INFORMATION REQUIRED IN PROSPECTUS
Item - 1. Description of Securities to be Registered
Cross Reference Sheet
Item Number and Caption | Location in Form of Receipt Filed Herewith as Prospectus |
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1. Name and address of depositary | Face of American Depositary Receipt, introductory paragraph |
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2. Title of American Depositary Receipts and identity of deposited securities | Face of American Depositary Receipt, top center |
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Terms of Deposit: | |
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(i) The amount of deposited securities represented by one unit of American Depositary Receipts | Face of American Depositary Receipt, upper right corner |
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(ii) The procedure for voting, if any, the deposited securities | Article 15 |
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(iii) The procedure for collection and distribution of dividends | Articles 2, 4, 8, 9, 13 and 21 |
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(iv) The procedure for transmission of notices, reports and proxy soliciting material | Articles 12, 14, 15 and 21 |
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(v) The procedure for sale or exercise of rights | Articles 2, 6, 9, 13 and 21 |
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(vi) The procedure for deposit or sale of securities resulting from dividends, splits or plans of reorganization | Articles 3, 4, 6, 8, 9, 13 and 16 |
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(vii) The procedure for amendment, extension or termination of the deposit agreement | Articles 20 and 21 |
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(viii) The procedure for rights of holders of Receipts to inspect the transfer books of the depositary and the list of holders of Receipts | Article 12 |
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(ix) Restrictions upon the right to deposit or withdraw the underlying securities | Articles 2, 4, 6, 8 and 22 |
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(x) Limitation upon the liability of the depositary | Article 10, 17 and 18 |
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3. Fees and charges of holders | Article 9 |
Item - 2. Available Information
Public Reports furnished by issuer | Article 12 |
AutoNavi Holdings Limited is subject to the periodic reporting requirements of the Securities Exchange Act of 1934, as amended, applicable to foreign private issuers and, accordingly, files certain reports with the United States Securities and Exchange Commission (the “Commission”). These reports can be inspected by holders of Receipts and copied at public reference facilities maintained by the Commission located at 100 F Street, N.E., Washington D.C. 20549 and at the principal executive office of the Depositary.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item - 3. Exhibits
| (a) | Form of Deposit Agreement among AutoNavi Holdings Limited (the “Company”), Deutsche Bank Trust Company Americas, as depositary (the “Depositary”), and the Holders and Beneficial Owners of American Depositary Shares evidenced by American Depositary Receipts issued thereunder (the “Deposit Agreement”), including the form of American Depositary Receipt. - Filed herewith as Exhibit (a). |
| (b) | Any other agreement to which the Depositary is a party relating to the issuance of the American Depositary Shares registered hereby or the custody of the deposited securities represented thereby. - Not Applicable. |
| (c) | Every material contract relating to the deposited securities between the Depositary and the issuer of the deposited securities in effect at any time within the last three years. - Not Applicable. |
| (d) | Opinion of White & Case LLP, counsel to the Depositary, as to the legality of the securities being registered. - Filed herewith as Exhibit (d). |
| (e) | Certification under Rule 466. - Not Applicable. |
| (f) | Powers of attorney for certain officers and directors of the Company. Set forth on the signature page hereto. |
Item - 4. Undertakings
| (a) | The Depositary hereby undertakes to make available at the principal office of the Depositary in the United States, for inspection by holders of the American Depositary Receipts, any reports and communications received from the issuer of the deposited securities which are both received by the Depositary as the holder of the deposited securities and made generally available to the holders of the underlying securities by the issuer. |
| (b) | If the amounts of fees charged are not disclosed in the prospectus, the Depositary undertakes to prepare a separate document stating the amount of any fee charged and describing the service for which it is charged and to deliver promptly a copy of such fee schedule without charge to anyone upon request. The Depositary undertakes to notify each registered holder of an American Depositary Receipt 30 days before any change in the fee schedule. |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, Deutsche Bank Trust Company Americas certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, New York, on June 16, 2010.
| Legal entity created by the form of Deposit Agreement for the issuance of American Depositary Receipts for ordinary shares, par value $.0001 per share, of AutoNavi Holdings Limited. |
| DEUTSCHE BANK TRUST COMPANY AMERICAS, AS DEPOSITARY | |
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| By: | /s/ Christopher Konopelko | |
| Name | Christopher Konopelko | |
| Title | Vice President | |
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| By: | /s/ Michael Curran | |
| Name | Michael Curran | |
| Title | Vice President | |
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, AutoNavi Holdings Limited certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-6 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Beijing, China, on June 16, 2010.
| AUTONAVI HOLDINGS LIMITED | |
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| By: | /s/ Jun Hou | |
| | Name: | Jun Hou | |
| | Title: | Chairman of the Board of Directors | |
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POWER OF ATTORNEY
We, the undersigned directors and officers of AutoNavi Holdings Limited hereby severally constitute and appoint Congwu Cheng and Catherine Qin Zhang, and each of them, his/her true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution for him/her and in his/her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement, and any subsequent registration statements pursuant to Rule 462 of the United States Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he/she might or could do in person, hereby ratifying and confirming all that each of said attorney-in-fact or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the United States Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature | | Title | | Date |
| | | | |
/s/ Jun Hou
| | Chairman of the Board of Directors | | June 16, 2010 |
Jun Hou | | | | |
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/s/ Congwu Cheng | | Director and Chief Executive Officer | | June 16, 2010 |
Congwu Cheng | | (principal executive officer) | | |
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/s/ Catherine Qin Zhang | | Chief Financial Officer | | June 16, 2010 |
Catherine Qin Zhang | | (principal financial and accounting officer) | | |
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/s/ Jun Xiao | | Director | | June 16, 2010 |
Jun Xiao | | | | |
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/s/ Xiyong Tang | | Director | | June 16, 2010 |
Xiyong Tang | | | | |
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/s/ Neil Nanpeng Shen | | Director | | June 16, 2010 |
Neil Nanpeng Shen | | | | |
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/s/ Charlie Yucheng Shi | | Director | | June 16, 2010 |
Charlie Yucheng Shi | | | | |
/s/ Jeffrey Zhijie Zeng | | Director | | June 16, 2010 |
Jeffrey Zhijie Zeng | | | | |
Signature of Authorized Representative in the United States
Pursuant to the United States Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States for AutoNavi Holdings Limited, has signed this registration statement and any amendment thereto in the City of New York, State of New York, on the 16th day of June, 2010.
| /s/ Kate Ledyard Name: Kate Ledyard, On behalf of Law Debenture Corporate Services Inc. Title: Manager |
INDEX TO EXHIBITS
Exhibit Number | Exhibit | |
(a) | Form of Deposit Agreement. | |
(d) | Opinion of White & Case LLP, counsel to the Depositary, as to the legality of the securities being registered. | |