CEO [CNOOC] 6-K: (Original Filing)
[CNOOC Limited]
[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]
[] [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]
[Exceed Company Ltd. Announces Settlement Of Dispute With D.B. Research LLC Fujian, China Mr. Shuipan Lin, Exceed’s founder, Chairman and CEO, commented, “The Company is pleased with the terms of settlement with D.B. Research and Mr. Ritinski, and believes that settlement of the matter was in the best interest of the Company and its shareholders at this juncture. Exceed has] []
[TABLE OFNTENTS TO ANNUAL REPORT ON FORM 10-K FOR YEAR ENDED DECEMBER 31, 2011 Page PART I Item 1. Business 2 Item 1A. Risk Factors 10 Item 1B. Unresolved Staffmments 16 Item 2. Properties 16 Item 3. Legal Proceedings 18 PART II Item 5. 20 Item 7. Managements Discussion and Analysis of Financialnditions and Results] [SECTION 302 OF THERBANES-OXLEY ACT OF 2002 I, Weibing Lu, certify that: 1.I have reviewed this annual report on Form 10-K ofystar Bio-Pharmaceuticalmpany; 2.Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the] [SECTION 302 OF THERBANES-OXLEY ACT OF 2002 I, Bing Mei, certify that: 1. I have reviewed this annual report on Form 10-K ofystar Bio-Pharmaceuticalmpany; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light] [18 U.S.C. SECTION 1350, SECTION 906 OF THERBANES-OXLEY ACT OF 2002 (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and result of operations of thempany at thetes and for the periods indicated. Weibing Lu Chief Executive Officer March 30, 2012] [18 U.S.C. SECTION 1350, SECTION 906 OF THERBANES-OXLEY ACT OF 2002 (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and result of operations of thempany at thetes and for the periods indicated. Bing Mei Chief Financial Officer March 30, 2012]
[Beijing 100013 The Peoples Republic of China (Name, Telephone, E-mail and/or Facsimile number and Address of Company Contact Person) Title of Each Class Name of Exchange on Which Registered Class A common shares, par value US$0.0001 per share * None (Title of Class) None (Title of Class) 55,953,690 Class A common shares (excluding 311,750 Class A common shares represented by] [List of Significant Subsidiaries Name Jurisdiction of incorporation Relationship with the NQ Mobile US Inc. US Wholly owned subsidiary NetQin International Ltd. HK Wholly owned subsidiary NetQin Mobile (Beijing) Co., Ltd. PRC Subsidiary wholly owned by NetQin International Ltd. Beijing NetQin Technology Co., Ltd PRC Variable interest entity Taiwan NetQin Technology Limited Taiwan Wholly owned subsidiary Qing Yun (Tianjin) Financial] [I, Henry Yu Lin, and I, Omar Khan, each certify that: 1. I have reviewed this annual report on Form 20-F of NetQin Mobile 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] [Certification by the Principal Financial Officer I, Suhai Ji, certify that: 1. I have reviewed this annual report on Form 20-F of NetQin Mobile 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] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Henry Yu Lin Chairman and Co-Chief Executive Officer Omar Khan Co-Chief Executive Officer] [Certification by the Principal Financial Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Suhai Ji Chief Financial Officer] [[Maples and Calder letterhead] Our ref DLK\661944\5222706v1 Direct tel +852 2971 3006 Email derrick.kan@maplesandcalder.com Netqin Mobile Inc. No.4 Building 11 Heping Li East Street Dongcheng District Beijing 100013 The Peoples Republic of China 30 March 2012 Dear Sirs Netqin Mobile Inc. (the Company) Yours faithfully Maples and Calder EX-15.1 7 d323503dex151.htm CONSENT OF MAPLES AND CALDER] [[Letterhead of Jingcheng Tongda & Neal Law Firm] March 30, 2012 NetQin Mobile Inc. No. 4 Building 11 Heping Li East Street Dongcheng District Beijing 100013 Peoples Republic of China Dear Sirs: Yours faithfully, Jincheng Tongda & Neal Law Firm EX-15.2 8 d323503dex152.htm CONSENT OF JINCHENG TONGDA & NEAL] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-178076) of NetQin Mobile Inc. of our report dated March 30, 2012, relating to the consolidated financial statements, which appears in this Form 20-F. Beijing, the Peoples Republic of China March 30, 2012 EX-15.3 9 d323503dex153.htm CONSENT]
[Exceed Company Ltd. Announces Settlement Of Dispute With D.B. Research LLC Fujian, China Mr. Shuipan Lin, Exceed’s founder, Chairman and CEO, commented, “The Company is pleased with the terms of settlement with D.B. Research and Mr. Ritinski, and believes that settlement of the matter was in the best interest of the Company and its shareholders at this juncture. Exceed has] []
[PART II RULES 12b-25(b) AND (c) (a) The reasons described in reasonable detail in Part III of this formuld not be eliminated without unreasonable effort or expense; x (b) (c) PART III NARRATIVE State below in reasonable detail the reasons whyForms 10-K, 20-F, 11-K, 10-Q, N-SAR, N-CSR, or the transition report or portion thereof,uld not]