MPEL [Melco Crown Entertainment] 6-K: (Original Filing)

[Deutsche Bank Trust Company Americas Trust & Securities Services Global Equity Services 19 April 2012 DEPOSITARY RECEIPTS Depositary’s Notice of Annual General Meeting of Shareholders of Melco Crown Entertainment Limited: Issue: Melco Crown Entertainment Limited / Cusip 585464100 Country: Incorporated in the Cayman Islands Meeting Details: Annual General Meeting of Shareholders of Melco Crown Entertainment Limited on 23 May 2012] [MELCO CROWN ENTERTAINMENT LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 23, 2012 Dear Shareholders, Company You are cordially invited to attend the Annual General Meeting of Shareholders of Melco Crown Entertainment Limited (the “ Ordinary Resolutions 1. 2. Board Directors Ratification of the appointment of and re-appoint the independent auditor, Deloitte Touche Tohmatsu, and] [ANNUAL GENERAL MEETING TO BE HELD ON MAY 23, 2012 (Name of ADR holder) (Number of ADRs held) Resolutions presented for consideration by the Annual General Meeting of Shareholders on May 23, 2012 Ordinary Resolutions Affirmative Negative Abstained 1. 2. Board Directors Ratification of the appointment of and re-appoint the independent auditor, Deloitte Touche Tohmatsu, and to authorize the board]

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MPEL [Melco Crown Entertainment] 20-F: U.S. GAAP þ International Financial Reporting Standards as

[U.S. GAAP þ International Financial Reporting Standards as issued by the International Accounting Standards Board ¨ Other ¨ ¨ Item 18 ¨ ¨ No þ (APPLICABLE ONLY TO ISSUERS INVOLVED IN BANKRUPTCY PROCEEDINGS DURING THE PAST FIVE YEARS) ¨ No ¨ INTRODUCTION 1 GLOSSARY 4 8 PART I 9 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 9 ITEM] [Execution Version MELCO CROWN ENTERTAINMENT LIMITED AND DEUTSCHE BANK AG, HONG KONG BRANCH AND CITICORP INTERNATIONAL LIMITED AND MERRILL LYNCH INTERNATIONAL AND THE ROYAL BANK OF SCOTLAND PLC SUBSCRIPTION AGREEMENT RELATING TO RMB2,300,000,000 3.75% BONDS DUE 2013 CONTENTS Clause Page 1. INTERPRETATION 2 2. ISSUE OF THE BONDS 7 3. 9 4. UNDERTAKINGS BY THE ISSUER 10 5. SELLING RESTRICTIONS] [EXECUTION VERSION MELCO CROWN ENTERTAINMENT LIMITED and DB TRUSTEES (HONG KONG) LIMITED TRUST DEED RELATING TO RMB 2,300,000,000 3.75% BONDS DUE 2013 CONTENTS Clause Page 1. Definitions and Interpretation 1 2. Covenant to Repay 7 3. The Bonds 9 4. Covenant to Comply with Trust Deed and Schedules 10 5. Covenants by the Issuer 11 6.] [EXECUTION VERSION MELCO CROWN ENTERTAINMENT LIMITED AND DB TRUSTEES (HONG KONG) LIMITED AND DEUTSCHE BANK AG, HONG KONG BRANCH PAYING AGENCY AGREEMENT RMB2,300,000,000 3.75% BONDS DUE 2013 CONTENTS Clause Page 1. Interpretation 1 2. Appointment of the Agents 4 3. The Bonds 4 4. Delivery of Definitive Bonds 5 5. Replacement Bonds and Coupons] [AMENDMENT AND RESTATEMENT AGREEMENT dated June 22, 2011 between, amongst others, MELCO CROWN GAMING (MACAU) LIMITED as the Company with DEUTSCHE BANK AG, HONG KONG BRANCH acting as Agent and DB TRUSTEES (HONG KONG) LIMITED acting as Security Agent FIFTH AMENDMENT AGREEMENT IN RESPECT OF THE SENIOR FACILITIES AGREEMENT CONTENTS Clause Page 1. Definitions and Interpretation 2 2. Prepayments and] [Execution Version East Asia Satellite Television (Holdings) Limited Melco Crown Entertainment Limited eSun Holdings Limited Sale and Purchase Agreement Ref: RR/CY MELC15167-9076111/1 5928147/11 © Contents 1 Interpretation 1 2 Sale and Purchase 1 3 Conditions 2 4 Completion 5 5 Land Grant 6 6] [Execution Version MCE COTAI INVESTMENTS LIMITED NEW COTAI, LLC and Others IMPLEMENTATION AGREEMENT Contents 1 Interpretation 1 1.1 Definitions 1 1.2 Construction 9 1.3 Headings 10 1.4 Control over Cyber One actions 10 1.5 Survival of certain definitions 11 2 Prior to the Effective Time 11 2.1 Land Grant 11 2.2 Design and Construct Contracts 12 2.3 Amendments to Facility] [MELCO CROWN ENTERTAINMENT LIMITED SHARE INCENTIVE PLAN ARTICLE 1 PURPOSE The purpose of the Melco Crown Entertainment Limited Share Incentive Plan (the “Plan”) is to promote the success and enhance the value of Melco Crown Entertainment Limited, an exempted company formed under the laws of the Cayman Islands (the “Company”), by linking the personal interests of the members of the] [List of Subsidiaries 1. MCE Finance Limited, incorporated in the Cayman Islands 2. MPEL International Limited, incorporated in the Cayman Islands 3. MPEL Nominee One Limited, incorporated in the Cayman Islands 4. MPEL Nominee Two Limited, incorporated in the Cayman Islands 5. MPEL Investments Limited, incorporated in the Cayman Islands 6. Melco Crown Gaming (Macau) Limited, incorporated in the Macau] [CODE OF BUSINESS CONDUCT AND ETHICS I. Introduction A. Purpose Code Board MCE This Code of Business Conduct and Ethics (the “ Company This Code applies to all of the directors, officers, employees, agents and subcontractors of MCE and its subsidiaries (which, unless the context otherwise requires, are collectively referred to as the “ B. Seeking Help and Information This] [Certification by the Chief Executive Officer I, Lawrence Ho, certify that: 1. I have reviewed this annual report on Form 20-F of Melco Crown Entertainment 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] [Certification by the Chief Financial Officer I, Geoffrey Davis, certify that: 1. I have reviewed this annual report on Form 20-F of Melco Crown Entertainment 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] [Certification by the Chief Executive Officer Company Report 1. 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Lawrence Ho Co-Chairman and Chief Executive Officer] [Certification by the Chief Financial Officer Company Report 1. 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [19 April 2012 The Board of Directors Melco Crown Entertainment Limited 36th Floor The Centrium 60 Wyndham Street Central Hong Kong Dear Sirs FORM 20-F Yours faithfully WALKERS EX-15.1 15 d305012dex151.htm CONSENT OF WALKERS]

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MPEL [Melco Crown Entertainment] 6-K: (Original Filing)

[THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred Melco Crown Entertainment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6883) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; ADOPTION OF CHINESE NAME OF THE COMPANY; AMENDMENTS TO THE MEMORANDUM] [(Incorporated in the Cayman Islands with limited liability) (Stock Code: 6883) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY Directors Company Memorandum and Articles The board of directors (the “ Annual General Meeting The proposed amendments to the Memorandum and Articles are subject to the approval of the shareholders of the Company by way of a]

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MPEL [Melco Crown Entertainment] 6-K: THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE

[THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred Melco Crown Entertainment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6883) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; ADOPTION OF CHINESE NAME OF THE COMPANY; AMENDMENTS TO THE MEMORANDUM] [(Incorporated in the Cayman Islands with limited liability) (Stock Code: 6883) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY Directors Company Memorandum and Articles The board of directors (the “ Annual General Meeting The proposed amendments to the Memorandum and Articles are subject to the approval of the shareholders of the Company by way of a]

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MPEL [Melco Crown Entertainment] 6-K: (Original Filing)

[Melco Crown Entertainment Annual Report 2011 Melco Crown Entertainment Limited * For identification purposes only VISION The Future is Ours MISSION We shape the future of gaming and entertainment in Asia This annual report is prepared in both English and Chinese and in the event of inconsistency, the English text of the annual report shall prevail over the Chinese text.] [E Melco Crown Entertainment Limited (the “Company”) To Shareholders of the Company Dear Sir or Madam, Annua l Report The purpose of this letter is to provide further information to the Company’s 2011 annual report dated April 19, 2012 (the “ The Annual Report is hereby supplemented as follows: 1. The fifth bullet point under the section headed “Factors Affecting]

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MPEL [Melco Crown Entertainment] 6-K: Melco Crown Entertainment Annual Report 2011 Melco Crown

[Melco Crown Entertainment Annual Report 2011 Melco Crown Entertainment Limited * For identification purposes only VISION The Future is Ours MISSION We shape the future of gaming and entertainment in Asia This annual report is prepared in both English and Chinese and in the event of inconsistency, the English text of the annual report shall prevail over the Chinese text.] [E Melco Crown Entertainment Limited (the “Company”) To Shareholders of the Company Dear Sir or Madam, Annua l Report The purpose of this letter is to provide further information to the Company’s 2011 annual report dated April 19, 2012 (the “ The Annual Report is hereby supplemented as follows: 1. The fifth bullet point under the section headed “Factors Affecting]

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HTHT [China Lodging,] 20-F: (Original Filing)

[Page 1 CERTAIN CONVENTIONS 1 PART I 3 IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS ITEM 1. 3 OFFER STATISTICS AND EXPECTED TIMETABLE ITEM 2. 3 KEY INFORMATION ITEM 3. 3 3.A. Selected Financial Data 3 3.B. Capitalization and Indebtedness 5 3.C. Reason for the Offer and Use of Proceeds 5 3.D. Risk Factors 5 INFORMATION ON THE COMPANY ITEM] [Contract No.: Labor Contract Hanting Xingkong (Shanghai) Hotel Management Co., Ltd. Party A (Employer): Party B (Employee): 1 of 7 Notice of Labor Contract Terms and Conditions Dear Employee: (month) (date) (year) 2 of 7 Body Text of Labor Contract the Labor Law of the People’s Republic of China, the Labor Contract Law of the People’s Republic of China Article] [Appendix IV: 16122000046 No.: Fixed Assets Loan Contract 2012 ( 1 Lender: Industrial and Commercial Bank of China Limited Shanghai Caohejing Development Zone Branch Li Yuchang Cheng Jiamin Person in charge: No. 900 Yishan Road, Xuhui District, Shanghai 200233 Domicile (address): 54235423 64956495 Telephone: Borrower: Hanting Xingkong (Shanghai) Hotel Management Co., Ltd. He Hui Qian Lei Legal representative: No. 2266] [List of Subsidiaries Directly-Owned Subsidiaries: Shanghai HanTing Hotel Management Group, Ltd. (PRC) HanTing Xingkong (Shanghai) Hotel Management Co., Ltd. (PRC) Yiju (Shanghai) Hotel Management Co., Ltd. (PRC) HanTing (Tianjin) Investment Consulting Co., Ltd. (PRC) China Lodging Holdings (HK) Limited (Hong Kong) China Lodging Holdings Singapore Pte. Ltd. (Singapore) Indirectly-Owned Subsidiaries: 1. 100% Owned Subsidiaries (all PRC companies) 1 .1 Shanghai] [Section 302 of the Sarbanes-Oxley Act I, Qi Ji, certify that: 1. I have reviewed this annual report on Form 20-F of China Lodging Group, 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] [Section 302 of the Sarbanes-Oxley-Act I, Min (Jenny) Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of China Lodging Group, 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] [906 Certification April 12, 2012 Qi Ji, the Chief Executive Officer of the Company, and Min (Jenny) Zhang, the Chief Financial Officer of the Company, each certifies that, to the best of his or her 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] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-166179 on Form S-8 of our reports dated April 12, 2012, relating to the financial statements and financial statement schedules of China Lodging Group, Limited, and the effectiveness of China Lodging Group, Limited’s internal control over financial reporting, appearing in this Annual]

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HTHT [China Lodging,] 20-F: Page 1 CERTAIN CONVENTIONS 1 PART I 3

[Page 1 CERTAIN CONVENTIONS 1 PART I 3 IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS ITEM 1. 3 OFFER STATISTICS AND EXPECTED TIMETABLE ITEM 2. 3 KEY INFORMATION ITEM 3. 3 3.A. Selected Financial Data 3 3.B. Capitalization and Indebtedness 5 3.C. Reason for the Offer and Use of Proceeds 5 3.D. Risk Factors 5 INFORMATION ON THE COMPANY ITEM] [Contract No.: Labor Contract Hanting Xingkong (Shanghai) Hotel Management Co., Ltd. Party A (Employer): Party B (Employee): 1 of 7 Notice of Labor Contract Terms and Conditions Dear Employee: (month) (date) (year) 2 of 7 Body Text of Labor Contract the Labor Law of the People’s Republic of China, the Labor Contract Law of the People’s Republic of China Article] [Appendix IV: 16122000046 No.: Fixed Assets Loan Contract 2012 ( 1 Lender: Industrial and Commercial Bank of China Limited Shanghai Caohejing Development Zone Branch Li Yuchang Cheng Jiamin Person in charge: No. 900 Yishan Road, Xuhui District, Shanghai 200233 Domicile (address): 54235423 64956495 Telephone: Borrower: Hanting Xingkong (Shanghai) Hotel Management Co., Ltd. He Hui Qian Lei Legal representative: No. 2266] [List of Subsidiaries Directly-Owned Subsidiaries: Shanghai HanTing Hotel Management Group, Ltd. (PRC) HanTing Xingkong (Shanghai) Hotel Management Co., Ltd. (PRC) Yiju (Shanghai) Hotel Management Co., Ltd. (PRC) HanTing (Tianjin) Investment Consulting Co., Ltd. (PRC) China Lodging Holdings (HK) Limited (Hong Kong) China Lodging Holdings Singapore Pte. Ltd. (Singapore) Indirectly-Owned Subsidiaries: 1. 100% Owned Subsidiaries (all PRC companies) 1 .1 Shanghai] [Section 302 of the Sarbanes-Oxley Act I, Qi Ji, certify that: 1. I have reviewed this annual report on Form 20-F of China Lodging Group, 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] [Section 302 of the Sarbanes-Oxley-Act I, Min (Jenny) Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of China Lodging Group, 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] [906 Certification April 12, 2012 Qi Ji, the Chief Executive Officer of the Company, and Min (Jenny) Zhang, the Chief Financial Officer of the Company, each certifies that, to the best of his or her 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] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-166179 on Form S-8 of our reports dated April 12, 2012, relating to the financial statements and financial statement schedules of China Lodging Group, Limited, and the effectiveness of China Lodging Group, Limited’s internal control over financial reporting, appearing in this Annual]

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HTHT [China Lodging,] 20-F: Page 1 CERTAINNVENTIONS 1 PART I 3 IDENTITY

[Page 1 CERTAINNVENTIONS 1 PART I 3 IDENTITY OF DIRECTORS, SENIOR MANAGEMENT ANDVISERS ITEM1. 3 OFFER STATISTICS AND EXPECTED TIMETABLE ITEM2. 3 KEY INFORMATION ITEM3. 3 3.A. Selected Financialta 3 3.B.pitalization and Indebtedness 5 3.C. Reason for the Offer and Use of Proceeds 5 3.D. Risk Factors] [STYLE="font-family:Times New Roman" SIZE="2">Contract No.: Laborntract Hanting Xingkong (Shanghai) Hotel Management Party A (Employer): Party B (Employee): 1 of 7 Notice of Laborntract Terms andnditions Dear Employee: (month) (date) (year) 2 of 7 Body Text of Laborntract the Labor Law of the Peoples Republic of China, the Laborntract Law of the Peoples Republic of China] [STYLE="font-family:Times New Roman" SIZE="2">Appendix IV: 16122000046 No.: Fixedsets Loanntract 2012 STYLE="font-family:Times New Roman" SIZE="2">( 1 Lender: Industrial andmmercial Bank of China Limited Shanghaiohejing Development Zone Branch Li Yuchang Cheng Jiamin Person in charge: No.900 Yishan Road, Xuhui District, Shanghai 200233 STYLE="font-family:Times New Roman" SIZE="2">Domicile (address): 54235423 64956495] [List of Subsidiaries STYLE="font-family:Times New Roman" SIZE="2"> Directly-Owned Subsidiaries: Shanghai HanTing Hotel Management, (PRC) STYLE="font-family:Times New Roman" SIZE="2">HanTing Xingkong (Shanghai) Hotel Management (PRC) Yiju (Shanghai) Hotel Management (PRC) HanTing (Tianjin) Investmentnsulting (PRC) STYLE="font-family:Times New Roman" SIZE="2">China Lodgings (HK) Limited (Hong Kong)] [STYLE="font-family:Times New Roman" SIZE="2"> Section302 of therbanes-Oxley Act I, Qi Ji, certify that: 1. I have reviewed this annual report on Form 20-F of China Lodging, Limited; 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] [STYLE="font-family:Times New Roman" SIZE="2"> Section302 of therbanes-Oxley-Act I, Min (Jenny) Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of China Lodging, Limited; 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] [906 Certification STYLE="font-family:Times New Roman" SIZE="2"> April 12, 2012 Qi Ji, the Chief Executive Officer of thempany, and Min (Jenny) Zhang, the Chief Financial Officer of thempany, each certifies that, to the best of his or her knowledge: 1. the Report fullymplies with the requirements of Section13(a) or 15(d) of the Exchange Act; and] [STYLE="font-family:Times New Roman" SIZE="2">CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Wensent to theorporation by reference in Registration Statement No.333-166179 on Form S-8 of our reportsted April12, 2012, relating to the financial statements and financial statementhedules of China Lodging, Limited, and the effectiveness of China Lodging, Limiteds internalntrol over financial reporting, appearing in this Annual Report]

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HMIN [Homeinns Hotel] SC 13G/A: (Original Filing)

[Page CUSIP No. 43713W107 1. Names of Reporting Persons: 2. Check the Appropriate Box if a Member of a Group (See Instructions): Joint filing 3. SEC Use Only 4. Citizenship or Place of Organization: Number of Shares Beneficially Owned by Each Reporting Person With: 5. Sole Voting Power: 0 6. Shared Voting Power: 4,559,913 7. Sole Dispositive Power: 0 8.]

By | 2016-03-01T15:57:40+00:00 April 9th, 2012|Categories: Chinese Stocks, HMIN, SEC Original|Tags: , , , , , |0 Comments
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