As filed with the Securities and Exchange Commission on June 21, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 _______________________ |
FORM F-6
REGISTRATION STATEMENT
under
THE SECURITIES ACT OF 1933
For American Depositary Shares Evidenced by American Depositary Receipts
_______________________
HiSoft Technology International Limited
(Exact name of issuer of deposited securities as specified in its charter)
N/A
(Translation of issuer's name into English)
Cayman Islands
(Jurisdiction of incorporation or organization of issuer)
DEUTSCHE BANK TRUST COMPANY AMERICAS
(Exact name of depositary as specified in its charter)
60 Wall Street
New York, N.Y. 10005
(212) 250-9100
(Address, including zip code, and telephone number, including area code, of depositary's principal executive offices)
______________________
Law Debenture Corporate Services, Inc.
400 Madison Avenue, 4th Floor
New York, NY 10017
(212) 750-6474
(Address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Leiming Chen, Esq. Simpson Thacher & Bartlett LLP 35th Floor, ICBC Tower 3 Garden Road, Central Hong Kong T: + 852-2514-7600 | Francis Fitzherbert-Brockholes White & Case LLP 5 Old Broad Street London EC2N 1DW United Kingdom T: + 44 20 7532 1400 |
It is proposed that this filing become effective under Rule 466
[ ] immediately upon filing
[ ] on (Date) at (Time)
If a separate registration statement has been filed to register the deposited shares, check the following box. [X]
CALCULATION OF REGISTRATION FEE
Title of each class of Securities to be registered | Amount to be registered | Proposed maximum aggregate price per unit (1) | Proposed maximum aggregate offering price (2) | Amount of registration fee |
American Depositary Shares evidenced by American Depositary Receipts, each American Depositary Share representing nineteen (19) ordinary shares, par value $0.0001 each, of HiSoft Technology International Limited | 100,000,000 American Depositary Shares | $0.05 | $5,000,000 | $356.50 |
1 | For the purpose of this table only the term "unit" is defined as one American Depositary Share. |
2 | Estimated solely for the purpose of calculating the registration fee. Pursuant to Rule 457(k), such estimate is computed on the basis of the maximum aggregate fees or charges to be imposed in connection with the issuance of American Depositary Shares. |
The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the registration statement shall become effective on such date as the United States Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.
This registration statement may be executed in any number of counterparts, each which shall be deemed an original, and all of such counterparts together shall constitute one and the same instrument.
PART I
INFORMATION REQUIRED IN PROSPECTUS
Item - 1. | Description of Securities to be Registered |
Item Number and Caption | Location in Form of Receipt Filed Herewith as Prospectus |
| |
1. Name and address of depositary | Face of American Depositary Receipt, introductory paragraph |
| |
2. Title of American Depositary Receipts and identity of deposited securities | Face of American Depositary Receipt, top center |
| |
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 |
| |
(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 |
| |
(iv) The procedure for transmission of notices, reports and proxy soliciting material | Articles 12, 14, 15 and 21 |
| |
(v) The procedure for sale or exercise of rights | Articles 2, 6, 9, 13 and 21 |
| |
(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 |
| |
(vii) The procedure for amendment, extension or termination of the deposit agreement | Articles 20 and 21 |
| |
(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 |
| |
(ix) Restrictions upon the right to deposit or withdraw the underlying securities | Articles 2, 4, 6, 8 and 22 |
| |
(x) Limitation upon the liability of the depositary | Article 10, 17 and 18 |
| |
3. Fees and charges of holders | Article 9 |
Item - 2. | Available Information |
| Public Reports furnished by issuer | Article 12 |
HiSoft Technology International 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
| (a) | Form of Deposit Agreement among HiSoft Technology International 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. |
| (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. |
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 21, 2010.
| Legal entity created by the form of Deposit Agreement for the issuance of American Depositary Receipts for ordinary shares, par value $0.0001 per share, of HiSoft Technology International Limited. |
| | |
| | |
| DEUTSCHE BANK TRUST COMPANY AMERICAS, AS DEPOSITARY |
| | |
| By: | /s/ James Kelly |
| Name: | James Kelly |
| Title: | Vice President |
| | |
| By: | /s/ Michael Fitzpatrick |
| Name: | Michael Fitzpatrick |
| Title: | Vice President |
Pursuant to the requirements of the Securities Act of 1933, HiSoft Technology International 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 Dalian, China, on June 21, 2010.
| HISOFT TECHNOLOGY INTERNATIONAL LIMITED |
| | |
| | |
| By: | /s/ Tiak Koon Loh |
| | Name: | Tiak Koon Loh |
| | Title: | Chief Executive Officer |
| | |
We, the undersigned directors and officers of HiSoft Technology International Limited hereby severally constitute and appoint Tiak Koon Loh and Christine Lu-Wong, 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 pre-effective and 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 or cause to be filed 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/ Cheng Yaw Sun | | Executive Chairman and Director | | June 21, 2010 |
Cheng Yaw Sun | | | | |
| | | | |
/s/ Tiak Koon Loh | | Director and Chief Executive Officer | | June 21, 2010 |
Tiak Koon Loh | | | | |
| | | | |
/s/ Jenny Lee | | Director | | June 21, 2010 |
Jenny Lee | | | | |
| | | | |
/s/ Terry McCarthy | | Independent Director | | June 21, 2010 |
Terry McCarthy | | | | |
| | | | |
/s/ Venkatachalam Krishnakumar | | Independent Director | | June 21, 2010 |
Venkatachalam Krishnakumar | | | | |
| | | | |
/s/ Christine Lu-Wong | | Chief Financial Officer and Executive Vice President (principal financial and accounting officer) | | June 21, 2010 |
Christine Lu-Wong | | | | |
| | | | |
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 HiSoft Technology International Limited, has signed this registration statement and any amendment thereto in Newark, Delaware, on the 21st day of June, 2010.
| /s/ Donald J. Puglisi |
| Name: | Donald J. Puglisi, on behalf of Puglisi & Associates |
| Title: | Managing Director |
| | |
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. |