Printmgr File

Total Page:16

File Type:pdf, Size:1020Kb

Printmgr File UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(B) OR 12(G) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 31, 2017. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☐ SHELL COMPANY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of event requiring this shell company report For the transition period from to Commission file number: 001-32993 NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC. (Exact name of Registrant as specified in its charter) N/A (Translation of Registrant’s name into English) Cayman Islands (Jurisdiction of incorporation or organization) No. 6 Hai Dian Zhong Street Haidian District, Beijing 100080 People’s Republic of China (Address of principal executive offices) Zhihui Yang, Chief Financial Officer Tel: +(86 10) 6090-8000 E-mail: [email protected] Fax: +(86 10) 6260-5511 No. 6 Hai Dian Zhong Street Haidian District, Beijing 100080 People’s Republic of China (Name, Telephone, E-mail and/or Facsimile number and Address of Company Contact Person) Securities registered or to be registered pursuant to Section 12(b) of the Act: Name of Exchange Title of Each Class on Which Registered American depositary shares, each representing one common share* New York Stock Exchange Common shares, par value US$0.01 per share** New York Stock Exchange * Effective on August 18, 2011, the ratio of ADSs to our common shares was changed from one ADS representing four common shares to one ADS representing one common share. ** Not for trading, but only in connection with the listing on New York Stock Exchange of the American depositary shares. Securities registered or to be registered pursuant to Section 12(g) of the Act: None (Title of Class) Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act: None (Title of Class) Indicate the number of outstanding shares of each of the Issuer’s classes of capital or common stock as of the close of the period covered by the annual report. 157,687,444 common shares, par value US$0.01 per share, as of May 31, 2017. Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes ☒ No ☐ If this report is an annual or transition report, indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934. Yes ☐ No ☒ Indicate by check mark whether the registrant: (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes ☒ No ☐ Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). Yes ☒ No ☐ Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” and “emerging growth company” in Rule 12b-2 of the Exchange Act. (Check one): Large accelerated filer ☒ Accelerated filer ☐ Non-accelerated filer ☐ Emerging growth company ☐ If an emerging growth company that prepares its financial statements in accordance with U.S. GAAP, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards† provided pursuant to Section 13(a) of the Exchange Act. ☐ † The term “new or revised financial accounting standard” refers to any update issued by the Financial Accounting Standards Board to its Accounting Standards Codification after April 5, 2012. Indicate by check mark which basis of accounting the registrant has used to prepare the financial statements included in this filing: U.S. GAAP ☒ International Financial Reporting Standards as issued Other ☐ by the International Accounting Standards Board ☐ If “Other” has been checked in response to the previous question, indicate by check mark which financial statement item the registrant has elected to follow. Item 17 ☐ Item 18 ☐ If this is an annual report, indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes ☐ No ☒ (APPLICABLE ONLY TO ISSUERS INVOLVED IN BANKRUPTCY PROCEEDINGS DURING THE PAST FIVE YEARS) Indicate by check mark whether the registrant has filed all documents and reports required to be filed by Sections 12, 13 or 15(d) of the Securities Exchange Act of 1934 subsequent to the distribution of securities under a plan confirmed by a court. Yes ☐ No ☐ TABLE OF CONTENTS INTRODUCTION 1 FORWARD-LOOKING STATEMENTS 3 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 4 ITEM 4. INFORMATION ON THE COMPANY 35 ITEM 4A. UNRESOLVED STAFF COMMENTS 66 ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS 66 ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES 89 ITEM 7. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS 97 ITEM 8. FINANCIAL INFORMATION 99 ITEM 9. THE OFFER AND LISTING 100 ITEM 10. ADDITIONAL INFORMATION 101 ITEM 11. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK 113 ITEM 12. DESCRIPTION OF SECURITIES OTHER THAN EQUITY SECURITIES 114 PART II. 115 ITEM 13. DEFAULTS, DIVIDEND ARREARAGES AND DELINQUENCIES 115 ITEM 14. MATERIAL MODIFICATIONS TO THE RIGHTS OF SECURITY HOLDERS AND USE OF PROCEEDS 115 ITEM 15. CONTROLS AND PROCEDURES 115 ITEM 16A. AUDIT COMMITTEE FINANCIAL EXPERT 117 ITEM 16B. CODE OF ETHICS 117 ITEM 16C. PRINCIPAL ACCOUNTANT FEES AND SERVICES 117 ITEM 16D. EXEMPTIONS FROM THE LISTING STANDARDS FOR AUDIT COMMITTEES 118 ITEM 16E. PURCHASES OF EQUITY SECURITIES BY THE ISSUER AND AFFILIATED PURCHASERS 118 ITEM 16F. CHANGE IN REGISTRANT’S CERTIFYING ACCOUNTANTS 118 ITEM 16G. CORPORATE GOVERNANCE 118 ITEM 16H. MINE SAFETY DISCLOSURE 118 ITEM 17. FINANCIAL STATEMENTS 119 ITEM 18. FINANCIAL STATEMENTS 119 ITEM 19. EXHIBITS 119 i INTRODUCTION Unless otherwise indicated and except where the context otherwise requires, references in this annual report on Form 20-F to: • “we,” “us,” “our company” or “our” refers to New Oriental Education & Technology Group Inc., its predecessor entities and subsidiaries and, in the context of describing our operations and consolidated financial data, also includes New Oriental China (as defined below); • “China” or “PRC” refers to People’s Republic of China, and for the purpose of this annual report, excludes Taiwan, Hong Kong and Macau; • “New Oriental China” refers to New Oriental Education & Technology Group Co., Ltd, formerly known as Beijing New Oriental Education & Technology (Group) Co., Ltd., which is a domestic PRC company and our variable interest entity whose financial results are consolidated into our consolidated financial statements in accordance with U.S. GAAP; • “student enrollments” refers to the cumulative total number of courses enrolled in and paid for by our students, including multiple courses enrolled in and paid for by the same student but excluding courses offered at our primary and secondary schools; • “shares” or “common shares” refers to our common shares, par value US$0.01 per share; • “ADSs” refers to our American depositary shares. Prior to August 18, 2011, each of our ADSs represented four common shares. On August 18, 2011, we effected a change in the ratio of our ADSs to common shares from one ADS representing four common shares to one ADS representing one common share. Except as otherwise noted, this change in our ADS to common share ratio has been retroactively reflected in this annual report on Form 20-F; and • “RMB” or “Renminbi” refers to the legal currency of China and “$,” “dollars,” “US$” or “U.S. dollars” refers to the legal currency of the United States. We refer to our teaching facilities in this annual report as either “schools” or “learning centers,” based primarily on a facility’s functions. Generally, our schools consist of classrooms and administrative facilities with student and administrative services, while our learning centers consist primarily of classroom facilities. Each of our schools, including kindergartens, has received a Permit for Operating a Private School from the relevant local government authority. Our financial statements are expressed in U.S. dollars, which is our reporting currency. Certain of our financial data in this annual report on Form 20-F is translated into U.S. dollars solely for the reader’s convenience. Unless otherwise noted, all convenient translations from Renminbi to U.S. dollars in this annual report on Form 20-F were made at a rate of RMB6.8098 to US$1.00, the exchange rate set forth in the H.10 statistical release of the Federal Reserve Board on May 31, 2017. We make no representation that any Renminbi or U.S. dollar amounts could have been, or could be, converted into U.S. dollars or Renminbi, as the case
Recommended publications
  • Comparison of the Effect Of
    COMMENTARY Comment on “Comparison of the effect of ultrasound-guided thoracic paravertebral nerve block and intercostal nerve block for video- assisted thoracic surgery under spontaneous- ventilating anesthesia” Xuesong Liu1 Biyou Zheng1 Chenhong Huang1 Qiongya Wu1 Leyun Zhan1 1. Department of Anesthesiology, the People’s Hospital of China Three Gorges University, Hubei 443000 China http://dx.doi.org/10.1590/1806-9282.66.7.1009 Dear Editor, We read with great interest the study by Zheng example, the type of surgery. It is difficult to reach et al.1 in which they demonstrated that ultra - the conclusion that the frequency of vascular punc- sound-guided thoracic paravertebral nerve block was ture was different between the two groups. Vascular superior to ultrasound-guided intercostal nerve block puncture was noted in four patients in the intercostal during video-assisted thoracic surgery for pulmonary nerve block group and in one patient in the thoracic lobectomy under spontaneous-ventilating anesthe- paravertebral nerve block group for chronic pain. sia. In our opinion, there are some issues that should Thus, a study involving a larger sample should be con- be addressed. ducted to confirm the merit of thoracic paravertebral To begin with, this study was prospective. The nerve block. authors enrolled 50 patients for investigating the methods; however, 100 patients were included in the results section. Thus, the sample size should be con- REFERENCE firmed. Additionally, how many patients were lost 1. Zheng Y, Wang H, Ma X, Cheng Z, Cao W, Shao D. Comparison effect of during follow-up in this prospective study? ultrasound-guided thoracic paravertebral nerve block and intercostal nerve block for video-assisted thoracic surgery under spontaneous-ventilating Many factors may influence the results, for anesthesia.
    [Show full text]
  • Originally, the Descendants of Hua Xia Were Not the Descendants of Yan Huang
    E-Leader Brno 2019 Originally, the Descendants of Hua Xia were not the Descendants of Yan Huang Soleilmavis Liu, Activist Peacepink, Yantai, Shandong, China Many Chinese people claimed that they are descendants of Yan Huang, while claiming that they are descendants of Hua Xia. (Yan refers to Yan Di, Huang refers to Huang Di and Xia refers to the Xia Dynasty). Are these true or false? We will find out from Shanhaijing ’s records and modern archaeological discoveries. Abstract Shanhaijing (Classic of Mountains and Seas ) records many ancient groups of people in Neolithic China. The five biggest were: Yan Di, Huang Di, Zhuan Xu, Di Jun and Shao Hao. These were not only the names of groups, but also the names of individuals, who were regarded by many groups as common male ancestors. These groups first lived in the Pamirs Plateau, soon gathered in the north of the Tibetan Plateau and west of the Qinghai Lake and learned from each other advanced sciences and technologies, later spread out to other places of China and built their unique ancient cultures during the Neolithic Age. The Yan Di’s offspring spread out to the west of the Taklamakan Desert;The Huang Di’s offspring spread out to the north of the Chishui River, Tianshan Mountains and further northern and northeastern areas;The Di Jun’s and Shao Hao’s offspring spread out to the middle and lower reaches of the Yellow River, where the Di Jun’s offspring lived in the west of the Shao Hao’s territories, which were near the sea or in the Shandong Peninsula.Modern archaeological discoveries have revealed the authenticity of Shanhaijing ’s records.
    [Show full text]
  • Introduction of Master Supervisors In
    Introduction of Master Supervisors In College of Economics and Management (1) Professor Xu Zhao 赵旭; (2) Professor Jianhua Zhao 赵建华; (3) Professor Xiaoyan Zhang 张晓燕; (4) Professor Cailing Xue 薛才玲 (5) Professor Jiangtao Tan 谭江涛; (6) Professor Chaohui Qin 覃朝晖; (7) Professor. Lina Luo 罗丽娜; (8) Professor Zhengwei Huang 黄正伟; (9) Professor Ying Hu 胡莺; (10) Professor Xuemei Han 韩雪梅; (11) Professor Yuefang Duan 段跃芳; (12) Professor Xuefeng Ding 丁雪峰; (13) Professor Houqing Cai;蔡厚清; Curriculum Vitae Associate Professor Xu ZHAO PERSONAL & CONTACT DETAILS Name Xu ZHAO Academic Title PhD Management Science and Engineering Master of Management Bachelor of Engineering Postal Address College of Economics and Management,No.8 Daxue Road, Yichang City, Hubei Province, P.R. China 443002 Office Address Room G1602, G building , College of Economics and Management, China Three Gorges University Date/place of birth: August, 1982/ Yichang City, Hubei Province, P.R. China Telephone (Office): +86 - 717 -639 9458,mobile phone +86 18671785266 E-mail: [email protected] TERTIARY EDUCATION September 2010 – Huazhong University of Science and Technology, Wuhan, P.R. June 2014 China PhD February 2005 – China Three Gorges University, Yichang, P.R. China July 2008 Master of Management September 2000 – WUHAN University, Wuhan, P.R. China July 2004 Bachelor of Engineering Associate Professor XU ZHAO EMPLOYMENT July 2014 – Present College of Economics and Management ,China Three Gorges University. o Associate Professor at the College of Economics and Management o Research fellow of Research Centre for Reservoir Resettlement—the Key Humanities and Social Sciences Research Base of Hubei Province, China. o Teach the following subjects: Management Research Method, logistics system simulation, Computational Social Science, Social Network Analysis.
    [Show full text]
  • Table of Codes for Each Court of Each Level
    Table of Codes for Each Court of Each Level Corresponding Type Chinese Court Region Court Name Administrative Name Code Code Area Supreme People’s Court 最高人民法院 最高法 Higher People's Court of 北京市高级人民 Beijing 京 110000 1 Beijing Municipality 法院 Municipality No. 1 Intermediate People's 北京市第一中级 京 01 2 Court of Beijing Municipality 人民法院 Shijingshan Shijingshan District People’s 北京市石景山区 京 0107 110107 District of Beijing 1 Court of Beijing Municipality 人民法院 Municipality Haidian District of Haidian District People’s 北京市海淀区人 京 0108 110108 Beijing 1 Court of Beijing Municipality 民法院 Municipality Mentougou Mentougou District People’s 北京市门头沟区 京 0109 110109 District of Beijing 1 Court of Beijing Municipality 人民法院 Municipality Changping Changping District People’s 北京市昌平区人 京 0114 110114 District of Beijing 1 Court of Beijing Municipality 民法院 Municipality Yanqing County People’s 延庆县人民法院 京 0229 110229 Yanqing County 1 Court No. 2 Intermediate People's 北京市第二中级 京 02 2 Court of Beijing Municipality 人民法院 Dongcheng Dongcheng District People’s 北京市东城区人 京 0101 110101 District of Beijing 1 Court of Beijing Municipality 民法院 Municipality Xicheng District Xicheng District People’s 北京市西城区人 京 0102 110102 of Beijing 1 Court of Beijing Municipality 民法院 Municipality Fengtai District of Fengtai District People’s 北京市丰台区人 京 0106 110106 Beijing 1 Court of Beijing Municipality 民法院 Municipality 1 Fangshan District Fangshan District People’s 北京市房山区人 京 0111 110111 of Beijing 1 Court of Beijing Municipality 民法院 Municipality Daxing District of Daxing District People’s 北京市大兴区人 京 0115
    [Show full text]
  • Laogai Handbook 劳改手册 2007-2008
    L A O G A I HANDBOOK 劳 改 手 册 2007 – 2008 The Laogai Research Foundation Washington, DC 2008 The Laogai Research Foundation, founded in 1992, is a non-profit, tax-exempt organization [501 (c) (3)] incorporated in the District of Columbia, USA. The Foundation’s purpose is to gather information on the Chinese Laogai - the most extensive system of forced labor camps in the world today – and disseminate this information to journalists, human rights activists, government officials and the general public. Directors: Harry Wu, Jeffrey Fiedler, Tienchi Martin-Liao LRF Board: Harry Wu, Jeffrey Fiedler, Tienchi Martin-Liao, Lodi Gyari Laogai Handbook 劳改手册 2007-2008 Copyright © The Laogai Research Foundation (LRF) All Rights Reserved. The Laogai Research Foundation 1109 M St. NW Washington, DC 20005 Tel: (202) 408-8300 / 8301 Fax: (202) 408-8302 E-mail: [email protected] Website: www.laogai.org ISBN 978-1-931550-25-3 Published by The Laogai Research Foundation, October 2008 Printed in Hong Kong US $35.00 Our Statement We have no right to forget those deprived of freedom and 我们没有权利忘却劳改营中失去自由及生命的人。 life in the Laogai. 我们在寻求真理, 希望这类残暴及非人道的行为早日 We are seeking the truth, with the hope that such horrible 消除并且永不再现。 and inhumane practices will soon cease to exist and will never recur. 在中国,民主与劳改不可能并存。 In China, democracy and the Laogai are incompatible. THE LAOGAI RESEARCH FOUNDATION Table of Contents Code Page Code Page Preface 前言 ...............................................................…1 23 Shandong Province 山东省.............................................. 377 Introduction 概述 .........................................................…4 24 Shanghai Municipality 上海市 .......................................... 407 Laogai Terms and Abbreviations 25 Shanxi Province 山西省 ................................................... 423 劳改单位及缩写............................................................28 26 Sichuan Province 四川省 ................................................
    [Show full text]
  • Download File
    On the Periphery of a Great “Empire”: Secondary Formation of States and Their Material Basis in the Shandong Peninsula during the Late Bronze Age, ca. 1000-500 B.C.E Minna Wu Submitted in partial fulfillment of the requirements for the degree of Doctor of Philosophy in the Graduate School of Arts and Sciences COLUMIBIA UNIVERSITY 2013 @2013 Minna Wu All rights reserved ABSTRACT On the Periphery of a Great “Empire”: Secondary Formation of States and Their Material Basis in the Shandong Peninsula during the Late Bronze-Age, ca. 1000-500 B.C.E. Minna Wu The Shandong region has been of considerable interest to the study of ancient China due to its location in the eastern periphery of the central culture. For the Western Zhou state, Shandong was the “Far East” and it was a vast region of diverse landscape and complex cultural traditions during the Late Bronze-Age (1000-500 BCE). In this research, the developmental trajectories of three different types of secondary states are examined. The first type is the regional states established by the Zhou court; the second type is the indigenous Non-Zhou states with Dong Yi origins; the third type is the states that may have been formerly Shang polities and accepted Zhou rule after the Zhou conquest of Shang. On the one hand, this dissertation examines the dynamic social and cultural process in the eastern periphery in relation to the expansion and colonization of the Western Zhou state; on the other hand, it emphasizes the agency of the periphery during the formation of secondary states by examining how the polities in the periphery responded to the advances of the Western Zhou state and how local traditions impacted the composition of the local material assemblage which lay the foundation for the future prosperity of the regional culture.
    [Show full text]
  • Directors and Parties Involved in the [Redacted]
    THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Executive Directors Mr. Meng Fanyong (孟凡勇) Block A, Wantai Haojing Chinese Yuhe Road, Yunhe District Cangzhou City Hebei Province PRC Ms. Xu Wenhong (徐文紅) 59–1–101, Wantai Haojing Chinese Yuhe Road, Yunhe District Cangzhou City Hebei Province PRC Mr. Meng Yuxiang (孟宇翔) Block A, Wantai Haojing Chinese Yuhe Road, Yunhe District Cangzhou City Hebei Province PRC Ms. Gan Shuya (干述亞) Room 901, Unit 2 Chinese District A, 2 Huangjia Yili Yunhe District Cangzhou City Hebei Province PRC Mr. Yin Zhixiang (殷志祥) Room 1601, Unit 2 Chinese 9 Yujing Guoji Yunhe District Cangzhou City Hebei Province PRC Non-executive Director Mr. Zhang Hongyao (張紅耀) FH45, Room 702 Chinese No. 18, Lane 199, Biyun Road Pudong New Area Shanghai PRC –75– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Name Address Nationality Independent non-executive Directors Guo Kaiqi (郭開旗) 4-2-1001, Shiyou Dayuan Chinese No.20, Xueyuan Road Haidian District Beijing PRC Wong Jovi Chi Wing (王志榮)FlatD,13/F New Zealander Block 1, University Heights No. 23 Pokfield Road Kennedy Town Hong Kong Cheng Haitao (成海濤) 7-1-2-42, Yiduan Chinese Jinhua Road Jinjiang District Chengdu Sichuan Province PRC For further information regarding our Directors, please refer to the section headed ‘‘Directors and Senior Management’’.
    [Show full text]
  • The People's Liberation Army's 37 Academic Institutions the People's
    The People’s Liberation Army’s 37 Academic Institutions Kenneth Allen • Mingzhi Chen Printed in the United States of America by the China Aerospace Studies Institute ISBN: 9798635621417 To request additional copies, please direct inquiries to Director, China Aerospace Studies Institute, Air University, 55 Lemay Plaza, Montgomery, AL 36112 Design by Heisey-Grove Design All photos licensed under the Creative Commons Attribution-Share Alike 4.0 International license, or under the Fair Use Doctrine under Section 107 of the Copyright Act for nonprofit educational and noncommercial use. All other graphics created by or for China Aerospace Studies Institute E-mail: [email protected] Web: http://www.airuniversity.af.mil/CASI Twitter: https://twitter.com/CASI_Research | @CASI_Research Facebook: https://www.facebook.com/CASI.Research.Org LinkedIn: https://www.linkedin.com/company/11049011 Disclaimer The views expressed in this academic research paper are those of the authors and do not necessarily reflect the official policy or position of the U.S. Government or the Department of Defense. In accordance with Air Force Instruction 51-303, Intellectual Property, Patents, Patent Related Matters, Trademarks and Copyrights; this work is the property of the U.S. Government. Limited Print and Electronic Distribution Rights Reproduction and printing is subject to the Copyright Act of 1976 and applicable treaties of the United States. This document and trademark(s) contained herein are protected by law. This publication is provided for noncommercial use only. Unauthorized posting of this publication online is prohibited. Permission is given to duplicate this document for personal, academic, or governmental use only, as long as it is unaltered and complete however, it is requested that reproductions credit the author and China Aerospace Studies Institute (CASI).
    [Show full text]
  • 00A Project Jinghai Statement .AP. 0..0
    THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Registered office Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands Headquarter and principal Yangzhuang Station, Yangerzhuang Town, Huanghua, place of business in PRC Cangzhou, Hebei Province, China Principal place of business in [Room 09-10, 41/F Hong Kong China Resources Building 26 Harbour Road Wan Chai Hong Kong] Company’s website http://www.czcgtl.com (information contained in this website does not form part of the document) Joint company secretaries Mr. Kwok Che Chung (郭芝聰) (CPA) Room 4, 13/F Mai Hing House No. 3-4 Hing Hon Road Pokfulam, Hong Kong Mr. Li Juncheng (李俊呈) Room 1201, Unit 1, Block 8 Chengshi Zhiguang Yunhe District, Cangzhou, Hebei Province PRC Authorized representatives Mr. Yi Weiming (衣維明) (for the purpose of the Listing Rules) Room 4–504, 4th Floor Block 4, Yuanliu Qingyang Yunhuili, Haidian District Beijing PRC Mr. Kwok Che Chung (郭芝聰) Room 4, 13/F Mai Hing House No. 3-4 Hing Hon Road Pokfulam, Hong Kong 69 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Audit committee [Ms. Lyu Qinghua (呂清華)] (Chairman) [Mr. Xu Zhihua (徐志華)] [Mr. Liu Changchun (劉長春)] Remuneration committee [Mr. Liu Changchun (劉長春)] (Chairman) [Mr. Xu Zhihua (徐志華)] [Ms. Lyu Qinghau (呂清華)] Nomination committee [Mr.
    [Show full text]
  • Appendix Iii Property Valuation Report
    THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT. APPENDIX III PROPERTY VALUATION REPORT The following is the text of a letter, summary of values and valuation report prepared for the purpose of incorporation in this document received from Savills Valuation and Professional Services Limited, an independent valuer, in connection with their opinion of values of the property interests held by the Group as at 28 February 2021. The Directors Shiliu Investment Group Limited Building 1, Anar Center, No. 88 Liuxiang Road, Fengtai District, Beijing, The People’s Republic of China Savills Valuation and Professional Services Limited [Date] Room 1208, 1111 King’s Road, Taikoo Shing Hong Kong T: (852) 2801 6100 F: (852) 2530 0756 EA Licence: C-023750 savills.com Dear Sirs, INSTRUCTIONS In accordance with your instructions to us to value the properties (the ‘‘properties’’) situated in the People’s Republic of China (the ‘‘PRC’’) in which Shiliu Investment Group Limited (石榴投資集 團有限公司) (the ‘‘Company’’) and its subsidiaries (hereinaftertogetherreferredtoasthe‘‘Group’’) have interests, we confirm that we have carried out inspections, made relevant enquiries and obtained such further information as we consider necessary for the purpose of providing you with our opinion of market values of the properties as at 28 February 2021 (the ‘‘valuation date’’) for incorporation in a [REDACTED] Document. IDENTIFICATION AND STATUS OF THE VALUER The subject valuation exercise is handled by Mr. Anthony C.K. Lau, who is a Director of Savills Valuation and Professional Services Limited (‘‘SVPSL’’) and a corporate member of HKIS with over 28 years’ experience in valuation of properties in the PRC and has sufficient knowledge of the relevant market, the skills and understanding to handle the subject valuation exercise competently.
    [Show full text]
  • Register Number Company Country Address Postcode City W-FAM
    Register Number Company Country Address postCode city W-FAM-1226 Azelis España SA Spain World Trade Center Almeda Park 8940 Cornellà de Llobregat (Barcelona) W-FAM-1164 Hebei Meikang Biotech Co., Ltd. China Rm 408 Block B Beiyang Science &Technology Building, 56107 Handan, Hebei Province W-FAM-1117 Pusen Environmental Technology Co., Ltd. Taiwan No.3-1, Kuo-Chien 2nd Rd., 328 Taoyuan City W-FAM-1020 Hunan Kirns Firstrun Biological Science and Technology Co., Ltd. China No. 009, S311 Road, 411400 Xiangtan, Hunan Province W-FAM-0971 Runke Biological Engineering (Fujian) Co., Ltd. China Jindu Industrial Clusters Zone, Zhaoan County, 363503 Zhangzhou W-FAM-0931 NCH Agricultural Solutions LLC United States 2727 Chemsearch Blvd 75062 Irving W-FAM-0900 Jiangsu Keybio Biotech Co., Ltd. China The South of Sankyo Kasei, 215634 Zhangjiagang City, Jiangsu Province W-FAM-0896 Biodevas Laboratoires France ZA de l'Epine 72460 Savigné l'Evêque W-FAM-0837 Harbin Debon Dingli Bio-Tech Co., Ltd. China No. 19 Chenghuan Road, Heping Village, 150039 Harbin W-FAM-0790 He-Ro Chemicals Ltd Hong Kong, (China) Rms 1106-7 Kowloon Centre, Hong Kong W-FAM-0709 Molimen S.L. Spain Passeig Compte de Vilardaga, 77 Baixos 8980 Sant Feliu de Llobregat (BCN) W-FAM-0707 Jiangxi Gaoxiang International Co., Ltd. China Room 6-1-202, Donghuiyucai Building, 330029 Nanchang City, Jiangxy Province W-FAM-0704 Norel S.A. Spain Jesús Aprendiz 19, 1o A y B 28007 Madrid W-FAM-0696 Chr. Hansen GmbH Germany Gr. Drakenburger Str. 93-97 31582 Nienburg W-FAM-0690 Hunan Heaven Materials Development Co., Ltd.
    [Show full text]
  • Annual Report 2019 Annual Report
    Annual Report 2019 Annual Report 2019 For more information, please refer to : CONTENTS DEFINITIONS 2 Section I Important Notes 5 Section II Company Profile and Major Financial Information 6 Section III Company Business Overview 18 Section IV Discussion and Analysis on Operation 22 Section V Directors’ Report 61 Section VI Other Significant Events 76 Section VII Changes in Shares and Information on Shareholders 93 Section VIII Directors, Supervisors, Senior Management and Staff 99 Section IX Corporate Governance Report 119 Section X Independent Auditor’s Report 145 Section XI Consolidated Financial Statements 151 Appendix I Information on Securities Branches 276 Appendix II Information on Branch Offices 306 China Galaxy Securities Co., Ltd. Annual Report 2019 1 DEFINITIONS “A Share(s)” domestic shares in the share capital of the Company with a nominal value of RMB1.00 each, which is (are) listed on the SSE, subscribed for and traded in Renminbi “Articles of Association” the articles of association of the Company (as amended from time to time) “Board” or “Board of Directors” the board of Directors of the Company “CG Code” Corporate Governance Code and Corporate Governance Report set out in Appendix 14 to the Stock Exchange Listing Rules “Company”, “we” or “us” China Galaxy Securities Co., Ltd.(中國銀河證券股份有限公司), a joint stock limited company incorporated in the PRC on 26 January 2007, whose H Shares are listed on the Hong Kong Stock Exchange (Stock Code: 06881), the A Shares of which are listed on the SSE (Stock Code: 601881) “Company Law”
    [Show full text]