o | REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 |
þ | ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
o | TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
o | SHELL COMPANY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
Title of each class | Name of each exchange on which registered | |
35,791,834 ordinary shares | Nasdaq Global Market |
Large accelerated filer o | Accelerated filer o | Non-accelerated filer þ |
U.S. GAAP þ | International Financial Reporting Standards as issued | Other o | ||
by the International Accounting Standards Board o |
Category | ||||
(as defined by SEC) | Depositary Actions | Associated Fee | ||
(a) Depositing or substituting the underlying shares
|
Each person to whom ADRs are issued against deposits of Shares, including deposits and issuances in respect of:
Share distributions, stock split, rights, merger
Exchange of securities or any other transaction or event or other distribution affecting the ADSs or the Deposited Securities
|
US$5.00 for each 100 ADSs (or portion thereof) evidenced by the new ADRs delivered | ||
(b) Receiving or distributing dividends
|
Distribution of dividends | US$0.02 or less per ADS (or portion thereof) | ||
(c) Selling or exercising rights
|
Distribution or sale of securities, the fee being in an amount equal to the fee for the execution and delivery of ADSs which would have been charged as a result of the deposit of such securities | US$5.00 for each 100 ADSs (or portion thereof) | ||
(d) Withdrawing an underlying security
|
Acceptance of ADRs surrendered for withdrawal of deposited securities | US$5.00 for each 100 ADSs (or portion thereof) evidenced by the ADRs surrendered | ||
(e) Transferring, splitting or grouping receipts;
|
Transfers, combining or grouping of depositary receipts | US$1.50 per ADR or ADSs for transfers made | ||
(f) General depositary services, particularly those charged on an annual basis.
|
Other services performed by the depositary in administering the ADRs
Provide information about the depositarys right, if any, to collect fees and charges by offsetting them against dividends received and deposited securities
|
US$0.02 per ADS (or portion thereof) not more than once each calendar year and payable at the sole discretion of the depositary by billing Holders or by deducting such charge from one or more cash dividends or other cash distributions | ||
(g) Expenses of the depositary
|
Expenses incurred on behalf of Holders in connection with
Compliance with foreign exchange control regulations or any law or regulation relating to foreign investment
The depositarys or its custodians compliance with applicable law, rule or regulation
Stock transfer or other taxes and other governmental charges
Cable, telex, facsimile transmission/delivery
Expenses of the depositary in connection with the conversion of foreign currency into U.S. dollars (which are paid out of such foreign currency)
Any other charge payable by depositary or its agents
|
Expenses payable at the sole discretion of the depositary by billing Holders or by deducting charges from one or more cash dividends or other cash distributions. |
Category of Expenses | Amount Reimbursed for Fiscal Year Ended December 31, 2009 | |
- *Broker reimbursements
|
US$10,702 |
* | Broker reimbursements are fees payable to Broadridge and other service providers for the distribution of hard copy material to beneficial ADR holders in the Depositary Trust Company. Corporate material includes information related to shareholders meetings and related voting instruction cards. These fees are SEC approved. |
Exhibit | ||||
Number | Description | |||
1.1* | Amended and Restated Memorandum and Articles of Association of Ninetowns
Internet Technology Group Company Limited (incorporated by reference to Exhibit
99.2 from our Form 6-K (File No. 000-51025) filed with Securities and Exchange
Commission on October 25, 2006) |
|||
2.1* | Specimen American Depositary Receipt of Ninetowns Internet Technology Group
Company Limited (incorporated by reference to Exhibit 2.1 from our Annual
Report on Form 20-F (Registration No. 000-51025) filed with Securities and
Exchange Commission on June 29, 2005) |
|||
2.2* | Specimen Share Certificate of Ninetowns Internet Technology Group Company
Limited (incorporated by reference to Exhibit 4.2 from our Registration
Statement on Form F-1 (Registration No. 333-120184) filed with Securities and
Exchange Commission on November 3, 2004) |
|||
4.1* | Shareholders Agreement dated October 22, 2003 among Jitter Bug Holdings
Limited, AIG Asian Opportunity Fund, L.P., American International Assurance
Company (Bermuda) Limited, the shareholders of Ninetowns Internet Technology
Group Company Limited (listed on Schedule 1 thereto) and Ninetowns Internet
Technology Group Company Limited (incorporated by reference to Exhibit 4.4 from
our Registration Statement on Form F-1 (Registration No. 333-120184) filed with
Securities and Exchange Commission on November 3, 2004) |
|||
4.2* | Form of Termination Agreement among Ninetowns Internet Technology Group Company
Limited, Jitter Bug Holdings Limited, AIG Asian Opportunity Fund, L.P.,
American International Assurance Company (Bermuda) Limited and certain other
shareholders of Ninetowns Internet Technology Group Company Limited
(incorporated by reference to Exhibit 4.5 from our Registration Statement on
Form F-1 (Registration No. 333-120184) filed with Securities and Exchange
Commission on November 3, 2004) |
|||
4.3* | Form of Lock-up agreement by and among Ninetowns Internet Technology Group
Company Limited and certain of its directors, executive officers and
shareholders (incorporated by reference to Exhibit 4.6 from our Registration
Statement on Form F-1 (Registration No. 333-120184) filed with Securities and
Exchange Commission on November 3, 2004) |
|||
4.4* | Employee Share Option Scheme (incorporated by reference to Exhibit 10.1 from
our Registration Statement on Form F-1 (Registration No. 333-120184) filed with
Securities and Exchange Commission on November 3, 2004) |
|||
4.5* | Amended and Restated 2004 Share Option Plan of Ninetowns Internet Technology
Group Company Limited (incorporated by reference to Exhibit 4.5 from our Annual
Report on From 20-F (Registration No. 000-51025) filed with Securities and
Exchange Commission on June 29, 2006. |
Exhibit | ||||
Number | Description | |||
4.6* | 2006 Share Incentive Plan of Ninetowns Internet Technology Group Company Limited |
|||
4.7* | Service Agreement dated October 8, 2003 between Ninetowns Internet Technology
Group Company Limited and Shuang Wang (incorporated by reference to Exhibit
10.3 from our Registration Statement on Form F-1 (Registration No. 333-120184)
filed with Securities and Exchange Commission on November 3, 2004) |
|||
4.8* | Service Agreement dated October 8, 2003 between Ninetowns Internet Technology
Group Company Limited and Xiaoguang Ren (incorporated by reference to Exhibit
10.4 from our Registration Statement on Form F-1 (Registration No. 333-120184)
filed with Securities and Exchange Commission on November 3, 2004) |
|||
4.09* | Service Agreement dated September 30, 2003 between Ninetowns Internet
Technology Group Company Limited and Tommy Siu Lun Fork (incorporated by
reference to Exhibit 10.6 from our Registration Statement on Form F-1
(Registration No. 333-120184) filed with Securities and Exchange Commission on
November 3, 2004) |
|||
4.10* | Service Agreement dated October 8, 2003 between Ninetowns Internet Technology
Group Company Limited and Kin Fai Ng (incorporated by reference to Exhibit 10.8
from our Registration Statement on Form F-1 (Registration No. 333-120184) filed
with Securities and Exchange Commission on November 3, 2004) |
|||
4.11* | Service Agreement dated October 8, 2003 between Ninetowns Internet Technology
Group Company Limited and Min Dong (incorporated by reference to Exhibit 10.10
from our Registration Statement on Form F-1 (Registration No. 333-120184) filed
with Securities and Exchange Commission on November 3, 2004) |
|||
4.12* | Service Agreement dated October 8, 2003 between Ninetowns Internet Technology
Group Company Limited and Bolin Wu (incorporated by reference to Exhibit 10.11
from our Registration Statement on Form F-1 (Registration No. 333-120184) filed
with Securities and Exchange Commission on November 3, 2004) |
|||
4.13* | Service Agreement dated November 12, 2004 between Ninetowns Internet Technology
Group Company Limited and John Yan Wang (incorporated by reference to Exhibit
10.36 from our Registration Statement on Form F-1 (Registration No. 333-120184)
filed with Securities and Exchange Commission on November 30, 2004) |
|||
4.14* | Translation of Form of Software Sales Agreement (incorporated by reference to
Exhibit 10.12 from our Registration Statement on Form F-1 (Registration No.
333-120184) filed with Securities and Exchange Commission on November 3, 2004) |
|||
4.15* | Translation of Franchise Agreement dated February 14, 2004 between Beijing
Ninetowns Ports Software and Technology Co., Ltd. and Shenzhen Ninetowns Enke
Software Technology Co., Ltd. (incorporated by reference to Exhibit 10.17 from
our Registration Statement on Form F-1 (Registration No. 333-120184) filed with
Securities and Exchange Commission on November 3, 2004) |
|||
4.16* | Translation of Supplemental Agreement dated April 22, 2004, amending Franchise
Agreement dated February 14, 2004 (incorporated by reference to Exhibit 10.18
from our Registration Statement on Form F-1 (Registration No. 333-120184) filed
with Securities and Exchange Commission on November 3, 2004) |
|||
4.17* | Translation of Franchise Agreement relating to iDeclare.CIQ software dated
May 10, 2006 between Beijing Ninetowns Ports Software and Technology Co., Ltd.
and Beijing Ninetowns Zhi Fang Software and Technology Co., Ltd. (incorporated
by reference to Exhibit 4.22 from our Annual Report on Form 20-F (Registration
No. 000-51025) filed with Securities and Exchange Commission on June 29, 2006) |
|||
4.18* | Translation of Franchise Agreement relating to iProcess.CIQ software dated
May 10, 2006 between Beijing Ninetowns Ports Software and Technology Co., Ltd.
and Beijing Ninetowns Zhi Fang Software and Technology Co., Ltd. (incorporated
by reference to Exhibit 4.23 from our Annual Report on Form 20-F (Registration
No. 000-51025) filed with Securities and Exchange Commission on June 29, 2006) |
|||
4.19* | Translation of Franchise Agreement relating to Ninetowns Network Quality
Supervision Software v1.0 software dated December 26, 2006 between Beijing
Ninetowns Network and Software Co., Ltd. and Beijing Ninetowns Zhi Fang
Software and Technology Co., Ltd. |
Exhibit | ||||
Number | Description | |||
4.20* | Translation of Franchise Agreement dated May 12, 2006 between Beijing Ninetowns
Ports Software and Technology Co., Ltd. and Shenzhen Ninetowns Enke Software
Technology Co., Ltd. (incorporated by reference to Exhibit 4.24 from our Annual
Report on Form 20-F (Registration No. 000-51025) filed with Securities and
Exchange Commission on June 29, 2006) |
|||
4.21* | Translation of Franchise Agreement relating to Ninetowns Network Quality
Supervision Software v1.0 software dated December 26, 2006 between Beijing
Ninetowns Network and Software Co., Ltd. and Shenzhen Ninetowns Enke Software
Technology Co., Ltd. |
|||
4.22* | Translation of Franchise Agreement dated May 12, 2006 between Beijing Ninetowns
Ports Software and Technology Co., Ltd. and Beijing Ninetowns Xin He Software
Technology Co., Ltd. (incorporated by reference to Exhibit 4.25 from our Annual
Report on Form 20-F (Registration No. 000-51025) filed with Securities and
Exchange Commission on June 29, 2006) |
|||
4.23* | Translation of Franchise Agreement relating to Ninetowns Network Quality
Supervision Software v1.0 software dated December 26, 2006 between Beijing
Ninetowns Network and Software Co., Ltd. and Beijing Ninetowns Xin He Software
Technology Co., Ltd. |
|||
4.24* | Translation of Franchise Agreement relating to iDelare v5.0 software dated
October 18, 2006 between Beijing Ninetowns Ports Software and Technology Co.,
Ltd. and Guangzhou Ninetowns Wang Li Software Co., Ltd. |
|||
4.25* | Translation of Franchise Agreement relating to Ninetowns Network Quality
Supervision Software v1.0 software dated December 26, 2006 between Beijing
Ninetowns Network and Software Co., Ltd. and Guangzhou Ninetowns Wang Li
Software Co., Ltd. |
|||
4.26* | Translation of Union Plaza Lease Agreement dated February 27, 2003 between
Beijing Fu Yu Da Real Estate Development Co., Ltd. and Beijing Ninetowns
Digital Technology Limited (incorporated by reference to Exhibit 10.19 from our
Registration Statement on Form F-1 (Registration No. 333-120184) filed with
Securities and Exchange Commission on November 3, 2004) |
|||
4.27* | Translation of Renewal Agreement dated May 23, 2005 between Beijing Fu Yu Da
Real Estate Development Co., Ltd. and Beijing Ninetowns Ports Software and
Technology Co., Ltd. (incorporated by reference to Exhibit 4.32 from our Annual
Report on Form 20-F (Registration No. 000-51025) filed with Securities and
Exchange Commission on June 29, 2006) |
|||
4.28* | Translation of Renewal Agreement dated August 30, 2005 between Beijing Fu Yu Da
Real Estate Development Co., Ltd. and Beijing Ninetowns Ports Software and
Technology Co., Ltd. (incorporated by reference to Exhibit 4.33 from our Annual
Report on Form 20-F (Registration No. 000-51025) filed with Securities and
Exchange Commission on June 29, 2006) |
|||
4.29* | Translation of Renewal Agreement dated March 8, 2006 between Beijing Fu Yu Da
Real Estate Development Co., Ltd. and Beijing Ninetowns Ports Software and
Technology Co., Ltd. (incorporated by reference to Exhibit 4.28 from our Annual
Report on Form 20-F (Registration No. 000-51025) filed with Securities and
Exchange Commission on June 29, 2006) |
|||
4.30* | Translation of Renewal Agreement dated September 20, 2006 between Beijing Fu Yu
Da Real Estate Development Co., Ltd. and Beijing Ninetowns Ports Software and
Technology Co., Ltd. |
|||
4.31* | Translation of Renewal Agreement dated December 6, 2006 between Beijing Fu Yu
Da Real Estate Development Co., Ltd. and Beijing Ninetowns Ports Software and
Technology Co., Ltd. |
|||
4.32* | Translation of Renewal Agreement dated March 20, 2007 between Beijing Fu Yu Da
Real Estate Development Co., Ltd. and Beijing Ninetowns Ports Software and
Technology Co., Ltd. |
|||
4.33* | Translation of Extension Agreement dated August 9, 2005 between Beijing Fu Yu
Da Real Estate Development Co., Ltd. and Beijing Ninetowns Ports Software and
Technology Co., Ltd. (incorporated by reference to Exhibit 4.29 from our Annual
Report on Form 20-F (Registration No. 000-51025) filed with Securities and
Exchange Commission on June 29, 2006) |
|||
4.34* | Translation of Renewal Agreement dated March 8, 2006 between Beijing Fu Yu Da
Real Estate Development Co., Ltd. and Beijing Ninetowns Ports Software and
Technology Co., Ltd. (incorporated by reference to Exhibit 4.30 from our Annual
Report on Form 20-F (Registration No. 000-51025) filed with Securities and
Exchange Commission on June 29, 2006) |
|||
4.35* | Translation of Renewal Agreement dated September 20, 2006 between Beijing Fu Yu
Da Real Estate Development Co., Ltd. and Beijing Ninetowns Ports Software and
Technology Co., Ltd. |
Exhibit | ||||
Number | Description | |||
4.36* | Translation of Renewal Agreement of Extension 1 dated December 21, 2006
between Beijing Fu Yu Da Real Estate Development Co., Ltd. and Beijing
Ninetowns Ports Software and Technology Co., Ltd. |
|||
4.37* | Translation of Renewal Agreement of Extension 1 dated March 20, 2007 between
Beijing Fu Yu Da Real Estate Development Co., Ltd. and Beijing Ninetowns Ports
Software and Technology Co., Ltd. |
|||
4.38* | Translation of Extension Agreement dated December 23, 2005 between Beijing Fu
Yu Da Real Estate Development Co., Ltd. and Beijing Ninetowns Digital
Technology Limited (incorporated by reference to Exhibit 4.31 from our Annual
Report on Form 20-F (Registration No. 000-51025) filed with Securities and
Exchange Commission on June 29, 2006) |
|||
4.39* | Translation of Renewal Agreement of Extension 2 dated June 6, 2006 between
Beijing Fu Yu Da Real Estate Development Co., Ltd. and Beijing Ninetowns Ports
Software and Technology Co., Ltd. |
|||
4.40* | Translation of Renewal Agreement of Extension 2 dated December 18, 2006 between
Beijing Fu Yu Da Real Estate Development Co., Ltd. and Beijing Ninetowns Ports
Software and Technology Co., Ltd. |
|||
4.41* | Translation of Renewal Agreement of Extension 2 dated March 20, 2007 between
Beijing Fu Yu Da Real Estate Development Co., Ltd. and Beijing Ninetowns Ports
Software and Technology Co., Ltd. |
|||
4.42* | Translation of Renewal Agreement of Extension 3 dated November 27, 2006 between
Beijing Fu Yu Da Real Estate Development Co., Ltd. and Beijing Ninetowns Ports
Software and Technology Co., Ltd. |
|||
4.43* | Translation of Renewal Agreement of Extension 3 dated March 20, 2007 between
Beijing Fu Yu Da Real Estate Development Co., Ltd. and Beijing Ninetowns Ports
Software and Technology Co., Ltd. |
|||
4.44* | Translation of Renewal Agreement of Extension 4 dated December 15, 2006 between
Beijing Fu Yu Da Real Estate Development Co., Ltd. and Beijing Ninetowns Ports
Software and Technology Co., Ltd. |
|||
4.45* | Translation of Renewal Agreement of Extension 4 dated March 20, 2007 between
Beijing Fu Yu Da Real Estate Development Co., Ltd. and Beijing Ninetowns Ports
Software and Technology Co., Ltd. |
|||
4.46* | Translation of Software Development Contract for iTowNet Customer Service
System dated April 2, 2002 between Beijing iTowNet Cyber Technology Ltd. and
Beijing New Take Electronic Commerce Limited (incorporated by reference to
Exhibit 10.21 from our Registration Statement on Form F-1 (Registration No.
333-120184) filed with Securities and Exchange Commission on November 3, 2004) |
|||
4.47* | Translation of Software Development Contract for Online Declaration System
dated May 28, 2002 between Beijing iTowNet Cyber Technology Ltd. and Beijing
New Take Electronic Commerce Limited (incorporated by reference to Exhibit
10.22 from our Registration Statement on Form F-1 (Registration No. 333-120184)
filed with Securities and Exchange Commission on November 3, 2004) |
|||
4.48* | Translation of Software Development Contract for iTowNet Platform Tendering and
Optimization Project dated August 1, 2003 between Beijing Regard Technology
Co., Ltd. and Beijing Ninetowns Ports Software and Technology Co., Ltd.
(incorporated by reference to Exhibit 10.23 from our Registration Statement on
Form F-1 (Registration No. 333-120184) filed with Securities and Exchange
Commission on November 3, 2004) |
|||
4.49* | Translation of Software Development Contract for Inspection and Quarantine
Great Customs Clearance Project dated August 1, 2003 between Beijing Regard
Technology Co., Ltd. and Beijing Ninetowns Ports Software and Technology Co.,
Ltd. (incorporated by reference to Exhibit 10.24 from our Registration
Statement on Form F-1 (Registration No. 333-120184) filed with Securities and
Exchange Commission on November 3, 2004) |
|||
4.50* | Translation of iTowNet Electronic Service Platform Technical Service Contract
dated December 25, 2003 between Beijing iTowNet Cyber Technology Ltd. and
Beijing Ninetowns Ports Software and Technology Co., Ltd. (incorporated by
reference to Exhibit 10.25 from our Registration Statement on Form F-1
(Registration No. 333-120184) filed with Securities and Exchange Commission on
November 3, 2004) |
Exhibit | ||||
Number | Description | |||
4.51* | Translation of UMA Product Sales and Service Contract dated October 8, 2003
between Beijing iTowNet Cyber Technology Ltd. and Beijing Ninetowns Ports
Software and Technology Co., Ltd. (incorporated by reference to Exhibit 10.26
from our Registration Statement on Form F-1 (Registration No. 333-120184) filed
with Securities and Exchange Commission on November 3, 2004) |
|||
4.52* | Deed of Undertaking dated August 13, 2004 by Shuang Wang and Min Dong to AIG
Asian Opportunity Fund, L.P. and American International Assurance Company
(Bermuda) Limited (incorporated by reference to Exhibit 10.27 from our
Registration Statement on Form F-1 (Registration No. 333-120184) filed with
Securities and Exchange Commission on November 3, 2004) |
|||
4.53* | Sale and Purchase Agreement dated October 3, 2003 among Ninetowns Internet
Technology Group Company Limited, Jitter Bug Holdings Limited, UOB Venture
(Shenzhen) Limited, Titan I Venture Capital Co., Ltd., Titan II Venture Capital
Co., Ltd. and CFM Investments Limited CFM Greater China Fund (incorporated
by reference to Exhibit 10.28 from our Registration Statement on Form F-1
(Registration No. 333-120184) filed with Securities and Exchange Commission on
November 3, 2004) |
|||
4.54* | Sale and Purchase Agreement dated October 8, 2003 among Ninetowns Internet
Technology Group Company Limited, Jitter Bug Holdings Limited, China Equity
Associates L.P. and MMFI CAPI Venture Investments Limited (incorporated by
reference to Exhibit 10.29 from our Registration Statement on Form F-1
(Registration No. 333-120184) filed with Securities and Exchange Commission on
November 3, 2004) |
|||
4.55* | Subscription Agreement dated October 8, 2003 between Ninetowns Internet
Technology Group Company Limited and Ever Praise Holdings Limited (incorporated
by reference to Exhibit 10.30 from our Registration Statement on Form F-1
(Registration No. 333-120184) filed with Securities and Exchange Commission on
November 3, 2004) |
|||
4.56* | Share Subscription Agreement dated October 9, 2003 among Ninetowns Internet
Technology Group Company Limited, Jitter Bug Holdings Limited, AIG Asian
Opportunity Fund, L.P., American International Assurance Company (Bermuda)
Limited, Mr. Shuang Wang and Ms. Min Dong (incorporated by reference to Exhibit
10.31 from our Registration Statement on Form F-1 (Registration No. 333-120184)
filed with Securities and Exchange Commission on November 3, 2004) |
|||
4.57* | Sale and Purchase Agreement dated October 16, 2003 among Ninetowns Internet
Technology Group Company Limited, Jitter Bug Holdings Limited and Huitung
Investments (BVI) Limited (incorporated by reference to Exhibit 10.32 from our
Registration Statement on Form F-1 (Registration No. 333-120184) filed with
Securities and Exchange Commission on November 3, 2004) |
|||
4.58* | Subscription Agreement dated December 11, 2003 among Ninetowns Internet
Technology Group Company Limited, Jitter Bug Holdings Limited, Titan I Venture
Capital Co., Ltd, Titan II Venture Capital Co., Ltd. and CFM Investments
Limited CFM Greater China Fund (incorporated by reference to Exhibit 10.33
from our Registration Statement on Form F-1 (Registration No. 333-120184) filed
with Securities and Exchange Commission on November 3, 2004) |
|||
4.59* | Subscription Agreement dated December 11, 2003 among Ninetowns Internet
Technology Group Company Limited, Jitter Bug Holdings Limited and Ferndale
Associates Limited (incorporated by reference to Exhibit 10.34 from our
Registration Statement on Form F-1 (Registration No. 333-120184) filed with
Securities and Exchange Commission on November 3, 2004) |
|||
4.60* | Form of Right of First Refusal Agreement dated as of November 2, 2004 among
Ninetowns Internet Technology Group Company Limited, Ninetowns Import & Export
e-Commerce Co., Ltd., Shuang Wang and Min Dong (incorporated by reference to
Exhibit 10.35 from our Registration Statement on Form F-1 (Registration No.
333-120184) filed with Securities and Exchange Commission on November 3, 2004) |
|||
4.61* | Translation of Software Development Contract for an Integrated Origin
Certificate Electronic Management System dated December 15, 2004 between
Beijing iTowNet Cyber Technology Ltd. and Beijing Ninetowns Ports Software and
Technology Co., Ltd. (incorporated by reference to Exhibit 4.39 from our Annual
Report on Form 20-F (Registration No. 000-51025) filed with Securities and
Exchange Commission on June 29, 2005) |
Exhibit | ||||
Number | Description | |||
4.62* | Translation of Software Development Contract for Internal Decision & Support
System dated January 27, 2005 between the State Administration for Quality
Supervision and Inspection and Quarantine of the PRC and Beijing Ninetowns
Ports Software and Technology Co., Ltd. (incorporated by reference to Exhibit
4.40 from our Annual Report on Form 20-F (Registration No. 000-51025) filed
with Securities and Exchange Commission on June 29, 2005) |
|||
4.63* | Translation of Software Development Contract for Export Electronic Monitoring
Project (Phase I) dated March 31, 2005 between Beijing Regard Technology Co.,
Ltd. and Beijing Ninetowns Ports Software and Technology Co., Ltd.
(incorporated by reference to Exhibit 4.41 from our Annual Report on Form 20-F
(Registration No. 000-51025) filed with Securities and Exchange Commission on
June 29, 2005) |
|||
4.64* | Summary of Sale and Purchase Agreement between Beijing Ninetowns Times
Electronic Commerce Limited and Dauphin Science Business Park Construction &
Development Co., Ltd. of Beijing Zhongguancun Fengtai Science Park
(incorporated by reference to Exhibit 4.42 from our Annual Report on Form 20-F
(Registration No. 000-51025) filed with Securities and Exchange Commission on
June 29, 2005) |
|||
4.65* | Summary of form of the Sale and Purchase Agreement between Beijing Ninetowns
Ports Software and Technology Co., Ltd. and Beijing Heng Fu Plaza Development
Co., Ltd. (incorporated by reference to Exhibit 4.43 from our Annual Report on
Form 20-F (Registration No. 000-51025) filed with Securities and Exchange
Commission on June 29, 2005) |
|||
4.66* | Translation of Software Development Contract for Export Electronic Monitoring
Project (Phase 2) dated August 29, 2005 between eGrid Technology Ltd. and
Beijing Ninetowns Ports Software and Technology Co., Ltd. (incorporated by
reference to Exhibit 4.54 from our Annual Report on Form 20-F (Registration No.
000-51025) filed with Securities and Exchange Commission on June 29, 2006) |
|||
4.67* | Translation of Software Development Contract for Waste Import Electronic
Monitoring dated June 28, 2005 between Beijing Regard Technology Co., Ltd. and
Beijing Ninetowns Ports Software and Technology Co., Ltd. (incorporated by
reference to Exhibit 4.55 from our Annual Report on Form 20-F (Registration No.
000-51025) filed with Securities and Exchange Commission on June 29, 2006) |
|||
4.68* | Translation of Software Development Contract for Electronic Business Integrated
Service Platform dated June 28, 2005 between Beijing Regard Technology Co.,
Ltd. and Beijing Ninetowns Ports Software and Technology Co., Ltd.
(incorporated by reference to Exhibit 4.56 from our Annual Report on Form 20-F
(Registration No. 000-51025) filed with Securities and Exchange Commission on
June 29, 2006) |
|||
4.69* | Translation of Software Development Contract for Electronic Monitoring System
Software Project (Common version for Enterprise) dated August 1, 2005 between
State Administration for Quality Supervision and Inspection and Quarantine of
the PRC and Beijing Ninetowns Ports Software and Technology Co., Ltd.
(incorporated by reference to Exhibit 4.57 from our Annual Report on Form 20-F
(Registration No. 000-51025) filed with Securities and Exchange Commission on
June 29, 2006) |
|||
4.70* | Share and Purchase Agreement dated September 3, 2006, among Ninetowns Digital
World Trade Holdings Limited, Beprecise Investments Limited, Global Market
Group Limited, Global Market Group (Asia) Limited, Global Market (Guangzhou)
Co., Ltd., Pan Weijia and Pan Weinian (incorporated by reference to Exhibit
99.4 from our Form 6-K (File No.000-51025) filed with Securities and Exchange
Commission on September 22, 2006) |
|||
4.71* | Investors Rights Agreement dated October 19, 2006, among Beprecise Investments
Limited, Global Market Group Limited, Global Market Group (Asia) Limited,
Global Market (Guangzhou) Co., Ltd., Pan Weijia and Pan Weinan |
|||
4.72* | Share and Purchase Agreement dated April 9, 2007, among Ixworth Enterprises
Limited, Beijing Ninetowns Network and Software Co., Ltd., Fan Hui Yang, Zhi
Sheng Limited, Ample Spring Holdings Limited, Beijing Baichuan Tongda Science
and Technology Development Co., Ltd., Zhou Peiji and Zhou Lijun |
Exhibit | ||||
Number | Description | |||
4.73* | Shareholders Agreement dated April 26, 2007, among Ixworth Enterprises Limited,
Fan Hui Yang, Zhi Sheng Limited and Ample Spring Holdings Limited |
|||
4.74* | Translation of Software Copyright Assignment Agreement dated November 10, 2006
between Department Service Center of Dongguan Entry-Exit Inspection and
Quarantine Bureau and Beijing Ninetowns Ports Software and Technology Co., Ltd. |
|||
4.75* | Amendment to Share Purchase and Subscription Agreement dated December 22, 2007,
among Ixworth Enterprises Limited, Beijing Ninetowns Network and Software Co.,
Ltd., Fan Hui Yang, Zhi Sheng Limited, Ample Spring Holdings Limited, Beijing
Baichuan Tongda Science and Technology Development Co., Ltd., Zhou Peiji and
Zhou Lijun. |
|||
4.76* | Translation of Pre-sale Contract for Commodity House in Beijing Municipality
dated June 25, 2007 between Beijing Hengfu Plaza Development Co., Ltd. and
Beijing Ninetowns Ports Software and Technology Co., Ltd. |
|||
4.77* | Translation of Sale Contract for Commodity House dated September 19, 2007
between Guangzhou Hejing Real Estate Development Co., Ltd. and Guangdong
Ninetowns Technology Co., Ltd. |
|||
4.78* | Translation of Construction Land Use Right Grant Contract dated October 30,
2008 between Beijing Ninetowns Software Co., Ltd. and Beijing Land Resource
Bureau, Economic Technological Development Area Branch |
|||
4.79* | Translation of Supplemental Agreement to Construction Land Use Right Grant
Contract dated October 30, 2008 between Beijing Ninetowns Software Co., Ltd.
and Beijing Land Resource Bureau, Economic Technological Development Area
Branch |
|||
4.80* | Translation of Franchise Agreement relating to Ninetowns Network Quality
Supervision Software v1.0 software dated August 1, 2008 between Beijing
Ninetowns Network and Software Co., Ltd. and Beijing Ninetowns Zhi Fang
Software and Technology Co., Ltd. |
|||
4.81* | Translation of Franchise Agreement relating to Ninetowns Network Quality
Supervision Software v1.0 software dated August 1, 2008 between Beijing
Ninetowns Network and Software Co., Ltd. and Shenzhen Ninetowns Enke Software
Technology Co., Ltd. |
|||
4.82* | Translation of Franchise Agreement relating to Ninetowns Network Quality
Supervision Software v1.0 software dated August 1, 2008 between Beijing
Ninetowns Network and Software Co., Ltd. and Beijing Ninetowns Xin He Software
Technology Co., Ltd. |
|||
4.83* | Translation of Franchise Agreement relating to Ninetowns Network Quality
Supervision Software v1.0 software dated August 1, 2008 between Beijing
Ninetowns Network and Software Co., Ltd. and Guangzhou Ninetowns Wang Li Software Co., Ltd. |
|||
4.84* | Translation of Franchise Agreement relating to iDeclare V5.0 software dated
August 1, 2008 between Beijing Ninetowns Ports Software and Technology Co., Ltd. and Beijing Ninetowns Zhi Fang Software and Technology Co., Ltd. |
|||
4.85* | Translation of Franchise Agreement relating to iDeclare V5.0 software dated
August 1, 2008 between Beijing Ninetowns Ports Software and Technology Co., Ltd. and Shenzhen Ninetowns Enke Software Technology Co., Ltd. |
|||
4.86* | Translation of Franchise Agreement relating to iDeclare V5.0 software dated
August 1, 2008 between Beijing Ninetowns Ports Software and Technology Co., Ltd. and Beijing Ninetowns Xin He Software Technology Co., Ltd. |
|||
4.87* | Translation of Franchise Agreement relating to iDeclare V5.0 software dated
August 1, 2008 between Beijing Ninetowns Ports Software and Technology Co., Ltd. and Guangzhou Ninetowns Wang Li Software Co., Ltd. |
|||
4.88* | Translation of Franchise Agreement relating to Ninetowns Network Quality
Supervision Software v1.0 software dated June 1, 2009 between Beijing
Ninetowns Network and Software Co., Ltd. and Beijing Ninetowns Zhi Fang
Software and Technology Co., Ltd. |
|||
4.89# | Translation of Franchise Agreement relating to Ninetowns Network Quality
Supervision Software v1.0 software dated June 1, 2009 between Beijing
Ninetowns Network and Software Co., Ltd. and Shenzhen Ninetowns Enke Software
Technology Co., Ltd. |
|||
4.90* | Translation of Franchise Agreement relating to Ninetowns Network Quality
Supervision Software v1.0 software dated June 1, 2009 between Beijing
Ninetowns Network and Software Co., Ltd. and Beijing Ninetowns Xin He Software
Technology Co., Ltd. |
|||
4.91# | Translation of Franchise Agreement relating to Ninetowns Network Quality
Supervision Software v1.0 software dated June 1, 2009 between Beijing
Ninetowns Network and Software Co., Ltd. and Guangzhou Ninetowns Wang Li
Software Co., Ltd. |
Exhibit | ||||
Number | Description | |||
4.92* | Translation of Franchise Agreement relating to iDeclare V5.0 software dated
October 1, 2009 between Beijing Ninetowns Ports Software and Technology Co.,
Ltd. and Beijing Ninetowns Zhi Fang Software and Technology Co., Ltd. |
|||
4.93 | # | Translation of Franchise Agreement relating to iDeclare V5.0 software dated
October 1, 2009 between Beijing Ninetowns Ports Software and Technology Co.,
Ltd. and Shenzhen Ninetowns Enke Software Technology Co., Ltd. |
||
4.94* | Translation of Franchise Agreement relating to iDeclare V5.0 software dated
October 1, 2009 between Beijing Ninetowns Ports Software and Technology Co.,
Ltd. and Beijing Ninetowns Xin He Software Technology Co., Ltd. |
|||
4.95 | # | Translation of Franchise Agreement relating to iDeclare V5.0 software dated
October 1, 2009 between Beijing Ninetowns Ports Software and Technology Co.,
Ltd. and Guangzhou Ninetowns Wang Li Software Co., Ltd. |
||
4.96* | Translation of Lease Agreement relating to warehouse lease dated January 25,
2010 between Beijing Ninetowns Sky Eco-agriculture Co., Ltd. and Beijing
Shunfeng Runlin Technology and Trade Co., Ltd. |
|||
4.97* | Translation of Sublease Agreement relating to land sublease dated June 29,
2010, between Beijing
Ninetowns Sky Eco-Agriculture Co., Ltd. and Beijing Huaixiang Xiandai
Agriculture Technology Co., Ltd. |
|||
8.1* | Subsidiaries of Ninetowns Internet Technology Group Company Limited |
|||
11.1 | * | Code of Business Conduct and Ethics (incorporated by reference to Exhibit 11.1
from our Annual Report on Form 20-F (Registration No. 000-51025) filed with
Securities and Exchange Commission on June 29, 2005) |
||
11.2 | * | Code of Ethics for Chief Executive Officer and Senior Financial Officers
(incorporated by reference to Exhibit 11.2 from our Annual Report on Form 20-F
(Registration No. 000-51025) filed with Securities and Exchange Commission on
June 29, 2005) |
||
12.1 | Certification of Chief Executive Officer pursuant to SEC Rule 13a-14(a) |
|||
12.2 | Certification of Chief Financial Officer pursuant to SEC Rule 13a-14(a) |
|||
13.1 | Certification of Chief Executive Officer pursuant to SEC Rule 13a-14(b) |
|||
13.2 | Certification of Chief Financial Officer pursuant to SEC Rule 13a-14(b) |
|||
15.1* | Consent of GHP Horwath, P.C. |
|||
15.2* | Consent of Conyers Dill & Pearman |
|||
15.3* | Consent of Commerce & Finance Law Offices |
|||
15.4* | Consent of Deloitte Touche Tohmatsu CPA, Ltd. |
* | Previously filed with the relevant Registration Statement on Form F-1, with the relevant Annual Report on Form 20-F or with the relevant Periodic Report on Form 6-K. | |
| Certain portions of this Exhibit have been omitted based upon a request for confidential treatment. The omitted portions have been separately submitted to the Securities and Exchange Commission. | |
# | This Exhibit, which was previously filed is replaced by the Exhibit furnished along with this Amendment No.1. |
NINETOWNS INTERNET TECHNOLOGY GROUP COMPANY LIMITED |
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By: | /s/ Shuang Wang | |||
Name: | Shuang Wang | |||
Title: | Chief Executive Officer | |||