Mga Batayang Estadistika
| CIK | 1100969 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Matthews International Funds - Matthews Pacific Tiger Active ETF
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| January 21, 2014 |
- POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 As filed with the Securities and Exchange Commission on January 21, 2014 Registration No. 333-175993 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ASIAINFO-LINKAGE, INC. (Exact name of registrant as specified in its charter) Delawar |
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| January 21, 2014 |
Form 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-15713 AsiaInfo-Linkage, Inc. (Exact name of registrant as specif |
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| January 21, 2014 |
ASIA / Asiainfo-linkage, Inc / BRANDES INVESTMENT PARTNERS, LP - SCHEDULE 13D/A Activist Investment SC 13D/A 1 v365702sc13da.htm SCHEDULE 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* AsiaInfo-Linkage Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 04518A104 (CUSIP Number) Allan L. Towell BRANDES INVESTMENT PARTNERS, L.P. 11988 EL CAMINO REAL, SUITE 600 SAN DIEGO, CA 92130 |
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| January 17, 2014 |
ASIA / Asiainfo-linkage, Inc / TIAN EDWARD - AMENDMENT NO. 2 TO SCHEDULE 13D Activist Investment SC 13D/A 1 d659921dsc13da.htm AMENDMENT NO. 2 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* AsiaInfo-Linkage, Inc. (Name of Company) Common Stock, par value $0.01 (Title of Class of Securities) 04518A104 (CUSIP Number) Power Joy (Cayman) Limited c/o CITIC Capital Partners Management |
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| January 17, 2014 |
EX-99.25 3 d659921dex9925.htm EX-99.25 Exhibit 99.25 SUBSCRIPTION LETTER January 15, 2014 Re: AsiaInfo-Linkage, Inc. Option Co-investment Ladies and Gentlemen: 1. Introduction. Reference is made to that certain Agreement and Plan of Merger (“Merger Agreement”) among Skipper Limited, Skipper Acquisition Corporation and AsiaInfo-Linkage, Inc. (“Target”). Capitalized terms used but not defined herein |
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| January 17, 2014 |
EX-99.24 2 d659921dex9924.htm EX-99.24 Exhibit 99.24 ROLLOVER AGREEMENT ROLLOVER AGREEMENT (this “Agreement”) dated as of January 15, 2014 among Skipper Holdings Limited, a corporation formed under the laws of the Cayman Islands (“Holdco”), Skipper Limited, a corporation formed under the laws of the Cayman Islands and a wholly owned subsidiary of Holdco (“Parent”) and each of the stockholders of A |
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| January 15, 2014 |
CERTIFICATE OF INCORPORATION ASIAINFO-LINKAGE, INC. EX-3.1 2 d656983dex31.htm EX-3.1 Exhibit 3.1 CERTIFICATE OF INCORPORATION OF ASIAINFO-LINKAGE, INC. FIRST: The name of the corporation is AsiaInfo-Linkage, Inc. (the “Corporation”). SECOND: The address of its registered office in the State of Delaware is 2711 Centerville Road, Suite 400, City of Wilmington, County of New Castle, Delaware 19808. The name of its registered agent at such address is C |
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| January 15, 2014 |
BYLAWS ASIAINFO-LINKAGE, INC. * * * * * ARTICLE 1 EX-3.2 Exhibit 3.2 BYLAWS OF ASIAINFO-LINKAGE, INC. * * * * * ARTICLE 1 OFFICES Section 1.01. Registered Office. The registered office of the Corporation shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 1.02. Other Offices. The Corporation may also have offices at such other places both within and without the State of Delaware as the Board of Directors may from |
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| January 15, 2014 |
AsiaInfo-Linkage Inc. Announces Completion of Merger EX-99.1 4 d656983dex991.htm EX-99.1 Exhibit 99.1 AsiaInfo-Linkage Inc. Announces Completion of Merger BEIJING/SANTA CLARA, Calif. – January 15, 2014 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of telecommunication software solutions and services in China, today announced the completion of the merger (the “Merger”) contemplated by the previously |
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| January 15, 2014 |
8-K 1 d656983d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 15, 2014 AsiaInfo-Linkage, Inc. (Exact name of registrant as specified in its charter) Delaware 001-15713 752506390 (State or other jurisdiction of |
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| January 15, 2014 |
- SCHEDULE 13E-3 AMENDMENT NO. 4 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 4) (Rule 13E-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 ASIAINFO-LINKAGE, INC. (Name of Issuer) ASIAINFO-LINKAGE, INC. SKIPPER LIMITED SKIPPER ACQUISITION CORPORATION SKIPPER HOLDINGS LIMITED SKIPPER INVESTMENT LIMITED POWER J |
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| December 19, 2013 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 19, 2013 AsiaInfo-Linkage, Inc. |
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| December 19, 2013 |
AsiaInfo-Linkage Inc. Announces Stockholders’ Approval of Merger Agreement EX-99.1 Exhibit 99.1 AsiaInfo-Linkage Inc. Announces Stockholders’ Approval of Merger Agreement BEIJING/SANTA CLARA, Calif. – December 19, 2013 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of telecommunication software solutions and services in China, today announced that, at a special meeting of the stockholders of the Company held today, the C |
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| December 13, 2013 |
ASIA / Asiainfo-linkage, Inc / BRANDES INVESTMENT PARTNERS, LP - SCHEDULE 13D/A Activist Investment SC 13D/A 1 v363010sc13d-a.htm SCHEDULE 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1 )* AsiaInfo-Linkage Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 04518A104 (CUSIP Number) Allan L. Towell BRANDES INVESTMENT PARTNERS, L.P. 11988 EL CAMINO REAL, SUITE 600 SAN DIEGO, CA 921 |
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| December 6, 2013 |
AsiaInfo-Linkage Inc. Announces Receipt of Clearance from MOFCOM for the Merger EX-99.1 Exhibit 99.1 AsiaInfo-Linkage Inc. Announces Receipt of Clearance from MOFCOM for the Merger BEIJING/SANTA CLARA, Calif. – December 6, 2013 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of telecommunication software solutions and services in China, today announced that it has received clearance from the Ministry of Commerce of the People’ |
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| December 6, 2013 |
Financial Statements and Exhibits, Other Events 8-K 1 d641272d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 6, 2013 AsiaInfo-Linkage, Inc. (Exact name of registrant as specified in its charter) Delaware 001-15713 752506390 (State or other jurisdiction of |
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| December 5, 2013 |
SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitiv |
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| December 2, 2013 |
ASIA / Asiainfo-linkage, Inc / Sun Libin - SCHEDULE 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Information to be included in statements filed pursuant to §240.13d-l(a) and amendments thEREto filed pursuant to §240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 3)* AsiaInfo-Linkage, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 04518A104 (CUSIP Number) Libin Sun LT Int |
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| November 27, 2013 |
DEFA14A 1 d636466ddefa14a.htm SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for use of the Commission Only (as permitted by |
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| November 27, 2013 |
SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitiv |
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| November 18, 2013 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 18, 2013 AsiaInfo-Linkage, Inc. |
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| November 18, 2013 |
DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 18, 2013 |
AsiaInfo-Linkage Inc. Announces Record Date and Meeting Date for Special Meeting of Stockholders EX-99.1 2 d631518dex991.htm EX-99.1 Exhibit 99.1 AsiaInfo-Linkage Inc. Announces Record Date and Meeting Date for Special Meeting of Stockholders BEIJING/SANTA CLARA, Calif. – November 18, 2013 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of telecommunication software solutions and services in China, today announced that it has called a special |
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| November 18, 2013 |
AsiaInfo-Linkage Inc. Announces Record Date and Meeting Date for Special Meeting of Stockholders EX-99.1 Exhibit 99.1 AsiaInfo-Linkage Inc. Announces Record Date and Meeting Date for Special Meeting of Stockholders BEIJING/SANTA CLARA, Calif. – November 18, 2013 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of telecommunication software solutions and services in China, today announced that it has called a special meeting of its stockholders |
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| November 18, 2013 |
- SCHEDULE 13E-3 AMENDMENT NO. 3 SCHEDULE 13E-3 AMENDMENT NO. 3 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 3) (Rule 13E-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 ASIAINFO-LINKAGE, INC. (Name of Issuer) ASIAINFO-LINKAGE, INC. SKIPPER LIMITED SKIPPER ACQUISITION CORPORATION SKIPPER HOLDINGS LIMITED SKI |
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| November 18, 2013 |
Financial Statements and Exhibits, Other Events 8-K 1 d631518d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 18, 2013 AsiaInfo-Linkage, Inc. (Exact name of registrant as specified in its charter) Delaware 001-15713 752506390 (State or other jurisdiction o |
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| November 13, 2013 |
SEC Letter AsiaInfo-Linkage, Inc. 4th Floor, Zhongdian Information Tower, 6 Zhongguancun South Street Haidian District, Beijing 100086 People’s Republic of China November 13, 2013 Perry J. Hindin Special Counsel Office of Mergers & Acquisitions United States Securities and Exchange Commission Mail Stop 4561 Washington, D.C. 20549-3628 Re: AsiaInfo-Linkage, Inc. Revised Preliminary Proxy Statement |
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| November 13, 2013 |
- SCHEDULE 13E-3 AMENDMENT NO. 2 SCHEDULE 13E-3 AMENDMENT NO. 2 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 2) (Rule 13E-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 ASIAINFO-LINKAGE, INC. (Name of Issuer) ASIAINFO-LINKAGE, INC. SKIPPER LIMITED SKIPPER ACQUISITION CORPORATION SKIPPER HOLDINGS LIMITED SKI |
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| November 13, 2013 |
PRER14A 1 d565188dprer14a.htm PRER14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Amendment No. 2) PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for use of the C |
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| November 8, 2013 |
10-Q 1 d603086d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to |
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| November 5, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d623190d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 5, 2013 AsiaInfo-Linkage, Inc. (Exact name of registrant as specified in its charter) Delaware 001-15713 752506390 (State or other jurisdiction of |
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| November 5, 2013 |
AsiaInfo-Linkage Reports Unaudited Third Quarter 2013 Results EX-99.1 2 d623190dex991.htm EX-99.1 Exhibit 99.1 AsiaInfo-Linkage Reports Unaudited Third Quarter 2013 Results • Meeting guidance, net revenue (non-GAAP)1 is US$140 million, an increase of 8.2% year-over-year • Meeting guidance, net income attributable to AsiaInfo-Linkage, Inc. (non-GAAP)2 per basic share is US$0.24 BEIJING/SANTA CLARA, Calif. – November 5, 2013 – AsiaInfo-Linkage, Inc. (NASDAQ: A |
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| October 30, 2013 |
AsiaInfo-Linkage, Inc. 4th Floor, Zhongdian Information Tower, 6 Zhongguancun South Street Haidian District, Beijing 100086 People’s Republic of China October 30, 2013 Perry J. Hindin Special Counsel Office of Mergers & Acquisitions United States Securities and Exchange Commission Mail Stop 4561 Washington, D.C. 20549-3628 Re: AsiaInfo-Linkage, Inc. Preliminary Proxy Statement on Schedule 14A File |
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| October 30, 2013 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Amendment No. 1) PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for use of the Commission Only (as permitted by Rule 1 |
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| October 30, 2013 |
- SCHEDULE 13E-3 AMENDMENT NO.1 SC 13E3/A 1 d565184dsc13e3a.htm SCHEDULE 13E-3 AMENDMENT NO.1 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 1) (Rule 13E-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 ASIAINFO-LINKAGE, INC. (Name of Issuer) ASIAINFO-LINKAGE, INC. SKIPPER LIMITED SKIPPER ACQUISITION CORPORATI |
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| August 9, 2013 |
ASIA / Asiainfo-linkage, Inc / BRANDES INVESTMENT PARTNERS, LP - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* AsiaInfo-Linkage Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 04518A104 (CUSIP Number) Allan L. Towell BRANDES INVESTMENT PARTNERS, L.P. 11988 EL CAMINO REAL, SUITE 600 SAN DIEGO, CA 92130 858-755-0239 (Name, Address and Telephone Nu |
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| August 9, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-15713 ASIA |
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| August 7, 2013 |
AsiaInfo-Linkage Reports Unaudited Second Quarter 2013 Results EX-99.1 2 d581440dex991.htm EX-99.1 Exhibit 99.1 AsiaInfo-Linkage Reports Unaudited Second Quarter 2013 Results — Meeting guidance, net revenue (non-GAAP)1 is US$136.7 million, an increase of 9.8% year-over-year — Meeting guidance, net income attributable to AsiaInfo-Linkage, Inc. (non-GAAP)2 per basic share is US$0.24 BEIJING/SANTA CLARA, Calif. – August 7, 2013 – AsiaInfo-Linkage, Inc. (NASDAQ: |
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| August 7, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d581440d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2013 AsiaInfo-Linkage, Inc. (Exact name of registrant as specified in its charter) Delaware 001-15713 752506390 (State or other jurisdiction of i |
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| July 23, 2013 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defi |
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| July 23, 2013 |
SC 13E3 1 d565184dsc13e3.htm SCHEDULE 13E-3 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Rule 13E-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 ASIAINFO-LINKAGE, INC. (Name of Issuer) ASIAINFO-LINKAGE, INC. SKIPPER LIMITED SKIPPER ACQUISITION CORPORATION SKIPPER HOLDINGS LIMITED SKIPPER |
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| July 23, 2013 |
CONFIDENTIAL – PRELIMINARY DRAFT EX-99.(C)(4) 4 d565184dex99c4.htm EX-99.(C)(4) Exhibit (c) (4) CONFIDENTIAL – PRELIMINARY DRAFT INVESTMENT BANKING DIVISION Project Aurora Special Committee Discussion Material Strictly Private and Confidential Goldman Sachs (Asia) LLC November 2012 CONFIDENTIAL – PRELIMINARY DRAFT INVESTMENT BANKING DIVISION Disclaimer Goldman Sach (Asia) L.L.C. (“GS”) has prepared and provided these materials an |
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| July 23, 2013 |
PRELIMINARY DRAFT, CONFIDENTIAL EX-99.(C)(3) 3 d565184dex99c3.htm EX-99.(C)(3) Exhibit (c) (3) PRELIMINARY DRAFT, CONFIDENTIAL Project Aurora Special Committee Discussion Materials Goldman Sachs (Asia) L.L.C. July, 2012 PRELIMINARY DRAFT, CONFIDENTIAL Disclaimer Goldman Sachs (Asia) L.L.C. (“GS”) has prepared and provided these materials and GS’s related presentation (the “Confidential Information”) solely for the information an |
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| July 23, 2013 |
EX-99.(C)(6) Exhibit (c) (6) CONFIDENTIAL – PRELIMINARY DRAFT Project Aurora Special Committee Discussion Material Strictly Private and Confidential Goldman Sachs (Asia) LLC May 2013 CONFIDENTIAL – PRELIMINARY DRAFT Disclaimer Goldman Sachs (Asia) L.L.C. (“GS”) has prepared and provided these materials and GS’s related presentation (the “Confidential Information”) solely for the information and as |
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| July 23, 2013 |
PRELIMINARY DRAFT, CONFIDENTIAL EX-99.(C)(2) 2 d565184dex99c2.htm EX-99.(C)(2) Exhibit (c) (2) PRELIMINARY DRAFT, CONFIDENTIAL Project Aurora Special Committee Discussion Materials Goldman Sachs (Asia) L.L.C. March 21, 2012 PRELIMINARY DRAFT, CONFIDENTIAL Disclaimer Goldman Sachs (Asia) L.L.C. (“GS”) has prepared and provided these materials and GS’s related presentation (the “Confidential Information”) solely for the informatio |
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| July 23, 2013 |
CONFIDENTIAL – PRELIMINARY DRAFT EX-99.(C)(5) Exhibit (c) (5) CONFIDENTIAL – PRELIMINARY DRAFT Project Aurora Special Committee Discussion Material Strictly Private and Confidential Goldman Sachs (Asia) LLC March 2013 CONFIDENTIAL – PRELIMINARY DRAFT Disclaimer Goldman Sachs (Asia) L.L.C. (“GS”) has prepared and provided these materials and GS’s related presentation (the “Confidential Information”) solely for the information and |
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| June 18, 2013 |
ASIA / Asiainfo-linkage, Inc / TIAN EDWARD - AMENDMENT NO. 1 TO SCHEDULE 13D Activist Investment Amendment No. 1 to Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* AsiaInfo-Linkage, Inc. (Name of Company) Common Stock, par value $0.01 (Title of Class of Securities) 04518A104 (CUSIP Number) Power Joy (Cayman) Limited c/o CITIC Capital Partners Management Limited 28/F, CITIC Tower 1 Ti |
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| June 18, 2013 |
EX-99.23 Exhibit 99.23 AMENDMENT AGREEMENT AMENDMENT AGREEMENT (this “Amendment”) is made as of June 17, 2013 by and among Skipper Holdings Limited, a corporation formed under the laws of the Cayman Islands (“Holdco”), Skipper Limited, a corporation formed under the laws of the Cayman Islands and a wholly owned subsidiary of Holdco (“Parent”), and each of the Rollover Shareholders and Shareholders |
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| May 24, 2013 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 24, 2013 AsiaInfo-Linkage, Inc. |
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| May 24, 2013 |
AsiaInfo-Linkage Inc. Sells Interests in Two Contractually Controlled Entities EX-99.1 Exhibit 99.1 AsiaInfo-Linkage Inc. Sells Interests in Two Contractually Controlled Entities BEIJING/SANTA CLARA, Calif. – May 24, 2013 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of telecommunication software solutions and services in China, and the largest Business Support System (“BSS”) supplier to the telecommunications industry in A |
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| May 24, 2013 |
Financial Statements and Exhibits, Other Events - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 24, 2013 AsiaInfo-Linkage, Inc. |
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| May 24, 2013 |
AsiaInfo-Linkage Inc. Sells Interests in Two Contractually Controlled Entities EX-99.1 2 d541383dex991.htm EX-99.1 Exhibit 99.1 AsiaInfo-Linkage Inc. Sells Interests in Two Contractually Controlled Entities BEIJING/SANTA CLARA, Calif. – May 24, 2013 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of telecommunication software solutions and services in China, and the largest Business Support System (“BSS”) supplier to the tele |
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| May 21, 2013 |
EX-10.2 3 d541670dex102.htm EX-10.2 Exhibit 10.2 LETTER AGREEMENT May 12, 2013 Jun (Michael) Wu c/o AsiaInfo-Linkage, Inc. 4th Floor, Zhongdian Information Tower 6 Zhongguancun South Street, Haidian District Beijing 100086, China Re: Employment Agreement Amendment and Extension Dear Sir, Reference is hereby made to the Master Executive Employment Agreement (“Employment Agreement”) dated as of Augu |
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| May 21, 2013 |
EX-10.1 2 d541670dex101.htm EX-10.1 Exhibit 10.1 LETTER AGREEMENT May 12, 2013 Steve Zhang c/o AsiaInfo-Linkage, Inc. 4th Floor, Zhongdian Information Tower 6 Zhongguancun South Street, Haidian District Beijing 100086, China Re: Employment Agreement Amendment and Extension Dear Sir, Reference is hereby made to the Executive Employment Agreement (“Employment Agreement”) dated as of July 1, 2010 bet |
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| May 21, 2013 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 d541670d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2013 AsiaInfo-Linkage, Inc. (Exact name of registrant as specified in its charter) Delaware 001-15713 752506390 (State or other jurisdiction of inc |
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| May 21, 2013 |
Employment Contract Amendment Agreement EX-10.4 5 d541670dex104.htm EX-10.4 Exhibit 10.4 Employment Contract Amendment Agreement This Employment Contract Amendment Agreement (this “Amendment Agreement”) is entered into this 12th day of May 2013 by and among: Party A (Employer): AsiaInfo-Linkage Technologies (China), Inc. Legal Representative: Steve Zhang Address: 3, 4/F, Zhongdian Information Tower, No. 6, Zhongguancun South Street, Hai |
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| May 21, 2013 |
Employment Contract Amendment Agreement EX-10.4 5 d541670dex104.htm EX-10.4 Exhibit 10.4 Employment Contract Amendment Agreement This Employment Contract Amendment Agreement (this “Amendment Agreement”) is entered into this 12th day of May 2013 by and among: Party A (Employer): AsiaInfo-Linkage Technologies (China), Inc. Legal Representative: Steve Zhang Address: 3, 4/F, Zhongdian Information Tower, No. 6, Zhongguancun South Street, Hai |
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| May 21, 2013 |
DEFA14A 1 d541670d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2013 AsiaInfo-Linkage, Inc. (Exact name of registrant as specified in its charter) Delaware 001-15713 752506390 (State or other jurisdiction of |
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| May 21, 2013 |
EX-10.2 3 d541670dex102.htm EX-10.2 Exhibit 10.2 LETTER AGREEMENT May 12, 2013 Jun (Michael) Wu c/o AsiaInfo-Linkage, Inc. 4th Floor, Zhongdian Information Tower 6 Zhongguancun South Street, Haidian District Beijing 100086, China Re: Employment Agreement Amendment and Extension Dear Sir, Reference is hereby made to the Master Executive Employment Agreement (“Employment Agreement”) dated as of Augu |
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| May 21, 2013 |
EX-10.1 2 d541670dex101.htm EX-10.1 Exhibit 10.1 LETTER AGREEMENT May 12, 2013 Steve Zhang c/o AsiaInfo-Linkage, Inc. 4th Floor, Zhongdian Information Tower 6 Zhongguancun South Street, Haidian District Beijing 100086, China Re: Employment Agreement Amendment and Extension Dear Sir, Reference is hereby made to the Executive Employment Agreement (“Employment Agreement”) dated as of July 1, 2010 bet |
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| May 21, 2013 |
EX-10.3 Exhibit 10.3 LETTER AGREEMENT May 12, 2013 Guoxiang Liu c/o AsiaInfo-Linkage, Inc. 4th Floor, Zhongdian Information Tower 6 Zhongguancun South Street, Haidian District Beijing 100086, China Re: Employment Agreement Amendment and Extension Dear Sir, Reference is hereby made to the Master Executive Employment Agreement (“Employment Agreement”) dated as of June 5, 2010 between yourself and us |
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| May 21, 2013 |
EX-10.3 4 d541670dex103.htm EX-10.3 Exhibit 10.3 LETTER AGREEMENT May 12, 2013 Guoxiang Liu c/o AsiaInfo-Linkage, Inc. 4th Floor, Zhongdian Information Tower 6 Zhongguancun South Street, Haidian District Beijing 100086, China Re: Employment Agreement Amendment and Extension Dear Sir, Reference is hereby made to the Master Executive Employment Agreement (“Employment Agreement”) dated as of June 5, |
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| May 14, 2013 |
EX-99.14 Exhibit 7.14 Execution Version ROLLOVER AGREEMENT ROLLOVER AGREEMENT (this “Agreement”) dated as of May 12, 2013 among Skipper Holdings Limited, a corporation formed under the laws of the Cayman Islands (“Holdco”), Skipper Limited, a corporation formed under the laws of the Cayman Islands and a wholly owned subsidiary of Holdco (“Parent”) and each of the stockholders of AsiaInfo-Linkage, |
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| May 14, 2013 |
ASIA / Asiainfo-linkage, Inc / TIAN EDWARD - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* AsiaInfo-Linkage, Inc. (Name of Company) Common Stock, par value $0.01 (Title of Class of Securities) 04518A104 (CUSIP Number) Power Joy (Cayman) Limited c/o CITIC Capital Partners Management Limited 28/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong A |
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| May 14, 2013 |
EX-99.13 13 d538920dex9913.htm EX-99.13 Exhibit 7.13 Execution Version EQUITY COMMITMENT LETTER May 12, 2013 CONFIDENTIAL Skipper Limited 28/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong Attention: InnoValue Capital Ltd. Re: Equity Commitment Ladies and Gentlemen: We refer to the Agreement and Plan of Merger dated as of the date hereof (as the same may be amended from time to time, the “Merge |
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| May 14, 2013 |
EX-99.1 EXHIBIT 7.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to (i) the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Common Stock of AsiaInfo-Linkage, Inc. and (ii) that this Joint Filing Agreement be included as an exhibit t |
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| May 14, 2013 |
EQUITY COMMITMENT LETTER May 12, 2013 EX-99.10 Exhibit 7.10 Execution Version EQUITY COMMITMENT LETTER May 12, 2013 CONFIDENTIAL Skipper Limited 28/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong Attention: AlpInvest Partners Co-Investments 2012 I C.V. Re: Equity Commitment Ladies and Gentlemen: We refer to the Agreement and Plan of Merger dated as of the date hereof (as the same may be amended from time to time, the “Merger Agreem |
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| May 14, 2013 |
EQUITY COMMITMENT LETTER May 12, 2013 EX-99.7 Exhibit 7.7 Execution Version EQUITY COMMITMENT LETTER May 12, 2013 CONFIDENTIAL Skipper Limited 28/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong Attention: Al Gharrafa Investment Company Re: Equity Commitment Ladies and Gentlemen: We refer to the Agreement and Plan of Merger dated as of the date hereof (as the same may be amended from time to time, the “Merger Agreement”) among AsiaI |
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| May 14, 2013 |
EQUITY COMMITMENT LETTER May 12, 2013 EX-99.5 Exhibit 7.5 Execution Version EQUITY COMMITMENT LETTER May 12, 2013 CONFIDENTIAL Skipper Limited 28/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong Attention: CITIC Capital (Tianjin) Equity Investment Limited Partnership Re: Equity Commitment Ladies and Gentlemen: We refer to the Agreement and Plan of Merger dated as of the date hereof (as the same may be amended from time to time, the |
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| May 14, 2013 |
EQUITY COMMITMENT LETTER May 12, 2013 EX-99.12 Exhibit 7.12 Execution Version EQUITY COMMITMENT LETTER May 12, 2013 CONFIDENTIAL Skipper Limited 28/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong Attention: CBC TMT III Limited Re: Equity Commitment Ladies and Gentlemen: We refer to the Agreement and Plan of Merger dated as of the date hereof (as the same may be amended from time to time, the “Merger Agreement”) among AsiaInfo-Linka |
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| May 14, 2013 |
EQUITY COMMITMENT LETTER May 12, 2013 EX-99.6 Exhibit 7.6 Execution Version EQUITY COMMITMENT LETTER May 12, 2013 CONFIDENTIAL Skipper Limited 28/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong Attention: CPEChina Fund, L.P. Re: Equity Commitment Ladies and Gentlemen: We refer to the Agreement and Plan of Merger dated as of the date hereof (as the same may be amended from time to time, the “Merger Agreement”) among AsiaInfo-Linkage |
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| May 14, 2013 |
EQUITY COMMITMENT LETTER May 12, 2013 EX-99.4 Exhibit 7.4 Execution Version EQUITY COMMITMENT LETTER May 12, 2013 CONFIDENTIAL Skipper Limited 28/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong Attention: Power Joy (Cayman) Limited Re: Equity Commitment Ladies and Gentlemen: We refer to the Agreement and Plan of Merger dated as of the date hereof (as the same may be amended from time to time, the “Merger Agreement”) among AsiaInfo- |
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| May 14, 2013 |
EQUITY COMMITMENT LETTER May 12, 2013 EX-99.11 Exhibit 7.11 Execution Version EQUITY COMMITMENT LETTER May 12, 2013 CONFIDENTIAL Skipper Limited 28/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong Attention: AlpInvest Partners Co-Investments 2012 II C.V. Re: Equity Commitment Ladies and Gentlemen: We refer to the Agreement and Plan of Merger dated as of the date hereof (as the same may be amended from time to time, the “Merger Agree |
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| May 14, 2013 |
EQUITY COMMITMENT LETTER May 12, 2013 EX-99.9 Exhibit 7.9 Execution Version EQUITY COMMITMENT LETTER May 12, 2013 CONFIDENTIAL Skipper Limited 28/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong Attention: AlpInvest Partners Co-Investments 2011 II C.V. Re: Equity Commitment Ladies and Gentlemen: We refer to the Agreement and Plan of Merger dated as of the date hereof (as the same may be amended from time to time, the “Merger Agreeme |
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| May 14, 2013 |
Dated as of May 7, 2013 Project Skipper US$330,000,000 Senior Secured Facility Commitment Letter EX-99.3 3 d538920dex993.htm EX-99.3 Exhibit 7.3 Dated as of May 7, 2013 Project Skipper US$330,000,000 Senior Secured Facility Commitment Letter Confidential Power Joy (Cayman) Limited Skipper Holdings Limited Skipper Limited Skipper Acquisition Corporation Ladies and Gentlemen: CPEChina Fund, L.P. (“CPEChina”), CITIC Capital China Partners II, L.P. (“CITIC II”) and (CITIC Capital (Tianjin) Equity |
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| May 14, 2013 |
EX-99.15 Exhibit 7.15 Execution Version VOTING AGREEMENT VOTING AGREEMENT (this “Agreement”) dated as of May 12, 2013 among Skipper Holdings Limited, a Cayman Islands exempted company with limited liability (“Holdco”), Skipper Limited, a Cayman Islands exempted company with limited liability and a wholly owned subsidiary of Holdco (“Parent”) and each of the stockholders of AsiaInfo-Linkage, Inc., |
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| May 14, 2013 |
EQUITY COMMITMENT LETTER May 12, 2013 EX-99.8 8 d538920dex998.htm EX-99.8 Exhibit 7.8 Execution Version EQUITY COMMITMENT LETTER May 12, 2013 CONFIDENTIAL Skipper Limited 28/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong Attention: Ellington Investments Pte. Ltd. Re: Equity Commitment Ladies and Gentlemen: We refer to the Agreement and Plan of Merger dated as of the date hereof (as the same may be amended from time to time, the “M |
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| May 14, 2013 |
EX-99.16 Exhibit 7.16 CONSORTIUM AGREEMENT dated as of May 12, 2013 among SKIPPER INVESTMENT LIMITED, SKIPPER HOLDINGS LIMITED, SKIPPER LIMITED, SKIPPER ACQUISITION CORPORATION, POWER JOY (CAYMAN) LIMITED, CITIC CAPITAL MB INVESTMENT LIMITED, CITIC CAPITAL (TIANJIN) EQUITY INVESTMENT LIMITED PARTNERSHIP CPECHINA FUND, L.P., AL GHARRAFA INVESTMENT COMPANY, ELLINGTON INVESTMENTS PTE. LTD. THE ALPINV |
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| May 13, 2013 |
EX-99.1 Exhibit 99.1 AsiaInfo-Linkage Enters into Definitive Agreement to be Acquired by Consortium Led by CITIC Capital Partners for US$12.00 per Share in Cash -Values AsiaInfo-Linkage at approximately US$890 million- -Edward Tian, AsiaInfo-Linkage’s Co-Founder, Co-Leader of Consortium- Beijing, PRC / Santa Clara, U.S./Hong Kong, PRC – May 13, 2013 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA, “AsiaInf |
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| May 13, 2013 |
EX-10.5 Exhibit 10.5 LIMITED GUARANTEE LIMITED GUARANTEE dated as of May 12, 2013 (this “Limited Guarantee”), by CBC TMT III Limited (the “Guarantor”), in favor of AsiaInfo-Linkage, Inc., a Delaware corporation (the “Guaranteed Party”). Section 1.01. Limited Guarantee. (a) To induce the Guaranteed Party to enter into that certain Agreement and Plan of Merger dated as of the date hereof (as amended |
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| May 13, 2013 |
EX-10.2 Exhibit 10.2 LIMITED GUARANTEE LIMITED GUARANTEE dated as of May 12, 2013 (this “Limited Guarantee”), by CITIC Capital MB Investment Limited (the “Guarantor”), in favor of AsiaInfo-Linkage, Inc., a Delaware corporation (the “Guaranteed Party”). Section 1.01. Limited Guarantee. (a) To induce the Guaranteed Party to enter into that certain Agreement and Plan of Merger dated as of the date he |
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| May 13, 2013 |
EX-10.1 3 d537394dex101.htm EX-10.1 Exhibit 10.1 LIMITED GUARANTEE LIMITED GUARANTEE dated as of May 12, 2013 (this “Limited Guarantee”), by Power Joy (Cayman) Limited (the “Guarantor”), in favor of AsiaInfo-Linkage, Inc., a Delaware corporation (the “Guaranteed Party”). Section 1.01. Limited Guarantee. (a) To induce the Guaranteed Party to enter into that certain Agreement and Plan of Merger date |
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| May 13, 2013 |
EX-10.1 3 d537394dex101.htm EX-10.1 Exhibit 10.1 LIMITED GUARANTEE LIMITED GUARANTEE dated as of May 12, 2013 (this “Limited Guarantee”), by Power Joy (Cayman) Limited (the “Guarantor”), in favor of AsiaInfo-Linkage, Inc., a Delaware corporation (the “Guaranteed Party”). Section 1.01. Limited Guarantee. (a) To induce the Guaranteed Party to enter into that certain Agreement and Plan of Merger date |
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| May 13, 2013 |
EX-10.3 Exhibit 10.3 LIMITED GUARANTEE LIMITED GUARANTEE dated as of May 12, 2013 (this “Limited Guarantee”), by CPEChina Fund, L.P. (the “Guarantor”), in favor of AsiaInfo-Linkage, Inc., a Delaware corporation (the “Guaranteed Party”). Section 1.01. Limited Guarantee. (a) To induce the Guaranteed Party to enter into that certain Agreement and Plan of Merger dated as of the date hereof (as amended |
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| May 13, 2013 |
EX-10.4 Exhibit 10.4 LIMITED GUARANTEE LIMITED GUARANTEE dated as of May 12, 2013 (this “Limited Guarantee”), by InnoValue Capital Ltd. (the “Guarantor”), in favor of AsiaInfo-Linkage, Inc., a Delaware corporation (the “Guaranteed Party”). Section 1.01. Limited Guarantee. (a) To induce the Guaranteed Party to enter into that certain Agreement and Plan of Merger dated as of the date hereof (as amen |
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| May 13, 2013 |
EX-99.1 Exhibit 99.1 AsiaInfo-Linkage Enters into Definitive Agreement to be Acquired by Consortium Led by CITIC Capital Partners for US$12.00 per Share in Cash -Values AsiaInfo-Linkage at approximately US$890 million- -Edward Tian, AsiaInfo-Linkage’s Co-Founder, Co-Leader of Consortium- Beijing, PRC / Santa Clara, U.S./Hong Kong, PRC – May 13, 2013 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA, “AsiaInf |
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| May 13, 2013 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2013 AsiaInfo-Linkage, Inc. |
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| May 13, 2013 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2013 AsiaInfo-Linkage, Inc. |
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| May 13, 2013 |
EX-10.4 Exhibit 10.4 LIMITED GUARANTEE LIMITED GUARANTEE dated as of May 12, 2013 (this “Limited Guarantee”), by InnoValue Capital Ltd. (the “Guarantor”), in favor of AsiaInfo-Linkage, Inc., a Delaware corporation (the “Guaranteed Party”). Section 1.01. Limited Guarantee. (a) To induce the Guaranteed Party to enter into that certain Agreement and Plan of Merger dated as of the date hereof (as amen |
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| May 13, 2013 |
EX-10.6 8 d537394dex106.htm EX-10.6 Exhibit 10.6 PAYMENT AGREEMENT PAYMENT AGREEMENT dated as of May 12, 2013 (this “Payment Agreement”), by Ellington Investments Pte. Ltd. (the “Obligor”), in favor of AsiaInfo-Linkage, Inc., a Delaware corporation (the “Obligee Party”). Section 1.01. Payment Agreement. (a) To induce the Obligee Party to enter into that certain Agreement and Plan of Merger dated a |
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| May 13, 2013 |
EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among SKIPPER LIMITED, SKIPPER ACQUISITION CORPORATION and ASIAINFO-LINKAGE, INC. Dated as of May 12, 2013 TABLE OF CONTENTS Page ARTICLE I DEFINED TERMS Section 1.01 Certain Defined Terms 2 Section 1.02 Other Defined Terms 13 Section 1.03 Interpretation; Headings 14 ARTICLE II THE MERGER Section 2.01 The Merger 15 Section 2.02 Closing; Effective Tim |
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| May 13, 2013 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among SKIPPER LIMITED, SKIPPER ACQUISITION CORPORATION and ASIAINFO-LINKAGE, INC. Dated as of May 12, 2013 TABLE OF CONTENTS Page ARTICLE I DEFINED TERMS Section 1.01 Certain Defined Terms 2 Section 1.02 Other Defined Terms 13 Section 1.03 Interpretation; Headings 14 ARTICLE II THE MERGER Section 2.01 The Merger 15 Section 2.02 Closing; Effective Time 15 Se |
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| May 13, 2013 |
EX-10.6 Exhibit 10.6 PAYMENT AGREEMENT PAYMENT AGREEMENT dated as of May 12, 2013 (this “Payment Agreement”), by Ellington Investments Pte. Ltd. (the “Obligor”), in favor of AsiaInfo-Linkage, Inc., a Delaware corporation (the “Obligee Party”). Section 1.01. Payment Agreement. (a) To induce the Obligee Party to enter into that certain Agreement and Plan of Merger dated as of the date hereof (as ame |
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| May 13, 2013 |
EX-10.2 Exhibit 10.2 LIMITED GUARANTEE LIMITED GUARANTEE dated as of May 12, 2013 (this “Limited Guarantee”), by CITIC Capital MB Investment Limited (the “Guarantor”), in favor of AsiaInfo-Linkage, Inc., a Delaware corporation (the “Guaranteed Party”). Section 1.01. Limited Guarantee. (a) To induce the Guaranteed Party to enter into that certain Agreement and Plan of Merger dated as of the date he |
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| May 13, 2013 |
EX-10.3 5 d537394dex103.htm EX-10.3 Exhibit 10.3 LIMITED GUARANTEE LIMITED GUARANTEE dated as of May 12, 2013 (this “Limited Guarantee”), by CPEChina Fund, L.P. (the “Guarantor”), in favor of AsiaInfo-Linkage, Inc., a Delaware corporation (the “Guaranteed Party”). Section 1.01. Limited Guarantee. (a) To induce the Guaranteed Party to enter into that certain Agreement and Plan of Merger dated as of |
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| May 13, 2013 |
EX-10.5 7 d537394dex105.htm EX-10.5 Exhibit 10.5 LIMITED GUARANTEE LIMITED GUARANTEE dated as of May 12, 2013 (this “Limited Guarantee”), by CBC TMT III Limited (the “Guarantor”), in favor of AsiaInfo-Linkage, Inc., a Delaware corporation (the “Guaranteed Party”). Section 1.01. Limited Guarantee. (a) To induce the Guaranteed Party to enter into that certain Agreement and Plan of Merger dated as of |
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| May 9, 2013 |
EX-10.1 Exhibit 10.1 RENEWAL AGREEMENT FOR LEASE Lessor: China Electronic Information Industry Group Corporation (“Party A”) Address: No. 27, Wanshou Road, Haidian District, Beijing Legal Representative: Rui, Xiaowu Telephone: +(8610) 6217-1563 Lessee: AsiaInfo-Linkage Technologies (China), Inc. (“Party B”) Address: 4/F Zhongdian Information Tower, No.6 Zhongguancun South Street, Haidian District, |
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| May 9, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 d510960d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Com |
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| April 29, 2013 |
AsiaInfo-Linkage Reports Unaudited First Quarter 2013 Results Exhibit 99.1 AsiaInfo-Linkage Reports Unaudited First Quarter 2013 Results • Meeting guidance, net revenue (non-GAAP)1 is US$135.7 million, an increase of 12% year-over-year • Exceeding guidance, net income attributable to AsiaInfo-Linkage, Inc. (non-GAAP)2 per basic share is US$0.37 BEIJING/SANTA CLARA, Calif. – April 27, 2013 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage,” the “Comp |
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| April 29, 2013 |
8-K 1 d528828d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 25, 2013 AsiaInfo-Linkage, Inc. (Exact name of registrant as specified in its charter) Delaware 001-15713 752506390 (State or other jurisdiction of i |
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| April 29, 2013 |
EX-99.2 3 d528828dex992.htm EX-99.2 Exhibit 99.2 AsiaInfo-Linkage Announces Results of 2013 Annual Meeting of Stockholders Company Successfully Passes All Proposed Resolutions BEIJING and SANTA CLARA, Calif., April 27, 2013 — AsiaInfo-Linkage, Inc. (Nasdaq: ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of communications software solutions and related services, today announced tha |
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| March 28, 2013 |
8-K 1 d510703d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 25, 2013 AsiaInfo-Linkage, Inc. (Exact name of registrant as specified in its charter) Delaware 001-15713 752506390 (State or other jurisdiction of i |
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| March 25, 2013 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 20, 2013 AsiaInfo-Linkage, Inc. |
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| February 28, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the fiscal year ended December 31, 2012 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to . Commission File Number: 001- |
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| February 28, 2013 |
EX-10.39 4 d452215dex1039.htm EX-10.39 Exhibit 10.39 FIXED ASSET TRANSFER AGREEMENT Assignor (“Party A”): Nanjing Linkage Technology Group Co., Ltd. Address: No. 40 Gongjianfang, Zhongshan South Road, Nanjing Legal Representative: Sun, Libin Assignee (“Party B”): Linkage-AsiaInfo Technologies (Nanjing), Inc. Address: Building 16, Nanjing World Window Software Park, No. 12 Dinghuaimen, Nanjing Lega |
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| February 28, 2013 |
Schedule 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Rule 14a-101 INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Under §240. |
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| February 28, 2013 |
Exhibit 10.38 LEASE CONTRACT Lessor: Nanjing Linkage Technology Group Co., Ltd. (“Party A”) Legal Representative: Sun, Libin Address: Building 16, Nanjing World Window Software Park, No. 12 Dinghuaimen, Nanjing Telephone: +(025) 8375-3888 Lessee: Linkage-AsiaInfo Technologies (Nanjing), Inc. (“Party B”) Legal Representative: Zhang, Zhenqing Address: Building 16, Nanjing World Window Software Park, |
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| February 28, 2013 |
Schedule 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2)) ¨ Definitive Proxy Statement x Definitive Additional Materials ¨ Soliciting Material Under §240. |
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| February 28, 2013 |
- PDF ATTACHMENT TO SCHEDULE 14A begin 644 d493665ddefa14a1.pdf M)5!$1BTQ+C8-)>+CS],-"C$@,"!O8FH*/#PO3W5T;&EN97,@,38R(#`@4B]- M971A9&%T82`Q-S@@,"!2+U!A9V5S(#(@,"!2+U-T7!E+U!A9V5S+TMI M9'-;,3(S(#`@4B`Y-R`P(%(@-SD@,"!2(#4U(#`@4B`R,R`P(%(@-2`P(%)= M/CX*96YD;V)J"C,@,"!O8FH*/#PO0W)E871I;VY$871E*$0Z,C`Q,S`R,C@P M.#(W-#!:*2]#'0O26UA9V5"+TEM86=E0R]);6%G94E=/CXO M5'EP92]086=E/CX*96YD;V)J"C8@,"!O8FH*/#PO4W5B='EP92]4%LM,38R("TR.#(@,3`T,2`Y, |
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| February 28, 2013 |
EX-10.37 2 d452215dex1037.htm EX-10.37 Exhibit 10.37 LEASE CONTRACT Lessor: Nanjing Linkage Technology Group Co., Ltd. (“Party A”) Legal Representative: Sun, Libin Address: Building 16, Nanjing World Window Software Park, No. 12 Dinghuaimen, Nanjing Telephone: +(025) 8375-3888 Lessee: Linkage-AsiaInfo Technologies (Nanjing), Inc. (“Party B”) Legal Representative: Zhang, Zhenqing Address: Building |
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| February 28, 2013 |
Exhibit 21.1 SUBSIDIARIES OF ASIAINFO-LINKAGE, INC. Subsidiary State or Other Jurisdiction of Incorporation AsiaInfo-Linkage (H.K.) Systems Co., Ltd. Hong Kong AsiaInfo-Linkage Technologies (China), Inc. China AsiaInfo-Linkage (H.K.), Ltd. Hong Kong Shanghai Xinjia Information and Technology Co., Ltd. China AsiaInfo-Linkage Technologies (Chengdu), Inc. China Zhongbo Software Technology Co. Ltd. Ch |
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| February 14, 2013 |
Joint Filing Agreement February 14, 2013 EX-99.1 2 d486460dex991.htm EX-99.1 CUSIP NO. 04518A104 13G Page 13 of 14 Exhibit 99.1 Joint Filing Agreement February 14, 2013 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, Commonwealth Bank of Australia, Colonial Holding Company Limited, Commonwealth Insurance Holdings Limited, Colonial First State Group Limited and First State Investments (Hong Kong) |
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| February 14, 2013 |
Amendment No. 1 to Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 Amendment No. 1* AsiaInfo-Linkage, Inc. (Name of Issuer) Common Stock $0.01 par value (Title of Class of Securities) 04518A104 (CUSIP Number) December 31, 2012 Date of Ev |
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| February 14, 2013 |
EX-99.2 CUSIP NO. 04518A104 13G Page 14 of 14 Exhibit 99.2 Item 7 Information The securities being reported on by the reporting persons herein as parent holding companies are owned, or may be deemed to be beneficially owned as follows: Company Type of Company. First State Investments (Hong Kong) Limited IA (HK registered) |
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| February 4, 2013 |
AsiaInfo-Linkage Reports Unaudited Fourth Quarter and Full Year 2012 Results EX-99.1 2 d478438dex991.htm EX-99.1 Exhibit 99.1 AsiaInfo-Linkage Reports Unaudited Fourth Quarter and Full Year 2012 Results • Met fourth quarter 2012 net revenue (non-GAAP)1 guidance, net income attributable to AsiaInfo-Linkage per basic share (non-GAAP)2 guidance • Full year 2012 net revenue (non-GAAP) is US$530.2 million BEIJING/SANTA CLARA, Calif. – February 4, 2013 – AsiaInfo-Linkage, Inc. ( |
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| February 4, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d478438d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 4, 2013 AsiaInfo-Linkage, Inc. (Exact name of registrant as specified in its charter) Delaware 001-15713 752506390 (State or other jurisdiction of |
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| January 8, 2013 |
SC 13G/A 1 Asianinfo-linkageincv3.htm ASIANINFO-LINKAGE, INC. SC 13G/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) ( AMENDMENT 1) AsianInfo-Linkage, Inc. ( NAME OF ISSUER ) COMMON STOCK (Title of Class of Securities |
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| November 8, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 d411411d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to |
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| October 31, 2012 |
AsiaInfo-Linkage Reports Unaudited Third Quarter 2012 Results Exhibit 99.1 AsiaInfo-Linkage Reports Unaudited Third Quarter 2012 Results — Meeting guidance with net revenue (non-GAAP)1 of US$129.4 million — Meeting guidance with net income attributable to AsiaInfo-Linkage, Inc. (non-GAAP)2 per basic share of US$0.24 BEIJING/SANTA CLARA, Calif. – October 31, 2012 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage,” the “Company,” “we,” “us” or “our”), |
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| October 31, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d431464d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 31, 2012 AsiaInfo-Linkage, Inc. (Exact name of registrant as specified in its charter) Delaware 001-15713 752506390 (State or other jurisdiction of |
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| September 17, 2012 |
Correspondence AsiaInfo-Linkage, Inc. 4th Floor, Zhongdian Information Tower, 6 Zhongguancun South Street Haidian District, Beijing 100086 People’s Republic of China September 17, 2012 Kathleen Collins Accounting Branch Chief United States Securities and Exchange Commission Mail Stop 4561 Washington, D.C. 20549 Re: AsiaInfo-Linkage, Inc. Form 10-K for the Fiscal Year Ended December 31, 2011 Filed |
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| August 23, 2012 |
ASIA / Asiainfo-linkage, Inc / TIAN EDWARD - SCHEDULE 13D AMENDMENT NO. 3 Activist Investment Schedule 13D Amendment No. 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) and Amendments Thereto Filed Pursuant to Rule 13d-2(a) AsiaInfo-Linkage, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securi |
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| August 21, 2012 |
ASIA / Asiainfo-linkage, Inc / Sun Libin - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Information to be included in statements filed pursuant to §240.13d-l(a) and amendments thEREto filed pursuant to §240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 2)* AsiaInfo-Linkage, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 04518A104 (CUSIP Number) |
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| August 15, 2012 |
AsiaInfo-Linkage, Inc. 4th Floor, Zhongdian Information Tower, 6 Zhongguancun South Street Haidian District, Beijing 100086 People’s Republic of China August 15, 2012 Kathleen Collins Accounting Branch Chief United States Securities and Exchange Commission Mail Stop 4561 Washington, D.C. 20549 Re: AsiaInfo-Linkage, Inc. Form 10-K for the Fiscal Year Ended December 31, 2011 Filed February 28, 2012 |
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| August 8, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 d367418d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Comm |
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| July 31, 2012 |
Correspondence DLA Piper LLP (US) 701 Fifth Avenue, Suite 7000 Seattle, Washington 98104-7044 www. |
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| July 30, 2012 |
AsiaInfo-Linkage Reports Unaudited Second Quarter 2012 Results EX-99.1 2 d387683dex991.htm EARNINGS RELEASE Exhibit 99.1 AsiaInfo-Linkage Reports Unaudited Second Quarter 2012 Results — Meeting guidance with net revenue (non-GAAP)1 of US$124.4 million — Meeting guidance with net income attributable to AsiaInfo-Linkage, Inc. (non-GAAP)2 per basic share of US$0.26 BEIJING/SANTA CLARA, Calif. – July 30, 2012 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Lin |
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| July 30, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 30, 2012 AsiaInfo-Linkage, Inc. |
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| July 2, 2012 |
Correspondence AsiaInfo-Linkage, Inc. 4th Floor, Zhongdian Information Tower, 6 Zhongguancun South Street Haidian District, Beijing 100086 People’s Republic of China ASIAINFO-LINKAGE, INC. HAS CLAIMED CONFIDENTIAL TREATMENT OF PORTIONS OF THIS LETTER IN ACCORDANCE WITH 17 C.F.R. §200.83. July 2, 2012 VIA EDGAR Kathleen Collins Accounting Branch Chief United States Securities and Exchange Commissio |
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| June 8, 2012 |
Correspondence DLA Piper LLP (US) 701 Fifth Avenue, Suite 7000 Seattle, Washington 98104-7044 www. |
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| May 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 26, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 26, 2012 AsiaInfo-Linkage, Inc. |
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| April 26, 2012 |
AsiaInfo-Linkage Reports Unaudited First Quarter 2012 Results Earnings release Exhibit 99.1 AsiaInfo-Linkage Reports Unaudited First Quarter 2012 Results — Meeting guidance, net revenue (non-GAAP)1 is US$121.2 million, an increase of 11.6% year-over-year — Meeting guidance, net income attributable to AsiaInfo-Linkage, Inc. (non-GAAP)2 per basic share is US$0.27 BEIJING/SANTA CLARA, Calif. – April 26, 2012 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Li |
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| April 24, 2012 |
Press Release Exhibit 99.1 AsiaInfo-Linkage Announces Results of 2012 Annual Meeting of Stockholders Company Successfully Passes All Resolutions Proposed BEIJING and SANTA CLARA, Calif., April 24, 2012 — AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of telecommunications software solutions and related services, today announced that the Company held |
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| April 24, 2012 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 20, 2012 AsiaInfo-Linkage, Inc. |
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| April 4, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 30, 2012 AsiaInfo-Linkage, Inc. |
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| March 26, 2012 |
Financial Statements and Exhibits, Other Events - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 26, 2012 AsiaInfo-Linkage, Inc. |
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| March 26, 2012 |
AsiaInfo-Linkage, Inc. Special Committee to Consider Additional “Going Private” Proposals Press Release dated March 26, 2012 Exhibit 99.1 AsiaInfo-Linkage, Inc. Special Committee to Consider Additional “Going Private” Proposals BEIJING/SANTA CLARA, Calif. – March 26, 2012 – AsiaInfo-Linkage, Inc. (Nasdaq:ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of telecommunications software solutions and related services, today announced that the Special Committee of its Board o |
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| March 21, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 20, 2012 AsiaInfo-Linkage, Inc. |
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| February 28, 2012 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2012 AsiaInfo-Linkage, Inc. |
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| February 28, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the fiscal year ended December 31, 2011 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to . Commission File Number: 001- |
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| February 28, 2012 |
EX-21.1 5 d254702dex211.htm SUBSIDIARIES OF ASIAINFO-LINKAGE, INC. Exhibit 21.1 SUBSIDIARIES OF ASIAINFO-LINKAGE, INC. Subsidiary State or Other Jurisdiction of Incorporation AsiaInfo-Linkage (H.K.) Systems Co., Ltd. Hong Kong AsiaInfo-Linkage Technologies (Chengdu), Inc. China AsiaInfo-Linkage Technologies (China), Inc. China Bonson Information Technology Ltd. British Virgin Islands Beijing Star |
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| February 28, 2012 |
EX-10.15 3 d254702dex1015.htm CONFIDENTIALITY AND NON-COMPETITION AGREEMENT WITH YADONG JIN Exhibit 10.15 AsiaInfo-Linkage Technologies (China), Inc. Confidentiality and Non-Competition Agreement Party A: AsiaInfo-Linkage Technologies (China), Inc. Address: 3-4 F, Zhongdian Information Tower, No.6 Zhongguancun South Street, Haidian District, Beijing, P.R. China Legal representative: Steve Zhang Pa |
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| February 28, 2012 |
EX-10.47 4 d254702dex1047.htm CAR LEASE AGREEMENT Exhibit 10.47 Car Lease Agreement Lessor: Linkage Technology Group Co., Ltd. Lessee: Linkage-AsiaInfo Technologies (Nanjing), Inc. 1. The Status of Cars The status of these cars is described in the attached Cars Test Report. 2. Term and Payment The term of the lease under this agreement is one year commencing on January 1, 2011 and ending on Decemb |
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| February 28, 2012 |
AsiaInfo-Linkage Technologies (China), Inc Employment Contract EX-10.14 2 d254702dex1014.htm EMPLOYMENT CONTRACT WITH YADONG JIN Exhibit 10.14 AsiaInfo-Linkage Technologies (China), Inc Employment Contract Party A (Employer): AsiaInfo-Linkage Technologies (China), Inc. Legal Representative: Steve Zhang Address: 3, 4/F, Zhongdian Information Tower, No.6 Zhongguancun South Street, Haidian District, Beijing Postal Code: 100086 Party B (Employee): Yadong Jin ID C |
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| February 28, 2012 |
- PDF ATTACHMENT TO SCHEDULE 14A begin 644 d308088ddefa14a1.pdf M)5!$1BTQ+C8-)>+CS],-"C$@,"!O8FH*/#PO365T861A=&$@,38Y(#`@4B]0 M86=E7!E+T-A=&%L;V<^/@IE;F1O8FH*,B`P(&]B:@H\/"]- M961I84)O>%LP+C`@,"XP(#8Q,BXP(#<&4O4&%G M97,O2VED'1'4W1A=&4\/"]'4S$@-R`P(%(^ M/CX^"F5N9&]B:@HW(#`@;V)J"CP\+T]032`Q+T]0(&9A;'-E+V]P(&9A;'-E M+U1Y<&4O17AT1U-T871E+U-!(&9A;'-E+U-(#`N,#(^/@IE;F1O8FH*."`P M(&]B:@H\/"]3=6)T>7!E+U1R=654>7!E+T9O;G1$97-C7!E+T9O;G0^/@ |
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| February 28, 2012 |
Schedule 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidentia |
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| February 28, 2012 |
AsiaInfo-Linkage Announces Meeting and Record Dates for 2012 Annual Meeting EX-99.1 2 d307865dex991.htm PRESS RELEASE DATED FEBRUARY 28, 2012 Exhibit 99.1 AsiaInfo-Linkage Announces Meeting and Record Dates for 2012 Annual Meeting BEIJING and SANTA CLARA, Calif., Feb. 28, 2012 /PRNewswire-Asia-FirstCall/ — AsiaInfo-Linkage, Inc. (Nasdaq: ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of telecommunications software solutions and related services, today ann |
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| February 28, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Rule 14a-101 INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Under §240. |
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| February 16, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* AsiaInfo-Linkage, Inc (Name of Issuer) Common Stock (Title of Class of Securities) 04518A104 (CUSIP Number) 12/31/11 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| February 13, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 13, 2012 AsiaInfo-Linkage, Inc. |
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| February 13, 2012 |
Item 7 Information CUSIP NO. 602675100 13G Page 12 of 12 Exhibit 99.2 Item 7 Information The securities being reported on by the reporting persons herein as parent holding companies are owned, or may be deemed to be beneficially owned as follows: Company Type of Company . First State Investments (Hong Kong) Limited IA (HK registered) |
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| February 13, 2012 |
AsiaInfo-Linkage Reports Unaudited Fourth Quarter and Full Year 2011 Results Earnings release dated February 13, 2012 Exhibit 99.1 AsiaInfo-Linkage Reports Unaudited Fourth Quarter and Full Year 2011 Results — Meets fourth quarter 2011 net revenue (non-GAAP)1 and bottom-line guidance — Full year 2011 net revenue (non-GAAP) is US$463.8 million BEIJING/SANTA CLARA, Calif. – February 13, 2012 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage,” the “Company,” “we,” “u |
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| February 13, 2012 |
ASIA / Asiainfo-linkage, Inc / COMMONWEALTH BANK OF AUSTRALIA - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934* AsiaInfo-Linkage, Inc. (Name of Issuer) Common Stock $0.01 par value (Title of Class of Securities) 04518A104 (CUSIP Number) December 31, 2011 Date of Event Which Requires Filing of the Statement Check |
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| February 13, 2012 |
Joint Filing Agreement February , 2012 Joint Filing Agreement CUSIP NO. 602675100 13G Page 11 of 12 Exhibit 99.1 Joint Filing Agreement February , 2012 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, Commonwealth Bank of Australia, Colonial Holding Company Limited, Commonwealth Insurance Holdings Limited, Colonial First State Group Limited and First State Investments (Hong Kong) Limited each h |
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| February 7, 2012 |
Financial Statements and Exhibits, Other Events - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 7, 2012 AsiaInfo-Linkage, Inc. |
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| February 7, 2012 |
AsiaInfo-Linkage, Inc. Special Committee Selects Financial Advisor Exhibit 99.1 AsiaInfo-Linkage, Inc. Special Committee Selects Financial Advisor BEIJING/SANTA CLARA, Calif. – February 7, 2012 – AsiaInfo-Linkage, Inc. (Nasdaq:ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of telecommunications software solutions and related services, today announced that its Special Committee of the Board of Directors (the “Special Committee”), which was formed |
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| January 20, 2012 |
AsiaInfo-Linkage, Inc. Announces Receipt of “Going Private” Proposal EX-99.1 2 d286515dex991.htm PRESS RELEASE Exhibit 99.1 AsiaInfo-Linkage, Inc. Announces Receipt of “Going Private” Proposal BEIJING/SANTA CLARA, Calif. – January 20, 2012 – AsiaInfo-Linkage, Inc. (Nasdaq:ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of telecommunications software solutions and related services, today announced that its Board of Directors has received a non-bindin |
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| January 20, 2012 |
Financial Statements and Exhibits, Other Events - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 20, 2012 AsiaInfo-Linkage, Inc. |
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| January 17, 2012 |
ASIA / Asiainfo-linkage, Inc / JPMORGAN CHASE & CO - ASIAINFO-LINKAGE, INC. Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) AsiaInfo-Linkage, Inc. |
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| December 15, 2011 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 14, 2011 AsiaInfo-Linkage, Inc. |
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| December 15, 2011 |
AsiaInfo-Linkage Appoints Chief Technology Officer Press release dated December 15, 2011 Exhibit 99.1 AsiaInfo-Linkage Appoints Chief Technology Officer BEIJING/SANTA CLARA, Calif. – December 15, 2011 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of telecommunications software solutions and related services, today announced that Mr. Yadong Jin, vice president and general manager of marketing, has |
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| December 13, 2011 |
NONQUALIFIED STOCK OPTION AGREEMENT (For U.S. Participants) NONQUALIFIED STOCK OPTION AGREEMENT (For U.S. Participants) Exhibit 99.1 NONQUALIFIED STOCK OPTION AGREEMENT (For U.S. Participants) AGREEMENT by and between AsiaInfo-Linkage, Inc. (the “Company”) and [ ] (the “Participant”), dated as of [ ] (the “Grant Date”). WHEREAS, the Company maintains the AsiaInfo-Linkage, Inc. 2011 Stock Incentive Plan (the “Plan”); WHEREAS, the Participant is an employee |
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| December 13, 2011 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 7, 2011 AsiaInfo-Linkage, Inc. |
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| December 13, 2011 |
STOCK OPTION AGREEMENT (For Residents of People’s Republic of China) Exhibit 99.2 STOCK OPTION AGREEMENT (For Residents of People’s Republic of China) AGREEMENT by and between AsiaInfo-Linkage, Inc. (the “Company”) and [ ] (the “Participant”), dated as of [ ] (the “Grant Date”). WHEREAS, the Company maintains the AsiaInfo-Linkage, Inc. 2011 Stock Incentive Plan (the “Plan”); WHEREAS, the Participant is an employee of the Company and a resident of the People’s Repub |
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| November 8, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| October 31, 2011 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 31, 2011 AsiaInfo-Linkage, Inc. |
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| October 31, 2011 |
AsiaInfo-Linkage Reports Unaudited Third Quarter 2011 Results Exhibit 99.1 AsiaInfo-Linkage Reports Unaudited Third Quarter 2011 Results • Meeting guidance, net revenue (non-GAAP)1 is US$117.2 million, an increase of 12.8% year-over-year and 6.3% sequentially • Meeting guidance, net income attributable to AsiaInfo-Linkage, Inc. (non-GAAP)2 per basic share is US$0.37 BEIJING/SANTA CLARA, Calif. – October 31, 2011 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“Asia |
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| September 6, 2011 |
Form 8-K Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 21, 2011 AsiaInfo-Linkage, Inc. (Exact name of registrant as specified in its charter) Delaware 001-15713 752506390 (State or other ju |
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| September 1, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-15713 ASIA |
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| August 8, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| August 4, 2011 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2011 AsiaInfo-Linkage, Inc. |
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| August 4, 2011 |
AsiaInfo-Linkage Reports Unaudited Second Quarter 2011 Results EX-99.1 2 dex991.htm EARNINGS RELEASE Exhibit 99.1 AsiaInfo-Linkage Reports Unaudited Second Quarter 2011 Results — Meeting guidance, net revenue (non-GAAP)1 is US$110.3 million — Meeting guidance, net income attributable to AsiaInfo-Linkage, Inc. (non-GAAP)2 per basic share is US$0.40 BEIJING/SANTA CLARA, Calif. – August 4, 2011 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage,” the “Co |
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| August 3, 2011 |
ASIAINFO-LINKAGE, INC. 2011 STOCK INCENTIVE PLAN EX-99.1 4 dex991.htm ASIAINFO-LINKAGE, INC. 2011 STOCK INCENTIVE PLAN AND RELATED FORMS OF AGREEMENT Exhibit 99.1 ASIAINFO-LINKAGE, INC. 2011 STOCK INCENTIVE PLAN 1. Establishment, Purpose and Term of Plan. 1.1 Establishment. The AsiaInfo-Linkage, Inc. 2011 Stock Incentive Plan (the “Plan”) is hereby established effective as of the date of its approval (the “Effective Date”) by the stockholders of |
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| August 3, 2011 |
As filed with the Securities and Exchange Commission on August 3, 2011 As filed with the Securities and Exchange Commission on August 3, 2011 Registration No. |
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| August 3, 2011 |
As filed with the Securities and Exchange Commission on August 3, 2011 S-8 1 ds8.htm FORM S-8 As filed with the Securities and Exchange Commission on August 3, 2011 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ASIAINFO-LINKAGE, INC. (Exact name of registrant as specified in its charter) Delaware 752506390 (State or other jurisdiction of incorporation or organization) ( |
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| May 20, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 1 Amendment No.1 to Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commissi |
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| May 9, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-15713 ASI |
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| May 3, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2011 AsiaInfo-Linkage, Inc. |
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| May 3, 2011 |
AsiaInfo-Linkage Reports Unaudited First Quarter 2011 Results Earnings release dated May 3, 2011 Exhibit 99.1 AsiaInfo-Linkage Reports Unaudited First Quarter 2011 Results — Meeting guidance, net revenue (non-GAAP)1 was US$108.6 million — Exceeding guidance, net income attributable to AsiaInfo-Linkage, Inc. (non-GAAP)2 per basic share was US$0.44 BEIJING/SANTA CLARA, Calif. – May 3, 2011 – AsiaInfo-Linkage, Inc. (Nasdaq: ASIA) (“AsiaInfo-Linkage” or the “Com |
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| April 26, 2011 |
Exhibit 99.1 AsiaInfo-Linkage Announces Results of 2011 Annual Meeting of Stockholders Company successfully passes all resolutions proposed BEIJING/SANTA CLARA, CA April 26, 2011 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of telecommunications software solutions and related services, today announced that the Company held its annual meeting of |
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| April 26, 2011 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 21, 2011 AsiaInfo-Linkage, Inc. |
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| April 6, 2011 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2011 AsiaInfo-Linkage, Inc. |
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| March 25, 2011 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 22, 2011 AsiaInfo-Linkage, Inc. |
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| March 11, 2011 |
RESIGNATION AS CHIEF OPERATING OFFICER Resignation Letter from Dr. Xiwei Huang dated March 9, 2011. Exhibit 99.2 March 9, 2011 AsiaInfo-Linkage, Inc. 4th Floor, Zhongdian Information Tower 6 Zhongguancun South Street Haidian District Beijing 100086 China RESIGNATION AS CHIEF OPERATING OFFICER Dear Sirs: I, HUANG Xiwei, hereby tender my resignation as the Chief Operating Officer of AsiaInfo-Linkage, Inc. (the “Company”) with effect from |
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| March 11, 2011 |
AsiaInfo-Linkage Announces Resignation of COO Press release dated March 11, 2011. Exhibit 99.1 AsiaInfo-Linkage Announces Resignation of COO BEIJING/SANTA CLARA, Calif. – March 11, 2011 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage” and the “Company”), a leading provider of telecommunications software solutions and related services, today announced that the Company’s chief operating officer, Dr. Xiwei Huang will resign from his m |
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| March 11, 2011 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 9, 2011 AsiaInfo-Linkage, Inc. |
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| February 28, 2011 |
Schedule 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Rule 14a-101 INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Under §240. |
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| February 28, 2011 |
Framework Agreement for Termination of Lenovo Security Control Structure Framework Agreement for Termination of Lenovo Security Control Structure Exhibit 10. |
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| February 28, 2011 |
Schedule 14A - Definitive Additional Materials UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2)) ¨ Definitive Proxy Statement x Definitive Additional Materials ¨ Soliciting Material Under §240. |
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| February 28, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark one) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the fiscal year ended December 31, 2010 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to . Commission File Number: 001- |
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| February 28, 2011 |
EX-10.45 3 dex1045.htm ENGAGEMENT LETTER WITH DAVIN A.MACKENZIE DATED DECEMBER 29, 2009 Exhibit 10.45 December 29, 2009 Mr. Davin A. Mackenzie [Address] RE: Service on AsiaInfo-Linkage Integration Committee Dear Davin, As we’ve previously discussed, the board of directors (the “Board”) of AsiaInfo Holdings, Inc. (the “Company”) believes that it would be in the best interest of the Company and its |
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| February 28, 2011 |
EX-21.1 4 dex211.htm SUBSIDIARIES OF ASIAINFO-LINKAGE, INC. Exhibit 21.1 SUBSIDIARIES OF ASIAINFO-LINKAGE, INC. Subsidiary State or Other Jurisdiction of Incorporation AsiaInfo H.K. Limited Hong Kong AsiaInfo-Linkage (H.K.) Systems Co. Ltd. Hong Kong AsiaInfo-Linkage Technologies (Chengdu), Inc. China AsiaInfo-Linkage Technologies (China), Inc. China Bonson Information Technology Ltd. British Virg |
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| February 23, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* AsiaInfo-Linkage, Inc (Name of Issuer) Common Stock (Title of Class of Securities) 04518A104 (CUSIP Number) 12/31/10 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| February 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Amendment No. 5) UNDER THE SECURITIES EXCHANGE ACT OF 1934 ASIAINFO-LINKAGE, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 04518A104 (CUSIP Number) with copies to: Eric Mok Lenovo Group 23/F Lincoln House, Taikoo Place 979 King’s Road Quarry Bay Hong Kong Special Administrative Region People |
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| February 22, 2011 |
AsiaInfo-Linkage Notice of Annual General Meeting Press Release, dated February 22, 2011 Exhibit 99.1 AsiaInfo-Linkage Notice of Annual General Meeting BEIJING/SANTA CLARA, CA – February 22, 2011 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of telecommunications software solutions and related services, today announced that it will hold its 2011 annual general meeting of stockholders on Thursday |
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| February 22, 2011 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 22, 2011 AsiaInfo-Linkage, Inc. |
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| February 14, 2011 |
Schedule 13D Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 1)* Under the Securities Exchange Act of 1934 AsiaInfo-Linkage, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 04518A104 (CUSIP Number) Libin Sun LT International Limited No. 16 Building No. 12 Dinghuaimen, Nanjing 210013 People’s Repu |
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| February 14, 2011 |
Schedule 13D Amendment No. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 2)* Under the Securities Exchange Act of 1934 AsiaInfo-Linkage, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 04518A104 (CUSIP Number) Edward Tian c/o China Broadband Capital Partners, L.P. Suite 5504, 55/F, Central Plaza, 18 Harbou |
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| February 2, 2011 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2011 AsiaInfo-Linkage, Inc. |
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| February 2, 2011 |
FIRST AMENDMENT TO STOCKHOLDERS’ AGREEMENT First Amendment to Stockholders' Agreement, dated January 27, 2011 Exhibit 10.1 FIRST AMENDMENT TO STOCKHOLDERS’ AGREEMENT This First Amendment to Stockholders’ Agreement (this “First Amendment”) is entered into and effective as of January 27, 2011, by and among AsiaInfo-Linkage, Inc., a Delaware corporation (formerly AsiaInfo Holdings, Inc.) (the “Company”), Mr. Edward Tian (“Mr. Tian”), Mr. Libi |
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| January 31, 2011 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 31, 2011 AsiaInfo-Linkage, Inc. |
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| January 31, 2011 |
AsiaInfo-Linkage Reports Unaudited Fourth Quarter and Full Year 2010 Financial Results Earnings Release dated January 30, 2011 Exhibit 99.1 AsiaInfo-Linkage Reports Unaudited Fourth Quarter and Full Year 2010 Financial Results — Meeting guidance, net revenue (non-GAAP) increases to US$109.6 million — Meeting guidance, net income attributable to AsiaInfo-Linkage, Inc. (non-GAAP) per basic share is US$0.38 BEIJING/SANTA CLARA, Calif. – January 30, 2011 – AsiaInfo-Linkage, Inc. (Nasdaq |
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| January 31, 2011 |
AsiaInfo-Linkage Announces New Share Repurchase Program Press Release dated January 30, 2011 Exhibit 99.2 AsiaInfo-Linkage Announces New Share Repurchase Program BEIJING/SANTA CLARA, Calif. – January 30, 2011 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage” and the “Company”), a leading provider of telecommunications software solutions and related services, today announced that its Board of Directors has authorized a new stock repurchase pro |
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| December 6, 2010 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 6, 2010 AsiaInfo-Linkage, Inc. |
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| December 6, 2010 |
AsiaInfo-Linkage Sells Its Lenovo Security Business Exhibit 99.1 AsiaInfo-Linkage Sells Its Lenovo Security Business BEIJING/SANTA CLARA, CA – December 6, 2010 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of communications software solutions, IT security products and related services, today announced that it has sold its IT security business through the disposition of Lenovo Security Technologies |
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| November 9, 2010 |
MASTER EXECUTIVE EMPLOYMENT AGREEMENT Master Executive Employment Agreement with Jun Wu Exhibit 10.12 MASTER EXECUTIVE EMPLOYMENT AGREEMENT Dear Michael: This Master Executive Employment Agreement, dated as of August 16, 2010 (this “Agreement”), is made and entered into by and between you and AsiaInfo-Linkage, Inc., a Delaware corporation (the “Company”). For purposes of this Master Agreement, “Group” means the Company and any direct |
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| November 9, 2010 |
Asiainfo-Linkage Technologies (China), Inc Confidentiality and Non-Competition Agreement Confidentiality and Non-Competition Agreement with Jun Wu Exhibit 10.11 Asiainfo-Linkage Technologies (China), Inc Confidentiality and Non-Competition Agreement Party A: Name: AsiaInfo-Linkage Technologies (China), Limited Address: Zhongdian Information Tower, No.6 Zhongguancun South Street, Haidian District, Beijing, P.R.China Legal representative: Jun Wu Party B: Name: Jun Wu Address: ID card No |
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| November 9, 2010 |
AsiaInfo-Linkage Technologies (China), Inc Employment Contract Employment Contract with Jun Wu Exhibit 10.10 AsiaInfo-Linkage Technologies (China), Inc Employment Contract Party A: AsiaInfo-Linkage Technologies (China), Limited Legal Representative: Jun Wu Address: 3, 4/F, Zhongdian Information Tower, No.6 Zhongguancun South Street, Haidian District Beijing Postal Code: 100086 Party B: Jun Wu ID Card/Passport No.: Home Address: Postal Code: Household Registra |
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| November 9, 2010 |
Offer Letter with Jun Wu dated August 1, 2010 (English Translation) Exhibit 10.9 [Company Letterhead] Confidential Offer Letter (PRIVATE & CONFIDENTIAL) Dear Mr. Michael Wu: Subsequent to our discussion, we are pleased to offer you a position with Asiainfo-Linkage Technologies (China), Limited (the “Company”), with effect from 1 August. 2010 (the “Effective Date”), subject to the following terms a |
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| November 9, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-15713 |
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| November 9, 2010 |
CHANGE-OF-CONTROL SEVERANCE AGREEMENT EX-10.13 6 dex1013.htm CHANGE-OF-CONTROL SEVERANCE AGREEMENT WITH JUN WU Exhibit 10.13 CHANGE-OF-CONTROL SEVERANCE AGREEMENT This Agreement, dated as of August 16, 2010, is made and entered into by and between AsiaInfo-Linkage, Inc., a corporation organized under the laws of the State of Delaware with its principal place of business at Zhongdian Information Tower, No. 6 Zhongguancun South Street, |
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| November 2, 2010 |
AsiaInfo-Linkage Reports Third Quarter 2010 Financial Results Press Release Exhibit 99.1 AsiaInfo-Linkage Reports Third Quarter 2010 Financial Results • Meeting guidance, net revenue (non-GAAP)1 increases to US$112.8 million • Exceeding guidance, net income attributable to AsiaInfo-Linkage, Inc. per basic share (non-GAAP) increases to US$0.40 BEIJING/SANTA CLARA, Calif. – November 2, 2010 – AsiaInfo-Linkage, Inc. (Nasdaq: ASIA) (“AsiaInfo-Linkage,” the “Comp |
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| November 2, 2010 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 2, 2010 AsiaInfo-Linkage, Inc. |
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| October 8, 2010 |
Exhibit 99 CONFIDENTIAL Power of Attorney Date: 6/10/2010 Address: 31 Gresham St, London, EC2V 7QA Name of Advisor: Schroder Investment Management Ltd Name/Title of signatory: Global Head of Compliance and Company Director Signature: /s/ Marco Zwick I hereby appoint the party named below to act as representative in providing any such reports and copies of the documents as may be necessary under the terms of Schedule 13G of the Securities and Exchange Act of 1934. |
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| October 8, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* AsiaInfo-Linkage, Inc (Name of Issuer) Common Stock (Title of Class of Securities) 04518A104 (CUSIP Number) 09/16/10 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| October 1, 2010 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 29, 2010 AsiaInfo-Linkage, Inc. |
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| September 10, 2010 |
Unaudited pro forma condensed combined financial information Exhibit 99.3 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION (in US$ thousands, except share and per share data) The unaudited pro forma condensed combined balance sheet as of June 30, 2010 combines the historical consolidated balance sheets of AsiaInfo-Linkage, Inc. (formerly known as AsiaInfo Holdings, Inc.) (“AsiaInfo”) a |
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| September 10, 2010 |
2009 audited financial statements of Linkage and subsidiaries Exhibit 99.1 LINKAGE TECHNOLOGIES INVESTMENT LIMITED AND SUBSIDIARIES INDEX TO CONSOLIDATED FINANCIAL STATEMENTS CONTENTS Page(s) Report of Independent Registered Public Accounting Firm F-2 Consolidated Balance Sheets as of December 31, 2008 and 2009 F-3 Consolidated Statements of Operations for the Years ended December 31, 2007, 2008 a |
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| September 10, 2010 |
Exhibit 99.2 LINKAGE TECHNOLOGIES INVESTMENT LIMITED AND SUBSIDIARIES INDEX TO UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS CONTENTS Page(s) Unaudited condensed consolidated balance sheet as of June 30, 2010 F-2 Unaudited condensed consolidated statements of operations for the six-month periods ended June 30, 2009 and 2010 F-3 Unaudited condensed consolidated statements of changes in equi |
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| September 10, 2010 |
Form 8-K Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 1, 2010 AsiaInfo-Linkage, Inc. (Exact name of registrant as specified in its charter) Delaware 001-15713 752506390 (State or other juri |
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| September 10, 2010 |
Correspondence Letter AsiaInfo-Linkage, Inc. 4th Floor, Zhongdian Information Tower, 6 Zhongguancun South Street Haidian District, Beijing 100086 People’s Republic of China September 10, 2010 VIA EDGAR Kathleen Collins Accounting Branch Chief United States Securities and Exchange Commission Mail Stop 4561 Washington, D.C. 20549 Re: AsiaInfo-Linkage, Inc. Form 10-K and Form 10-K/A for the Fiscal Ye |
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| August 30, 2010 |
Schedule 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Rule 14a-101 INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Under §240. |
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| August 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 16, 2010 AsiaInfo-Linkage, Inc. |
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| August 16, 2010 |
AsiaInfo-Linkage Appoints New Chief Financial Officer Press Release Exhibit 99.1 AsiaInfo-Linkage Appoints New Chief Financial Officer BEIJING/SANTA CLARA, Calif. – August 16, 2010 – AsiaInfo-Linkage, Inc. (NASDAQ: ASIA) (“AsiaInfo-Linkage” or the “Company”), a leading provider of telecom software solutions and IT security products and services in China, today announced that Ms. Wei Li will step down as vice president and chief financial officer, eff |
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| August 6, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| July 28, 2010 |
AsiaInfo-Linkage Reports Second Quarter 2010 Results Exhibit 99.1 AsiaInfo-Linkage Reports Second Quarter 2010 Results • Meeting guidance, net revenue (non-GAAP)1 increased to US$65.6 million, growing 22.9% year-over-year • Operating margin of net revenue (non-GAAP)2 increased to 22.2% • Meeting guidance, net income attributable to AsiaInfo-Linkage, Inc. per basic share was US$0.29 • Exceeding guidance, net income attributable to AsiaInfo-Linkage, I |
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| July 28, 2010 |
Correspondence Letter AsiaInfo-Linkage, Inc. 4th Floor, Zhongdian Information Tower, 6 Zhongguancun South Street Haidian District, Beijing 100086 People’s Republic of China July 28, 2010 VIA EDGAR Kathleen Collins Accounting Branch Chief United States Securities and Exchange Commission Mail Stop 4561 Washington, D.C. 20549 Re: AsiaInfo-Linkage, Inc. Form 10-K and Form 10-K/A for the Fiscal Year En |
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| July 28, 2010 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 28, 2010 AsiaInfo-Linkage, Inc. |
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| July 13, 2010 |
Exhibit E Exhibit E Joint Filing Agreement Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to file a joint statement containing the information required by Schedule 13D, including any amendments thereto, with respect to the beneficial ownership by each of the undersigned of the common stock, $0. |
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| July 13, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* AsiaInfo-Linkage, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 04518A104 (CUSIP Number) with copies to: Libin Sun Linkage Technologies International Holdings Limited No. 16 Building No. 12 Dinghuaimen, Nanjing 210013 People’s Republic |
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| July 13, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* AsiaInfo-Linkage, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 04518A104 (CUSIP Number) with copies to: Libin Sun LT International Limited No. 16 Building No. 12 Dinghuaimen, Nanjing 210013 People’s Republic of China +86-25 8375-3888 |
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| July 6, 2010 |
Asiainfo Technologies (China) Limited Confidentiality and Non-Competition Agreement Confidentiality and Non-Competition Agreement - Steve Zhang Exhibit 10.31 Asiainfo Technologies (China) Limited Confidentiality and Non-Competition Agreement Party A: Name: AsiaInfo Technologies (China) Limited Address: Zhongdian Information Tower, No. 6 Zhongguancun South Street, Haidian District, Beijing, P.R.China Legal representative: Steve Zhang Party B: Name: Steve Zhang Address: ID card No. |
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| July 6, 2010 |
EXECUTIVE EMPLOYMENT AGREEMENT EX-10.29 3 dex1029.htm EXECUTIVE EMPLOYMENT AGREEMENT - STEVE ZHANG Exhibit 10.29 EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement, dated as of July 1, 2010 (this “Agreement”), is made and entered into by and between AsiaInfo Holdings, Inc., a Delaware corporation (the “Company”) and Mr. Steve Zhang (the “Executive”). WHEREAS, the Company and the Executive have entered into a Mas |
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| July 6, 2010 |
AsiaInfo Technologies (China), Inc Employment Contract EX-10.30 4 dex1030.htm EMPLOYMENT CONTRACT - STEVE ZHANG Exhibit 10.30 AsiaInfo Technologies (China), Inc Employment Contract Party A: AsiaInfo Technologies (China), Inc Legal Representative: Steve Zhang Address: 3, 4/F, Zhongdian Information Tower, No.6 Zhongguancun South Street, Haidian District Beijing Postal Code: 100086 Party B: Steve Zhang ID Card/Passport No.: Home Address: Postal Code: Hou |
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| July 6, 2010 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 1, 2010 AsiaInfo-Linkage, Inc. |
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| July 6, 2010 |
CERTIFICATE OF AMENDMENT CERTIFICATE OF INCORPORATION ASIAINFO HOLDINGS, INC. Certificate of Amendment to Certificate of Incorporation Exhibit 3.1 CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION OF ASIAINFO HOLDINGS, INC. AsiaInfo Holdings, Inc., a Delaware corporation (the “Corporation”), hereby certifies that: 1. The Corporation’s Board of Directors has duly adopted the following resolution setting forth the proposed amendment to the Corporation’s Certificate of |
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| July 1, 2010 |
BY-LAWS ASIAINFO-LINKAGE, INC. (the “Corporation”) ARTICLE I By-Laws of AsiaInfo Holdings, Inc., as amended Exhibit 3.1 BY-LAWS OF ASIAINFO-LINKAGE, INC. (the “Corporation”) ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation shall be located in the State of Delaware at CorpAmerica, 2711 Centerville Road Suite 400, Wilmington, DE 19808. Section 2. Other Offices. The Corporation may also have offices at such other places |
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| July 1, 2010 |
Exhibit 99.1 July 1, 2010 RESIGNATION ACKNOWLEDGMENT LETTER Dear Tao Long: This letter is to acknowledge that you provided to AsiaInfo Holdings, Inc. (the “Company”) verbal notice of your resignation as a director of the Company, effective upon the closing under that certain Business Combination Agreement, dated December 4, 2009, by and among the Company, Linkage Technologies International Holding |
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| July 1, 2010 |
EX-10.1 3 dex101.htm REGISTRATION RIGHTS AGREEMENT, DATED JULY 1, 2010 Exhibit 10.1 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made and entered into as of July 1, 2010 by and between AsiaInfo Holdings, Inc., a Delaware corporation (the “Company”) and LT International Limited, a British Virgin Islands company (the “Shareholder”). WHEREAS, Linkage Technolo |
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| July 1, 2010 |
AsiaInfo Completes Merger with Linkage Exhibit 99.2 AsiaInfo Completes Merger with Linkage BEIJING/SANTA CLARA, Calif. July 1, 2010 – AsiaInfo Holdings, Inc. (NASDAQ: ASIA) (“AsiaInfo”), a leading provider of telecom software solutions and IT security products and services in China, today announced that it has closed its previously announced agreement to merge with Linkage Technologies International Holdings Limited (“Linkage”) and for |
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| July 1, 2010 |
Escrow Agreement, dated July 1, 2010 Exhibit 10.2 EXECUTION VERSION ESCROW AGREEMENT This ESCROW AGREEMENT (this “Agreement”), dated as of July 1, 2010, is made and entered into by and among AsiaInfo Holdings, Inc., a Delaware corporation (“AsiaInfo”), Linkage Technologies International Holdings Limited, a company organized under the laws of the Cayman Islands (“Linkage”), Mr. Libin Sun as agent f |
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| July 1, 2010 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 1, 2010 AsiaInfo Holdings, Inc. |
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| June 18, 2010 |
Correspondence Letter AsiaInfo Holdings, Inc. 4th Floor, Zhongdian Information Tower, 6 Zhongguancun South Street Haidian District, Beijing 100086 People’s Republic of China June 18, 2010 VIA EDGAR Kathleen Collins Accounting Branch Chief United States Securities and Exchange Commission Mail Stop 4561 Washington, D.C. 20549 Re: AsiaInfo Holdings, Inc. Form 10-K and Form 10-K/A for the Fiscal Year |
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| June 10, 2010 |
DLA Piper LLP (US) 701 Fifth Avenue, Suite 7000 Seattle, Washington 98104-7044 www. |
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| June 7, 2010 |
MASTER EXECUTIVE EMPLOYMENT AGREEMENT Master Employment Agreement (and Supplementary Agreements) with Xiwei Huang Exhibit 10. |
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| June 7, 2010 |
Supplemental Agreement, dated June 5, 2010 Exhibit 10.1 EXECUTION VERSION SUPPLEMENTAL AGREEMENT This SUPPLEMENTAL AGREEMENT (this “Agreement”) is made and entered into as of June 5, 2010 by and among AsiaInfo Holdings, Inc., a Delaware corporation (“AsiaInfo”), Linkage Technologies International Holdings Limited, a company organized under the laws of the Cayman Islands (“Linkage”), the shareholde |
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| June 7, 2010 |
MASTER EXECUTIVE EMPLOYMENT AGREEMENT EX-10.5 6 dex105.htm MASTER EMPLOYMENT AGREEMENT (AND SUPPLEMENTARY AGREEMENTS) WITH GUOXIANG LIU Exhibit 10.5 EXECUTION VERSION MASTER EXECUTIVE EMPLOYMENT AGREEMENT Dear Mr. Liu: This Master Executive Employment Agreement, dated as of June 5, 2010 (this “Agreement”), is made and entered into by and between you and AsiaInfo Holdings, Inc., a Delaware corporation (the “Company”). The effective dat |
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| June 7, 2010 |
EX-10.2 3 dex102.htm FORM OF LOCK-UP AGREEMENT, DATED JUNE 5, 2010 Exhibit 10.2 FINAL VERSION EXHIBIT C FORM OF LOCK-UP AGREEMENT AsiaInfo Holdings, Inc. 4 th Floor, Zhongdian Information Tower 6 Zhongguancun South Street, Haidian District Beijing 100086, China Ladies and Gentlemen: In connection with the Business Combination Agreement dated as of December 4, 2009, by and among AsiaInfo Holdings, |
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| June 7, 2010 |
Exhibit 99.1 AsiaInfo Announces Extension in Closing Date of Linkage Merger Merger is expected to close in the beginning of the third quarter BEIJING/SANTA CLARA, Calif. June 7, 2010 – AsiaInfo Holdings, Inc. (NASDAQ: ASIA) (“AsiaInfo”), a leading provider of telecom software solutions and IT security products and services in China, today announced that it has entered into a supplemental agreement |
