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- F-1 Registration statement (foreign)
- 1.1 Form of Underwriting Agreement
- 3.1 Amended and Restated Memorandum and Articles of Association
- 4.2 Specimen Certificate for Common Shares
- 5.1 Opinion of Maples and Calder Regarding the Validity of the Common Shares
- 10.1 2007 Equity Incentive Plan
- 10.2 2007 Long Term Incentive Plan
- 10.3 Form of Securities Purchase Agreement, Dated As of April 13, 2007
- 10.4 Indenture Regarding the Guaranteed Senior Secured Floating Rate Notes Due 2010
- 10.5 Warrant Agreement, Dated As of April 13, 2007
- 10.6 Indenture Regarding the 2% Guaranteed Convertible Subordinate Notes Due 2012
- 10.7 Equity Registration Right Agreement, Dated As of April 13, 2007
- 10.8 Voting Agreement, Dated As of April 13, 2007
- 10.9 Share Exchange and Assumption Agreement, Dated As of April 9, 2007
- 10.10 Amended and Restated Shareholders Agreement, Dated As of October 31, 2007
- 10.11 Amended and Restated Warrant, Dated As of August 28, 2007
- 10.12 Amended and Restated Warrant, Dated As of August 28, 2007
- 10.13 Burnham Warrants Holders Letter Agreement, Dated April 9, 2007
- 10.14 Credit Agreement, Dated As of December 7, 2006
- 10.15 Share Purchase Agreement, Dated As of November 18, 2006
- 10.16 Securities Purchase Agreement, Dated As of August 22, 2006
- 10.21 English Translation of the Joint Venture Contract of Zhengzhou Jiantou Xinyuan
- 10.22 English Translation of Financial Consulting Services Agreement
- 10.23 English Translation of the Share Transfer Agreement
- 10.23 English Translation of the Share Transfer Agreement
- 10.24 English Translation of the Share Transfer Agreement
- 10.24 English Translation of the Share Transfer Agreement
- 10.25 English Translation of the Share Transfer Agreement
- 10.26 English Translation of the Share Transfer Agreement
- 10.26 English Translation of the Share Transfer Agreement
- 10.27 English Translation of the Share Transfer Agreement
- 10.27 English Translation of the Share Transfer Agreement
- 10.28 English Translation of the Share Transfer Agreement
- 21.1 Subsidiaries of Xinyuan Real Estate Co., LTD
- 23.1 Consent of Ernst & Young Hua Ming
- 23.4 Consent of American Appraisal China Limited
- 99.1 Code of Business Conduct and Ethics of Xinyuan Real Estate Co., LTD
- 99.2 Non-competition Covenant and Agreements, Dated April 13, 2007
Exhibit 21.1
SUBSIDIARIES OF XINYUAN REAL ESTATE CO., LTD
• | Xinyuan Real Estate, Ltd., incorporated in Cayman Islands |
• | Xinyuan (China) Real Estate, Ltd., incorporated in the People’s Republic of China |
• | Suzhou Xinyuan Real Estate Development Co., Ltd., incorporated in the People’s Republic of China |
• | Anhui Xinyuan Real Estate Co., Ltd., incorporated in the People’s Republic of China |
• | Xinyuan Real Estate (Chengdu) Co., Ltd., incorporated in the People’s Republic of China |
• | Henan Xinyuan Real Estate Co., Ltd., incorporated in the People’s Republic of China |
• | Qingdao Xinyuan Real Estate Co., Ltd., incorporated in the People’s Republic of China |
• | Henan Wanzhong Real Estate Co., Ltd., incorporated in the People’s Republic of China |
• | Shandong Xinyuan Real Estate Co., Ltd., incorporated in the People’s Republic of China |
• | Henan Xinyuan Property Management Co., Ltd., incorporated in the People’s Republic of China |
• | Zhengzhou Mingyuan Landscape Engineering Co., Ltd., incorporated in the People’s Republic of China |
• | Zhengzhou Xinyuan Computer Network Engineering Co., Ltd., incorporated in the People’s Republic of China |
• | Henan Xinyuan Real Estate Agency Co., Ltd., incorporated in the People’s Republic of China |