 Entity: Fortune Software (Beijing) Co., Ltd. Address: Floor 9, Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing 100033, China Legal Representative: Zhiwei Zhao Information Licensed to Operate: 1. Purpose: Transmit to terminal users via internet (www.jrj.com) Territory: Mainland China (excluding Hong Kong, Macau & Taiwan) Valid Term: January 1,] [[Translated from the original Chinese version] QUOTATIONS (WEB BASED PLUS VERSION) LICENSE AGREEMENT PARTY A: SHENZHEN SECURITIES INFORMATION CO., LTD. PARTY B: FORTUNE SOFTWARE (BEIJING) CO., LTD. 1. Party B acknowledges that the Plus Information belongs to Party A, and it shall actively safeguard Party As legal rights and interests in its operational activities. 2. Party A shall, using its] [[Translated from the original Chinese version] CHINA FINANCIAL FUTURES EXCHANGE FUTURES INFORMATION LICENSE AGREEMENT SUPPLEMENTAL AGREEMENT PARTY A: CHINA FINANCIAL FUTURES EXCHANGE ADDRESS: F6, NO. 1600 CENTURY AVENUE, PUDONG NEW AREA, SHANGHAI POSTAL CODE: 200122 PARTY B: FORTUNE SOFTWARE (BEIJING) CO., LTD ADDRESS: FLOOR 9, TOWER C, CORPORATE SQUARE, NO.35 FINANCIAL STREET, XICHENG DISTRICT, BEIJING POSTAL CODE: 100033 Whereas: Original] [LABOR CONTRACT PARTY A: CHINA FINANCE ONLINE (BEIJING) CO. LTD. PARTY B: ZHAO ZHIWEI [Translated from Chinese original] This Contract is entered into by the following two parties in Beijing on June 21, 2010: PARTY A: China Finance Online (Beijing) Co. Ltd. (Party A hereafter), a company duly organized and registered and validly existing in the Peoples Republic of China.] [LABOR CONTRACT PARTY A: CHINA FINANCE ONLINE (BEIJING) CO. LTD. PARTY B: Wang Jun [Translated from Chinese original] This Contract is entered into by the following two parties on May 24, 2011: PARTY A: China Finance Online (Beijing) Co. Ltd. (Party A hereafter), a company duly organized and registered and validly existing in the Peoples Republic of China. Party A] [Fu 0621608 Contract Registration (Filing) No: The Contract of House Tenancy of Shenzhen City Made by Shenzhen Administration Office of House Tenancy Notice of Registration (Filing) of House Tenancy Contract 1. Documents required for registration (filing) of house tenancy contract: 1.1 The real estate title deeds or other certificates of property rights (usage right) (The original shall be presented by] [[Translated from the original Chinese version] Lessor: Shanghai Zhangjiang Micro-electronics Port Co. Ltd. Lessee: Zhengning Information & Technology (Shanghai) Co., Ltd. Shanghai Zhangjiang Micro-electronics Port Office Space Tenancy Contract Shanghai Zhangjiang Micro-electronics Port Office Space Tenancy Contract Lessor: Shanghai Zhangjiang Micro-electronics Port Co. Ltd. (hereinafter referred to as Party A) Domicile/Contacting Address: Room 104A, Building 2, No.690, Bibo Road, Pudong] [The following table sets forth the details of our principle subsidiaries and significant PRC-incorporated affiliates as of December 31, 2010: Jurisdiction Legal Name Incorporation Interest Fortune Software (Beijing) Co., Ltd. PRC 100 % China Finance Online (Beijing) Co., Ltd. PRC 100 % Beijing Fuhua Innovation Technology Development Co., Ltd. * PRC Nil Fortune (Beijing) Success Technology Co., Ltd. PRC 100] [CERTIFICATION I, Zhao Zhiwei, certify that: 1. 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 misleading with respect to the period covered by this report; 3.] [CERTIFICATION I, Jeff Wang, certify that: 1. 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 misleading with respect to the period covered by this report; 3.] [CERTIFICATION OF PERIODIC FINANCIAL REPORT 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. EX-13.1 16 d324912dex131.htm EX-13.1] [CERTIFICATION OF PERIODIC FINANCIAL REPORT 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. EX-13.2 17 d324912dex132.htm EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statement No. 333-139192 on Form S-8/A and Registration Statements No. 333-157670, No. 333-139192 and No 333-123802 on Form S-8 of our reports dated May 31, 2011(March 30, 2012 as to Note 23), relating to the consolidated financial statements and financial statement schedule of] [American Appraisal China Limited 1506 Dah Sing Financial Centre 108 Gloucester Road / Wanchai / Hong Kong Tel +852 2511 5200 / Fax +852 2511 9626 Leading / Thinking / Performing May 5, 2011 The Directors, China Finance Online Limited 9th Floor, International Enterprise Plaza No. 35 Finance Street Beijing 100145, PRC Subject: WRITTEN CONSENT OF AMERICAN APPRAISAL CHINA LIMITED]