HOGS / Zhongpin Inc. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Zhongpin Inc.
US
HINDI NA ACTIVE ANG SIMBONG ITO

Mga Batayang Estadistika
CIK 1277092
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 Zhongpin Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
July 8, 2013 15-12B

- FORM 15

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 Certification and Notice of Termination of Registration Under Section 12(g) of the Securities Exchange Act of 1934 or Suspension of Duty to File Reports Under Sections 13 and 15(d) of the Securities Exchange Act of 1934 Commission File Number 001-33593 ZHONGPIN INC. (Exact name of registrant as specified in its charter

July 1, 2013 POS AM

- POST-EFFECTIVE AMENDMENT TO FORM S-3

As filed with the Securities and Exchange Commission on July 1, 2013 Registration No.

July 1, 2013 POS AM

- POST-EFFECTIVE AMENDMENT TO S-3

As filed with the Securities and Exchange Commission on July 1, 2013 Registration No.

July 1, 2013 SC 13D/A

HOGS / Zhongpin Inc. / Zhu Xianfu - AMENDMENT TO SCHEDULE 13D Activist Investment

SC 13D/A 1 v349063sc13da.htm AMENDMENT TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) ZHONGPIN INC. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 98952K107 (CUSIP Numb

July 1, 2013 S-8 POS

- POST-EFFECTIVE AMENDMENT TO FORM S-8

As filed with the Securities and Exchange Commission on July 1, 2013 Registration No.

June 28, 2013 EX-99.1

Zhongpin Announces Completion of Merger

Exhibit 99.1 Zhongpin Announces Completion of Merger BEIJING, China, June 27, 2013 – Zhongpin Inc. ("Zhongpin" or the "Company," Nasdaq: HOGS), a leading meat and food processing company in the People's Republic of China, today announced the completion of the merger (the “Merger”) contemplated by the previously announced Amended and Restated Agreement and Plan of Merger, dated as of February 8, 20

June 28, 2013 EX-99.2

Zhongpin Announces Stockholders’ Adoption of Amended and Restated Merger Agreement

Exhibit 99.2 Zhongpin Announces Stockholders’ Adoption of Amended and Restated Merger Agreement BEIJING, China, June 27, 2013 /PRNewswire/ – Zhongpin Inc. ("Zhongpin" or the "Company," NASDAQ: HOGS), a leading meat and food processing company in the People's Republic of China, today announced that at a special meeting of its stockholders held today (the “Special Meeting”), the Company’s stockholde

June 28, 2013 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events, Submission of Matters to a Vote of Security Holders

8-K 1 v3486568k.htm 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): June 27, 2013 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-33593 (Commissi

June 28, 2013 EX-3.2

BY-LAWS ZHONGPIN INC. A Delaware Corporation Effective June 27, 2013 TABLE OF CONTENTS

EX-3.2 3 v348656ex3-2.htm EXHIBIT 3.2 BY-LAWS OF ZHONGPIN INC. A Delaware Corporation Effective June 27, 2013 TABLE OF CONTENTS Page ARTICLE I OFFICES Section 1.1 Registered Office 1 Section 1.2 Other Offices 1 ARTICLE II MEETINGS OF STOCKHOLDERS Section 2.1 Place of Meetings 2 Section 2.2 Annual Meetings 2 Section 2.3 Special Meetings 2 Section 2.4 Notice 3 Section 2.5 Adjournments 3 Section 2.6

June 28, 2013 SC 13E3/A

- SCHEDULE 13E-3/A (ADMENDMENT NO. 5)

SC 13E3/A 1 v348657sc13e3a.htm SCHEDULE 13E-3/A (ADMENDMENT NO. 5) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 5) RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) Zhongpin Inc. (Name of the Issuer) Zhongpin Inc. Jinqiao Investments Limited Golden Bridge Holdings Limited Golden Bridge Merger

June 28, 2013 EX-3.1

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ZHONGPIN INC.

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ZHONGPIN INC. FIRST: The name of the Corporation is Zhongpin Inc. (hereinafter the "Corporation"). SECOND: The address of the registered office of the Corporation in the State of Delaware is 1209 Orange Street, Wilmington, County of New Castle, 19801. The name of its registered agent at that address is The Corporation Trust Company. THIRD: The p

May 31, 2013 DEFA14A

- DEFA14A

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 the us

May 28, 2013 EX-99.1

Zhongpin Announces Record Date and Meeting Date for Special Meeting of Stockholders

EX-99.1 2 v346309ex99-1.htm EXHIBIT 99.1 Zhongpin Announces Record Date and Meeting Date for Special Meeting of Stockholders BEIJING, China, May 28, 2013 – Zhongpin Inc. ("Zhongpin" or the "Company," Nasdaq: HOGS), a leading meat and food processing company in the People's Republic of China, today announced that the Company has called a special meeting of its stockholders (the “Special Meeting”),

May 28, 2013 8-K

Financial Statements and Exhibits, Other Events

8-K 1 v3463098k.htm 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): May 28, 2013 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-33593 (Commissio

May 28, 2013 EX-99.1

Zhongpin Announces Record Date and Meeting Date for Special Meeting of Stockholders

Zhongpin Announces Record Date and Meeting Date for Special Meeting of Stockholders BEIJING, China, May 28, 2013 – Zhongpin Inc.

May 28, 2013 SC 13E3/A

- SCHEDULE 13E3/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 4) RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) Zhongpin Inc. (Name of the Issuer) Zhongpin Inc. Jinqiao Investments Limited Golden Bridge Holdings Limited Golden Bridge Merger Sub China Wealth Growth Fund I. L.P. Xianfu Zhu Baoke Ben Chaoyang

May 28, 2013 DEFA14A

- 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): May 28, 2013 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-33593 (Commission File Number) 54-2100419 (IR

May 28, 2013 DEFM14A

- DEFM14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) þ Definitive Proxy State

May 21, 2013 PRER14A

- PRELIMINARY 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: þ Preliminary Proxy Statement ¨ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State

May 21, 2013 CORRESP

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May 21, 2013 via edgar Mr. Justin Dobbie, Legal Branch Chief Office of Mergers and Acquisitions Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Zhongpin Inc. Amendment No. 2 to Schedule 13E-3 Filed May 8, 2013 File No. 005-81392 Amendment No. 2 to Preliminary Proxy Statement on Schedule 14A Filed May 8, 2013 File No. 001-33593 Dear M

May 21, 2013 SC 13E3/A

- SCHEDULE 13E-3/A (AMENDMENT NO 3)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 3) RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) Zhongpin Inc. (Name of the Issuer) Zhongpin Inc. Jinqiao Investments Limited Golden Bridge Holdings Limited Golden Bridge Merger Sub China Wealth Growth Fund I. L.P. Xianfu Zhu Baoke Ben Chaoyang

May 10, 2013 EX-10.1

Financial Leasing Contract Contract Number: CC14HZ1303154551 Lessor:CMB Financial Leasing Co., Ltd. Lessee: Henan Zhongpin Food Share Co., Ltd.

Exhibit 10.1 Financial Leasing Contract Contract Number: CC14HZ1303154551 Lessor:CMB Financial Leasing Co., Ltd. Lessee: Henan Zhongpin Food Share Co., Ltd. Ex. 10.1 - 1 Financial Leasing Contract Contract Number: CC14HZ1303154551 Signing Place: Shanghai Signing Date: March 20, 2013 Party A: CMB Financial Leasing Co., Ltd. Address: Suite 9F, Standard Chartered Bank Building, 201 Century Ave, Pudon

May 10, 2013 EX-99.1

Zhongpin Reports Higher Revenues and Lower Net Income for the First Quarter 2013

Exhibit 99.1 Zhongpin Reports Higher Revenues and Lower Net Income for the First Quarter 2013 BEIJING and CHANGGE, China, May 9, 2013 /PRNewswire/ - Zhongpin Inc. ("Zhongpin" or the "Company," Nasdaq: HOGS), a leading meat and food processing company in the People's Republic of China, today reported higher sales revenues and lower net income for the first quarter ended March 31, 2013 compared with

May 10, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 v3446338k.htm 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): May 9, 2013 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-33593 (Commission

May 10, 2013 10-Q

Quarterly Report - FORM 10-Q

10-Q 1 v34300410q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from To Commission

May 8, 2013 SC 13E3/A

- FORM SC 13E3/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 2) RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) Zhongpin Inc. (Name of the Issuer) Zhongpin Inc. Jinqiao Investments Limited Golden Bridge Holdings Limited Golden Bridge Merger Sub China Wealth Growth Fund I. L.P. Xianfu Zhu Baoke Ben Chaoyang

May 8, 2013 PRER14A

- FORM PRER14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: þ Preliminary Proxy Statement ¨ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State

May 8, 2013 CORRESP

-

May 8, 2013 via edgar Mr. Justin Dobbie, Legal Branch Chief Office of Mergers and Acquisitions Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Zhongpin Inc. Amendment No. 1 to Schedule 13E-3 Filed April 19, 2013 File No. 005-81392 Amendment No. 1 to Preliminary Proxy Statement on Schedule 14A Filed April 19, 2013 File No. 001-33593 D

April 19, 2013 EX-99.(C)(4)

Zhongpin Inc. Fairness Analysis Presented to the Special Committee of Independent Directors February 8, 2013 The information contained herein is of a confidential nature and is intended for the use of the persons or firm to whom it is furnished by us

EX-99.(C)(4) 3 v341665ex99c4.htm EXHIBIT 99.(C)(4) Zhongpin Inc. Fairness Analysis Presented to the Special Committee of Independent Directors February 8, 2013 The information contained herein is of a confidential nature and is intended for the use of the persons or firm to whom it is furnished by us. Reproduction, publication, or dissemination of portions hereof may not be made without prior appr

April 19, 2013 CORRESP

-

CORRESP 1 filename1.htm April 19, 2013 via edgar Mr. Justin Dobbie, Legal Branch Chief Office of Mergers and Acquisitions Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Schedule 13E-3 Filed March 15, 2013 File No. 005-81392 Preliminary Proxy Statement on Schedule 14A Filed March 15, 2013 File No. 001-33593 Dear Mr. Dobbie: On behalf

April 19, 2013 SC 13E3/A

- FORM SC 13E3/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 1) RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) Zhongpin Inc. (Name of the Issuer) Zhongpin Inc. Jinqiao Investments Limited Golden Bridge Holdings Limited Golden Bridge Merger Sub China Wealth Growth Fund I. L.P. Xianfu Zhu Baoke Ben Chaoyang

April 19, 2013 EX-99.(C)(5)

EX-99.(C)(5)

Exhibit 99(c)-(5)

April 19, 2013 PRER14A

- PRER14A

PRER14A 1 v341546prer14a.htm PRER14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: þ Preliminary Proxy Statement ¨ Confidential, for use of the Commission only (as permitted by Rule

April 19, 2013 EX-99.(C)(2)

Presentation to the Special Committee – February 8 , 2013 Project ZENITH Confidential - For the Special Committee's Use Only

Presentation to the Special Committee – February 8 , 2013 Project ZENITH Confidential - For the Special Committee's Use Only Confidential - For the Special Committee's Use Only Project ZENITH Disclaimer These materials have been prepared for the Special Committee (the “Special Committee”) of the Board of Directors (the “Board”) of the company referred to herein as “ZENITH” or the “Company” in their consideration of the transaction described herein (the “Transaction”) .

March 28, 2013 8-K

Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

8-K 1 v3397138-k.htm 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): March 26, 2013 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-33593 (Commis

March 18, 2013 EX-21.1

SUBSIDIARIES OF ZHONGPIN INC.

Exhibit 21.1 SUBSIDIARIES OF ZHONGPIN INC. Name Place of Incorporation Falcon Link Investment Limited British Virgin Islands Henan Zhongpin Food Co., Ltd. People’s Republic of China Henan Zhongpin Food Share Co., Ltd. People’s Republic of China Zhumadian Zhongpin Food Co., Ltd. People’s Republic of China Henan Zhongpin Import and Export Trading Co., Ltd. People’s Republic of China Anyang Zhongpin

March 18, 2013 EX-12.1

STATEMENT OF COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES AND RATIO OF EARNINGS TO COMBINED FIXED CHARGES AND PREFERRED STOCK DIVIDENDS

Exhibit 12.1 STATEMENT OF COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES AND RATIO OF EARNINGS TO COMBINED FIXED CHARGES AND PREFERRED STOCK DIVIDENDS Years Ended December 31, 2012 2011 2010 2009 2008 Fixed Charges: Interest expense $ 34,213,004 $ 23,544,582 $ 8,467,651 $ 7,118,461 $ 4,787,748 Imputed interest on the rental expenses $ 5,155 $ 21,036 $ 44,325 $ 54,301 $ 210,437 Amortized premium

March 18, 2013 10-K

Annual Report - FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2012 ¨ 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.

March 15, 2013 EX-99.C3

Zhongpin Inc. Fairness Analysis Presented to the Special Committee of Independent Directors February 8, 2013 The information contained herein is of a confidential nature and is intended for the exclusive use of the persons or firm to who m it is furn

EX-99.C3 3 ex99-c3.htm EXHIBIT 99.C3 Zhongpin Inc. Fairness Analysis Presented to the Special Committee of Independent Directors February 8, 2013 The information contained herein is of a confidential nature and is intended for the exclusive use of the persons or firm to who m it is furnished by us. Reproduction, publication, or dissemination of portions hereof may not be made without prior approva

March 15, 2013 EX-99.C1

Presentation to the Special Committee – February 8 , 2013 Project ZENITH Confidential - For the Special Committee's Use Only

Presentation to the Special Committee – February 8 , 2013 Project ZENITH Confidential - For the Special Committee's Use Only Confidential - For the Special Committee's Use Only Project ZENITH Disclaimer These materials have been prepared solely for the Special Committee (the “Special Committee”) of the Board of Directors (the “Board”) of the company referred to herein as “ZENITH” or the “Company” in their consideration of the transaction described herein (the “Transaction”) .

March 15, 2013 SC 13E3

- SC 13E3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 RULE 13e-3 TRANSACTION STATEMENT (Pursuant to Section 13(e) of the Securities Exchange Act of 1934) Zhongpin Inc. (Name of the Issuer) Zhongpin Inc. Jinqiao Investments Limited Golden Bridge Holdings Limited Golden Bridge Merger Sub China Wealth Growth Fund I. L.P. Xianfu Zhu Baoke Ben Chaoyang Liu (Names of Per

March 15, 2013 EX-99.1

ZHONGPIN INC. CONSOLIDATED STATEMENTS OF OPERATIONS AND COMPREHENSIVE INCOME (Amounts in U.S. dollars)

Zhongpin Inc. Room 902, Building F, Phoenix Place, A5 Shuguangxili, Chaoyang District, Beijing, China 100028, telephone +86 10 8455 4188 extension 106, [email protected] page 1 Zhongpin Reports Higher Revenues and Lower Net Income for the Year 2012 BEIJING and CHANGGE, China, March 14, 2013 /PRNewswire-Asia-FirstCall/ - Zhongpin Inc. ("Zhongpin" or the “Company,” Nasdaq: HOGS), a leading meat and fo

March 15, 2013 PREM14A

- PREM14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: þ Preliminary Proxy Statement ¨ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State

March 15, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 v3382788k.htm 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): March 14, 2013 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-33593 (Commiss

February 14, 2013 SC 13G/A

HOGS / Zhongpin Inc. / TPG-AXON Management LP - SCHEDULE 13G HOLDINGS REPORT AMENDMENT Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No.

February 8, 2013 EX-2.1

AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER by and among GOLDEN BRIDGE HOLDINGS LIMITED, GOLDEN BRIDGE MERGER SUB LIMITED ZHONGPIN INC. MR. XIANFU ZHU (solely for the purposes of Section 6.15) Dated as of February 8, 2013 TABLE OF CONTENTS

EX-2.1 2 v334393ex2-1.htm EXHIBIT 2.1 Exhibit 2.1 AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER by and among GOLDEN BRIDGE HOLDINGS LIMITED, GOLDEN BRIDGE MERGER SUB LIMITED ZHONGPIN INC. and MR. XIANFU ZHU (solely for the purposes of Section 6.15) Dated as of February 8, 2013 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1.1 The Merger 2 1.2 Closing 2 1.3 Effective Time 3 1.4 Effects of the Mer

February 8, 2013 8-K

Entry into a Material Definitive Agreement, 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 8, 2013 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-33593 (Commission File Number) 54-2100419

February 8, 2013 EX-99.1

Zhongpin Inc. Enters Into Amended and Restated Merger Agreement with Golden Bridge Holdings Limited, Golden Bridge Merger Sub Limited and Mr. Xianfu Zhu

EX-99.1 3 v334393ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Zhongpin Inc. Enters Into Amended and Restated Merger Agreement with Golden Bridge Holdings Limited, Golden Bridge Merger Sub Limited and Mr. Xianfu Zhu BEIJING and CHANGGE, February 8, 2013 /PRNewswire-Asia-FirstCall/ – Zhongpin Inc. (Nasdaq: HOGS) (“Zhongpin”, the “Company”, “we”, “us” and “our”), a leading meat and food processing company in

January 14, 2013 8-K

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): January 14, 2013 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware 001-33593 54-2100419 (State or other jurisdiction (Commission (IRS Employer of incorporation

January 14, 2013 EX-2.1

AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER

Exhibit 2.1 AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER This AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER (this “Amendment”), dated as of January 14, 2013, is by and among Golden Bridge Holdings Limited, a Cayman Islands exempt company with limited liability (“Parent”), Golden Bridge Merger Sub Limited, a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), Mr. Xianf

December 6, 2012 EX-7.04

China Wealth Growth Fund I L.P. c/o Intertrust Corporate Services (Cayman) Limited 87 Mary Street, George Town, Grand Cayman KY 1-9005 Cayman Islands

EXHIBIT 7.04 EXECUTION VERSION China Wealth Growth Fund I L.P. c/o Intertrust Corporate Services (Cayman) Limited 87 Mary Street, George Town, Grand Cayman KY 1-9005 Cayman Islands November 26, 2012 Jinqiao Investments Limited c/o Zhongpin Inc. 21 Changshe Road Changge City Henan Province People’s Republic of China 461500 Re: Commitment Letter Ladies and Gentlemen: This letter agreement sets forth

December 6, 2012 EX-7.06

VOTING AGREEMENT

EXHIBIT 7.06 Execution Version VOTING AGREEMENT VOTING AGREEMENT, dated as of November 26, 2012 (this “Agreement”), by and between Golden Bridge Holdings Limited, a Cayman Islands exempted company (“Parent”) and the stockholders of the Zhongpin Inc., a Delaware corporation (the Company”) listed on Schedule A hereto (each, a “Stockholder” and collectively, the “Stockholders”). Capitalized terms use

December 6, 2012 EX-7.07

LIMITED GUARANTY

Exhibit 7.07 LIMITED GUARANTY Limited Guaranty, dated as of November 26, 2012 (this “Limited Guaranty”), by Mr. Xianfu Zhu, People’s Republic of China ID No: 411022196309147215 (the “Guarantor”), in favor of Zhongpin Inc., a Delaware corporation (the “Guaranteed Party”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to them in the Merger Agreement (as def

December 6, 2012 EX-7.05

CONTRIBUTION AGREEMENT

EXHIBIT 7.05 Execution Version CONTRIBUTION AGREEMENT This CONTRIBUTION AGREEMENT (this “Agreement”) is made and entered into as of November 26, 2012 by and among Jinqiao Investments Limited, a British Virgin Islands company (“Holdco”), Golden Bridge Holdings Limited, a Cayman Islands exempted company and a wholly-owned subsidiary of Holdco (“Parent”), and the stockholders of Zhongpin Inc., a Dela

December 6, 2012 SC 13D

HOGS / Zhongpin Inc. / Zhu Xianfu - FORM SC13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13D Under the Securities Exchange Act of 1934 Information to be Included in Statements Filed Pursuant to Rule 13d-1(a) ZHONGPIN INC. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 98952K107 (CUSIP Number) Xianfu Zhu Baoke Ben Chaoyang Liu Juanjuan Wang Qinghe Wang Shuichi Si c

December 6, 2012 EX-7.03

Dated 26 November 2012 FACILITY AGREEMENT Golden Bridge Holdings Limited as Borrower China Development Bank Corporation Hong Kong Branch as Lender relating to a US$320,000,000 Term Loan Facility TABLE OF CONTENTS

EX-7.03 3 v329871ex7-03.htm EXHIBIT 7.03 EXHIBIT 7.03 Execution Version Dated 26 November 2012 FACILITY AGREEMENT between Golden Bridge Holdings Limited as Borrower and China Development Bank Corporation Hong Kong Branch as Lender relating to a US$320,000,000 Term Loan Facility TABLE OF CONTENTS Page 1. DEFINITIONS AND INTERPRETATION 1 2. The Facility 18 3. Purpose 18 4. Conditions of Utilisation

December 6, 2012 EX-7.08

LIMITED GUARANTY

EXHIBIT 7.08 Execution Version LIMITED GUARANTY Limited Guaranty, dated as of November 26, 2012 (this “Limited Guaranty”), by China Wealth Growth Fund I L.P. (the “Guarantor”), in favor of Zhongpin Inc., a Delaware corporation (the “Guaranteed Party”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to them in the Merger Agreement (as defined below). 1. LIM

December 6, 2012 EX-7.01

AGREEMENT OF JOINT FILING

EXHIBIT 7.01 AGREEMENT OF JOINT FILING 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. This Agreement is intended to satisfy Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended. This Agreement may be executed in any number of counterparts, each of

November 26, 2012 EX-99.1

Zhongpin Inc. Enters Into Merger Agreement For “Going Private” Transaction

Exhibit 99.1 Zhongpin Inc. Room 902, Building F, Phoenix Place, A5 Shuguangxili, Chaoyang District, Beijing, China 100028, telephone +86 10 8455 4188 extension 106, [email protected] page 1 Zhongpin Inc. Enters Into Merger Agreement For “Going Private” Transaction BEIJING and CHANGGE, November 26, 2012 – Zhongpin Inc. (Nasdaq: HOGS) (“Zhongpin”, the “Company”, “we”, “us” and “our”), a leading meat a

November 26, 2012 8-K

Entry into a Material Definitive Agreement, 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): November 26, 2012 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware 001-33593 54-2100419 (State or other jurisdiction (Commission (IRS Employer of incorporatio

November 26, 2012 EX-2.1

AGREEMENT AND PLAN OF MERGER by and among GOLDEN BRIDGE HOLDINGS LIMITED, GOLDEN BRIDGE MERGER SUB LIMITED ZHONGPIN INC. MR. XIANFU ZHU (solely for the purposes of Sections 6.6(c) and 6.15) Dated as of November 26, 2012 TABLE OF CONTENTS

Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among GOLDEN BRIDGE HOLDINGS LIMITED, GOLDEN BRIDGE MERGER SUB LIMITED ZHONGPIN INC. and MR. XIANFU ZHU (solely for the purposes of Sections 6.6(c) and 6.15) Dated as of November 26, 2012 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1.1 The Merger 2 1.2 Closing 2 1.3 Effective Time 2 1.4 Effects of the Merger 3 1.5 Effect on Capital

November 9, 2012 10-Q

Quarterly Report - QUARTERLY REPORT

10-Q 1 v32579510q.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from To

November 9, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 v3279738k.htm 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): November 8, 2012 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-33593 (Commi

November 9, 2012 EX-99.1

Zhongpin Reports Higher Revenues and Lower Net Income for the Third Quarter 2012

Exhibit 99.1 Zhongpin Reports Higher Revenues and Lower Net Income for the Third Quarter 2012 BEIJING and CHANGGE, China, Nov. 8, 2012 /PRNewswire-FirstCall/ - Zhongpin Inc. ("Zhongpin" or the "Company," Nasdaq: HOGS), a leading meat and food processing company in the People's Republic of China, today reported higher sales revenues and lower net income for the three months ended September 30, 2012

August 13, 2012 10-Q/A

Quarterly Report - FORM 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 1 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from To Commission File Number : 0

August 9, 2012 10-Q

Quarterly Report - FORM 10-Q

10-Q 1 v31994210q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from To Commission F

August 9, 2012 EX-99.1

ZHONGPIN INC. CONDENSED CONSOLIDATED STATEMENTS OF OPERATIONS AND AND COMPREHENSIVE INCOME (Amount in U.S.dollars) (Unaudited)

Exhibit 99.1 Zhongpin Reports Higher Revenues and Lower Net Income for the Second Quarter 2012 BEIJING and CHANGGE, China, Aug. 8, 2012 /PRNewswire-Asia/ - Zhongpin Inc. ("Zhongpin" or the "Company," Nasdaq: HOGS), a leading meat and food processing company in the People's Republic of China, today reported higher sales revenues and lower net income for the three months ended June 30, 2012 compared

August 9, 2012 EX-10.1

MUTUAL GUARANTEE AGREEMENT

Exhibit 10.1 MUTUAL GUARANTEE AGREEMENT Under the principles of friendly cooperation and mutual development for the benefit of efficient progress of financing projects of both parties, Henan Huanghe Enterprises Group Co., Ltd. (hereinafter “Party A”) and Henan Zhongpin Food Share Co., Ltd. (hereinafter “Party B”), referred to collectively hereinafter as the “Parties,” reach the following Agreement

August 9, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 v3208278k.htm 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): August 8, 2012 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-33593 (Commiss

June 27, 2012 8-K

Submission of Matters to a Vote of Security Holders

8-K 1 v3171078k.htm 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): June 27, 2012 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-33593 (Commissi

June 21, 2012 8-K

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 21, 2012 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-33593 (Commission File Number) 54-2100419 (I

June 21, 2012 DEFA14A

-

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. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide

June 21, 2012 EX-99.1

Zhongpin Inc.

Exhibit 99.1 Zhongpin Inc. Room 902, Building F, Phoenix Place, A5 Shuguangxili, Chaoyang District, Beijing, China 100028, telephone +86 10 8455 4188 extension 106, [email protected] page 1 Zhongpin Changes Location of its 2012 Annual Meeting of Stockholders CHANGGE and BEIJING, China, June 21, 2012 /PRNewswire-Asia-FirstCall/ - Zhongpin Inc. (“Zhongpin”, NASDAQ: HOGS), a leading meat and food proce

May 10, 2012 EX-99.1

Zhongpin Inc.

Exhibit 99.1 Zhongpin Inc. Room 902, Building F, Phoenix Place, A5 Shuguangxili, Chaoyang District, Beijing, China 100028, telephone +86 10 8455 4188 extension 106, [email protected] page 1 Zhongpin Special Committee Appoints Barclays Bank PLC as Independent Financial Advisor to Evaluate Non-binding Going Private Proposal BEIJING and CHANGGE, China, May 10, 2012 /PRNewswire-Asia-FirstCall/ - Zhongpi

May 10, 2012 8-K

Financial Statements and Exhibits, Other Events

8-K 1 v3126388k.htm 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): May 10, 2012 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-33593 (Commissio

May 10, 2012 EX-10.1

Employment Agreement

Exhibit 10.1 Employment Agreement Party A: Henan Zhongpin Food Share Co., Ltd. Party B: According to the provision of Labor Law of the People’s Republic of China, Labor Contract Law of the People’s Republic of China and other relevant laws and regulations, and in line with the principle of equality and mutual benefits, the two parties enter into this Employment Agreement (hereinafter referred to a

May 10, 2012 EX-99.1

Zhongpin Reports Higher Revenues and Lower Net Income for the First Quarter 2012

Exhibit 99.1 Zhongpin Reports Higher Revenues and Lower Net Income for the First Quarter 2012 BEIJING and CHANGGE, China, May 9, 2012 /PRNewswire-Asia-FirstCall/ — Zhongpin Inc. ("Zhongpin", Nasdaq: HOGS), a leading meat and food processing company in the People's Republic of China, today reported higher sales revenues and lower net income for the three months ended March 31, 2012 compared with th

May 10, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 9, 2012 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-33593 (Commission File Number) 54-2100419 (IRS

May 10, 2012 10-Q

Quarterly Report - FORM 10-Q

10-Q 1 v31212210q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from To Commission

April 30, 2012 DEF 14A

- DEF 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 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide

April 30, 2012 DEFA14A

- DEFINITIVE 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 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide

April 13, 2012 EX-99.1

Zhongpin Inc.

Exhibit 99.1 Zhongpin Inc. Room 902, Building F, Phoenix Place, A5 Shuguangxili, Chaoyang District, Beijing, China 100028, telephone +86 10 8455 4188 extension 106, [email protected] page 1 Zhongpin Establishes Special Committee to Evaluate Non-binding Going Private Proposal BEIJING and CHANGGE, China, April 13, 2012 /PRNewswire-Asia-FirstCall/ - Zhongpin Inc. (“Zhongpin” or the ”Company,” NASDAQ: H

April 13, 2012 8-K

Financial Statements and Exhibits, Other Events

8-K 1 v3093228k.htm 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): April 13, 2012 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-33593 (Commiss

April 11, 2012 EX-1

JOINT FILING UNDERTAKING

Joint Filing Undertaking Exhibit 1 JOINT FILING UNDERTAKING The undersigned, being authorized thereunto, hereby execute this agreement as an exhibit to this Amendment to evidence the agreement of the below-named parties, in accordance with rules promulgated pursuant to the Securities Exchange Act of 1934, to file this Schedule, as it may be amended, jointly on behalf of each of such parties.

April 11, 2012 SC 13D/A

HOGS / Zhongpin Inc. / Prestige Trade Investments Ltd - SCHEDULE 13D AMENDMENT NO. 2 Activist Investment

SC 13D/A 1 d332412dsc13da.htm SCHEDULE 13D AMENDMENT NO. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Zhongpin Inc. (Name of Issuer) Common Stock - .001 par value (Title of Class of Securities) 98952K107 (CUSIP Number) Jay B. Gould, Esq. Pillsbury Winthrop Shaw Pittman LLP 50 Fremont Street San F

April 2, 2012 SC 13D/A

HOGS / Zhongpin Inc. / Prestige Trade Investments Ltd - SCHEDULE 13D AMENDMENT NO. 1 Activist Investment

SC 13D/A 1 d328655dsc13da.htm SCHEDULE 13D AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Zhongpin Inc. (Name of Issuer) Common Stock - .001 par value (Title of Class of Securities) 98952K107 (CUSIP Number) Jay B. Gould, Esq. Pillsbury Winthrop Shaw Pittman LLP 50 Fremont Street San F

April 2, 2012 EX-1

JOINT FILING UNDERTAKING

Joint Filing Undertaking CUSIP No. 98952K107 Page 11 of 11 Exhibit 1 JOINT FILING UNDERTAKING The undersigned, being authorized thereunto, hereby execute this agreement as an exhibit to this Schedule 13D to evidence the agreement of the below-named parties, in accordance with rules promulgated pursuant to the Securities Exchange Act of 1934, to file this Schedule, as it may be amended, jointly on

April 2, 2012 EX-4

POWER OF ATTORNEY

Power of Attorney of Chidong Wang Exhibit 4 POWER OF ATTORNEY Know all men by these presents that the undersigned hereby appoints each of Jay B.

April 2, 2012 SC 13D

HOGS / Zhongpin Inc. / Prestige Trade Investments Ltd - SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Zhongpin Inc. (Name of Issuer) Common Stock - .001 par value (Title of Class of Securities) 98952K107 (CUSIP Number) Jay B. Gould, Esq. Pillsbury Winthrop Shaw Pittman LLP 50 Fremont Street San Francisco, CA 94105 415-983-1000 (Name, Address and Telephone

April 2, 2012 EX-3

POWER OF ATTORNEY

Power of Attorney of Fei Xiao Exhibit 3 POWER OF ATTORNEY Know all men by these presents that the undersigned hereby appoints each of Jay B.

April 2, 2012 EX-2

POWER OF ATTORNEY

Power of Attorney of Siming Yang Exhibit 2 POWER OF ATTORNEY Know all men by these presents that the undersigned hereby appoints each of Jay B.

March 27, 2012 8-K

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): March 27, 2012 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-33593 (Commission File Number) 54-2100419 (

March 27, 2012 EX-99.1

Zhongpin Announces Receipt of Non-Binding Going Private Proposal from its Chairman at $13.50 Per Share

Exhibit 99.1 Zhongpin Inc. Suite 605A, Raycom Info Tech Park, 2 Kexueyuan South Road, Zhongguancun, Haidain District, Beijing, China 100190, +86 10 8286 1788 extension 101, [email protected] Zhongpin Announces Receipt of Non-Binding Going Private Proposal from its Chairman at $13.50 Per Share CHANGGE and BEIJING, China —March 27, 2012—Zhongpin Inc. (NASDAQ: HOGS) (“Zhongpin” or the “Company”), a lea

March 15, 2012 EX-21.1

SUBSIDIARIES OF ZHONGPIN INC.

Exhibit 21.1 SUBSIDIARIES OF ZHONGPIN INC. Name Place of Incorporation Falcon Link Investment Limited British Virgin Islands Henan Zhongpin Food Co., Ltd. People’s Republic of China Henan Zhongpin Food Share Co., Ltd. People’s Republic of China Zhumadian Zhongpin Food Co., Ltd. People’s Republic of China Henan Zhongpin Import and Export Trading Co., Ltd. People’s Republic of China Anyang Zhongpin

March 15, 2012 10-K

Annual Report - FORM 10-K

10-K 1 v30365510k.htm FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2011 ¨ 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. 001-33593 Zhongpi

March 15, 2012 EX-10.2

MUTUAL GUARANTEE AGREEMENT

Exhibit 10.2 MUTUAL GUARANTEE AGREEMENT Under the principles of friendly cooperation and mutual development for the benefit of efficient progress of financing projects of both parties, Henan Huanghe Enterprises Group Co., Ltd. (hereinafter “Party A”) and Henan Zhongpin Food Share Co., Ltd. (hereinafter “Party B”), referred to collectively hereinafter as the “Parties,” reach the following Agreement

March 15, 2012 EX-12.1

STATEMENT OF COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES AND RATIO OF EARNINGS TO COMBINED FIXED CHARGES AND PREFERRED STOCK DIVIDENDS

Exhibit 12.1 STATEMENT OF COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES AND RATIO OF EARNINGS TO COMBINED FIXED CHARGES AND PREFERRED STOCK DIVIDENDS Year Ended December 31, 2011 2010 2009 2008 2007 Fixed Charges: Interest expense $ 23,544,582 $ 8,467,651 $ 7,118,461 $ 4,787,748 $ 2,799,194 Imputed interest on the rental expenses $ 21,036 $ 44,325 $ 54,301 $ 210,437 $ 130,516 Amortized premium

March 14, 2012 EX-99.1

Zhongpin Reports Higher Revenues, Net Income, and Diluted EPS for the Year 2011

Exhibit 99.1 Zhongpin Reports Higher Revenues, Net Income, and Diluted EPS for the Year 2011 BEIJING and CHANGGE, China, March 13, 2012 /PRNewswire-Asia-FirstCall/ - Zhongpin Inc. ("Zhongpin", Nasdaq: HOGS), a leading meat and food processing company in the People's Republic of China, today reported higher revenues, net income, and diluted earnings per share for the year 2011. Year 2011 highlights

March 14, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 13, 2012 Zhongpin Inc. (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 001-33593 (Commission File Number) 54-2100419 (

January 19, 2012 SC 13G/A

HOGS / Zhongpin Inc. / Zhu Xianfu - SC 13G/A Passive Investment

SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Rule 13d-102) Information to be Included in Statements Filed Pursuant to Rule 13d-1(b)(c), and (d) and Amendments thereto Filed Pursuant to Rule 13d-2(b) (Amendment No. 2)* Zhongpin Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Cl

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