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Hexindai Inc. – ‘20-F’ for 3/31/18 – ‘XML’

On:  Friday, 7/27/18, at 6:21pm ET   ·   As of:  7/30/18   ·   For:  3/31/18   ·   Accession #:  1104659-18-47800   ·   File #:  1-38245

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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

Annual Report by a Foreign Non-Canadian Issuer   —   Form 20-F   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

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  


‘XML’   —   IDEA XML File — Filing Summary


This Document is an IDEA XML File.


                                                                                                                                                                                
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<ShortName> RELATED PARTY BALANCES AND TRANSACTIONS </ShortName>
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<LongName> 10801 - Disclosure - EMPLOYEE RETIREMENT BENEFIT </LongName>
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4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/14/20  Akso Health Group                 20-F        3/31/20  124:14M                                    Toppan Merrill/FA
 6/13/19  SEC                               UPLOAD7/12/19    2:39K  Akso Health Group
 5/23/19  SEC                               UPLOAD7/12/19    2:50K  Akso Health Group
 3/29/19  SEC                               UPLOAD7/12/19    2:56K  Akso Health Group
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Filing Submission 0001104659-18-047800   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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