[SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Form 6-K Page 3 4 2 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President 3 8 Company Profile 9 Financial Highlights 13 Principal Products 15 Change in Share Capital and Shareholders 24 Directors, Supervisors, Senior Management and Employees 36 Corporate Governance 40 Internal Control 43 Corporate Governance Report 62 94 Major Events 105 107 (A)]
[Yanzhou Coal Mining Company Limited Date April 20, 2015 By Zhang Baocai Director and Company Secretary YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) VOLUNTARY ANNOUNCEMENT PUBLICATION OF THE PRODUCTION AND SALES VOLUME FOR THE FIRST QUARTER OF 2015 OF AN OVERSEAS SUBSIDIARY CONTROLLED BY]
[SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Form 6-K Page 3 4 2 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President 3 8 Company Profile 9 Financial Highlights 13 Principal Products 15 Change in Share Capital and Shareholders 24 Directors, Supervisors, Senior Management and Employees 36 Corporate Governance 40 Internal Control 43 Corporate Governance Report 62 94 Major Events 105 107 (A)]
[Yanzhou Coal Mining Company Limited Date April 20, 2015 By Zhang Baocai Director and Company Secretary YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) VOLUNTARY ANNOUNCEMENT PUBLICATION OF THE PRODUCTION AND SALES VOLUME FOR THE FIRST QUARTER OF 2015 OF AN OVERSEAS SUBSIDIARY CONTROLLED BY]
[Xueda Education Group Announces the Receipt of a Preliminary Non-Binding Proposal to Acquire the Company The Proposal Letter did not state any information pertaining to Insight Investments current ownership of the Companys ordinary shares or ADSs. The Company is not aware through public filings or other documents that Insight Investment may beneficially own 5% or more of the Companys ordinary] [TABLE OF CONTENTS 2 XUEDA EDUCATION GROUP]
[eFuture Closed of Private Placement With Executive Management The price of US$4.0345 per share represents the average closing price of eFuture's ordinary shares for the 20 consecutive trading days ending on, and including, April 8, 2015, the day the agreements were entered into. The transaction was authorized and approved by a special independent committee consisting solely of eFuture independent directors] [FORM 6-K April 2015 001-33113 eFuture Information Technology Inc. 8/F TopNew Tower 2 Note: Note: eFuture Information Technology Inc. Chairman and Chief Executive Officer 6-K 1 document.htm FORM 6-K FILING DOCUMENT]
[Xueda Education Group Announces the Receipt of a Preliminary Non-Binding Proposal to Acquire the Company The Proposal Letter did not state any information pertaining to Insight Investments current ownership of the Companys ordinary shares or ADSs. The Company is not aware through public filings or other documents that Insight Investment may beneficially own 5% or more of the Companys ordinary] [TABLE OF CONTENTS 2 XUEDA EDUCATION GROUP]
[eFuture Closed of Private Placement With Executive Management The price of US$4.0345 per share represents the average closing price of eFuture's ordinary shares for the 20 consecutive trading days ending on, and including, April 8, 2015, the day the agreements were entered into. The transaction was authorized and approved by a special independent committee consisting solely of eFuture independent directors] [FORM 6-K April 2015 001-33113 eFuture Information Technology Inc. 8/F TopNew Tower 2 Note: Note: eFuture Information Technology Inc. Chairman and Chief Executive Officer 6-K 1 document.htm FORM 6-K FILING DOCUMENT]
[INTRODUCTION 1 2 PART I 2 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISORS 2 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM 3. KEY INFORMATION 3 ITEM 4. INFORMATION ON THE COMPANY 39 ITEM 4A. UNRESOLVED STAFF COMMENTS 60 ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS 60 ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES 89 ITEM] [SUBSCRIPTION AGREEMENT dated as of January 9, 2015 among BITAUTO HOLDINGS LIMITED JD.COM GLOBAL INVESTMENT LIMITED JD.COM, INC. and DONGTING LAKE INVESTMENT LIMITED TABLE OF CONTENTS ARTICLE I DEFINITION AND INTERPRETATION 2 Section 1.1 Definition, Interpretation and Rules of Construction 2 ARTICLE II PURCHASE AND SALE; CLOSING 6 Section 2.1 Issuance, Sale and Purchase of the Subscription Shares 6 Section] [Strategic Cooperation Agreement Between JD.com, Inc. And Bitauto Holdings Limited January 9, 2015 Agreement This STRATEGIC COOPERATION AGREEMENT (this Party A: JD.com, Inc. JD Registered address: PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands And Party B: Bitauto Holdings Limited Bitauto Registered address: Offshore Incorporations (Cayman) Limited, Scotia Centre, 4th Floor, P.O. Box 2804, George Town, Grand] [INVESTOR RIGHTS AGREEMENT dated as of 16, 2015 among BITAUTO HOLDINGS LIMITED JD.COM GLOBAL INVESTMENT LIMITED and DONGTING LAKE INVESTMENT LIMITED TABLE OF CONTENTS ARTICLE 1 DEFINITIONS . Definitions Section 1.01 1 . Other Definitional and Interpretative Provisions Section 1.02 4 ARTICLE 2 CORPORATE GOVERNANCE . Board Representation Section 2.01 4 Expenses and Indemnification Section 2.02. 5 Serve on Board] [SHARE SUBSCRIPTION AGREEMENT by and among BITAUTO HOLDINGS LIMITED, YIXIN CAPITAL LIMITED, DONGTING LAKE INVESTMENT LIMITED, JD FINANCIAL INVESTMENT LIMITED, and HAMMER CAPITAL MANAGEMENT LIMITED Dated as of January 9, 2015 1 TABLE OF CONTENTS ARTICLE I DEFINITIONS AND TERMS 5 Section 1.1 Definitions 5 Section 1.2 Other Definitional Provisions 14 ARTICLE II PURCHASE AND SALE 15 Section 2.1 Issuance] [SHAREHOLDERS AGREEMENT among YIXIN CAPITAL LIMITED, BITAUTO HONG KONG LIMITED, DONGTING LAKE INVESTMENT LIMITED, JD FINANCIAL INVESTMENT LIMITED and HAMMER CAPITAL MANAGEMENT LIMITED Dated February 16, 2015 TABLE OF CONTENTS Page SECTION 1 INTERPRETATION 1 9 SECTION 3 RESTRICTIONS ON TRANSFER OF SHARES 9 SECTION 4 PREEMPTIVE RIGHTS 16 SECTION 5 CORPORATE GOVERNANCE 19 SECTION 6 REGISTRATION RIGHTS 25 SECTION] [Exclusive Business Cooperation Agreement February 15, This Exclusive Business Cooperation Agreement (this Agreement) is made and entered into by and between the following parties on Party A: Shanghai Techuang Advertising Co. Ltd. Address: Room C2-215 Building 4 No. 218 Yesheng Road China (Shanghai) Pilot Free Trade Zone Party B: Beijing Yixin Information Technology Co. Ltd. Address: Room 754 and 755] [Exclusive Option Agreement This Exclusive Option Agreement (this Agreement) is executed by and among the following Parties as of April 20, 2015 in Beijing, the Peoples Republic of China (China or the PRC): Party A: Shanghai Techuang Advertising Co., Ltd., a wholly foreign owned enterprise, organized and existing under the laws of the PRC, with its address at Room C2-215,] [Equity Interest Pledge Agreement This Equity Interest Pledge Agreement (this Agreement) has been executed by and among the following parties on April 20, 2015 in Beijing the Peoples Republic of China (China or the PRC) Party A Party B Bin LI (hereinafter Pledgor) a Chinese citizen with Chinese Identification No. ; and Party C Beijing Yixin Information Technology Co. Ltd.] [Power of Attorney I, Bin LI, a Chinese citizen with Chinese Identification Card No.: , and a holder of 55.7% of the entire registered capital in Beijing Yixin Information Technology Co., Ltd. (Beijing Yixin) as of the date when the Power of Attorney is executed, hereby irrevocably authorize Shanghai Techuang Advertising Co., Ltd. (WFOE) to exercise the following rights relating] [List of Significant Subsidiaries and Structured Entities* Subsidiaries: Jurisdiction of Incorporation Bitauto Hong Kong Limited Hong Kong Yixin Capital Limited Cayman Islands Beijing Bitauto Internet Information Company Limited PRC Structured Entities: Jurisdiction of Incorporation Beijing C&I Advertising Company Limited PRC Beijing Bitauto Information Technology Company Limited PRC Beijing Easy Auto Media Company Limited PRC Beijing Yihui Interactive Advertising Company Limited] [I, Bin Li, certify that: 1. I have reviewed this annual report on Form 20-F of Bitauto Holdings 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 made,] [Certification by the Principal Financial Officer I, Xuan Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of Bitauto Holdings 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] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Bin Li Chairman and Chief Executive Officer EX-13.1 14 d910204dex131.htm EX-13.1] [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. Xuan Zhang Chief Financial Officer EX-13.2 15 d910204dex132.htm EX-13.2] [Han Kun Law Offices Suite 906, Office Tower C1, Oriental Plaza No. 1 East Chang An Ave. Beijing 100738 The Peoples Republic of China Tel: (86 10) 8525 5500 Fax: (86 10) 8525 5511 Bitauto Holdings Limited New Century Hotel Office Tower, 6/F No. 6 South Capital Stadium Road Beijing, 100044 The Peoples Republic of China Ladies and Gentlemen: SEC] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-171927) pertaining to the 2006 Stock Incentive Plan and the 2010 Stock Incentive Plan and the Registration Statement (Form S-8 No. 333-195428) pertaining to the 2012 Share Incentive Plan of Bitauto Holdings Limited of our reports dated April 20,]
