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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/15/19 Baidu, Inc. 20-F 12/31/18 169:17M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 20-F Annual Report by a Foreign Non-Canadian Issuer HTML 1.89M 2: EX-2.24 Plan of Acquisition, Reorganization, Arrangement, HTML 555K Liquidation or Succession 3: EX-2.25 Plan of Acquisition, Reorganization, Arrangement, HTML 108K Liquidation or Succession 4: EX-4.10 Instrument Defining the Rights of Security Holders HTML 46K 5: EX-4.11 Instrument Defining the Rights of Security Holders HTML 48K 6: EX-4.12 Instrument Defining the Rights of Security Holders HTML 55K 7: EX-4.13 Instrument Defining the Rights of Security Holders HTML 55K 8: EX-4.14 Instrument Defining the Rights of Security Holders HTML 49K 9: EX-4.15 Instrument Defining the Rights of Security Holders HTML 52K 10: EX-4.16 Instrument Defining the Rights of Security Holders HTML 53K 11: EX-4.52 Instrument Defining the Rights of Security Holders HTML 719K 12: EX-4.54 Instrument Defining the Rights of Security Holders HTML 366K 13: EX-4.55 Instrument Defining the Rights of Security Holders HTML 363K 14: EX-4.56 Instrument Defining the Rights of Security Holders HTML 106K 15: EX-4.57 Instrument Defining the Rights of Security Holders HTML 73K 16: EX-4.58 Instrument Defining the Rights of Security Holders HTML 81K 17: EX-4.59 Instrument Defining the Rights of Security Holders HTML 81K 18: EX-4.60 Instrument Defining the Rights of Security Holders HTML 60K 19: EX-4.61 Instrument Defining the Rights of Security Holders HTML 59K 20: EX-4.62 Instrument Defining the Rights of Security Holders HTML 76K 21: EX-4.63 Instrument Defining the Rights of Security Holders HTML 76K 22: EX-4.64 Instrument Defining the Rights of Security Holders HTML 44K 23: EX-4.65 Instrument Defining the Rights of Security Holders HTML 45K 24: EX-4.66 Instrument Defining the Rights of Security Holders HTML 78K 25: EX-4.67 Instrument Defining the Rights of Security Holders HTML 80K 26: EX-4.68 Instrument Defining the Rights of Security Holders HTML 74K 27: EX-4.69 Instrument Defining the Rights of Security Holders HTML 121K 28: EX-4.70 Instrument Defining the Rights of Security Holders HTML 76K 29: EX-4.71 Instrument Defining the Rights of Security Holders HTML 44K 30: EX-4.72 Instrument Defining the Rights of Security Holders HTML 44K 31: EX-4.73 Instrument Defining the Rights of Security Holders HTML 76K 32: EX-4.74 Instrument Defining the Rights of Security Holders HTML 76K 33: EX-4.75 Instrument Defining the Rights of Security Holders HTML 69K 34: EX-4.76 Instrument Defining the Rights of Security Holders HTML 53K 35: EX-4.77 Instrument Defining the Rights of Security Holders HTML 82K 36: EX-4.78 Instrument Defining the Rights of Security Holders HTML 80K 37: EX-4.79 Instrument Defining the Rights of Security Holders HTML 59K 38: EX-4.80 Instrument Defining the Rights of Security Holders HTML 45K 39: EX-4.81 Instrument Defining the Rights of Security Holders HTML 76K 40: EX-4.82 Instrument Defining the Rights of Security Holders HTML 76K 41: EX-4.83 Instrument Defining the Rights of Security Holders HTML 75K 42: EX-8.1 Opinion of Counsel re: Tax Matters HTML 42K 45: EX-13.1 Annual or Quarterly Report to Security Holders HTML 44K 46: EX-13.2 Annual or Quarterly Report to Security Holders HTML 44K 43: EX-12.1 Statement re: Computation of Ratios HTML 47K 44: EX-12.2 Statement re: Computation of Ratios HTML 47K 47: EX-15.1 Letter re: Unaudited Interim Financial Info HTML 44K 48: EX-15.2 Letter re: Unaudited Interim Financial Info HTML 44K 49: EX-15.3 Letter re: Unaudited Interim Financial Info HTML 44K 56: R1 Document and Entity Information HTML 76K 57: R2 Consolidated Balance Sheets HTML 214K 58: R3 Consolidated Balance Sheets (Parenthetical) HTML 76K 59: R4 Consolidated Statements Of Comprehensive Income HTML 166K 60: R5 Consolidated Statements Of Comprehensive Income HTML 45K (Parenthetical) 61: R6 Consolidated Statements of Cash Flows HTML 242K 62: R7 Consolidated Statements Of Shareholders' Equity HTML 122K 63: R8 Organization, Consolidation and 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49K information (Detail) 115: R60 Investments - Long-term Investments - Additional HTML 116K information (Detail) 116: R61 Schedule of Unrealized and Realized Gains and HTML 55K Losses of Equity Securities Without Readily Determinable Fair Values (Detail) 117: R62 Summarized Financial Information (Detail) HTML 102K 118: R63 Schedule of Investments at Amortized Cost and Fair HTML 115K Value (Detail) 119: R64 Accounts Receivable (Detail) HTML 53K 120: R65 Movement in Allowance for Doubtful Accounts HTML 52K (Detail) 121: R66 Other Current Assets (Detail) HTML 62K 122: R67 Fixed Assets (Detail) HTML 70K 123: R68 Fixed Assets - Additional Information (Detail) HTML 56K 124: R69 Goodwill and Intangible Assets - Additional HTML 52K Information (Detail) 125: R70 Changes in the Carrying Amount of Goodwill HTML 70K (Detail) 126: R71 Finite-Lived Intangible Assets (Detail) HTML 73K 127: R72 Estimated Amortization Expense Relating to HTML 56K Existing Intangible Assets with Finite Lives (Detail) 128: R73 Accounts Payable and Accrued Liabilities (Detail) HTML 75K 129: R74 Loans Payable - Additional Information (Detail) HTML 115K 130: R75 Loans Payable - Schedule of Short Term Loans HTML 58K (Detail) 131: R76 Loans Payable - Schedule of Short Term Loans HTML 48K (Parenthetical) (Detail) 132: R77 Notes Payable - Summary of Company Issued and HTML 94K Publicly Sold Unsecured Senior Notes (Detail) 133: R78 Notes Payable - Additional Information (Detail) HTML 98K 134: R79 Principal Amount and Unamortized Discount and Debt HTML 54K Issuance Costs (Detail) 135: R80 Repayment of Principal Amount of Long Term Debts HTML 63K (Detail) 136: R81 Convertible Notes - Additional Information HTML 94K (Detail) 137: R82 Income Taxes - Additional Information (Detail) HTML 119K 138: R83 Income Before Income Taxes (Detail) HTML 54K 139: R84 Components of Income Tax (Detail) HTML 58K 140: R85 Reconciliation of Effective Income Tax Provision HTML 86K of Tax Computed By Applying Statutory Income Tax Rate to Pre-Tax Income (Detail) 141: R86 Tax Effects of Temporary Differences that Gave HTML 83K Rise to Deferred Tax Balances (Detail) 142: R87 Employee Defined Combination Plan - Additional HTML 46K Information (Detail) 143: R88 Commitment and Contingencies - Additional HTML 63K Information (Detail) 144: R89 Future Minimum Payments Under Non-Cancelable HTML 65K Operating Leases with Initial Terms of One-Year or More (Detail) 145: R90 Future Minimum Lease Payments For Non-Cancelable HTML 58K Agreements For Licensed Copyrights and Produced Content (Detail) 146: R91 Summary of Redeemable Noncontrolling Interest HTML 64K (Detail) 147: R92 Redeemable Noncontrolling Interests - Additional HTML 65K Information (Detail) 148: R93 Shareholder's Equity - Additional Information HTML 101K (Detail) 149: R94 Shareholders' Equity (Detail) HTML 54K 150: R95 Changes in Accumulated Other Comprehensive HTML 82K Income/(Loss) by Component, Net of Tax (Detail) 151: R96 Tax Effect Allocated to Each Component of Other HTML 52K Comprehensive Income (Loss) (Detail) 152: R97 Reconciliation of Net Income to Numerator for HTML 54K Computation of Basic and Diluted Per Share (Detail) 153: R98 Computation of Basic and Diluted Earnings Per HTML 99K Class A and Class B Ordinary Share (Detail) 154: R99 Share-Based Awards Plan - Additional Information HTML 133K of Baidu, Inc. (Detail) 155: R100 Option Activity Baidu. Inc (Detail) HTML 100K 156: R101 Assumptions Used to Estimate Fair Values of Share HTML 67K Options Granted - Baidu, Inc. (Detail) 157: R102 Restricted Shares Activity (Detail) HTML 70K 158: R103 Share-Based Awards Plan - Option Activity (Detail) HTML 100K 159: R104 Total Share-Based Compensation Cost Recognized HTML 61K (Detail) 160: R105 Related Party Transactions - Additional HTML 52K Information (Detail) 161: R106 Related Party Transactions (Detail) HTML 81K 162: R107 Related Party Transactions (Parenthetical) HTML 57K (Detail) 163: R108 Segment Reporting - Additional Information HTML 45K (Detail) 164: R109 Summary of Group's Operating Segment Results HTML 115K (Detail) 165: R110 Fair Value Disclosure and Measurement on Recurring HTML 119K Basis (Detail) 166: R111 Fair Value Measurements - Additional Information HTML 47K (Detail) 168: XML IDEA XML File -- Filing Summary XML 250K 167: EXCEL IDEA Workbook of Financial Reports XLSX 175K 50: EX-101.INS XBRL Instance -- bidu-20181231 XML 4.41M 52: EX-101.CAL XBRL Calculations -- bidu-20181231_cal XML 445K 53: EX-101.DEF XBRL Definitions -- bidu-20181231_def XML 1.34M 54: EX-101.LAB XBRL Labels -- bidu-20181231_lab XML 2.51M 55: EX-101.PRE XBRL Presentations -- bidu-20181231_pre XML 1.83M 51: EX-101.SCH XBRL Schema -- bidu-20181231 XSD 347K 169: ZIP XBRL Zipped Folder -- 0001193125-19-076779-xbrl Zip 406K
EX-4.83 |
Exhibit 4.83
Termination Agreement of Current Control Contracts
This Termination Agreement of Current Control Contracts (this “Agreement”) is made as of July 8, 2018 in Beijing, the People’s Republic of China (the “PRC,” for purposes of this Agreement excluding Hong Kong, Macau and Taiwan) by and among:
Party A: Baidu Inc., a company duly formed and validly existing under the laws of the Cayman Islands, with its registered address at M&C Corporate Services Limited, P.O. Box 309 GT, Ugland House, Grand Cayman, KY1-1104, Cayman Islands.
Party B: Baidu Online Network Technology (Beijing) Co., Ltd., a limited liability company duly formed and validly existing under the PRC laws, with its registered address at 3/F, Baidu Plaza, No. 10 Shangdi 10th Street, Haidian District, Beijing;
Party C: Beijing BaiduPay Science and Technology Co., Ltd., a limited liability company duly formed and validly existing under the PRC laws, with its registered address at 5/F, Block B, Baidu Plaza, No. 10 Shangdi 10th Street, Haidian District, Beijing;
Party D: Zhixiang Liang, a PRC citizen, ID No. ;
Party E: Beijing Baidu Netcom Science Technology Co., Ltd., a limited liability company duly formed and validly existing under the PRC laws, with its registered address at 2/F, Baidu Plaza, No. 10 Shangdi 10th Street, Haidian District, Beijing;
Party F: An Yi Heng Tong (Beijing) Technology Co., Ltd., a limited liability company duly formed and validly existing under the PRC laws, with its registered address at Section BE, 4/F, Building One, No. 10 Shangdi 10th Street, Haidian District, Beijing;
And
Party G: Hailong Xiang, a PRC citizen, ID No. .
In this Agreement, each of the Parties above are collectively referred to as the “Parties,” individually as a “Party,” and mutually as “Other Parties.”
WHEREAS:
(1) | Each of Party A, Party B, Party C, Party D, Party E, Party F and Party G has signed the documents listed in Exhibit 1 attached hereto (collectively the “Current Control Documents”; for avoidance of any doubt, “all” and/or “any” of the Current Control Documents referenced herein are limited to the documents listed in Exhibit 1 attached hereto) prior to the date hereof; and |
(2) | Pursuant to the terms and subject to the conditions herein, each of the Parties agrees to terminate all of the Current Control Documents. |
NOW, THEREFORE, the Parties agree as follows through negotiations:
1. | Termination of Current Control Documents |
1.1 | Each of Party A, Party B, Party C, Party D, Party E, Party F and Party G hereby irrevocably agrees and acknowledges that all of the Current Control Documents shall terminate and cease to have any effect as of the date hereof. |
1.2 | As of the date hereof, each of Party A, Party B, Party C, Party D, Party E, Party F and Party G shall have no right under all and/or any of the Current Control Documents, or be required to fulfill any obligation thereunder; provided, however, that any rights exercised and obligations fulfilled by each of the Parties on reliance of the Current Control Documents shall remain valid, no Party is required to return any payment, income or interest of any kind received by it or in its actual possession on reliance of the Current Control Documents, and any amount which has become due and payable among Party A, Party B, Party C, Party D, Party E, Party F and Party G shall be paid accordingly. |
1.3 | Unless otherwise provided in Section 1.2 above, each of Party A, Party B, Party C, Party D, Party E, Party F and Party G hereby irrevocably and unconditionally waives any dispute, claim, demand, right, obligation, liability, action, contract or cause of action of any kind or nature it had, has or may have against the Other Parties directly or indirectly in connection with or arising from all and/or any of the Current Control Documents. |
1.4 | Without prejudice to the generality of Sections 1.2 and 1.3 above, as of the date hereof, each of Party A, Party B, Party C, Party D, Party E, Party F and Party G hereby waives any commitment, debt, claim, demand, obligation and liability of any kind or nature that such Party or any of its successors, heirs, assigns or estate executors had, has or may have against the Other Parties and their respective current and past directors, officers, employees, counsels and agents, affiliates of the forgoing persons and the respective successors and assigns of each of the foregoing, in connection with or arising from the Current Control Documents, including claims and cause of action at law or equity, whether initiated or not, absolute or contingent, known or unknown. |
2. | Representations and Warranties |
2.1 | Mutual Representations and Warranties. Each of the Parties represents and warrants to the Other Parties that: |
(1) it has full legal rights, powers and authorities to execute this Agreement and all contracts and documents referenced herein to which it is a party, and execution of this Agreement represents expression of its genuine intent;
(2) none of its execution and performance of this Agreement will constitute breach of any organizational document to which it is a party or by which it is bound, any agreement executed or permit obtained by it, or result in its breach of or requirement for it to obtain any judgment, ruling, order or consent issued by a court, government authority or regulatory body; and
(3) it has obtained all consents, approvals and authorizations necessary for its valid execution of this Agreement, all contracts and documents referenced herein to which it is a party, and for its compliance with and performance of its obligations hereunder and thereunder.
3. | Covenants |
3.1 | In order to duly terminate the rights and obligations under the Current Control Documents, each Party shall execute all documents and take all actions that are necessary or advisable, provide active support for the Other Parties in obtaining relevant government approvals and/or registration documents and effecting relevant termination procedures (including without limitation the procedures to cancel registered equity pledge). |
4. | Termination |
4.1 | Except for the circumstances expressly provided herein, the Parties agree to terminate this Agreement: |
(1) by all of the Parties through negotiation, and all expenses and losses incurred therefrom shall be borne respectively by the incurring Party; or
(2) by the non-defaulting Party if the intent of this Agreement is incapable of fulfilment due to a Party’s breach of its obligations hereunder.
5. | Breach Liabilities and Indemnification |
5.1 | Any Party shall be deemed in breach of this Agreement if it breaches or fails to perform any of its representations, warranties, covenants, obligations and liabilities set forth herein. |
5.2 | Unless otherwise expressly agreed herein, any Party in breach of this Agreement shall indemnify the non-defaulting Party for any cost, liability or any loss (including without limitation any interest accrued therefrom and legal fees) incurred by the non-defaulting Party. The total amount of indemnity payable by the defaulting Party to the non-defaulting Party shall be the loss arising from such breach. |
6. | Governing Law and Dispute Resolution |
6.1 | The formation of this Agreement and its validity, interpretation, performance and resolution of any dispute arising from this Agreement shall be governed by and construed in accordance with the laws of the PRC. |
6.2 | All disputes arising from the performance of this Agreement or in connection with this Agreement shall be resolved by the Parties through negotiations in good faith. |
6.3 | Any Party may submit any dispute arising from this Agreement to China International Economic and Trade Arbitration Commission (CIETAC) for arbitration in Beijing in accordance with its arbitration rules and procedures then in effect. The arbitral tribunal shall consist of three arbitrators appointed in accordance with the arbitration rules, with one arbitrator appointed by the claimant, one arbitrator by the respondent and the third arbitrator by the two appointed arbitrators after consultation or by the CIETAC. The arbitration shall proceed on confidential basis in Chinese. The arbitral award shall be final and binding upon all Parties. |
6.4 | During the arbitration, except the matters under dispute and pending arbitration, each Party shall continue to exercise its other rights and fulfill its other obligations hereunder. |
7. | Confidentiality |
7.1 | The Parties shall be obliged to keep confidential this Agreement and matters relating to this Agreement, and none of the Parties may disclose any matter relating hereto to a third party other than the Parties hereto without the written consent of the Other Parties, except for any disclosure: |
(1) to the auditor, legal advisor and any other person engaged by it in the ordinary course of business, provided that such person shall be obliged to keep in confidence any information relating to this Agreement acquired by it during such engagement; and
(2) which could be otherwise accessible by the public, or is expressly required by law, regulation or relevant stock exchange authority.
8. | Miscellaneous |
8.1 | This Agreement shall become effective upon signature of all of the Parties. |
8.2 | The Parties may amend or modify this Agreement through negotiations. Any such amendment or modification shall be made in writing and become effective upon signature of all of the Parties. |
8.3 | If any provision hereof be held invalid or unenforceable, such provision shall be deemed to have never existed herein and have no effect upon validity of the remainder of this Agreement, and the Parties shall negotiate to provide for a new provision to the extent permissible by law to ensure that the intent of the original provision be realized to the maximum extent. |
8.4 | Unless otherwise provided herein, no failure or delay in exercising any right, power or privilege hereunder by a Party shall operate as its waiver of such right, power or privilege, nor shall single or partial exercise of such right, power or privilege preclude the exercise of any other right, power and privilege. |
8.5 | This Agreement is made in seven originals with one thereof for each Party, and each of the originals shall be equally binding. |
(No text below, Signatures to follow)
IN WITNESS WHEREOF, each Party has executed or caused this Termination Agreement of Current Control Contracts to be executed by its authorized representative on its behalf as of the date first written above with immediate effect.
Party A: | ||
Baidu, Inc. | ||
Signature: | /s/ Yanhong Li | |
Name: | ||
Title: | Director | |
Party B: | ||
Baidu Online Network Technology (Beijing) Co., Ltd. (seal) | ||
Signature: | /s/ Hailong Xiang | |
Name: | ||
Title: | Legal Representative | |
Party C: | ||
Beijing BaiduPay Science and Technology Co., Ltd. (seal) | ||
Signature: | /s/ Zhixiang Liang | |
Name: | ||
Title: | Legal Representative | |
Party D: | ||
Zhixiang Liang | ||
Signature: | /s/ Zhixiang Liang | |
Party E: | ||
Beijing Baidu Netcom Science Technology Co., Ltd. (seal) | ||
Signature: | /s/ Zhixiang Liang | |
Name: | ||
Title: | Legal Representative |
Party F: | ||
An Yi Heng Tong (Beijing) Technology Co., Ltd. (seal) | ||
Signature: | /s/ Haibo Fu | |
Name: | ||
Title: | Legal Representative | |
Party G: | ||
Hailong Xiang | ||
Signature: | /s/ Hailong Xiang |
Exhibit 1
List of Current Control Documents
No. |
Document Name |
Signed by |
Signed on | |||
1 | Exclusive Technology Consulting and Services Agreement | Baidu Online Network Technology (Beijing) Co., Ltd. and Beijing BaiduPay Science and Technology Co., Ltd. | February 28, 2008 | |||
2 | Web Layout Copyright License Agreement | Baidu Online Network Technology (Beijing) Co., Ltd. and Beijing BaiduPay Science and Technology Co., Ltd. | February 28, 2008 | |||
3 | Supplementary Agreement to the Exclusive Technology Consulting and Services Agreement | Baidu Online Network Technology (Beijing) Co., Ltd. and Beijing BaiduPay Science and Technology Co., Ltd. | April 22, 2010 | |||
4 | Supplementary Agreement II to the Exclusive Technology Consulting and Services Agreement | Baidu Online Network Technology (Beijing) Co., Ltd. and Beijing BaiduPay Science and Technology Co., Ltd. | September 6, 2011 | |||
5 | Supplementary Agreement I to Web Layout Copyright License Agreement | Baidu Online Network Technology (Beijing) Co., Ltd. and Beijing BaiduPay Science and Technology Co., Ltd. | September 6, 2011 | |||
6 | Supplementary Agreement I to Web Layout Copyright License Agreement | Baidu Online Network Technology (Beijing) Co., Ltd. and Beijing BaiduPay Science and Technology Co., Ltd. | August 15, 2013 |
7 | Amended and Restated Operating Agreement | Baidu Online Network Technology (Beijing) Co., Ltd.; Beijing BaiduPay Science and Technology Co., Ltd.; Zhixiang Liang; Beijing Baidu Netcom Science Technology Co., Ltd.; and An Yi Heng Tong (Beijing) Technology Co., Ltd. | October 18, 2016 | |||
8 | Amended and Restated Equity Pledge Agreement | Baidu Online Network Technology (Beijing) Co., Ltd. and Zhixiang Liang | October 18, 2016 | |||
9 | Letter of Guarantee | Hailong Xiang | October 18, 2016 | |||
10 | Exclusive Equity Purchase and Transfer Option Agreement | Baidu, Inc.; Baidu Online Network Technology (Beijing) Co., Ltd.; Zhixiang Liang; and Beijing BaiduPay Science and Technology Co., Ltd. | March 31, 2018 | |||
11 | Proxy Agreement | Baidu, Inc. and Zhixiang Liang | March 31, 2018 | |||
12 | Loan Agreement | Baidu Online Network Technology (Beijing) Co., Ltd. and Zhixiang Liang | March 31, 2018 | |||
13 | Power of Attorney | Zhixiang Liang | March 31, 2018 |
This ‘20-F’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 3/15/19 | 6-K | ||
For Period end: | 12/31/18 | |||
7/8/18 | ||||
3/31/18 | ||||
10/18/16 | ||||
8/15/13 | 6-K | |||
9/6/11 | ||||
4/22/10 | ||||
2/28/08 | ||||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/15/24 Baidu, Inc. 20-F 12/31/23 159:24M Donnelley … Solutions/FA 3/22/23 Baidu, Inc. 20-F 12/31/22 164:28M Donnelley … Solutions/FA 3/28/22 Baidu, Inc. 20-F 12/31/21 168:26M Donnelley … Solutions/FA 3/09/21 Baidu, Inc. 20-F 12/31/20 166:25M Donnelley … Solutions/FA |