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| LEI | 529900Q1RHALVKU66F69 |
| CIK | 1353970 |
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 China XD Plastics Co Ltd
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| May 4, 2022 |
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 2, 2022 CHINA XD PLASTICS COMPANY LIMITED (Exact name of registrant as specified in its charter) Nevada 001-34546 04-3836208 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| December 15, 2021 |
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 9, 2021 CHINA XD PLASTICS COMPANY LIMITED (Exact name of registrant as specified in its charter) Nevada 001-34546 04-3836208 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| November 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 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 No. 001-34546 CHINA XD PLASTICS COMPANY LIM |
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| November 15, 2021 |
Exhibit 21.1 1 China XD Plastic Company Limited Nevada, United States of America 2 Favor Sea Limited British Virgin Islands 3 Xinda Holding (HK) Company Limited Hong Kong 4 Xinda (HK) Trading Company Limited Hong Kong 5 Xinda (Hong Kong) Macromolecule Material Limited Hong Kong 6 Xinda Deluxe Faith Limited Hong Kong 7 Al Composites Materials FZE United Arab Emirates 8 Heilongjiang Xinda Enterprise |
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| October 28, 2021 |
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 27, 2021 CHINA XD PLASTICS COMPANY LIMITED (Exact name of registrant as specified in its charter) Nevada 001-34546 04-3836208 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| September 17, 2021 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 17, 2021 CHINA XD PLASTICS COMPANY LIMITED (Exact name of registrant as specified in its charter) Nevada 001-34546 04-3836208 (State or other jurisdiction of incorporation) |
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| September 17, 2021 |
Letter of Friedman LLP to the Securities and Exchange Commission dated September 17, 2021 Exhibit 16.1 September 17, 2021 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: China XD Plastics Company Limited CIK No: 0001353970 Dear Sir or Madam: We have read the Form 8-K dated September 17, 2021 of China XD Plastics Company Limited (the ?Registrant?) and are in agreement with the statements contained therein as it pertains to our firm. We have no basis to a |
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| September 10, 2021 |
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 9, 2021 CHINA XD PLASTICS COMPANY LIMITED (Exact name of registrant as specified in its charter) Nevada 001-34546 04-3836208 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| September 10, 2021 |
China XD Plastics Company Limited Receives Nasdaq Delisting Letter and Announces Intended Appeal Exhibit 99.1 ? China XD Plastics Company Limited Receives Nasdaq Delisting Letter and Announces Intended Appeal Harbin, China, September 10, 2021 /GLOBE NEWSWIRE/ ? China XD Plastics Company Limited (Nasdaq: CXDC, the ?Company?) today announced that it received a letter (the ?Letter?) from the Listing Qualifications Department of the Nasdaq Stock Market (?Nasdaq?) indicating that Nasdaq?s staff (t |
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| September 10, 2021 |
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 7, 2021 CHINA XD PLASTICS COMPANY LIMITED (Exact name of registrant as specified in its charter) Nevada 001-34546 04-3836208 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| September 2, 2021 |
Exhibit 99.1 CHINA XD PLASTIC COMPANY LIMITED RECEIVES NASDAQ NOTIFICATION OF NON-COMPLIANCE WITH LISTING RULE 5250(c)(1) Harbin, China, August 31, 2021 /GLOBE NEWSWIRE/ - China XD Plastic Company Limited (Nasdaq: CXDC, the ?Company?) today announced that as expected, it received a letter (the ?Letter?) from the Listing Qualifications Department of the Nasdaq Stock Market (?Nasdaq?) notifying the |
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| September 2, 2021 |
8-K 1 form8-k.htm 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 18, 2021 CHINA XD PLASTICS COMPANY LIMITED (Exact name of registrant as specified in its charter) Nevada 001-34546 04-3836208 (State or other jurisdiction of in |
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| July 1, 2021 |
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): June 24, 2021 CHINA XD PLASTICS COMPANY LIMITED (Exact name of registrant as specified in its charter) Nevada 001-34546 04-3836208 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| May 27, 2021 |
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 19, 2021 CHINA XD PLASTICS COMPANY LIMITED (Exact name of registrant as specified in its charter) Nevada 001-34546 04-3836208 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| May 27, 2021 |
Exhibit 99.1 CHINA XD PLASTIC COMPANY LIMITED RECEIVES NASDAQ NOTIFICATION OF NON-COMPLIANCE WITH LISTING RULE 5250(c)(1) Harbin, China, May 27, 2021 /GLOBE NEWSWIRE/ ? China XD Plastic Company Limited (Nasdaq: CXDC, the ?Company?) today announced that as expected, it received a letter (the ?Letter?) from the Listing Qualifications Department of the Nasdaq Stock Market (?Nasdaq?) notifying the Com |
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| May 13, 2021 |
Exhibit 99.2 May 11, 2021 Via Email The Special Committee of the Board of Directors China XD Plastics Company Limited No.9 Dalian North Road, Haping Road Centralized Industrial Park Harbin Development Zone, Heilongjiang Province People?s Republic of China Email: [email protected] Re: Notice of Termination Reference is hereby made to that certain Agreement and Plan of Merger dated as of June 15, 20 |
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| May 13, 2021 |
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 13, 2021 (May 12, 2021) CHINA XD PLASTICS COMPANY LIMITED (Exact name of registrant as specified in its charter) Nevada 001-34546 04-3836208 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| May 13, 2021 |
Exhibit 99.1 May 8, 2021 Via Email and Overnight Delivery Faith Dawn Limited No. 9 Dalian North Road Haping Road Centralized Industrial Park Harbin Development Zone Heilongjiang Province, P. R. China Attn: Jie Han Email: [email protected] Re: Notice of Termination Pursuant to Section 9.1(c)(i) Dear Mr. Jie Han: Reference is hereby made to that certain Agreement and Plan of Merger dated as of Jun |
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| May 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 3) RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 China XD Plastics Company Limited (Name of the Issuer) China XD Plastics Company Limited Faith Dawn Limited Faith Horizon Inc. Faith Abundant Limited Jie Han XD. Engineering Plastics Company Limited (Nam |
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| May 12, 2021 |
Exhibit 7.10 TERMINATION AGREEMENT This Termination Agreement (?Termination Agreement?) is made and entered into as of May 12, 2021, by and among XD. Engineering Plastics Company Limited, Jie Han, Faith Dawn Limited and Faith Abundant Limited (each a ?Party,? and collectively the ?Parties?). Reference is hereby made to the Statement of Beneficial Ownership on Schedule 13D filed with the Securities |
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| May 12, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (RULE 13d-1 and Rule 13d-2) Under the Securities Exchange Act of 1934 (Amendment No. 10)* CHINA XD PLASTICS COMPANY LIMITED (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 16948F107 (CUSIP Number) Jie HAN XD. Engineering Plastics Company Limited Faith Dawn Limited Faith Abundant Limited No. 9 D |
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| May 12, 2021 |
Response Letter, dated May 11, 2021, by Parent. EX-99.(D)-(5) 3 exd-5.htm EXHIBIT (D)-(5) Exhibit (d)-(5) May 11, 2021 Via Email The Special Committee of the Board of Directors China XD Plastics Company Limited No.9 Dalian North Road, Haping Road Centralized Industrial Park Harbin Development Zone, Heilongjiang Province People’s Republic of China Email: [email protected] Re: Notice of Termination Reference is hereby made to that certain Agreeme |
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| May 12, 2021 |
Exhibit 7.08: Notice of Termination dated May 8, 2021 by the Company Exhibit 7.08 May 8, 2021 Via Email and Overnight Delivery Faith Dawn Limited No. 9 Dalian North Road Haping Road Centralized Industrial Park Harbin Development Zone Heilongjiang Province, P. R. China Attn: Jie Han Email: [email protected] Re: Notice of Termination Pursuant to Section 9.1(c)(i) Dear Mr. Jie Han: Reference is hereby made to that certain Agreement and Plan of Merger dated as of Jun |
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| May 12, 2021 |
Notice of Termination, dated May 8, 2021, by the Company. Exhibit (d)-(4) May 8, 2021 Via Email and Overnight Delivery Faith Dawn Limited No. |
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| May 12, 2021 |
Exhibit 7.10: Termination Agreement by and between the Reporting Persons, dated as of May 12, 2021 Exhibit 7.09 May 11, 2021 Via Email The Special Committee of the Board of Directors China XD Plastics Company Limited No.9 Dalian North Road, Haping Road Centralized Industrial Park Harbin Development Zone, Heilongjiang Province People?s Republic of China Email: [email protected] Re: Notice of Termination Reference is hereby made to that certain Agreement and Plan of Merger dated as of June 15, 20 |
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| March 31, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [X] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-CEN [ ] Form N-CSR For Period Ended: December 31, 2020 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q |
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| February 22, 2021 |
Letter to the Securities and Exchange Commission from KPMG Huazhen LLP, dated February 22, 2021. Exhibit 16.1 February 22, 2021 Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: We were previously principal accountants for China XD Plastics Company Limited (the ?Company?) and, under the date of June 1, 2020, we reported on the consolidated financial statements of the Company as of and for the years ended December 31, 2019 and 2018. On February 18, 2021, we were d |
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| February 22, 2021 |
Changes in Registrant's Certifying Accountant, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 18, 2021 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) ( |
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| February 8, 2021 |
Exhibit 7.07 AMENDMENT NO. 2 TO THE MERGER AGREEMENT This AMENDMENT NO. 2 TO THE MERGER AGREEMENT (this “Amendment”), dated as of February 7, 2021, is entered into by and among China XD Plastics Company Limited, a Nevada corporation (the “Company”), Faith Dawn Limited, an exempted company with limited liability incorporated under the Laws of the Cayman Islands (“Parent”), and Faith Horizon Inc., a |
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| February 8, 2021 |
Exhibit 2.1 AMENDMENT NO. 2 TO THE MERGER AGREEMENT This AMENDMENT NO. 2 TO THE MERGER AGREEMENT (this “Amendment”), dated as of February 7, 2021, is entered into by and among China XD Plastics Company Limited, a Nevada corporation (the “Company”), Faith Dawn Limited, an exempted company with limited liability incorporated under the Laws of the Cayman Islands (“Parent”), and Faith Horizon Inc., a |
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| February 8, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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, 2021 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (C |
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| February 8, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (RULE 13d-1 and Rule 13d-2) Under the Securities Exchange Act of 1934 (Amendment No. 9)* CHINA XD PLASTICS COMPANY LIMITED (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 16948F107 (CUSIP Number) Jie HAN XD. Engineering Plastics Company Limited Faith Dawn Limited Faith Abundant Limited No. 9 Da |
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| December 14, 2020 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (RULE 13d-1 and Rule 13d-2) Under the Securities Exchange Act of 1934 (Amendment No. 8)* CHINA XD PLASTICS COMPANY LIMITED (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 16948F107 (CUSIP Number) Jie HAN XD. Engineering Plastics Company Limited Faith Dawn Limited Faith Abundant Limited No. 9 Da |
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| December 14, 2020 |
Exhibit 2.1 AMENDMENT NO. 1 TO THE MERGER AGREEMENT This AMENDMENT NO. 1 TO THE MERGER AGREEMENT, dated as of December 13, 2020, is entered into by and among China XD Plastics Company Limited, a Nevada corporation (the “Company”), Faith Dawn Limited, an exempted company with limited liability incorporated under the Laws of the Cayman Islands (“Parent”), and Faith Horizon Inc., a Nevada corporation |
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| December 14, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 13, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) ( |
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| December 14, 2020 |
Exhibit 7.06 AMENDMENT NO. 1 TO THE MERGER AGREEMENT This AMENDMENT NO. 1 TO THE MERGER AGREEMENT, dated as of December 13, 2020, is entered into by and among China XD Plastics Company Limited, a Nevada corporation (the “Company”), Faith Dawn Limited, an exempted company with limited liability incorporated under the Laws of the Cayman Islands (“Parent”), and Faith Horizon Inc., a Nevada corporatio |
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| November 16, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 16, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) ( |
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| November 16, 2020 |
Exhibit 99.1 Specialty Chemical Company China XD Plastics Announces Third Quarter 2020 Financial Results – Revenue of $290.1 million– HARBIN, China, November 16, 2020 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) (“China XD,” the “Company” or “we”), one of China’s leading specialty chemical companies engaged in the development, manufacture and sale of polymer composite materials |
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| November 16, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 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: 000-53131 CHINA XD PLASTIC |
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| November 5, 2020 |
China XD Plastics Company Limited Announces Stockholders’ Approval of Merger Agreement Exhibit 99.1 China XD Plastics Company Limited Announces Stockholders’ Approval of Merger Agreement HARBIN, China, November 5, 2020 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) (the “Company”), one of China’s leading specialty chemical companies engaged in the development, manufacture and sale of polymer composite materials primarily for automotive applications, today announced |
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| November 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (C |
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| September 30, 2020 |
Press Release dated September 30, 2020 Exhibit 99.1 China XD Plastics Company Limited Announces Record Date and Meeting Date for Special Meeting of Stockholders HARBIN, China, September 30, 2020 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) (the “Company”), one of China’s leading specialty chemical companies engaged in the development, manufacture and sale of polymer composite materials primarily for automotive applic |
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| September 30, 2020 |
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 ☒ 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 State |
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| September 30, 2020 |
- SCHEDULE 13E3 AMENDMENT NO 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 2) RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 China XD Plastics Company Limited (Name of the Issuer) China XD Plastics Company Limited Faith Dawn Limited Faith Horizon Inc. Faith Abundant Limited Jie Han XD. Engineering Plastics Company Limited (Nam |
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| September 30, 2020 |
Exhibit 99.1 China XD Plastics Company Limited Announces Record Date and Meeting Date for Special Meeting of Stockholders HARBIN, China, September 30, 2020 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) (the “Company”), one of China’s leading specialty chemical companies engaged in the development, manufacture and sale of polymer composite materials primarily for automotive applic |
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| September 30, 2020 |
Financial Statements and Exhibits, Other Events - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 30, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) |
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| September 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 30, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) |
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| September 30, 2020 |
Exhibit (c)-(2) China XD Plastics Company Limited Fairness Analysis Presented to the Special Committee of Independent Directors June 15 , 20 20 The information contained herein is of a confidential nature and is intended for the use of the persons or firm to whom it is fu rnished by us. |
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| September 9, 2020 |
Exhibit (c)-(2) China XD Plastics Company Limited Fairness Analysis Presented to the Special Committee of Independent Directors June 15 , 20 20 The information contained herein is of a confidential nature and is intended for the use of the persons or firm to whom it is fu rnished by us. |
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| September 9, 2020 |
Correspondence ??????? Hogan Lovells 11th Floor, One Pacific Place 88 Queensway Hong Kong ??????? ?????88? ??????11? T ?? +852 2219 0888 F ?? +852 2219 0222 DX No 225017 Wanchai 1 www. |
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| September 9, 2020 |
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 ☒ 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)) ☐ Defi |
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| September 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 1) RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 China XD Plastics Company Limited (Name of the Issuer) China XD Plastics Company Limited Faith Dawn Limited Faith Horizon Inc. Faith Abundant Limited Jie Han XD. Engineering Plastics Company Limited (Nam |
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| September 1, 2020 |
CXDC / China XD Plastics Co., Ltd. / Han Jie - SCHEDULE 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (RULE 13d-1 and Rule 13d-2) (Amendment No. 7)* CHINA XD PLASTICS COMPANY LIMITED (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 16948F107 (CUSIP Number) Jie HAN XD. Engineering Plastics Company Limited Faith Dawn Limited Faith Abundant Limited No. 9 Dalian North Road, Haping Road Centralized I |
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| August 14, 2020 |
Exhibit 99.1 Specialty Chemical Company China XD Plastics Announces Second Quarter 2020 Financial Results – Revenue of $283.2 million– – Net Income of $17.6 million– HARBIN, China, August 14, 2020 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) (“China XD,” the “Company” or “we”), one of China’s leading specialty chemical companies engaged in the development, manufacture and sale o |
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| August 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 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: 000-53131 CHINA XD PLASTICS COM |
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| August 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 14, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Co |
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| June 29, 2020 |
Exhibit 99.1 Specialty Chemical Company China XD Plastics Announces First Quarter 2020 Financial Results – Revenue of $144.8 million – HARBIN, China, June 29, 2020 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) (“China XD,” the “Company” or “we”), one of China’s leading specialty chemical companies engaged in the development, manufacture and sale of polymer composite materials pri |
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| June 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): June 29, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Comm |
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| June 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 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: 000-53131 CHINA XD PLASTICS CO |
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| June 22, 2020 |
Exhibit (c)-(2) China XD Plastics Company Limited Fairness Analysis Presented to the Special Committee of Independent Directors June 15 , 20 20 The information contained herein is of a confidential nature and is intended for the use of the persons or firm to whom it is fu rnished by us. |
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| June 22, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 China XD Plastics Company Limited (Name of the Issuer) China XD Plastics Company Limited Faith Dawn Limited Faith Horizon Inc. Faith Abundant Limited Jie Han XD. Engineering Plastics Company Limited (Names of Persons Fili |
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| June 22, 2020 |
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 ☒ 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 State |
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| June 15, 2020 |
Press Release dated June 15, 2020 Exhibit 99.1 CHINA XD PLASTICS COMPANY LIMITED ENTERS INTO DEFINITIVE MERGER AGREEMENT FOR GOING PRIVATE TRANSACTION HARBIN, June 15, 2020 /PRNewswire/ — China XD Plastics Company Limited (NASDAQ: CXDC) (the “Company”), one of China’s leading specialty chemical companies engaged in the development, manufacture and sale of polymer composite materials primarily for automotive applications, today ann |
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| June 15, 2020 |
Exhibit 7.02 EQUITY CONTRIBUTION and voting AGREEMENT This EQUITY CONTRIBUTION AND VOTING AGREEMENT (this “Agreement”), is made and entered into as of June 15, 2020 by and among Faith Dawn Limited, an exempted company with limited liability incorporated under the Laws of the Cayman Islands (“Parent”), and certain stockholders of China XD Plastics Company Limited, a Nevada corporation (the “Company |
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| June 15, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): June 15, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Comm |
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| June 15, 2020 |
Equity Contribution and Voting Agreement, dated as of June 15, 2020 Exhibit 10.2 EQUITY CONTRIBUTION and voting AGREEMENT This EQUITY CONTRIBUTION AND VOTING AGREEMENT (this “Agreement”), is made and entered into as of June 15, 2020 by and among Faith Dawn Limited, an exempted company with limited liability incorporated under the Laws of the Cayman Islands (“Parent”), and certain stockholders of China XD Plastics Company Limited, a Nevada corporation (the “Company |
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| June 15, 2020 |
Exhibit 7.04: Limited Guarantee by and among Mr. Han and Parent, dated as of June 15, 2020. EX-7.04 4 ex7x04.htm EXHIBIT 7.04 Exhibit 7.04 LIMITED GUARANTEE LIMITED GUARANTEE, dated as of June 15, 2020 (this “Limited Guarantee”), by Mr. Jie Han (the “Guarantor”), in favor of China XD Plastics Company Limited, a Nevada corporation (the “Guaranteed Party”). Reference is hereby made to that certain Agreement and Plan of Merger, dated as of the date hereof (as the same may be amended, restat |
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| June 15, 2020 |
Exhibit 99.1 CHINA XD PLASTICS COMPANY LIMITED ENTERS INTO DEFINITIVE MERGER AGREEMENT FOR GOING PRIVATE TRANSACTION HARBIN, June 15, 2020 /PRNewswire/ — China XD Plastics Company Limited (NASDAQ: CXDC) (the “Company”), one of China’s leading specialty chemical companies engaged in the development, manufacture and sale of polymer composite materials primarily for automotive applications, today ann |
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| June 15, 2020 |
Limited Guarantee, dated as of June 15, 2020 Exhibit 10.3 LIMITED GUARANTEE LIMITED GUARANTEE, dated as of June 15, 2020 (this “Limited Guarantee”), by Mr. Jie Han (the “Guarantor”), in favor of China XD Plastics Company Limited, a Nevada corporation (the “Guaranteed Party”). Reference is hereby made to that certain Agreement and Plan of Merger, dated as of the date hereof (as the same may be amended, restated, supplemented or otherwise modi |
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| June 15, 2020 |
Equity Contribution and Voting Agreement, dated as of June 15, 2020 Exhibit 10.2 EQUITY CONTRIBUTION and voting AGREEMENT This EQUITY CONTRIBUTION AND VOTING AGREEMENT (this “Agreement”), is made and entered into as of June 15, 2020 by and among Faith Dawn Limited, an exempted company with limited liability incorporated under the Laws of the Cayman Islands (“Parent”), and certain stockholders of China XD Plastics Company Limited, a Nevada corporation (the “Company |
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| June 15, 2020 |
Equity Commitment Letter, dated as of June 15, 2020 Exhibit 10.1 June 15, 2020 Faith Dawn Limited No. 9 Dalian North Road, Haping Road Centralized Industrial Park, Harbin Development Zone, Heilongjiang Province, P. R. China Re: Equity Commitment Letter Ladies and Gentlemen: Mr. Jie Han (the “Sponsor”) is pleased to offer this commitment, subject to the terms and conditions contained in this letter agreement (“Agreement”), to purchase, or cause the |
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| June 15, 2020 |
Equity Commitment Letter, dated as of June 15, 2020 Exhibit 10.1 June 15, 2020 Faith Dawn Limited No. 9 Dalian North Road, Haping Road Centralized Industrial Park, Harbin Development Zone, Heilongjiang Province, P. R. China Re: Equity Commitment Letter Ladies and Gentlemen: Mr. Jie Han (the “Sponsor”) is pleased to offer this commitment, subject to the terms and conditions contained in this letter agreement (“Agreement”), to purchase, or cause the |
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| June 15, 2020 |
Exhibit 7.03: Equity Commitment Letter by and between Mr. Han and Parent, dated as of June 15, 2020. Exhibit 7.03 June 15, 2020 Faith Dawn Limited No. 9 Dalian North Road, Haping Road Centralized Industrial Park, Harbin Development Zone, Heilongjiang Province, P. R. China Re: Equity Commitment Letter Ladies and Gentlemen: Mr. Jie Han (the “Sponsor”) is pleased to offer this commitment, subject to the terms and conditions contained in this letter agreement (“Agreement”), to purchase, or cause the |
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| June 15, 2020 |
CXDC / China XD Plastics Co., Ltd. / Han Jie - SCHEDULE 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (RULE 13d-1 and Rule 13d-2) (Amendment No. 6)* CHINA XD PLASTICS COMPANY LIMITED (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 63945X103 (CUSIP Number) Jie HAN XD. Engineering Plastics Company Limited Faith Dawn Limited Faith Abundant Limited No. 9 Dalian North Road, Haping Road Centralized I |
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| June 15, 2020 |
Limited Guarantee, dated as of June 15, 2020 Exhibit 10.3 LIMITED GUARANTEE LIMITED GUARANTEE, dated as of June 15, 2020 (this “Limited Guarantee”), by Mr. Jie Han (the “Guarantor”), in favor of China XD Plastics Company Limited, a Nevada corporation (the “Guaranteed Party”). Reference is hereby made to that certain Agreement and Plan of Merger, dated as of the date hereof (as the same may be amended, restated, supplemented or otherwise modi |
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| June 15, 2020 |
Entry into a Material Definitive Agreement, Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): June 15, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Comm |
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| June 15, 2020 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among Faith Dawn Limited Faith Horizon Inc. and China XD Plastics Company Limited Dated as of June 15, 2020 TABLE OF CONTENTS ARTICLE I DEFINITIONS AND TERMS 2 Section 1.1 Definitions 2 Section 1.2 Other Definitional Provisions; Interpretation. 11 ARTICLE II THE MERGER 11 Section 2.1 The Merger 11 Section 2.2 Closing; Closing Date 11 Section 2.3 Effe |
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| June 15, 2020 |
Agreement and Plan of Merger, dated as of June 15, 2020 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among Faith Dawn Limited Faith Horizon Inc. and China XD Plastics Company Limited Dated as of June 15, 2020 TABLE OF CONTENTS ARTICLE I DEFINITIONS AND TERMS 2 Section 1.1 Definitions 2 Section 1.2 Other Definitional Provisions; Interpretation. 11 ARTICLE II THE MERGER 11 Section 2.1 The Merger 11 Section 2.2 Closing; Closing Date 11 Section 2.3 Effe |
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| June 15, 2020 |
Exhibit 7.05 JOINT FILING AGREEMENT The parties listed below agree that the Schedule 13D to which this agreement is attached as an exhibit, and all further amendments thereto, shall be filed on behalf of each of them without the necessity of filing additional joint filing agreements. This Agreement is intended to satisfy Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended. This |
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| June 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): June 1, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Commi |
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| June 1, 2020 |
Exhibit 21.1 Compnay Name Jurisdiction 1 China XD Plastic Company Limited Nevada, United States of America 2 Favor Sea Limited British Virgin Islands 3 Xinda Holding (HK) Company Limited Hong Kong 4 Xinda (HK) Trading Company Limited Hong Kong 5 Xinda (Hong Kong) Macromolecule Material Limited Hong Kong 6 Xinda Deluxe Faith Limited Hong Kong 7 Al Composites Materials FZE United Arab Emirates 8 Hei |
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| June 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 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 No. 001-34546 CHINA XD PLASTICS COMPANY LIM |
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| June 1, 2020 |
Exhibit 99.1 Specialty Chemical Company China XD Plastics Announces Fourth Quarter and Fiscal Year 2019 Financial Results – Revenue of $1,448.2 million – HARBIN, China, June 1, 2020 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) (“China XD Plastics” or the “Company”), one of China’s leading specialty chemical companies engaged in the development, manufacture and sale of polymer co |
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| May 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 29, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Commi |
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| May 15, 2020 |
China XD Plastics Company Limited Special Committee Engages Financial Advisor and Legal Counsel Exhibit 99.1 China XD Plastics Company Limited Special Committee Engages Financial Advisor and Legal Counsel HARBIN, China, May 15, 2020 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) (the “Company”), one of China’s leading specialty chemical companies engaged in the development, manufacture and sale of polymer composite materials primarily for automotive applications, today annou |
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| May 15, 2020 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 15, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Commi |
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| May 13, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 13, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Commi |
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| May 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001-34546 CUSIP NUMBER 16948F107 (Check one): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-CEN ¨ Form N-CSR For Period Ended: December 31, 2019 ¨ Transition Report on form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Tra |
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| May 11, 2020 |
Exhibit 7.01 May 7, 2020 The Board of Directors China XD Plastics Company Limited No.9, Nancheng 1st Road, Pingfang District, Harbin, Heilongjiang Province, P. R. China Dear Sirs: Mr. Jie Han (“Mr. Han”), Chief Executive Officer and Chairman of China XD Plastics Company Limited (the “Company”), XD. Engineering Plastics Company Limited, a company incorporated in the British Virgin Islands and wholl |
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| May 11, 2020 |
CXDC / China XD Plastics Co., Ltd. / Han Jie - SCHEDULE 13/D Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (RULE 13d-1 and Rule 13d-2) (Amendment No. 5)* CHINA XD PLASTICS COMPANY LIMITED (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 63945X103 (CUSIP Number) Jie HAN XD. Engineering Plastics Company Limited No.9, Nancheng 1st Road, Pingfang District, Harbin, Heilongjiang Province, PRC 150066 (86) 4 |
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| May 11, 2020 |
EX-99.1 2 ex99x1.htm EXHIBTI 99.1 Exhibit 99.1 China XD Plastics Company Limited Announces Formation of Special Committee to Consider and Evaluate the Non-Binding “Going Private” Proposal HARBIN, China, May 11, 2020 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) (the “Company”), one of China’s leading specialty chemical companies engaged in the development, manufacture and sale of |
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| May 11, 2020 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 11, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Commi |
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| May 8, 2020 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 8, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Commis |
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| May 8, 2020 |
China XD Plastics Company Limited Announces Receipt of Non-Binding “Going Private” Proposal Exhibit 99.1 China XD Plastics Company Limited Announces Receipt of Non-Binding “Going Private” Proposal HARBIN, China, May 8, 2020 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) (the “Company”), one of China’s leading specialty chemical companies engaged in the development, manufacture and sale of polymer composite materials primarily for automotive applications, today announced |
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| March 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Com |
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| February 18, 2020 |
4.1 Registrant’s 2020 Stock Option/ Stock Issuance Plan Exhibit 4.1 CHINA XD PLASTICS COMPANY LIMITED 2020 STOCK OPTION/STOCK ISSUANCE PLAN ARTICLE ONE GENERAL PROVISIONS I. PURPOSE OF THE PLAN This Plan is intended to promote the interests of China XD Plastics Company Limited (the “Corporation”), by providing eligible persons employed by or serving the Corporation or any Subsidiary or Parent with the opportunity to acquire a proprietary interest, or o |
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| February 18, 2020 |
2020 Stock Option / Stock Issuance Plan As filed with the Securities and Exchange Commission on February 18, 2020 Registration No. |
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| February 13, 2020 |
China XD Plastics Company Limited Announces Results of Annual General Meeting EX-99.1 2 ex99x1.htm EXHIBIT 99.1 Exhibit 99.1 China XD Plastics Company Limited Announces Results of Annual General Meeting HARBIN, China, February 13, 2020 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) ("China XD Plastics" or the "Company"), one of China's leading specialty chemical players engaged in the development, manufacture and sale of modified plastics primarily for auto |
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| February 13, 2020 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 11, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) ( |
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| January 14, 2020 |
CXDC / China XD Plastics Co., Ltd. DEF 14A - - DEFINITIVE 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 ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of |
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| January 10, 2020 |
Exhibit 99.1 Specialty Chemical Company China XD Plastics Regains Compliance With NASDAQ Independent Director Requirement HARBIN, China, January 10, 2020 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) (“China XD Plastics” or the “Company”), one of China’s leading specialty chemical companies engaged in the development, manufacture and sale of polymer composite materials primarily |
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| January 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 9, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Co |
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| January 7, 2020 |
China XD Plastics Company Limited Announces its Plan for Annual General Meeting Exhibit 99.1 China XD Plastics Company Limited Announces its Plan for Annual General Meeting HARBIN, China, January 7, 2020 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC, "China XD Plastics" or the "Company"), one of China's leading specialty chemical players engaged in the development, manufacture and sale of polymer composite materials primarily for automotive applications, toda |
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| January 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 2, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Co |
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| January 2, 2020 |
China XD Plastics Company Limited Announces Departure of Independent Director EX-99 4 ex99x1.htm EXHIBIT 99.1 Exhibit 99.1 China XD Plastics Company Limited Announces Departure of Independent Director HARBIN, China, January 2, 2020 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) ("China XD Plastics" or the "Company"), one of China's leading specialty chemical players engaged in the development, manufacture and sale of modified plastics primarily for automoti |
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| January 2, 2020 |
Service Agreement dated January 1, 2020 between China XD Plastics Company Limited and Guanbao Huang EX-10.2 3 ex10x2.htm EXHIBIT 10.2 Exhibit 10.2 SERVICE AGREEMENT This Service Agreement (“Agreement”) is entered into as of the 1st day of January, 2020 (“Effective Date”) between China XD Plastics Company Limited (hereinafter referred to as the “Company”) and Guanbao Huang, (hereinafter referred to as the “Director”), to provide the terms under which the Director shall perform his functions as an |
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| January 2, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 2, 2020 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Co |
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| January 2, 2020 |
Service Agreement dated January 1, 2020 between China XD Plastics Company Limited and Huiyi Chen EX-10.1 2 ex10x1.htm EXHIBIT 10.1 Exhibit 10.1 SERVICE AGREEMENT This Service Agreement (“Agreement”) is entered into as of the 1st day of January, 2020 (“Effective Date”) between China XD Plastics Company Limited (hereinafter referred to as the “Company”) and Huiyi Chen, (hereinafter referred to as the “Director”), to provide the terms under which the Director shall perform his functions as an el |
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| December 20, 2019 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 20, 2019 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) ( |
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| December 20, 2019 |
Specialty Chemical Company China XD Plastics Announces Drawdown of US$135 million Loan Financing EX-99.1 2 ex99x1.htm EXHIBIT 99.1 Exhibit 99.1 Specialty Chemical Company China XD Plastics Announces Drawdown of US$135 million Loan Financing HARBIN, China, December 20, 2019 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) (“China XD Plastics” or the “Company”), one of China’s leading specialty chemical companies engaged in the development, manufacture and sale of polymer composi |
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| December 12, 2019 |
Exhibit 7.02 Form Stock Purchase Agreement Exhibit 7.02 STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (the "Agreement"), dated as of [●], is made and entered into between (i) [●] holder of PRC identity card number [●] (the “Seller”); (ii) XD. Engineering Plastics Company Limited, a company incorporated in the British Virgin Islands (the “Buyer”); and (iii) China XD Plastics Company Limited, a Nevada corporation (the “Company”). Th |
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| December 12, 2019 |
CXDC / China XD Plastics Co., Ltd. / Han Jie - SCHEDULE 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (RULE 13d-1 and Rule 13d-2) (Amendment No. 4)* CHINA XD PLASTICS COMPANY LIMITED (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 63945X103 (CUSIP Number) XD. Engineering Plastics Company Limited Jie HAN No. 9 Dalian North Road, Haping Road Centralized Industrial Park, Harbin Development Zone, H |
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| November 14, 2019 |
CXDC / China XD Plastics Co., Ltd. 10-Q - Quarterly Report - FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 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: 000-53131 CHINA XD PLASTIC |
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| October 15, 2019 |
CXDC / China XD Plastics Co., Ltd. / MORGAN STANLEY - AMENDMENT NO. 2 Activist Investment SC 13D/A 1 eh1901127sc13da2-cxdc.htm AMENDMENT NO. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-1 and Rule 13d-2) Amendment No. 2 Under the Securities Exchange Act of 1934 China XD Plastics Company Limited (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 63945X103 (CUSIP Number) Kara Fricke Morgan Stanley 522 Fifth |
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| October 15, 2019 |
Proposal Withdrawal Letter from MSPEA to the Board, dated as of October 9, 2019 EXHIBIT 99.10 EXECUTION COPY PROPOSAL WITHDRAWAL LETTER MSPEA Modified Plastics Holding Limited October 9, 2019 The Board of Directors China XD Plastics Company Limited No. 9 Dalian North Road, Haping Road Centralized Industrial Park Harbin Development Zone Heilongjiang Province, P. R. China Dear Sirs: We refer to the letter of February 16, 2017 (the "Proposal Letter") delivered by us ("MSPEA"), M |
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| October 15, 2019 |
EXHIBIT 99.11 EXECUTION COPY CONSORTIUM WITHDRAWAL LETTER MSPEA Modified Plastics Holding Limited October 9, 2019 Mr. Jie Han China XD Plastics Company Limited No. 9 Dalian North Road, Haping Road Centralized Industrial Park Harbin Development Zone Heilongjiang Province, P. R. China XD. Engineering Plastics Company Limited China XD Plastics Company Limited No. 9 Dalian North Road, Haping Road Cent |
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| October 3, 2019 |
Exhibit 99.1 Specialty Chemical Company China XD Plastics Signs US$135 Million Financing Agreement with a Banks Consortium led by Industrial and Commercial Bank of China HARBIN, China, October 3, 2019 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) (“China XD Plastics” or the “Company”), one of China’s leading specialty chemical companies engaged in the development, manufacture and |
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| October 3, 2019 |
Exhibit 10.1 EXECUTION VERSION Dated 2019 US$135,000,000 Facility Agreement between Xinda Holding (HK) Company Limited as Borrower The Companies Listed in Part 2 of Schedule 1 as Original Guarantors Mr. Han Jie and Ms. Sun Limei as Personal Guarantors Industrial and Commercial Bank of China (Macau) Limited as Mandated Lead Arranger and Bookrunner, as Common Facility Agent, as Tranche A Facility Ag |
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| October 3, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 2, 2019 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Co |
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| October 1, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 26, 2019 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) |
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| August 14, 2019 |
Exhibit 10.2 Contract No.: Long Yin Ha Branch 2018 (maximum insurance) word No. 2012-0005404 Maximum Guarantee Contract (2015 edition) Important note: This contract is negotiated on an equal and voluntary basis, and all contract terms have a true representation of both parties. In order to protect the legitimate rights and interests of the guarantor, the creditor specifically asks the guarantor to |
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| August 14, 2019 |
CXDC / China XD Plastics Co., Ltd. 10-Q - Quarterly Report - FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 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: 000-53131 CHINA XD PLASTICS COM |
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| August 14, 2019 |
Exhibit 10.1 Contract No.: Long Yin Ha Branch 2018 (maximum insurance) word No. 2012-0005401 Maximum Guarantee Contract (2015 edition) Creditor: Longjiang Bank Co., Ltd. Harbin Pingfang branch (hereinafter referred to as "Party A") Principal: Ning Tian Business address: No. 147-149, XinJiangDa Street, Pingfang District, Harbin Telephone and fax: 0451-51787802 Guarantor: Heilongjiang Xinda Enterpri |
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| August 14, 2019 |
EX-10.3 8 ex10x3.htm EXHIBIT 10.3 Exhibit 10.3 Contract No.: Long Yin Ha Branch 2019 (maximum insurance) word No. 2012-00001 Maximum Guarantee Contract (2015 edition) Creditor: Longjiang Bank Co., Ltd. Harbin Pingfang branch (hereinafter referred to as "Party A") Principal: Ning Tian Business address: No. 147-149, XinJiangDa Street, Pingfang District, Harbin Telephone and fax: 0451-51787802 Guaran |
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| May 15, 2019 |
CXDC / China XD Plastics Co., Ltd. 10-Q Quarterly Report FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 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: 000-53131 CHINA XD PLASTICS CO |
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| April 26, 2019 |
China XD Plastics Company Limited Announces Departure of Independent Director Exhibit 99.1 China XD Plastics Company Limited Announces Departure of Independent Director HARBIN, China, April 26, 2019 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) ("China XD Plastics" or the "Company"), one of China's leading specialty chemical players engaged in the development, manufacture and sale of modified plastics primarily for automotive applications, today announced |
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| April 26, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 23, 2019 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Com |
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| April 15, 2019 |
Exhibit 10.36 Labor Contract Name of Party A (Employer): Heilongjiang Xinda Enterprise Group Company Limited Address: No. 9 Dalian North Road, Haping Road Centralized Park, Harbin Economic Development Zone, Heilongjiang Province Legal Representative: Ma Qingwei Principal: Ma Qingwei Name of Party B (Employee): Dai Rujun ID Number: 130925198307246614 Home Address: Room 202, Unit 1, Building D4, Man |
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| April 15, 2019 |
CXDC / China XD Plastics Co., Ltd. FORM 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 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 No. 001-34546 CHINA XD PLASTICS COMPANY LIM |
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| April 15, 2019 |
Letter dated April 12, 2019 sent to the Board of Directors of the Issuer. Exhibit 99.1 Glenhill Advisors, LLC 600 Fifth Avenue, 11th Floor New York, NY 10020 April 12, 2019 The Board of Directors China XD Plastics Company Limited No. 9 Dalian North Road, Haping Road Centralized Industrial Park Harbin Development Zone Heilongjiang Province P. R. China Dear Sirs, As you are aware, Glenhill Advisors, LLC and certain of its affiliates own or manage an aggregate of approxima |
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| April 15, 2019 |
Exhibit 21.1 Company Name: Jurisdiction 1 China XD Plastic Company Limited Nevada, United States of America 2 Favor Sea Limited British Virgin Islands 3 Xinda Holding (HK) Company Limited Hong Kong 4 Xinda (HK) Trading Company Limited Hong Kong 5 Al Composites Materials FZE United Arab Emirates 6 Heilongjiang Xinda Enterprise Group Company Limited People's Republic of China 7 Heilongjiang Xinda Co |
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| April 15, 2019 |
Exhibit 10.34 2040701 - Fixed Asset Purchase Contract Review Form Basic contract information serial number：GDZC-20180705-0001 Contract No. G12-Z06-20180625-2 Date of signature 20180625 Initiator Liu Gaoyang Legal company Heilongjiang Xinda Enterprise Group Company Limited. Affiliated section Purchasing Department Affiliated organization Equipment Purchasing Group Affiliated organization ID 2018Ij5 |
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| April 15, 2019 |
Exhibit 10.33 Equity Transfer Supplemental Agreement Execution Date: March 15, 2019 Party A: Heilongjiang Xinda Enterprise Group Company Limited, a limited liability company duly incorporated and validly existing in accordance with the laws of the People’s Republic of China (“China”, for the purposes of this agreement only, excluding the Hong Kong Special Administrative Region, the Macao Special A |
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| April 15, 2019 |
Exhibit 10.32 Equity Transfer Agreement This Agreement is entered into as of December 18, 2018 in Shanghai by and between the following two parties. Transferor: Heilongjiang Xinda Enterprise Group Company Limited (hereinafter referred to as Party A) Transferee: Gao Xiaohui (hereinafter referred to as Party B) Heilongjiang Xinda Enterprise Group Shanghai New Materials Sales Co., Ltd. (hereinafter r |
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| April 15, 2019 |
Exhibit 10.35 2040701 – Fixed Asset Purchase Contract Review Form Basic contract information serial number：GDZC-20180725-0001 Contract No. G12-Z06-20180712-11 Date of signature 20180712 Initiator Liu Gaoyang Company Heilongjiang Xinda Enterprise Group Company Limited Affiliated section Purchasing Department Affiliated organization Equipment Purchasing Group Affiliated organization ID 2018Ij5001b5t |
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| April 15, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* CHINA XD PLASTICS COMPANY LIMITED (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 16948F107 (CUSIP Number) April 12, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des |
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| April 1, 2019 |
CXDC / China XD Plastics Co., Ltd. NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001-34546 CUSIP NUMBER 16948F107 (Check One): [X] Form 10-K [] Form 20-F [] Form 11-K [] Form 10-Q [] Form 10-D [] Form N-SAR [] Form N-CSR For Period Ended: December 31, 2018 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form |
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| March 12, 2019 |
Service Agreement dated March 6, 2019 between China XD Plastics Company Limited and Xin Li EX-10.1 2 ex10x1.htm EXHIBIT 10.1 Exhibit 10.1 SERVICE AGREEMENT This Service Agreement (“Agreement”) is entered into as of the 6th day of March, 2019 (“Effective Date”) between China XD Plastics Company Limited (hereinafter referred to as the “Company”) and Xin Li, (hereinafter referred to as the “Director”), to provide the terms under which the Director shall perform his functions as an elected |
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| March 12, 2019 |
China XD Plastics Company Limited Announces Departure of Independent Director Exhibit 99.1 China XD Plastics Company Limited Announces Departure of Independent Director HARBIN, China, March 12, 2019 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) ("China XD Plastics" or the "Company"), one of China's leading specialty chemical players engaged in the development, manufacture and sale of modified plastics primarily for automotive applications, today announced |
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| March 12, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 6, 2019 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Comm |
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| March 11, 2019 |
Amendment of the Series D Certificate of Designation Exhibit 3.1 |
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| March 11, 2019 |
Material Modification to Rights of Security Holders, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 11, 2019 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Com |
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| January 4, 2019 |
Specialty Chemical Company China XD Plastics Announces Results of 2018 Annual General Meeting Exhibit 99.1 Specialty Chemical Company China XD Plastics Announces Results of 2018 Annual General Meeting HARBIN, China, January 4, 2019 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) ("China XD Plastics" or the "Company"), one of China's leading specialty chemical companies engaged in the development, manufacture and sale of polymer composite materials primarily for automotive a |
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| January 4, 2019 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 28, 2018 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) ( |
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| December 14, 2018 |
CXDC / China XD Plastics Co., Ltd. DEFINITIVE 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 ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of |
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| November 9, 2018 |
CXDC / China XD Plastics Co., Ltd. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 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: 000-53131 CHINA XD PLASTIC |
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| October 16, 2018 |
CXDC / China XD Plastics Co., Ltd. CORRESP Correspondence October 15, 2018 Via EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Jenn Do Tracie Mariner Office of Manufacturing and Construction Re: China XD Plastics Co Ltd Form 10-Q for Fiscal Quarter Ended June 30, 2018 Filed August 9, 2018 Form 10-K for Fiscal Year Ended December 31, 2017 Filed March 16, 2018 |
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| August 9, 2018 |
CXDC / China XD Plastics Co., Ltd. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 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: 000-53131 CHINA XD PLASTICS COM |
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| July 16, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 14, 2018 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Comm |
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| July 16, 2018 |
Subscription Intent Agreement, dated July 14, 2018 * Exhibit 10.1 Subscription Intent Agreement This Subscription Intent Agreement (the "Agreement") is entered into by the following parties on July 14, 2018. Party A: Heilongjiang Xinda Enterprise Group Company Limited, a limited liability company duly incorporated and existing under the laws of the People's Republic of China with its registered address at No. 9, Dalian North Road, Concentration Area |
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| May 10, 2018 |
CXDC / China XD Plastics Co., Ltd. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 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: 000-53131 CHINA XD PLASTICS CO |
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| March 16, 2018 |
Exhibit 21.1 Company Name: Jurisdiction 1 China XD Plastic Company Limited Nevada, United States of America 2 Favor Sea Limited British Virgin Islands 3 Xinda Holding (HK) Company Limited Hong Kong 4 Xinda (HK) Trading Company Limited Hong Kong 5 Al Composites Materials FZE United Arab Emirates 6 Heilongjiang Xinda Enterprise Group Company Limited People's Republic of China 7 Heilongjiang Xinda Co |
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| March 16, 2018 |
Exhibit 10.31 Equity Transfer Agreement This equity transfer agreement (the "Agreement") was made and entered into on November 21, 2017 in Harbin City, Heilongjiang Province, the People's Republic of China by and between: Transferor (1): Wang Yongqiang ID No.: 23010219780502481X Transferor (2): Liu Qiang ID No.: 230102196212164110 (Transferor (1) and Transferor (2) shall hereinafter be individuall |
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| March 16, 2018 |
CXDC / China XD Plastics Co., Ltd. FORM 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 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 No. 001-34546 CHINA XD PLASTICS COMPANY LIM |
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| February 14, 2018 |
Amendment No. 1 to Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* CHINA XD PLASTICS COMPANY LIMITED (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 16948F107 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statemen |
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| December 15, 2017 |
CXDC / China XD Plastics Co., Ltd. FORM 8-K (Current Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 12, 2017 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) ( |
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| December 15, 2017 |
Specialty Chemical Company China XD Plastics Announces Results of 2017 Annual General Meeting Exhibit 99.1 Specialty Chemical Company China XD Plastics Announces Results of 2017 Annual General Meeting HARBIN, China, December 12, 2017 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) ("China XD Plastics" or the "Company"), one of China's leading specialty chemical companies engaged in the development, manufacture and sale of polymer composite materials primarily for automotive |
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| November 27, 2017 |
CXDC / China XD Plastics Co., Ltd. DEFINITIVE 14A ADDITIONAL MATERIALS 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 ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of |
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| November 20, 2017 |
CXDC / China XD Plastics Co., Ltd. DEFINITIVE 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 ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of |
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| November 17, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 16, 2017 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) ( |
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| November 9, 2017 |
CXDC / China XD Plastics Co., Ltd. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 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: 000-53131 CHINA XD PLASTIC |
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| August 9, 2017 |
CXDC / China XD Plastics Co., Ltd. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 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: 000-53131 CHINA XD PLASTICS COM |
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| July 21, 2017 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 17, 2017 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Comm |
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| July 21, 2017 |
Exhibit 10.1 Industrial Project Investment Agreement for 300,000 Metric Tons of Biological Composite Materials in Southern Harbin Industrial New Zone Industrial Project Investment Agreement for 300,000 Metric Tons of Biological Composite Materials Party A: Harbin Economic-Technological Development Zone Management Committee Legal address: No.98 Youxie Street, Pingfang District Handler: Tan Lewei Te |
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| July 21, 2017 |
Exhibit 99.1 China XD Plastics Company Limited Announces Official Signing of Investment Agreements for the Industrial Project for 300,000 Metric Tons of Biological Composite Materials, the Industrial Project for Upgrading Existing Equipment for 100,000 Metric Tons of Engineering Plastics and the Industrial Project for a 3D Printing Intelligent Manufacture Demonstration Factory and a 3D Printing Di |
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| July 21, 2017 |
Exhibit 10.2 Industrial Investment Project Agreement for Upgrading 100,000 Metric Tons of Engineering Plastics in Southern Harbin Industrial New Zone Industrial Investment Project Agreement for Upgrading 100,000 Metric Tons of Engineering Plastics Party A: Harbin Economic-Technological Development Zone Management Committee Legal address: No.98 Youxie Street, Pingfang District Handler: Tan Lewei Te |
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| July 21, 2017 |
Exhibit 10.3 Industrial Project Investment Agreement for a 3D Printing Intelligent Manufacture Demonstration Factory and a 3D Printing Display and Experience Cloud Factory in Southern Harbin Industrial New Zone Industrial Project Investment Agreement for a 3D Printing Intelligent Manufacture Demonstration Factory and a 3D Printing Display and Experience Cloud Factory Party A: Harbin Economic-Techn |
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| June 5, 2017 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): June 5, 2017 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Commi |
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| June 5, 2017 |
Exhibit 99.1 China XD Plastics Special Committee Engages Independent Financial Advisor and Legal Counsels in connection with "Going-Private" Proposal HARBIN, China, June 5, 2017 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) ("China XD Plastics" or the "Company"), one of China's leading specialty chemical players engaged in the development, manufacture and sale of modified plastic |
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| May 19, 2017 |
China XD Plastics Company Limited Announces Departure of Independent Director Exhibit 99.1 China XD Plastics Company Limited Announces Departure of Independent Director HARBIN, China, May 19, 2017 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) ("China XD Plastics" or the "Company"), one of China's leading specialty chemical players engaged in the development, manufacture and sale of modified plastics primarily for automotive applications, today announced th |
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| May 19, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 15, 2017 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Commi |
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| May 10, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 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: 000-53131 CHINA XD PLASTICS CO |
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| March 22, 2017 |
Exhibit 10.2 Xinda Investment Agreement for 20,000-ton Functional Masterbatch Project Party A: Shunqing Government, Nanchong City Party B: Sichuan Xinda Enterprise Group Company Limited In order to give full play to their respective advantages and promote the common development of both parties, Party A and Party B shall agree, through friendly negotiations, in accordance with the principle of volu |
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| March 22, 2017 |
Exhibit 99.1 Specialty Chemicals Company China XD Plastics Company Limited Announces Official Signing of Agreement for Production of 300,000 Metric Tons of Plastics New Materials Production in Southwest China HARBIN, China, March 18, 2017 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) ("China XD Plastics" or the "Company"), one of China's leading specialty chemical players engaged |
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| March 22, 2017 |
EX-10.1 2 ex10x1.htm EXHIBIT 10.1 Exhibit 10.1 Xinda Investment Agreement on 300,000-ton of Bio-Composite Project and Additive Manufacturing Used Composites (3D Printing Materials) Project Party A: Shunqing Government, Nanchong City Party B: Sichuan Xinda Enterprise Group Company Limited For the purpose of making full use of their respective advantages and promoting mutual development, and based o |
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| March 22, 2017 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 18, 2017 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Com |
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| March 16, 2017 |
Exhibit 10.28 Additive Manufacturing Used Composites (3D Printing Materials) Project Equipment Purchase Contract Buyer: Sichuan Xinda Enterprise Group Company Limited Seller: Harbin Hailezi Science and Technology Co., Ltd. Contract Serial No.: G09-ZO8-2017-01-003 Place of Signing: Nanchong Date of Signing: January 3, 2017 Table of Contents Article 1 Purchase of Equipment 1 Article 2 Packaging 1 Ar |
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| March 16, 2017 |
Exhibit 10.20 EMPLOYMENT AGREEMENT BETWEEN Party A (Employer) Heilongjiang Xinda Enterprise Group Company Limited Address: Legal representative: Responsible person: AND Party B (Employee) Name: Junjie Ma Residence: ID Card No.: Party A and Party B hereby agree to enter into the present contract (this "Contract") in good faith and based on the principle of equality, voluntariness, mutual agreement |
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| March 16, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 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 No. 001-34546 CHINA XD PLASTICS COMPANY LIM |
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| March 16, 2017 |
Exhibit 21.1 Company Name: Jurisdiction China XD Plastic Company Limited Nevada, United States of America Favor Sea Limited British Virgin Islands Xinda Holding (HK) Company Limited Hong Kong Xinda (HK) Trading Company Limited Hong Kong Al Composites Materials FZE United Arab Emirates Heilongjiang Xinda Enterprise Group Company Limited People's Republic of China Heilongjiang Xinda Composite Materi |
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| March 16, 2017 |
Exhibit 10.16 EMPLOYMENT AGREEMENT BETWEEN Party A (Employer) Heilongjiang Xinda Enterprise Group Company Limited Address: Legal representative: Responsible person: AND Party B (Employee) Name: Qingwei Ma Residence: ID Card No.: Party A and Party B hereby agree to enter into the present contract (this "Contract") in good faith and based on the principle of equality, voluntariness, mutual agreement |
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| March 16, 2017 |
Exhibit 10.30 EMPLOYMENT AGREEMENT BETWEEN Party A (Employer) Heilongjiang Xinda Enterprise Group Company Limited Address: Legal representative: Responsible person: AND Party B (Employee) Name: Kenan Gong Residence: ID Card No.: Party A and Party B hereby agree to enter into the present contract (this "Contract") in good faith and based on the principle of equality, voluntariness, mutual agreement |
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| March 16, 2017 |
Exhibit 10.26 Xinda Strategic Investment Agreement on 300,000-ton Bio-Composite Project and Additive Manufacturing Used Composites (3D Printing Materials) Project (the "Agreement") Party A: Shunqing Government, Nanchong City Party B: Sichuan Xinda Enterprise Group Company Limited Party C: Nanchong People's Government For the purpose of making full use of their respective advantages and promoting m |
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| March 16, 2017 |
Exhibit 10.14 EMPLOYMENT AGREEMENT BETWEEN Party A (Employer) Heilongjiang Xinda Enterprise Group Company Limited Address: Legal representative: Responsible person: AND Party B (Employee) Name: Jie Han Residence: ID Card No.: Party A and Party B hereby agree to enter into the present contract (this "Contract") in good faith and based on the principle of equality, voluntariness, mutual agreement th |
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| March 16, 2017 |
Exhibit 10.27 Xinda 300,000-Ton Bio-Composite Project Equipment Purchase Contract Buyer: Sichuan Xinda Enterprise Group Company Limited Seller: Harbin Hailezi Science and Technology Co., Ltd. Contract Serial No.: G09-ZO8-2017-01-002 Place of Signing: Nanchong Date of Signing: January 3, 2017 Table of Contents Article 1 Purchase of Equipment 1 Article 2 Packaging 1 Article 3 Transportation Marks 1 |
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| March 16, 2017 |
Exhibit 10.18 EMPLOYMENT AGREEMENT BETWEEN Party A (Employer) Heilongjiang Xinda Enterprise Group Company Limited Address: Legal representative: Responsible person: AND Party B (Employee) Name: Taylor Zhang Residence: ID Card No.: Party A and Party B hereby agree to enter into the present contract (this "Contract") in good faith and based on the principle of equality, voluntariness, mutual agreeme |
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| March 16, 2017 |
Exhibit 10.29 Electronic Supervision Code: / State-Owned Construction Land Use Right Transfer Contract Formulated by the Ministry of Land and Resources of the People's Republic of China, and The State Administration for Industry and Commerce of the People's Republic of China Contract No.: 511302-2017-001 State-Owned Construction Land Use Right Assignment Contract The Concerned Parties of this Cont |
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| February 22, 2017 |
CXDC / China XD Plastics Co., Ltd. / GLENHILL ADVISORS LLC - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* CHINA XD PLASTICS COMPANY LIMITED (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 16948F107 (CUSIP Number) February 17, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| February 22, 2017 |
EX-99.1 Exhibit 99.1 Joint Filing Agreement In accordance with Rule 13d-1(k)(l) under the Securities Exchange Act of 1934, as amended, each of the undersigned hereby agrees to the joint filing on behalf of each of them (and their affiliates) of a statement on Schedule 13G (including amendments thereto) with respect to the Common Stock of China XD Plastics Company Limited and that this agreement be |
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| February 17, 2017 |
China XD Plastics Announces Receipt of Preliminary Non-Binding "Going Private" Proposal Exhibit 99.1 China XD Plastics Announces Receipt of Preliminary Non-Binding "Going Private" Proposal Harbin, China, February 17, 2017 ? China XD Plastics Company Limited ("China XD Plastics" or the "Company") (NASDAQ: CXDC), one of China's specialty chemical players engaged in the development, manufacture and sale of modified plastics primarily for automotive applications, today announced that its |
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| February 17, 2017 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 16, 2017 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) ( |
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| February 17, 2017 |
Exhibit 7.01 CONSORTIUM AGREEMENT THIS CONSORTIUM AGREEMENT (this "Agreement") is dated as of February 16, 2017 and is entered into by and among Jie Han ("Founder"), XD. Engineering Plastics Company Limited, a company incorporated in the British Virgin Islands and wholly owned by Founder ("XD Engineering") and MSPEA Modified Plastics Holding Limited, an affiliate of Morgan Stanley Private Equity A |
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| February 17, 2017 |
EXHIBIT 99.7 JOINT FILING AGREEMENT In accordance with Rule 13d−1(k)(l) under the Securities Exchange Act of 1934, as amended, each of the undersigned hereby agrees to the joint filing, along with all other such undersigned, on behalf of the Reporting Persons (as defined in the joint filing), of a statement on Schedule 13D (including amendments thereto) with respect to the common stock, par value |
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| February 17, 2017 |
EXHIBIT 99.8 CONSORTIUM AGREEMENT THIS CONSORTIUM AGREEMENT (this "Agreement") is dated as of February 16, 2017 and is entered into by and among Jie Han ("Founder"), XD. Engineering Plastics Company Limited, a company incorporated in the British Virgin Islands and wholly owned by Founder ("XD Engineering") and MSPEA Modified Plastics Holding Limited, an affiliate of Morgan Stanley Private Equity A |
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| February 17, 2017 |
EXHIBIT 99.9 Mr. Jie Han XD. Engineering Plastics Company Limited MSPEA Modified Plastics Holding Limited February 16, 2017 The Board of Directors China XD Plastics Company Limited No. 9 Dalian North Road, Haping Road Centralized Industrial Park Harbin Development Zone Heilongjiang Province, P. R. China Dear Sirs: Mr. Jie Han (“Mr. Han”), Chief Executive Officer and Chairman of China XD Plastics C |
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| February 17, 2017 |
CXDC / China XD Plastics Co., Ltd. / Han Jie - SCHEDULE 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (RULE 13d-101) (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) CHINA XD PLASTICS COMPANY LIMITED (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 16948F107 (CUSIP Number) XD. Engineering Plastics C |
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| February 17, 2017 |
CXDC / China XD Plastics Co., Ltd. / MORGAN STANLEY - AMENDMENT NO. 1 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-1 and Rule 13d-2) Amendment No.1 Under the Securities Exchange Act of 1934 China XD Plastics Company Limited (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 16948F107 (CUSIP Number) Marco Chung Morgan Stanley Level 46, International Commerce Centre 1 Austin Road West, Kowl |
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| February 14, 2017 |
Amendment No. 2 to SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* CHINA XD PLASTICS COMPANY LIMITED (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 16948F107 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Che |
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| December 5, 2016 |
Specialty Chemical Company China XD Plastics Announces Results of 2016 Annual General Meeting Exhibit 99.1 Specialty Chemical Company China XD Plastics Announces Results of 2016 Annual General Meeting HARBIN, China, December 5, 2016 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC) ("China XD Plastics" or the "Company"), one of China's leading specialty chemical companies engaged in the development, manufacture and sale of polymer composite materials primarily for automotive |
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| December 5, 2016 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 5, 2016 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (C |
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| November 22, 2016 |
China XD Plastics DEFINITIVE 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 ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of |
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| November 9, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 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: 000-53131 CHINA XD PLASTIC |
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| August 26, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 22, 2016 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Co |
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| August 26, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 22, 2016 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Co |
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| August 26, 2016 |
Exhibit 10.1 Execution copy DATED 2016 XINDA HOLDING (HK) COMPANY LIMITED (as Borrower) THE COMPANIES NAMED HEREIN (as Original Guarantors) STANDARD CHARTERED BANK (HONG KONG) LIMITED (as Mandated Lead Arranger and Bookrunner) THE BANKS AND FINANCIAL INSTITUTIONS NAMED HEREIN (as Original Lenders) STANDARD CHARTERED BANK (HONG KONG) LIMITED (as Facility Agent) and STANDARD CHARTERED BANK (HONG KON |
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| August 26, 2016 |
Exhibit 10.1 Execution copy DATED 2016 XINDA HOLDING (HK) COMPANY LIMITED (as Borrower) THE COMPANIES NAMED HEREIN (as Original Guarantors) STANDARD CHARTERED BANK (HONG KONG) LIMITED (as Mandated Lead Arranger and Bookrunner) THE BANKS AND FINANCIAL INSTITUTIONS NAMED HEREIN (as Original Lenders) STANDARD CHARTERED BANK (HONG KONG) LIMITED (as Facility Agent) and STANDARD CHARTERED BANK (HONG KON |
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| August 5, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 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: 000-53131 CHINA XD PLASTICS COM |
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| July 5, 2016 |
China XD Plastics FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): June 30, 2016 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Comm |
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| July 5, 2016 |
Favor Sea Limited Announces Redemption of its Guaranteed Senior Notes Exhibit 99.1 Favor Sea Limited Announces Redemption of its Guaranteed Senior Notes HARBIN, China, July 5, 2016 /PRNewswire/ ? China XD Plastics Company Limited (NASDAQ: CXDC or the ?Company?), one of China?s specialty chemical players engaged in the development, manufacture and sale of modified plastics primarily for automotive applications, today announced that its wholly owned subsidiary, Favor |
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| May 10, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 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: 000-53131 CHINA XD PLASTICS CO |
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| March 15, 2016 |
Exhibit 21.1 Company Name: Jurisdiction China XD Plastic Company Limited Nevada, United States of America Favor Sea Limited British Virgin Islands Xinda Holding (HK) Company Limited Hong Kong Xinda Holding (HK) US Sub Inc New York, United States of America Xinda (HK) Trading Company Limited Hong Kong Xinda (HK) International Trading Company Limited Hong Kong Al Composites Materials FZE United Arab |
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| March 15, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K 10-K 1 cxdc10k-123115.htm FORM 10-K FOR THE FISCAL YEAR ENDED 12/31/2015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition p |
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| February 16, 2016 |
CXDC / China XD Plastics Co., Ltd. / GLENHILL ADVISORS LLC - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* CHINA XD PLASTICS COMPANY LIMITED (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 16948F107 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriat |
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| December 8, 2015 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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, 2015 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (C |
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| December 8, 2015 |
China XD Plastics Announces Results of 2015 Annual General Meeting EX-99.1 2 ex99x1.htm EXHIBIT 99.1 Exhibit 99.1 China XD Plastics Announces Results of 2015 Annual General Meeting HARBIN, China, December 7, 2015 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC, "China XD Plastics" or the "Company"), one of China's leading specialty chemical players engaged in the development, manufacture and sale of polymer composite materials primarily for automot |
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| December 2, 2015 |
China XD Plastics REVISED DEFINITIVE PROXY STATEMENT 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 (Amendment No. 1) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confid |
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| November 30, 2015 |
CXDC / China XD Plastics Co., Ltd. / GLENHILL ADVISORS LLC - SCHEDULE 13G Passive Investment SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* CHINA XD PLASTICS COMPANY LIMITED (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 16948F107 (CUSIP Number) November 18, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropria |
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| November 30, 2015 |
EX-99.1 Exhibit 99.1 Joint Filing Agreement In accordance with Rule 13d-1(k)(l) under the Securities Exchange Act of 1934, as amended, each of the undersigned hereby agrees to the joint filing on behalf of each of them (and their affiliates) of a statement on Schedule 13G (including amendments thereto) with respect to the Common Stock of China XD Plastics Company Limited and that this agreement be |
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| November 23, 2015 |
China XD Plastics DEFINITIVE PROXY STATEMENT 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 ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of |
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| November 9, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 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: 000-53131 CHINA XD PLASTIC |
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| August 6, 2015 |
Quarterly Report - FORM 10-Q FOR THE PERIOD ENDED 6/30/2015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 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: 000-53131 CHINA XD PLASTICS COM |
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| August 6, 2015 |
Exhibit 10.1 Equity Transfer and Merger Agreement1 THIS EQUITY TRANSFER AND MERGER AGREEMENT (this "Agreement") is made and entered into on March 6, 2015 in Harbin City, Heilongjiang Province, People's Republic of China by and among: Party A: Transferor Xinda (Heilongjiang) Investment Co., Ltd. ("Heilongjiang Xinda") Address?3-302, No. 174 Mingyue Street, Songbei District, Building 15, Chuangxin C |
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| May 11, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 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: 000-53131 CHINA XD PLASTICS CO |
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| May 11, 2015 |
China XD Plastics FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 8, 2015 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Commis |
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| May 11, 2015 |
Exhibit 16.1 May 8, 2015 Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: We were previously principal accountants for China XD Plastics Company Limited (?the Company?) and, under the date of March 16, 2015, we reported on the consolidated financial statements of the Company as of December 31, 2014 and 2013 and for each of the years in the three-year period ended Dec |
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| March 16, 2015 |
EX-10.22 2 ex10x22.htm EXHIBIT 10.22 Exhibit 10.22 EMPLOYMENT AGREEMENT BETWEEN Party A (Employer) Heilongjiang Xinda Enterprise Group Company Limited Address: Legal representative: Responsible person: AND Party B (Employee) Name: Kenan Gong Residence: ID Card No.: Party A and Party B hereby agree to enter into the present contract (this "Contract") in good faith and based on the principle of equa |
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| March 16, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K 10-K 1 cxdc10k-123114.htm FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 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 No. 001 |
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| March 16, 2015 |
Exhibit 21.1 Company Name: Jurisdiction Favor Sea Limited British Virgin Islands Xinda Holding (HK) Company Limited Hong Kong Xinda Holding (HK) US Sub Inc New York, United States of America Xinda (HK) Trade Company Limited Hong Kong Xinda (HK) International Trading Company Limited Hong Kong Al Composites Materials FZE United Arab Emirates Heilongjiang Xinda Enterprise Group Company Limited People |
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| December 5, 2014 |
China XD Plastics Announces Results of 2014 Annual Shareholders Meeting Exhibit 99.1 China XD Plastics Announces Results of 2014 Annual Shareholders Meeting HARBIN, China, Dec. 3, 2014 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC, "China XD Plastics" or the "Company"), one of China's leading specialty chemical producers engaged in the development, manufacture and sale of polymer composite materials primarily for automotive applications, today announc |
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| December 5, 2014 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 3, 2014 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (C |
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| November 20, 2014 |
CXDC / China XD Plastics Co., Ltd. DEF 14A - - DEFINITIVE 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 o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of |
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| November 13, 2014 |
Quarterly Report - FORM 10-Q FOR THE PERIOD ENDED 9/30/2014 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, 2014 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: 000-53131 CHINA XD PLASTIC |
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| August 12, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 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, 2014 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: 000-53131 CHINA XD PLASTICS COM |
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| July 14, 2014 |
China XD Plastics Refutes Allegations in Seeking Alpha Article Exhibit 99.1 China XD Plastics Refutes Allegations in Seeking Alpha Article HARBIN, China, July 14, 2014 /PRNewswire/ - China XD Plastics Company Limited (NASDAQ: CXDC, “China XD Plastics” or the “Company”), one of China’s leading specialty chemical players engaged in the development, manufacture and sale of polymer composite materials primarily for automotive applications, today strongly refuted |
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| July 14, 2014 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 14, 2014 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (Comm |
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| May 14, 2014 |
Quarterly Report - FORM 10-Q FOR THE PERIOD ENDED 3/31/2014 10-Q 1 cxdc10q-033114.htm FORM 10-Q FOR THE PERIOD ENDED 3/31/2014 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, 2014 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition pe |
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| March 26, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34546 CHINA XD PLASTICS COMPANY LIM |
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| March 26, 2014 |
Exhibit 4.14 EXECUTION VERSION FAVOR SEA LIMITED as Issuer CHINA XD PLASTICS COMPANY LTD. as Parent Guarantor and THE OTHER GUARANTORS NAMED HEREIN and CITICORP INTERNATIONAL LIMITED as Trustee and as Collateral Agent Indenture Dated as of February 4, 2014 US$150,000,000 11.75% Guaranteed Senior Notes Due 2019 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE 1 SECTION 1. |
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| March 26, 2014 |
Exhibit 4.13 US$150,000,000 11.75% Senior Notes due 2019 FAVOR SEA LIMITED PURCHASE AGREEMENT January 24, 2014 Morgan Stanley & Co. International plc (?Morgan Stanley?) 25 Cabot Square Canary Wharf London E14 4QA UBS AG, Hong Kong Branch (?UBS?) 52/F Two International Finance Centre 8 Finance Street, Central Hong Kong The Hongkong and Shanghai Banking Corporation Limited (?HSBC?) Level 17, HSBC Ma |
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| March 26, 2014 |
CHINA XD PLASTICS COMPANY LIMITED Exhibit 21.1 CHINA XD PLASTICS COMPANY LIMITED List of Subsidiaries Name Jurisdiction of Incorporation Favor Sea Limited British Virgin Islands Xinda Holding (HK) Company Limited Hong Kong Xinda Holding (HK) US Sub Inc New York, United States of America Xinda (HK) International Trading Company Limited Hong Kong Heilongjiang Xinda Enterprise Group Company Limited People?s Republic of China Harbin X |
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| February 25, 2014 |
Favor Sea Limited Announces Closing of its Guaranteed Senior Notes offering Exhibit 99.1 Favor Sea Limited Announces Closing of its Guaranteed Senior Notes offering HARBIN, China, February 25, 2014 /PRNewswire/ — China XD Plastics Company Limited (NASDAQ: CXDC or the “Company”), one of China’s specialty chemical players engaged in the development, manufacture and sale of modified plastics primarily for automotive applications, today announced that its wholly owned subsidi |
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| February 25, 2014 |
Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 25, 2014 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) ( |
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| January 28, 2014 |
Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF SERIES D JUNIOR CONVERTIBLE PREFERRED STOCK OF CHINA XD PLASTICS COMPANY LIMITED Pursuant to Section 78.1955 of the Nevada Revised Statutes of the State of Nevada (as amended, the “Nevada Revised Statutes”): The undersigned, the Chairman of the Board of Directors (the "Board of Directors") of China XD Plastics C |
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| January 28, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 24, 2014 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (C |
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| January 24, 2014 |
Favor Sea Limited Announces Pricing of Guaranteed Senior Notes Exhibit 99.1 Favor Sea Limited Announces Pricing of Guaranteed Senior Notes HARBIN, China, January 24, 2014 /PRNewswire/ — China XD Plastics Company Limited (NASDAQ: CXDC or the “Company”), one of China’s specialty chemical players engaged in the development, manufacture and sale of modified plastics primarily for automotive applications, today announced that its wholly owned subsidiary, Favor Sea |
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| January 24, 2014 |
Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 24, 2014 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (C |
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| December 4, 2013 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 3, 2013 CHINA XD PLASTICS COMPANY LIMITED (Exact Name of Registrant as Specified in Its Charter) Nevada 001-34546 04-3836208 (State or Other Jurisdiction of Incorporation) (C |
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| December 4, 2013 |
China XD Plastics Announces Outcome of 2013 Annual Shareholders Meeting Exhibit 99.1 China XD Plastics Announces Outcome of 2013 Annual Shareholders Meeting HARBIN, China, Dec. 4, 2013 /PRNewswire-FirstCall/ - China XD Plastics Company Limited (NASDAQ: CXDC, “China XD Plastics” or the “Company”), one of China’s leading specialty chemical players engaged in the development, manufacture and sale of modified plastics primarily for automotive applications, today announced |
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| November 20, 2013 |
- DEFINITIVE 14A AMENDMENT NO 1 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 (Amendment No. 1) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: o Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defi |
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| November 19, 2013 |
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 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: o Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
