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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 7/30/18 Hexindai Inc. 20-F 3/31/18 104:9.3M Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 20-F Annual Report by a Foreign Non-Canadian Issuer HTML 2.07M 2: EX-4.20 Instrument Defining the Rights of Security Holders HTML 88K 3: EX-4.21 Instrument Defining the Rights of Security Holders HTML 88K 4: EX-4.22 Instrument Defining the Rights of Security Holders HTML 87K 5: EX-4.23 Instrument Defining the Rights of Security Holders HTML 87K 6: EX-4.24 Instrument Defining the Rights of Security Holders HTML 88K 7: EX-4.25 Instrument Defining the Rights of Security Holders HTML 85K 8: EX-4.26 Instrument Defining the Rights of Security Holders HTML 69K 9: EX-4.27 Instrument Defining the Rights of Security Holders HTML 70K 10: EX-4.28 Instrument Defining the Rights of Security Holders HTML 70K 11: EX-4.29 Instrument Defining the Rights of Security Holders HTML 40K 12: EX-4.30 Instrument Defining the Rights of Security Holders HTML 43K 13: EX-4.31 Instrument Defining the Rights of Security Holders HTML 40K 14: EX-4.32 Instrument Defining the Rights of Security Holders HTML 71K 15: EX-4.33 Instrument Defining the Rights of Security Holders HTML 53K 16: EX-4.34 Instrument Defining the Rights of Security Holders HTML 38K 17: EX-4.35 Instrument Defining the Rights of Security Holders HTML 46K 18: EX-8.1 Opinion of Counsel re: Tax Matters HTML 34K 21: EX-13.1 Annual or Quarterly Report to Security Holders HTML 30K 22: EX-13.2 Annual or Quarterly Report to Security Holders HTML 30K 19: EX-12.1 Statement re: Computation of Ratios HTML 35K 20: EX-12.2 Statement re: Computation of Ratios HTML 35K 23: EX-15.1 Letter re: Unaudited Interim Financial Info HTML 30K 24: EX-15.2 Letter re: Unaudited Interim Financial Info HTML 31K 25: EX-15.3 Letter re: Unaudited Interim Financial Info HTML 31K 32: R1 Document and Entity Information HTML 53K 33: R2 Consolidated Balance Sheets HTML 85K 34: R3 Consolidated Balance Sheets (Parenthetical) HTML 38K 35: R4 Consolidated Statements of Comprehensive Income HTML 103K 36: R5 Consolidated Statements of Changes in HTML 76K Shareholders' Equity 37: R6 Consolidated Statements of Changes in HTML 31K Shareholders' Equity (Parenthetical) 38: R7 Consolidated Statements of Cashflows HTML 109K 39: R8 Business Description HTML 127K 40: R9 Summary of Significant Accounting Policies HTML 123K 41: R10 Prepayments and Other Current Assets HTML 53K 42: R11 Loans Receivable HTML 44K 43: R12 Property, Equipment and Software, Net HTML 50K 44: R13 Accrued Expenses and Other Current Liabilities HTML 44K 45: R14 Related Party Balances and Transactions HTML 42K 46: R15 Employee Retirement Benefit HTML 33K 47: R16 Taxes Payable HTML 47K 48: R17 Income Tax HTML 84K 49: R18 Earnings Per Share HTML 61K 50: R19 Shareholders' Equity HTML 107K 51: R20 Segment Reporting HTML 32K 52: R21 Commitments and Contingencies HTML 43K 53: R22 Nominal Share Issuance HTML 32K 54: R23 Subsequent Event HTML 33K 55: R24 Condensed Financial Information of the Parent HTML 181K Company 56: R25 Summary of Significant Accounting Policies HTML 178K (Policies) 57: R26 Business Description (Tables) HTML 86K 58: R27 Summary of Significant Accounting Policies HTML 71K (Tables) 59: R28 Prepayments and Other Current Assets (Tables) HTML 54K 60: R29 Loans Receivable (Tables) HTML 43K 61: R30 Property, Equipment and Software, Net (Tables) HTML 50K 62: R31 Accrued Expenses and Other Current Liabilities HTML 44K (Tables) 63: R32 Related Party Balances and Transactions (Tables) HTML 39K 64: R33 Taxes Payable (Tables) HTML 44K 65: R34 Income Tax (Tables) HTML 84K 66: R35 Earnings Per Share (Tables) HTML 61K 67: R36 Shareholders' Equity (Tables) HTML 91K 68: R37 Commitments and Contingencies (Tables) HTML 40K 69: R38 Condensed Financial Information of the Parent HTML 177K Company (Tables) 70: R39 Business Description (Details) HTML 91K 71: R40 Business Description - Assets and liabilities of HTML 34K the consolidated VIE (Details) 72: R41 BUSINESS DESCRIPTION - Initial Public Offering and HTML 52K Deferred offering costs (Details) 73: R42 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - HTML 66K Interest income and Risk reserve liability (Details) 74: R43 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - HTML 39K Property, equipment and software, net (Details) 75: R44 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - HTML 40K Long-lived assets, Value added tax ("VAT"), Advertising and promotion expenses and Research and development costs (Details) 76: R45 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - HTML 35K Income taxes (Details) 77: R46 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - HTML 33K Foreign currency translation (Details) 78: R47 Prepayments and Other Current Assets (Details) HTML 49K 79: R48 Loans Receivable (Details) HTML 35K 80: R49 Property, Equipment and Software, Net (Details) HTML 49K 81: R50 Accrued Expenses and Other Current Liabilities HTML 39K (Details) 82: R51 Related Party Balances and Transactions (Details) HTML 37K 83: R52 Employee Retirement Benefit (Details) HTML 31K 84: R53 Taxes Payable (Details) HTML 39K 85: R54 Income Tax (Details) HTML 46K 86: R55 Income Tax - Components of the income tax HTML 37K provision (Benefit) (Details) 87: R56 INCOME TAX - Net deferred tax assets resulting HTML 39K from differences between financial accounting basis and tax basis of assets and liabilities (Details) 88: R57 INCOME TAX - Reconciles the PRC statutory rates to HTML 48K the company's effective tax rate (Details) 89: R58 Earnings Per Share (Details) HTML 49K 90: R59 Shareholders' Equity (Details) HTML 37K 91: R60 Shareholders' Equity - Private Placement Offering HTML 38K (Details) 92: R61 SHAREHOLDERS' EQUITY - 2016 Equity Incentive Plan HTML 137K (Details) 93: R62 SHAREHOLDERS' EQUITY - Statutory Reserve (Details) HTML 37K 94: R63 Segment Reporting (Details) HTML 30K 95: R64 Commitments and Contingencies (Details) HTML 47K 96: R65 Nominal Share Issuance (Details) HTML 51K 97: R66 Subsequent Event (Details) HTML 45K 98: R67 Condensed Financial Information of the Parent HTML 33K Company - Retained Earnings (Details) 99: R68 Condensed Financial Information of the Parent HTML 86K Company - Parent Company Condensed Balance Sheets (Details) 100: R69 Condensed Financial Information of the Parent HTML 48K Company - Parent Company Condensed Statements of Comprehensive Income (Details) 101: R70 Condensed Financial Information of the Parent HTML 78K Company - Parent Company Condensed Statements of Cash Flows (Details) 103: XML IDEA XML File -- Filing Summary XML 159K 102: EXCEL IDEA Workbook of Financial Reports XLSX 92K 26: EX-101.INS XBRL Instance -- hx-20180331 XML 1.75M 28: EX-101.CAL XBRL Calculations -- hx-20180331_cal XML 178K 29: EX-101.DEF XBRL Definitions -- hx-20180331_def XML 416K 30: EX-101.LAB XBRL Labels -- hx-20180331_lab XML 1.16M 31: EX-101.PRE XBRL Presentations -- hx-20180331_pre XML 842K 27: EX-101.SCH XBRL Schema -- hx-20180331 XSD 195K 104: ZIP XBRL Zipped Folder -- 0001104659-18-047800-xbrl Zip 159K
The company, Hexin E-Commerce Co., Ltd.(the “Company”), a limited liability company organized and existing under the laws of the PRC, with its address at No.1313, Floor 13, No. 92, Jianguo Road, Chaoyang District, Beijing, People’s Republic of China , and a holder of 70% of the entire registered capital in Wusu Hexin Internet Small Loan Co., Ltd. (“Wusu Small Loan”) as of the date when the Power of Attorney is executed, hereby irrevocably authorize Beijing Hexin Yongheng Technology Development Co., Ltd. (“WFOE”) to exercise the following rights relating to all equity interests held by me now and in the future in Wusu Small Loan (“Company’s Shareholding”) during the term of this Power of Attorney:
WFOE is hereby authorized to act on behalf of the Company as the Company’s exclusive agent and attorney with respect to all matters concerning the Company’s Shareholding, including without limitation to: 1) attending shareholders’ meetings of Wusu Small Loan ; 2) exercising all the shareholder’s rights and shareholder’s voting rights that the Company entitled to under the laws of China and Wusu Small Loan’s Articles of Association, including but not limited to the sale or transfer or pledge or disposition of the Company’s Shareholding in part or in whole; and 3) designate and appoint on behalf of the Company the legal representative, the directors, supervisors, the chief executive officer and other senior management members of Wusu Small Loan.
Without limiting the generality of the powers granted hereunder, WFOE shall have the power and authority to, on behalf of the Company, execute all the documents that the Company shall sign as stipulated in the Exclusive Option Agreement entered into by and among the Company, WFOE and Wusu Small Loan on January 1, 2018 and the Equity Pledge Agreement entered into by and among the Company, WFOE and Wusu Small Loan on January 1, 2018 (including any modification, amendment and restatement thereto, collectively the “Transaction Documents”), and perform the terms of the Transaction Documents.
All the actions associated with the Company’s Shareholding conducted by WFOE shall be deemed as the Company’s own actions, and all the documents related to the Company’s Shareholding executed by WFOE shall be deemed to be executed by the Company. The Company hereby acknowledge and ratify those actions and/or documents by WFOE.
WFOE is entitled to re-authorize or assign its rights related to the aforesaid matters to any other person or entity at its own discretion and without giving prior notice to the Company or obtaining the Company’s consent. If required by PRC laws, WFOE shall designate a PRC citizen to exercise the aforementioned rights.
During the period that the Company is a shareholder of Wusu Small Loan, this Power of Attorney shall be irrevocable and continuously effective and valid from the date of execution of this Power of Attorney.
During the term of this Power of Attorney, the Company hereby waive all the rights associated with the Company’s Shareholding, which have been authorized to WFOE through this Power of Attorney, and shall not exercise such rights by the Company.
Strictly Confidential
This Power of Attorney is written in Chinese and English. In case of any discrepancy between the Chinese version and the English version, the Chinese version shall prevail.
This Power of Attorney is signed on January 1,2018.
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Hexin E-Commerce Co., Ltd. | |
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By: |
/s/ Xiaobo An |
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Name: |
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Title: |
Legal Representative |
Accepted by
Beijing Hexin Yongheng Technology Development Co., Ltd. |
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By: |
/s/ Xiaobo An |
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Name: |
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Title: |
Legal Representative |
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Acknowledged by:
Wusu Hexin Internet Small Loan Co., Ltd. |
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By: |
/s/ Shiwei Wu |
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Name: |
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Title: |
Legal Representative |
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This ‘20-F’ Filing | Date | Other Filings | ||
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Filed as of: | 7/30/18 | 6-K | ||
Filed on: | 7/27/18 | |||
For Period end: | 3/31/18 | 6-K | ||
1/1/18 | ||||
List all Filings |
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