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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/30/21 Pintec Technology Holdings Ltd. 20-F 12/31/20 157:16M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size
1: 20-F Annual or Annual-Transition Report by a Foreign HTML 1.89M
Non-Canadian Issuer
2: EX-1.1 Underwriting Agreement or Conflict Minerals Report HTML 210K
5: EX-4.10 Instrument Defining the Rights of Security Holders HTML 88K
6: EX-4.11 Instrument Defining the Rights of Security Holders HTML 45K
7: EX-4.12 Instrument Defining the Rights of Security Holders HTML 45K
8: EX-4.13 Instrument Defining the Rights of Security Holders HTML 43K
9: EX-4.14 Instrument Defining the Rights of Security Holders HTML 43K
10: EX-4.24 Instrument Defining the Rights of Security Holders HTML 47K
11: EX-4.25 Instrument Defining the Rights of Security Holders HTML 67K
12: EX-4.26 Instrument Defining the Rights of Security Holders HTML 67K
13: EX-4.27 Instrument Defining the Rights of Security Holders HTML 67K
14: EX-4.28 Instrument Defining the Rights of Security Holders HTML 50K
15: EX-4.29 Instrument Defining the Rights of Security Holders HTML 66K
16: EX-4.30 Instrument Defining the Rights of Security Holders HTML 49K
17: EX-4.64 Instrument Defining the Rights of Security Holders HTML 143K
18: EX-4.65 Instrument Defining the Rights of Security Holders HTML 61K
19: EX-4.66 Instrument Defining the Rights of Security Holders HTML 56K
20: EX-4.67 Instrument Defining the Rights of Security Holders HTML 50K
21: EX-4.68 Instrument Defining the Rights of Security Holders HTML 45K
22: EX-4.70 Instrument Defining the Rights of Security Holders HTML 101K
23: EX-4.71 Instrument Defining the Rights of Security Holders HTML 190K
3: EX-4.8 Instrument Defining the Rights of Security Holders HTML 68K
4: EX-4.9 Instrument Defining the Rights of Security Holders HTML 87K
24: EX-8.1 Opinion of Counsel re: Tax Matters HTML 41K
27: EX-13.1 Annual or Quarterly Report to Security Holders HTML 41K
28: EX-13.2 Annual or Quarterly Report to Security Holders HTML 41K
25: EX-12.1 Statement re: the Computation of Ratios HTML 45K
26: EX-12.2 Statement re: the Computation of Ratios HTML 45K
29: EX-15.1 Letter re: Unaudited Interim Financial Info HTML 40K
30: EX-15.2 Letter re: Unaudited Interim Financial Info HTML 40K
31: EX-15.3 Letter re: Unaudited Interim Financial Info HTML 40K
38: R1 Cover Page HTML 110K
39: R2 Consolidated Balance Sheets HTML 190K
40: R3 Consolidated Balance Sheets (Parenthetical) HTML 79K
41: R4 Consolidated Statements of Operations and HTML 178K
Comprehensive Income/(Loss)
42: R5 Consolidated Statements of Operations and HTML 41K
Comprehensive Income/(Loss) (Parenthetical)
43: R6 Consolidated Statements of Changes in (Invested HTML 156K
Deficit)/Equity
44: R7 Consolidated Statements of Changes in (Invested HTML 43K
Deficit)/Equity (Parenthetical)
45: R8 Consolidated Statements of Cash Flows HTML 239K
46: R9 Organization and principal activities HTML 176K
47: R10 Summary of significant accounting policies HTML 185K
48: R11 Concentration and risks HTML 49K
49: R12 Acquisition HTML 63K
50: R13 Financing receivables, net HTML 88K
51: R14 Accounts receivable, net HTML 66K
52: R15 Prepayments and other current assets, net HTML 63K
53: R16 Property, equipment and software, net HTML 61K
54: R17 Prepayment for long-term investment HTML 44K
55: R18 Long-term investments HTML 84K
56: R19 Fair value measurement HTML 82K
57: R20 Intangible assets, net HTML 64K
58: R21 Goodwill HTML 43K
59: R22 Funding debts HTML 59K
60: R23 Borrowing HTML 72K
61: R24 Financial guarantee liabilities and financial HTML 81K
guarantee assets
62: R25 Debt instrument HTML 53K
63: R26 Convertible loan HTML 48K
64: R27 Accrued expenses and other liabilities HTML 60K
65: R28 Non-controlling interests HTML 45K
66: R29 Taxation HTML 157K
67: R30 Share based compensation expenses HTML 123K
68: R31 Related party transactions HTML 127K
69: R32 Defined contribution plan HTML 47K
70: R33 Loss per share HTML 66K
71: R34 Commitments and contingencies HTML 54K
72: R35 Subsequent events HTML 47K
73: R36 Parent company only condensed financial HTML 197K
information
74: R37 Summary of significant accounting policies HTML 263K
(Policies)
75: R38 Organization and principal activities (Tables) HTML 148K
76: R39 Summary of significant accounting policies HTML 56K
(Tables)
77: R40 Acquisition (Tables) HTML 58K
78: R41 Financing receivables, net (Tables) HTML 94K
79: R42 Accounts receivable, net (Tables) HTML 68K
80: R43 Prepayments and other current assets, net (Tables) HTML 63K
81: R44 Property, equipment and software, net (Tables) HTML 60K
82: R45 Long-term investments (Tables) HTML 73K
83: R46 Fair value measurement (Tables) HTML 78K
84: R47 Intangible assets, net (Tables) HTML 66K
85: R48 Funding debts (Tables) HTML 58K
86: R49 Borrowing (Table) HTML 71K
87: R50 Financial guarantee liabilities and financial HTML 84K
guarantee assets (Tables)
88: R51 Debt instrument (Tables) HTML 46K
89: R52 Accrued expenses and other liabilities (Tables) HTML 59K
90: R53 Taxation (Tables) HTML 147K
91: R54 Share based compensation expenses (Tables) HTML 114K
92: R55 Related party transactions (Tables) HTML 128K
93: R56 Loss per share (Tables) HTML 65K
94: R57 Commitments and contingencies (Tables) HTML 48K
95: R58 Parent company only condensed financial HTML 198K
information (Tables)
96: R59 Organization and principal activities (Details) HTML 47K
97: R60 Organization and principal activities - HTML 87K
Establishment of Pintec, its subsidiaries and VIEs
(Details)
98: R61 Organization and principal activities - Basis of HTML 54K
Presentation for the Reorganization (Details)
99: R62 Organization and principal activities - Risks in HTML 83K
relation to the VIE structure (Details)
100: R63 Summary of significant accounting policies - HTML 51K
Convenience translation, Cash and cash equivalents
and Financing receivables, net (Details)
101: R64 Summary of significant accounting policies - HTML 58K
Estimated useful lives of property, equipment and
software, net (Details)
102: R65 Summary of significant accounting policies - HTML 56K
Schedule Of Acquired Finite Lived Intangible
Assets By Major Class (Detail)
103: R66 Summary of significant accounting policies - HTML 88K
Others (Details)
104: R67 Concentration and risks (Details) HTML 55K
105: R68 Acquisition (Detail) HTML 62K
106: R69 Acquisition - Schedule of allocation of the HTML 78K
purchase price (Detail)
107: R70 Financing receivables, net (Details) HTML 58K
108: R71 Financing receivables, net - Balances of financing HTML 47K
receivables by due date (Details)
109: R72 Financing receivables, net - Movement of the HTML 51K
allowance for credit losses (Details)
110: R73 Financing receivables, net - Aging analysis of HTML 54K
past due (Details)
111: R74 Accounts receivable, net (Details) HTML 54K
112: R75 Accounts receivable, net - Allowance for doubtful HTML 47K
accounts (Details)
113: R76 Prepayments and other current assets, net HTML 57K
(Details)
114: R77 Property, equipment and software, net (Details) HTML 66K
115: R78 Property, equipment and software, net HTML 45K
(Parenthetical) (Details)
116: R79 Prepayment For Long Term Investment - (Detail) HTML 53K
117: R80 Long-term investments (Details) HTML 67K
118: R81 Long-term investments - Cost and Equity method HTML 96K
investment (Details)
119: R82 Fair value measurement - Assets and liabilities HTML 50K
(Details)
120: R83 Intangible assets, net (Details) HTML 84K
121: R84 Goodwill (Details) HTML 54K
122: R85 Funding debts - Outstanding funding debts HTML 53K
(Details)
123: R86 Funding debts - Terms of the funding debts HTML 42K
borrowed and asset-backed securities (Details)
124: R87 Borrowing - Summary of Borrowings (Detail) HTML 70K
125: R88 Borrowing - Summary of Borrowings (Parenthetical) HTML 52K
(Detail)
126: R89 Financial guarantee liabilities and financial HTML 48K
guarantee assets (Details)
127: R90 Financial guarantee liabilities and financial HTML 52K
guarantee assets - Schedule of guarantee assets
movement activities (Details)
128: R91 Financial guarantee liabilities and financial HTML 46K
guarantee assets - Schedule of guarantee assets
allowance for credit loss movement activities
(Detail)
129: R92 Debt instrument - Fair Value Measurement Inputs HTML 53K
and Valuation Techniques (Detail)
130: R93 Debt instrument (Details) HTML 76K
131: R94 Convertible loan (Details) HTML 85K
132: R95 Accrued expenses and other liabilities (Details) HTML 64K
133: R96 Accrued expenses and other liabilities HTML 43K
(Parenthetical) (Details)
134: R97 Non-controlling interests (Detail) HTML 56K
135: R98 Taxation (Details) HTML 85K
136: R99 Taxation - Current and deferred portion of income HTML 51K
tax expense (Details)
137: R100 Taxation - Reconciliation between the statutory HTML 71K
EIT rate and the effective tax rates (Details)
138: R101 Taxation - Deferred tax assets and deferred tax HTML 74K
liabilities (Details)
139: R102 Taxation - Changes in valuation allowance HTML 55K
(Details)
140: R103 Taxation - Summary of Net Operating Loss HTML 52K
Carryforwards (Detail)
141: R104 Share based compensation expenses - Share options HTML 129K
issued by Jimu Parent to employees of the Company
(Details)
142: R105 Share based compensation expenses - Restriction of HTML 88K
ordinary shares held by senior management
(Details)
143: R106 Share based compensation expenses - Share options HTML 106K
issued by Pintec (Details)
144: R107 Related party transactions (Details) HTML 180K
145: R108 Related party transactions - Balances with the HTML 66K
major related parties (Details)
146: R109 Related party transactions - Summary Of Movement HTML 48K
Of Allowance For Credit Losses On Amounts Due From
Related Parties (Details)
147: R110 Defined contribution plan (Details) HTML 42K
148: R111 Loss per share (Details) HTML 63K
149: R112 Loss per share (Parenthetical) (Details) HTML 42K
150: R113 Commitments and contingencies - Operating lease HTML 55K
commitment (Details)
151: R114 Subsequent events (Details) HTML 52K
152: R115 Parent company only condensed financial HTML 151K
information - Balance sheets (Details)
153: R116 Parent company only condensed financial HTML 99K
information - Condensed statements of operations
and comprehensive loss (Details)
154: R117 Parent company only condensed financial HTML 96K
information - Condensed statements of cash flows
(Details)
156: XML IDEA XML File -- Filing Summary XML 257K
155: EXCEL IDEA Workbook of Financial Reports XLSX 188K
32: EX-101.INS XBRL Instance -- pt-20201231 XML 4.14M
34: EX-101.CAL XBRL Calculations -- pt-20201231_cal XML 323K
35: EX-101.DEF XBRL Definitions -- pt-20201231_def XML 1.61M
36: EX-101.LAB XBRL Labels -- pt-20201231_lab XML 2.29M
37: EX-101.PRE XBRL Presentations -- pt-20201231_pre XML 1.90M
33: EX-101.SCH XBRL Schema -- pt-20201231 XSD 384K
157: ZIP XBRL Zipped Folder -- 0001193125-21-145037-xbrl Zip 363K
| EX-4.12 |
Exhibit 4.12
This Power of Attorney (hereinafter referred to as this “Agreement”) was entered into by and between the following Parties on January 21, 2021 in Beijing, China:
Party A: Pintec (Beijing) Technology Co., Ltd.
Party B: Wei Wei, ID card No.: ***
In this Agreement, Party A and Party B are individually referred to as a “Party” and collectively as the “Parties”.
Whereas:
Party B holds 50.00% equity interests in Pintec Jinke (Beijing) Information Technology Co., Ltd. (“Chinese Company”) (“Party B’s Shares”).
Now therefore, the Parties reached the following agreement through negotiation:
With respect to Party B’s Shares, Party B hereby irrevocably authorizes Party A to exercise the following rights during the term of this Agreement:
Party A is hereby authorized to act on behalf of Party B as the only agent and attorney of Party B with respect to all matters concerning Party B’s Shares, including but not limited to: 1) attending the shareholders’ meetings of the Chinese Company; 2) exercising all the shareholder’s rights and shareholder voting rights entitled to Party B under Chinese laws and the articles of association of the Chinese Company, including but not limited to the sale, transfer, pledge, or disposal of a part of or all Party B’s Shares; and 3) designating and appointing the legal representative (chairman), director, supervisor, chief executive officer, and other senior officers of the Chinese Company on behalf of Party B.
Without limiting the generality of the power granted under this Agreement, Party A shall, in accordance with this Agreement, have the power and be authorized to enter into the Transfer Agreement set forth in the Exclusive Option Agreement (Party B is required to be a party thereto) on behalf of Party B, and perform the provisions of the Share Pledge Agreement and Exclusive Option Agreement to which Party B is a party and which are executed on the same date as this Agreement.
All acts conducted by Party A concerning Party B’s Shares shall be deemed as the acts of Party B per se, and all documents executed by Party A concerning Party B’s Shares shall be deemed as being executed by Party B. Party B hereby acknowledges and approves such acts and/or documents of Party A.
1
Party A has the right to, at its sole discretion, grant or transfer the rights concerning the matters above to any other person or entity without prior notice to Party B or the consent of Party B.
During the period when Party B is a shareholder of the Chinese Company, this Agreement and the entrustment as accompanied equities hereunder shall be irrevocable and shall remain in force from the execution date of this Agreement.
During the term of this Agreement, Party B hereby waives all the rights concerning Party B’s Shares that are granted to Party A via this Agreement, and shall not exercise such rights by itself.
If, at any time during the term of this Agreement, the granting or exercise of the rights granted hereunder cannot be achieved for any reason, the Parties shall immediately seek an alternative plan which is most similar to the unenforceable provisions and, if necessary, enter into a supplementary agreement to amend or adjust the provisions herein, so as to ensure the achievement of the purpose hereof.
The execution, validity, performance, amendment, construction, and termination of this Agreement shall be governed by the laws of China.
In the event of any dispute arising from the construction and performance of this Agreement, the Parties shall first resolve such dispute through friendly negotiation. If the Parties fail to reach an agreement in resolving such dispute within 30 days after either Party’s request to the other Parties for resolution of the dispute through negotiation, either Party may submit the relevant dispute to China International Economic and Trade Arbitration Commission for arbitration in accordance with its arbitration rules then in effect. The arbitration shall be conducted in Beijing, and the language to be used in the arbitration shall be Chinese. The arbitration award shall be final and be binding on the Parties.
This Agreement is made in Chinese in two originals, each Party holds one original, and each original shall have the same legal force.
- No text below -
2
There is no text on this page, which is the signature page of the Power of Attorney.
| Party A: | ||
| Pintec (Beijing) Technology Co., Ltd. (Stamp) | ||
| /s/ Pintec (Beijing) Technology Co., Ltd. | ||
| Legal representative: |
/s/ Xin Sun | |
| Party B: | ||
| Wei Wei | ||
| Signature: | /s/ Wei Wei | |
| This ‘20-F’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 4/30/21 | None on these Dates | ||
| 1/21/21 | ||||
| For Period end: | 12/31/20 | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/30/24 Pintec Technology Holdings Ltd. 20-F 12/31/23 147:18M Toppan Merrill/FA 5/15/23 Pintec Technology Holdings Ltd. 20-F 12/31/22 119:17M Toppan Merrill/FA 4/28/22 Pintec Technology Holdings Ltd. 20-F 12/31/21 135:19M Donnelley … Solutions/FA |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/07/21 Otov Alfa Holdings Ltd. SC 13D 3:123K Pintec Technology Holdings Ltd. Donnelley … Solutions/FA 6/29/20 Pintec Technology Holdings Ltd. 20-F 12/31/19 157:22M Donnelley … Solutions/FA 7/30/19 Pintec Technology Holdings Ltd. 20-F 12/31/18 149:19M Toppan Merrill/FA 10/19/18 Pintec Technology Holdings Ltd. F-1/A 4:7M Toppan Merrill-FA 10/10/18 Pintec Technology Holdings Ltd. F-1/A 14:7.6M Toppan Merrill-FA 7/16/18 Pintec Technology Holdings Ltd. F-1 39:10M Toppan Merrill-FA |