Statistiche di base
| CIK | 1397966 |
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 Winland Ocean Shipping Corp.
SEC Filings (Chronological Order)
Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.
| August 13, 2012 |
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 No. 333-142908 Winland Ocean Shipping Corp. (Exact name of registrant as specified |
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| May 25, 2012 |
8-A12G 1 v3145628a12g.htm FORM 8-A12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 WINLAND OCEAN SHIPPING CORP. (Exact name of registrant as specified in its charter) Texas 20-5933927 (State of incorporation or organization) (I.R.S. Employer |
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| May 25, 2012 |
Article 1— Entity Name and Type EX-3.1 2 v314562ex3-1.htm ARTICLES OF INCORPORATION Form 201 [SEAL] This space reserved for office use. (Revised 1/06) Return in duplicate to: Secretary of State P.O. Box 13697 Austin, TX 78711-3697 512 463-5555 FAX: 512/463-5709 Certificate of Formation For-profit Corporation FILED In the office of the Secretary of State of Texas NOV 17 2006 Corporations Section Filing Fee: $300 Article 1— Entity |
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| May 14, 2012 |
Quarterly Report - QUARTERLY REPORT 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, 2012 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to. WINLAND OCEAN SHIPPING CORP. (Exact name of registrant a |
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| March 30, 2012 |
EX-16.1 2 v305816ex16-1.htm EXHIBIT 16.1 December 29, 2011 Securities and Exchange Commission Station Place 100 F St., NE Washington, D.C. 20549 RE: Winland Ocean Shipping Corp Commission File No. 333-142908 Commissioners: We have read the statements made by Winland Ocean Shipping Corp which we understand will be filed with the Securities and Exchange Commission, pursuant to Item 4.01 of Form 8-K, |
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| March 30, 2012 |
10-K 1 v30581610k.htm 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, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 333-142908 WINLAND OCEAN SHIPPING CORP. |
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| March 30, 2012 |
LIST OF SUBSIDIARIES OF WINLAND OCEAN SHIPPING CORP. (AS OF MARCH 30, 2012) EX-21 3 v305816ex21.htm EXHIBIT 21 LIST OF SUBSIDIARIES OF WINLAND OCEAN SHIPPING CORP. (AS OF MARCH 30, 2012) I. Subsidiaries, holding companies: 1. Skyace Group Limited, a company organized under the laws of British Virgin Islands on September 22, 2006. 2. Plentimillion Group Limited, a company organized under the laws of British Virgin Islands on July 5, 2006 3. Best Summit Enterprises Limited, |
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| December 29, 2011 |
EX-16.1 2 v244246ex16-1.htm EXHIBIT 16.1 December 29, 2011 Securities and Exchange Commission Station Place 100 F St., NE Washington, D.C. 20549 RE: Winland Ocean Shipping Corp Commission File No. 333-142908 Commissioners: We have read the statements made by Winland Ocean Shipping Corp which we understand will be filed with the Securities and Exchange Commission, pursuant to Item 4.01 of Form 8-K, |
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| December 29, 2011 |
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): December 22, 2011 WINLAND OCEAN SHIPPING CORP. (Exact name of registrant as specified in its charter) Texas 333-142908 20-5933927 (State or Other Jurisdiction of Incorporation) (Commi |
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| November 14, 2011 |
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 September 30, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to. WINLAND OCEAN SHIPPING CORP. (Exact name of registra |
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| August 12, 2011 |
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, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to. WINLAND OCEAN SHIPPING CORP. (Exact name of registrant as |
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| May 11, 2011 |
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 March 31, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to. WINLAND OCEAN SHIPPING CORP. (Exact name of registrant a |
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| March 30, 2011 |
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, 2010 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 333-142908 WINLAND OCEAN SHIPPING CORP. (Exact name of registrant as spe |
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| March 30, 2011 |
LIST OF SUBSIDIARIES OF WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (AS OF DECEMBER 31, 2010): LIST OF SUBSIDIARIES OF WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (AS OF DECEMBER 31, 2010): I. |
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| March 28, 2011 |
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 22, 2011 WINLAND OCEAN SHIPPING CORP. (Exact name of registrant as specified in its charter) Texas 333-142908 20-5933927 (State or Other Jurisdiction of Incorporation) (Commissi |
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| March 28, 2011 | ||
| February 16, 2011 |
TERMINATION OF SERVICES AGREEMENT EX-10.1 2 v211749ex10-1.htm TERMINATION OF SERVICES AGREEMENT This TERMINATION OF SERVICES AGREEMENT (hereinafter, this “Agreement”) is entered into as of February 16, 2011, by and among (1) Beijing Huate Xingye Technology Co., Ltd., (2) Dalian Winland International Shipping Agency Co., Ltd., (3) Dalian Winland International Logistics Co., Ltd., (4) Dalian Shipping Online Network Co., Ltd., (5) Wa |
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| February 16, 2011 |
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, 2011 WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Texas 333-142908 20-5933927 (State or Other Jurisdiction of Incor |
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| November 10, 2010 |
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 September 30, 2010 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to. WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (Exact |
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| August 10, 2010 |
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, 2010 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to. WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (Exact name |
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| July 8, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO 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, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 333-142908 WINLAND ONLINE SHIPPING HOLDINGS CORPORATI |
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| July 8, 2010 |
WINLAND ONLINE SHIPPING HOLDINGS CORPORATION RM 703, Bonham Trade Tower 50 Bonham Strand Sheung Wang, Hong Kong, China July 8, 2010 VIA EDGAR AND FACSIMILE Attention: Lynn Shenk, Branch Chief United States Securities and Exchange Commission Division of Corporate Finance 100 F Street, N. |
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| July 8, 2010 |
LIST OF SUBSIDIARIES OF WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (AS OF DECEMBER 31, 2009): EXHIBIT 21 LIST OF SUBSIDIARIES OF WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (AS OF DECEMBER 31, 2009): I. |
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| May 12, 2010 |
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 March 31, 2010 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to. WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (Exact name |
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| March 26, 2010 |
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, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 333-142908 WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (Exact name of r |
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| November 13, 2009 |
v165796ex10-26 - Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing |
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| November 13, 2009 |
v165796ex10-29 - Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing |
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| November 13, 2009 |
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 September 30, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to. WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (Exact |
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| November 13, 2009 | ||
| November 13, 2009 |
v165796ex10-24 - Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing |
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| November 13, 2009 |
v165796ex10-28 - Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing |
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| November 13, 2009 |
v165796ex10-27 - Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing |
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| November 13, 2009 | ||
| August 14, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to 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, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to. WINLAND ONLINE SHIPPING HOLDINGS CORPO |
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| August 14, 2009 |
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, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to. WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (Exact name |
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| May 15, 2009 |
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 March 31, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to. WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (Exact name |
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| March 31, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ANNUAL REPORT ON 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, 2008 Commission File Number 333-142908 WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Texas 20-5933927 (State or other juris |
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| March 31, 2009 | ||
| March 31, 2009 | ||
| February 19, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Texas 20-5933927 (State of incorporation or organization) (I.R.S. Employer Identification No.) 30 |
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| January 20, 2009 |
CHARTER FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF WINLAND ONLINE SHIPPING HOLDINGS CORPORATION Adopted January 15, 2009 CHARTER FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF WINLAND ONLINE SHIPPING HOLDINGS CORPORATION I. |
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| January 20, 2009 |
CODE OF BUSINESS CONDUCT AND ETHICS OF WINLAND ONLINE SHIPPING HOLDINGS CORPORATION Adopted January 15, 2009 Table of Contents Page I. |
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| January 20, 2009 |
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 15, 2008 WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Texas 333-142908 20-5933927 (State or Other Jurisdiction of Incorp |
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| January 20, 2009 |
EX-99.3 5 v137331ex99-3.htm CHARTER FOR THE CORPORATE GOVERNANCE AND NOMINATING COMMITTEE OF THE BOARD OF DIRECTORS OF WINLAND ONLINE SHIPPING HOLDINGS CORPORATION Adopted January 15, 2009 CHARTER FOR THE CORPORATE GOVERNANCE AND NOMINATING COMMITTEE OF THE BOARD OF DIRECTORS OF WINLAND ONLINE SHIPPING HOLDINGS CORPORATION 1. PURPOSE The purpose of the Corporate Governance and Nominating Committee |
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| January 20, 2009 |
EX-99.2 4 v137331ex99-2.htm CHARTER FOR THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF WINLAND ONLINE SHIPPING HOLDINGS CORPORATION Adopted January 15, 2009 CHARTER FOR THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF WINLAND ONLINE SHIPPING HOLDINGS CORPORATION 1. PURPOSE The purpose of the Compensation Committee (the “Committee”) established pursuant to this Charter is to review |
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| January 15, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO 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 27, 2008 WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Texas 333-142908 20-5933927 (State or Other Juri |
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| January 15, 2009 |
AMENDED AND RESTATED BYLAWS OF WINLAND ONLINE SHIPPING HOLDINGS CORPORATION, a Texas corporation (as of August 27, 2008) ARTICLE 1 OFFICES Section 1. |
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| November 14, 2008 |
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 September 30, 2008 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to. WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (Exact |
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| November 5, 2008 |
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 17, 2008 WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Texas 333-142908 20-5933927 (State or Other Jurisdiction of Incorp |
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| October 30, 2008 |
v129939ex16-1 - Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing |
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| October 30, 2008 |
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): October 28, 2008 WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Texas 333-142908 20-5933927 (State or Other Jurisdiction of Incorp |
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| September 29, 2008 |
EXHIBIT A AMENDED AND RESTATED BYLAWS OF WINLAND ONLINE SHIPPING HOLDINGS CORPORATION, a Texas corporation (as of August 27, 2008) ARTICLE 1 OFFICES Section 1. |
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| September 29, 2008 | ||
| September 29, 2008 |
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 27, 2008 WINLAND ONLINE SHIPPING HOLDINGS CORPORATION (Exact name of registrant as specified in its charter) Texas 333-142908 20-5933927 (State or Other Jurisdiction of Incorpo |
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| August 12, 2008 |
EQUITY INTEREST PLEDGE AGREEMENT EQUITY INTEREST PLEDGE AGREEMENT THIS EQUITY INTEREST PLEDGE AGREEMENT (“Agreement”) is entered into by and between the following parties on March 31, 2008 Pledgee: Beijing Huate Xingye Keji Co. |
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| August 12, 2008 |
EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT THIS EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT (the “Agreement”) is entered into by and among the following parties on March 31, 2008. |
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| August 12, 2008 |
EQUITY INTEREST PLEDGE AGREEMENT EQUITY INTEREST PLEDGE AGREEMENT THIS EQUITY INTEREST PLEDGE AGREEMENT (“Agreement”) is entered into by and between the following parties on March 31, 2008 Pledgee: Beijing Huate Xingye Keji Co. |
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| August 12, 2008 |
EQUITY INTEREST PLEDGE AGREEMENT EQUITY INTEREST PLEDGE AGREEMENT THIS EQUITY INTEREST PLEDGE AGREEMENT (“Agreement”) is entered into by and between the following parties on March 31, 2008 Pledgee: Beijing Huate Xingye Keji Co. |
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| August 12, 2008 |
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 12, 2008 TRIP TECH, INC. (Exact name of registrant as specified in its charter) Texas 333-142908 20-5933927 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| August 12, 2008 |
SKYACE GROUP LIMITED AND SUBSIDIARIES CONDENSED CONSOLIDATED AND COMBINED FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED MARCH 31, 2008 AND 2007 SKYACE GROUP LIMITED AND SUBSIDIARIES CONTENTS PAGES 1-2 UNAUDITED CONDENSED CONSOLIDATED BALANCE SHEET AS OF MARCH 31, 2008 PAGE 3 UNAUDITED CONDENSED CONSOLIDATED AND COMBINED STATEMENTS OF INCOME AND COMPREHENSIVE INCOME FOR THE THREE MONTHS ENDED MAR |
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| August 12, 2008 |
EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT THIS EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT (the “Agreement”) is entered into by and among the following parties on March 31, 2008. |
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| August 12, 2008 | ||
| August 12, 2008 |
EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT EX-10.7 99 v122911ex10-7.htm EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT THIS EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT (the “Agreement”) is entered into by and among the following parties on March 31, 2008. Party A: WALLIS DEVELOPMENT LIMITED, a foreign company incorporated under the Laws of HongKong with its registered address at Room 42, 4th Floor, New Henry House, 10 Ice House Street, Cent |
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| August 12, 2008 | ||
| August 12, 2008 |
EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT THIS EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT (the “Agreement”) is entered into by and among the following parties on March 31, 2008 Party A: WALLIS DEVELOPMENT LIMITED, a foreign company incorporated under the Laws of Hong Kong with its registered address at Room 42,4th Floor, New Henry House, 10 Ice House Street, Central Hong Kong. |
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| August 12, 2008 |
EQUITY INTEREST PLEDGE AGREEMENT EQUITY INTEREST PLEDGE AGREEMENT THIS EQUITY INTEREST PLEDGE AGREEMENT (“Agreement”) is entered into by and between the following parties on March 31, 2008: Pledgee: Beijing Huate Xingye Keji Co. |
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| August 12, 2008 |
EQUITY INTEREST PLEDGE AGREEMENT EQUITY INTEREST PLEDGE AGREEMENT THIS EQUITY INTEREST PLEDGE AGREEMENT (“Agreement”) is entered into by and between the following parties on March 31, 2008 Pledgee: Beijing Huate Xingye Keji Co. |
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| August 12, 2008 | ||
| August 12, 2008 | ||
| August 12, 2008 |
EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT THIS EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT (the “Agreement”) is entered into by and among the following parties on March 31, 2008. |
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| August 12, 2008 |
EX-10.21 113 v122911ex10-21.htm Power of Attorney I, the undersigned, named Dalian Winland Shipping Co., Ltd., a company incorporated under the laws of the People’s Republic of China (the “PRC”), holds 47.6% equity interest of Dalian Winland International Logistics Co., Ltd. As a shareholder of Dalian Winland International Logistics Co., Ltd., I hereby irreversibly entrust Huate Xingye to execute |
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| August 12, 2008 |
EQUITY INTEREST PLEDGE AGREEMENT EQUITY INTEREST PLEDGE AGREEMENT THIS EQUITY INTEREST PLEDGE AGREEMENT (“Agreement”) is entered into by and between the following parties on March 31, 2008. |
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| August 12, 2008 |
EQUITY INTEREST PLEDGE AGREEMENT EQUITY INTEREST PLEDGE AGREEMENT THIS EQUITY INTEREST PLEDGE AGREEMENT (“Agreement”) is entered into by and between the following parties on March 31, 2008: Pledgee: Beijing Huate Xingye Keji Co. |
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| August 12, 2008 |
EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT EX-10.11 103 v122911ex10-11.htm EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT THIS EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT (the “Agreement”) is entered into by and among the following parties on March 31, 2008 Party A: WALLIS DEVELOPMENT LIMITED, a foreign company incorporated under the Laws of HongKong with its registered address at Room 42,4th Floor, New Henry House, 10 Ice House Street, Cen |
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| August 12, 2008 | ||
| August 12, 2008 | ||
| August 12, 2008 | ||
| August 12, 2008 |
Articles of Association BEIJING HUATE XINGYE KEJI CO., LTD. Chapter 1 General Provisions Articles of Association BEIJING HUATE XINGYE KEJI CO., LTD. Chapter 1 General Provisions Article 1 In accordance with Law of the People's Republic of China on Foreign-Capital Enterprises and other relevant Chinese laws and regulations, WALLS DEVELOPMENT LIMITED of Hong Kong intends to set up BEIJING HUATE XINGYE KEJI CO., LTD. (hereinafter referred to as the Company), an exclusively foreign-owned |
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| August 12, 2008 |
EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT THIS EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT (the “Agreement”) is entered into by and among the following parties on March 31, 2008. |
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| August 12, 2008 |
TRIP TECH, INC. AND SUBSIDIARIES UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 AND THE THREE MONTHS ENDED MARCH 31, 2008 TRIP TECH, INC. AND SUBSIDIARIES UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS CONTENTS PAGES 1-2 BASIS OF PRESENTATION PAGES 3-4 UNAUDITED PRO FORMA CONDENSED COMBINED BALANCE SHEET AS OF MARCH 31, 2008 PAGE 5 UNA |
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| August 12, 2008 | ||
| August 12, 2008 | ||
| August 12, 2008 |
SHARE EXCHANGE AGREEMENT By and Among TRIP TECH, INC., and SKYACE GROUP LIMITED, and PIONEER CREATION HOLDINGS LIMITED Dated as of August 12, 2008 TABLE OF CONTENTS PAGE ARTICLE I REPRESENTATIONS, COVENANTS, AND WARRANTIES OF SKYACE 4 Section 1.01 Organization 4 Section 1.02 Capitalization 5 Section 1.03 Subsidiaries and Predecessor Corporations 5 Section 1.04 Financial Statements. 5 Section 1.05 |
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| August 12, 2008 |
Power of Attorney I, the undersigned, named Dalian Winland Shipping Co., Ltd., a company incorporated under the laws of the People’s Republic of China (the “PRC”), holds 41.5% equity interest of Dalian Winland International Shipping Agency Co., Ltd.. As a shareholder of Winland Shipping Agency, I hereby irreversibly entrust Huate Xingye to execute the following rights under the terms of this Power |
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| August 12, 2008 |
EQUITY INTEREST PLEDGE AGREEMENT EQUITY INTEREST PLEDGE AGREEMENT THIS EQUITY INTEREST PLEDGE AGREEMENT (“Agreement”) is entered into by and between the following parties on March 31, 2008 Pledgee: Beijing Huate Xingye Keji Co. |
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| August 12, 2008 |
LIST OF SUBSIDIARIES OF TRIP TECH, INC. (AS OF AUGUST 12, 2008): EXHIBIT 21 LIST OF SUBSIDIARIES OF TRIP TECH, INC. (AS OF AUGUST 12, 2008): 1. SKYACE GROUP LIMITED, a British Virgin Islands company. |
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| August 12, 2008 |
[THIS SPACE IS INTENTIONALLY LEFT BLANK] EX-10.3 95 v122911ex10-3.htm EXCLUSIVE TECHNICAL CONSULTING AND SERVICE AGREEMENT THIS EXCLUSIVE TECHINCAL CONSULTING AND SERVICE AGREEMENT (the “Agreement”) is made and entered into by and among the following parties on March 31, 2008 Party A: BEIJING HUATE XINGYE KEJI CO., LTD. Registered Address: Room 5107, Shenchang Building, 51 Zhichun Road, Haidian District, Beijing Party B: Dalian Shipping |
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| August 12, 2008 |
SKYACE GROUP LIMITED AND AFFILIATES COMBINED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2007 AND 2006 SKYACE GROUP LIMITED AND AFFILIATES CONTENTS PAGE 1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PAGES 2-3 COMBINED BALANCE SHEETS AS OF DECEMBER 31, 2007 AND 2006 PAGE 4 COMBINED STATEMENTS OF INCOME AND COMPREHENSIVE INCOME FOR THE YEARS ENDED DECEMBER 31, 2007 AND 2006 PAG |
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| August 12, 2008 | ||
| August 12, 2008 |
EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT THIS EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENT (the “Agreement”) is entered into by and among the following parties on March 31, 2008. |
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| August 12, 2008 |
Power of Attorney I, the undersigned, named Li Honglin, a citizen of the People’s Republic of China (the “PRC”), with ID number of 210603651120205, holds 80% equity interest of Shipping Online. |
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| August 12, 2008 |
[THIS SPACE IS INTENTIONALLY LEFT BLANK] EX-10.2 94 v122911ex10-2.htm EXCLUSIVE TECHNICAL CONSULTING AND SERVICE AGREEMENT THIS EXCLUSIVE TECHINCAL CONSULTING AND SERVICE AGREEMENT (the “Agreement”) is made and entered into by and among the following parties on March 31, 2008. Party A: Beijing Huate Xingye Keji Co., Ltd. Registered Address: Room 5107, Shenchang Building, 51 Zhichun Road, Haidian District, Beijing Party B: Dalian Winland |
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| August 12, 2008 |
[THIS SPACE IS INTENTIONALLY LEFT BLANK] EXCLUSIVE TECHNICAL CONSULTING AND SERVICE AGREEMENT THIS EXCLUSIVE TECHINCAL CONSULTING AND SERVICE AGREEMENT (the “Agreement”) is made and entered into by and among the following parties on March 31, 2008. |
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| July 15, 2008 |
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 May 31, 2008 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to. TRIP TECH, INC. (Exact name of registrant as specified in |
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| June 25, 2008 |
TRIP TECH, INC. 2,190,000 SHARES OF COMMON STOCK Dated: JUNE 25, 2008 Filed Pursuant to Rule 424(b)(1) Registration No. 333-142908 TRIP TECH, INC. 2,190,000 SHARES OF COMMON STOCK The selling shareholders named in this prospectus are offering all of the shares of common stock offered through this prospectus. Our common stock is presently not traded on any market or securities exchange and have no voting rights. The 2,190,000 shares of our common |
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| June 5, 2008 |
TRIP TECH, INC. FINANCIAL CODE OF ETHICS TRIP TECH, INC. FINANCIAL CODE OF ETHICS As a public company, it is of critical importance that Trip Tech, Inc. (“Trip Tech”) filings with the Securities and Exchange Commission be accurate and timely. Depending on their position with Trip Tech, employees may be called upon to provide information to assure that Trip Tech's public reports are complete, fair, and understandable. Trip Tech expects al |
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| June 5, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM 10-KSB (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 29, 2008 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 333-142908 TRIP TEC |
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| March 28, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 29, 2008 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 333-142908 TRIP TECH, INC. (Exact name |
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| March 28, 2008 |
TRIP TECH, INC. FINANCIAL CODE OF ETHICS TRIP TECH, INC. FINANCIAL CODE OF ETHICS As a public company, it is of critical importance that Trip Tech, Inc. (“Trip Tech”) filings with the Securities and Exchange Commission be accurate and timely. Depending on their position with Trip Tech, employees may be called upon to provide information to assure that Trip Tech's public reports are complete, fair, and understandable. Trip Tech expects al |
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| March 18, 2008 |
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 15, 2008 TRIP TECH, INC. (Exact name of registrant as specified in charter) TEXAS (State or other Jurisdiction of Incorporation or Organization) 333-142908 12841 Jones Road, Sui |
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| January 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the quarterly period ended November 30, 2007 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 number 333-142908 T |
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| October 12, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the quarterly period ended August 31, 2007 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 number 333-142908 TRI |
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| July 13, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the quarterly period ended May 31, 2007 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 number 333-142908 TRIP T |
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| May 14, 2007 |
This space reserved for office use. EX-3.1 2 fsb2ex3itriptech.htm ARTICLES OF INCORPORATION Form 201 (Revised 1/06) Return in duplicate to: Secretary of State P.O. Box 13697 Austin, TX 78711-3697 512 463-5555 FAX: 512/463-5709 Filing Fee: $300 [SEAL] This space reserved for office use. FILED In the office of the Secretary of State of Texas NOV 1 7 2006 Corporations Section Certificate of Formation For-profit Corporation Article 1— E |
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| May 14, 2007 |
SECURITIES AND EXCHANGE COMMISSION ================================== FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ================================== TRIP TECH, INC. |
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| May 14, 2007 |
BYLAWS TRIP TECH, INC. (a Texas corporation) ARTICLE I BYLAWS OF TRIP TECH, INC. (a Texas corporation) ARTICLE I SHAREHOLDERS 1. SHARE CERTIFICATES. Certificates representing shares of the corporation shall set forth thereon the statements prescribed by Articles 2.19 and 2.22 of the Texas Business Corporation Act and by any other applicable pro-vision of law, including any limitation or denial of preemptive rights, which shall be signed by the Preside |
