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| CIK | 1294435 |
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 Ku6 Media Co., Ltd.
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| July 22, 2016 |
15F-12G 1 dp6736915f12g.htm FORM 15F-12G 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 Number 000-51116 Ku6 Media Co., Ltd. (Tran |
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| July 12, 2016 |
KUTV / Ku6 Media Co., Ltd. / Ku6 Media Co., Ltd - FORM SC 13E3/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No.5) (RULE 13e-100) RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Ku6 Media Co., Ltd. (Name of the Issuer) Ku6 Media Co., Ltd. Shanda Investment Holdings Limited Ku6 Acquisition Company Limited Shanda Media Limited Premium Lead Company Limited Shanda Interactive Entert |
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| July 12, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 KU6 MEDIA CO., LTD. (Exact name of Registrant as specified in its charter) Cayman Islands Not Applicable (state or other jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification No.) Building 6, Zhengtongchu |
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| July 12, 2016 |
Ku6 Media FORM 6-K (Current Report of Foreign Issuer) 6-K 1 dp671326k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: July 2016 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, |
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| July 12, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 KU6 MEDIA CO., LTD. (Exact name of Registrant as specified in its charter) Cayman Islands Not Applicable (state or other jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification No.) Building 6, Zhengtongchu |
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| July 12, 2016 |
Ku6 Media Co., Ltd. Announces Completion of Merger EX-99.1 2 dp67132ex9901.htm EXHIBIT 99.1 Exhibit 99.1 Ku6 Media Co., Ltd. Announces Completion of Merger BEIJING, China, July 12, 2016 — Ku6 Media Co., Ltd. (“Ku6 Media” or the “Company,” NASDAQ: KUTV), a leading internet video company focused on User Generated Content in China, announced today the completion of the merger contemplated by the previously announced Agreement and Plan of Merger (the |
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| July 12, 2016 |
SC 13D/A 1 dp67061sc13da.htm FORM SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 13) * KU6 MEDIA CO., LTD. (Name of Issuer) Ordinary Shares, Par Value $0.00005 Per Ordinary Share, and American Depositary Shares, Each Representing 100 Ordinary Shares (Title of Class of Securities) 48274B103 (CU |
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| July 8, 2016 |
Ku6 Media FORM 6-K (Current Report of Foreign Issuer) 6-K 1 dp671156k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: July 2016 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, |
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| July 8, 2016 |
Ku6 Media Co., Ltd. Announces Shareholders’ Approval of the Merger Agreement Exhibit 99.1 Ku6 Media Co., Ltd. Announces Shareholders? Approval of the Merger Agreement BEIJING, China, July 8, 2016 ? Ku6 Media Co., Ltd. (?Ku6 Media? or the ?Company,? NASDAQ: KUTV), a leading internet video company focused on User Generated Content in China, announced today that, at an extraordinary general meeting held today, the Company?s shareholders voted in favor of the proposal to autho |
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| June 8, 2016 |
PROXY STATEMENT OF THE COMPANY EX-99.A1 2 dp66403exa1.htm EXHIBIT (A)-(1) Exhibit (a)-(1) PROXY STATEMENT OF THE COMPANY June 8, 2016 Shareholders of Ku6 Media Co., Ltd. Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Ku6 Media Co., Ltd., an exempted company with limited liability incorporated under the laws of |
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| June 8, 2016 |
Ku6 Media Co., Ltd. Announces Extraordinary General Meeting of Shareholders EX-99.1 2 dp66404ex9901.htm EXHIBIT 99.1 Exhibit 99.1 Ku6 Media Co., Ltd. Announces Extraordinary General Meeting of Shareholders BEIJING, China, June 8, 2016 — Ku6 Media Co., Ltd. (“Ku6 Media” or the “Company,” NASDAQ: KUTV), a leading internet video company focused on User Generated Content in China, announced today that it has called an extraordinary general meeting of shareholders (the “EGM”), |
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| June 8, 2016 |
Ku6 Media FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: June 2016 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang District |
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| June 8, 2016 |
KUTV / Ku6 Media Co., Ltd. / Ku6 Media Co., Ltd - FORM SC 13E3/A SC 13E3/A 1 dp66407sc13e3a-4.htm FORM SC 13E3/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No.4) (RULE 13e-100) RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Ku6 Media Co., Ltd. (Name of the Issuer) Ku6 Media Co., Ltd. Shanda Investment Holdings Limited Ku6 Acquisition Company Limited Shanda Media Limited Premiu |
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| June 8, 2016 |
PROXY STATEMENT OF THE COMPANY EX-99.A1 2 dp66407exa1.htm EXHIBIT (A)-(1) Exhibit (a)-(1) PROXY STATEMENT OF THE COMPANY June 8, 2016 Shareholders of Ku6 Media Co., Ltd. Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Ku6 Media Co., Ltd., an exempted company with limited liability incorporated under the laws of |
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| June 8, 2016 |
KUTV / Ku6 Media Co., Ltd. / Ku6 Media Co., Ltd - FORM SC 13E3/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No.3) (RULE 13e-100) RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Ku6 Media Co., Ltd. (Name of the Issuer) Ku6 Media Co., Ltd. Shanda Investment Holdings Limited Ku6 Acquisition Company Limited Shanda Media Limited Premium Lead Company Limited Shanda Interactive Entert |
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| May 27, 2016 |
Ku6 Media Co., Ltd. Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District Beijing 100028 The People?s Republic of China May 27, 2016 Via E-mail Daniel F. Duchovny Special Counsel Office of Mergers & Acquisitions Division of Corporation Finance United States Securities and Exchange Commission Washington, D.C. 20549-3628 Re: Ku6 Media Co., Ltd. Amendment No. 1 to Schedule 13E-3 |
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| May 27, 2016 |
PROXY STATEMENT OF THE COMPANY Exhibit (a)-(1) PROXY STATEMENT OF THE COMPANY [ ], 2016 Shareholders of Ku6 Media Co. |
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| May 27, 2016 |
KUTV / Ku6 Media Co., Ltd. / Ku6 Media Co., Ltd - FORM SC 13E3/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No.2) (RULE 13e-100) RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Ku6 Media Co., Ltd. (Name of the Issuer) Ku6 Media Co., Ltd. Shanda Investment Holdings Limited Ku6 Acquisition Company Limited Shanda Media Limited Premium Lead Company Limited Shanda Interactive Entert |
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| May 20, 2016 |
Ku6 Media Co., Ltd. Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District Beijing 100028 The People?s Republic of China May 20, 2016 Via E-mail Daniel F. Duchovny Special Counsel Office of Mergers & Acquisitions Division of Corporation Finance United States Securities and Exchange Commission Washington, D.C. 20549-3628 Re: Ku6 Media Co., Ltd. Schedule 13E-3 Filed April 22, 20 |
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| May 20, 2016 |
KUTV / Ku6 Media Co., Ltd. / Ku6 Media Co., Ltd - FORM SC 13E3/A SC 13E3/A 1 dp65857sc13e3a.htm FORM SC 13E3/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No.1) (RULE 13e-100) RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Ku6 Media Co., Ltd. (Name of the Issuer) Ku6 Media Co., Ltd. Shanda Investment Holdings Limited Ku6 Acquisition Company Limited Shanda Media Limited Premium |
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| May 20, 2016 |
PROXY STATEMENT OF THE COMPANY EX-99.A1 2 dp65857exa1.htm EXHIBIT (A)-(1) Exhibit (a)-(1) PROXY STATEMENT OF THE COMPANY [ ], 2016 Shareholders of Ku6 Media Co., Ltd. Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Ku6 Media Co., Ltd., an exempted company with limited liability incorporated under the laws of the |
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| April 22, 2016 |
KUTV / Ku6 Media Co., Ltd. / Ku6 Media Co., Ltd - FORM SC 13E3 SC 13E3 1 dp65113sc13e3.htm FORM SC 13E3 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (RULE 13e-100) RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Ku6 Media Co., Ltd. (Name of the Issuer) Ku6 Media Co., Ltd. Shanda Investment Holdings Limited Ku6 Acquisition Company Limited Shanda Media Limited Premium Lead Company Limited S |
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| April 22, 2016 |
PROXY STATEMENT OF THE COMPANY Exhibit (a)-(1) PROXY STATEMENT OF THE COMPANY [ ], 2016 Shareholders of Ku6 Media Co. |
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| April 22, 2016 |
EX-99.(C)(2) 3 dp65113exc2.htm EXHIBIT (C)(2) Exhibit (c)-(2) Ku6 Media Co., Ltd. Fairness Analysis Presented to the Special Committee of Independent Directors April 5, 2016 The information contained herein is of a confidential nature and is intended for the use of the persons or firm to whom it is furnished by us. Reproduction, publication, or dissemination of portions hereof may not be made with |
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| April 14, 2016 |
Ku6 Media FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: April 2016 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Distric |
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| April 14, 2016 |
NASDAQ Grants Ku6 Media’s Request for Temporary Exception to Listing Rules EX-99.1 2 dp64979ex9901.htm EXHIBIT 99.1 Exhibit 99.1 NASDAQ Grants Ku6 Media’s Request for Temporary Exception to Listing Rules BEIJING, China, April 14, 2016 — Ku6 Media Co., Ltd. (“Ku6 Media” or the “Company,” NASDAQ: KUTV), a leading internet video company focused on User Generated Content in China, today announced that on April 13, 2016, the Company was notified by The NASDAQ Stock Market LLC |
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| April 13, 2016 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF |
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| April 6, 2016 |
SC 13D/A 1 dp64787sc13da.htm FORM SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 11) * KU6 MEDIA CO., LTD. (Name of Issuer) Ordinary Shares, Par Value $0.00005 Per Ordinary Share, and American Depositary Shares, Each Representing 100 Ordinary Shares (Title of Class of Securities) 48274B103 (CU |
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| April 6, 2016 |
EX-99.5 2 dp64787ex9905.htm EXHIBIT 99.5 Exhibit 99.5 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER dated as of April 5, 2016 among KU6 MEDIA CO., LTD., SHANDA INVESTMENT HOLDINGS LIMITED and KU6 ACQUISITION COMPANY LIMITED TABLE OF CONTENTS Page Article 1 Definitions Section 1.01. Definitions 1 Section 1.02. Other Definitional and Interpretative Provisions 9 Article 2 The Merger Section 2.01. Th |
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| April 5, 2016 |
Ku6 Media Co., Ltd. Enters into Definitive Merger Agreement For Going Private Transaction Exhibit 99.1 Ku6 Media Co., Ltd. Enters into Definitive Merger Agreement For Going Private Transaction BEIJING, China, April 5, 2016 ? Ku6 Media Co., Ltd. (?Ku6 Media? or the ?Company,? NASDAQ: KUTV), a leading internet video company in China focused on User Generated Content, today announced that it had entered into a definitive Agreement and Plan of Merger (the ?Agreement?) with Shanda Investmen |
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| April 5, 2016 |
EX-99.2 3 dp64783ex9902.htm EXHIBIT 99.2 Exhibit 99.2 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER dated as of April 5, 2016 among KU6 MEDIA CO., LTD., SHANDA INVESTMENT HOLDINGS LIMITED and KU6 ACQUISITION COMPANY LIMITED TABLE OF CONTENTS Page Article 1 Definitions Section 1.01. Definitions 1 Section 1.02. Other Definitional and Interpretative Provisions 9 Article 2 The Merger Section 2.01. Th |
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| April 5, 2016 |
Ku6 Media FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: April 2016 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Distric |
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| February 18, 2016 |
Ku6 Media FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: February 2016 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Dist |
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| February 18, 2016 |
Ku6 Media Receives Additional Staff Determination Letter from NASDAQ Exhibit 99.1 Ku6 Media Receives Additional Staff Determination Letter from NASDAQ BEIJING, China, February 18, 2016 ? Ku6 Media Co., Ltd. (?Ku6 Media? or the ?Company,? NASDAQ: KUTV), a leading internet video company focused on User Generated Content in China, today announced that it has received a determination letter from The NASDAQ Stock Market LLC (?NASDAQ?) dated February 17, 2016, indicating |
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| February 16, 2016 |
Ku6 Media Receives Staff Determination Letter from NASDAQ EX-99.1 2 dp63496ex9901.htm EXHIBIT 99.1 Exhibit 99.1 Ku6 Media Receives Staff Determination Letter from NASDAQ BEIJING, China, February 16, 2016 — Ku6 Media Co., Ltd. (“Ku6 Media” or the “Company,” NASDAQ: KUTV), a leading internet video company focused on User Generated Content in China, today announced that it has received a determination letter from The NASDAQ Stock Market LLC (“NASDAQ”) dated |
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| February 16, 2016 |
Ku6 Media FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: February 2016 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Dist |
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| February 5, 2016 |
Ku6 Media Announces Retention of Special Committee Legal Counsel and Financial Advisor Exhibit 99.1 Ku6 Media Announces Retention of Special Committee Legal Counsel and Financial Advisor BEIJING, China, February 5, 2016 ? Ku6 Media Co., Ltd. (?Ku6 Media? or the ?Company,? NASDAQ: KUTV), a leading internet video company focused on User Generated Content in China, today announced that in response to the preliminary non-binding proposal letter dated February 1, 2016 (the ?Proposal?) re |
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| February 5, 2016 |
Ku6 Media FORM 6-K (Current Report of Foreign Issuer) 6-K 1 dp632416k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: February 2016 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. |
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| February 2, 2016 |
Ku6 Media FORM 6-K (Current Report of Foreign Issuer) 6-K 1 dp631706k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: February 2016 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. |
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| February 2, 2016 |
Ku6 Media Announces Formation of Independent Special Committee to Consider “Going Private” Proposal Exhibit 99.1 Ku6 Media Announces Formation of Independent Special Committee to Consider ?Going Private? Proposal BEIJING, China, February 2, 2016 ? Ku6 Media Co., Ltd. (?Ku6 Media? or the ?Company,? NASDAQ: KUTV), a leading internet video company focused on User Generated Content in China, today announced that in response to the preliminary non-binding proposal letter dated February 1, 2016 (the ? |
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| February 2, 2016 |
SC 13D/A 1 dp63162sc13da.htm FORM SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 10) * KU6 MEDIA CO., LTD. (Name of Issuer) Ordinary Shares, Par Value $0.00005 Per Ordinary Share, and American Depositary Shares, Each Representing 100 Ordinary Shares (Title of Class of Securities) 48274B103 (CU |
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| February 2, 2016 |
Exhibit 99.1 Preliminary Proposal February 1, 2016 The Board of Directors KU6 Media Co., Ltd. Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District Beijing 100028, People’s Republic of China Ladies and Gentlemen: Shanda Interactive Entertainment Limited (“Shanda”) is pleased to submit this preliminary non-binding proposal to acquire all of the outstanding ordinary shares of K |
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| February 1, 2016 |
EX-99.2 3 dp63084ex9902.htm EXHIBIT 99.2 Exhibit 99.2 Preliminary Proposal February 1, 2016 The Board of Directors KU6 Media Co., Ltd. Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District Beijing 100028, People's Republic of China Ladies and Gentlemen: Shanda Interactive Entertainment Limited (“Shanda”) is pleased to submit this preliminary non-binding proposal to acquire al |
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| February 1, 2016 |
Ku6 Media FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: February 2016 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Dist |
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| February 1, 2016 |
Ku6 Media Announces Receipt of Non-Binding Proposal to Acquire the Company Exhibit 99.1 Ku6 Media Announces Receipt of Non-Binding Proposal to Acquire the Company BEIJING, China, February 1, 2016 ? Ku6 Media Co., Ltd. (?Ku6 Media? or the ?Company,? NASDAQ: KUTV), a leading internet video company focused on User Generated Content in China, today announced that its Board of Directors (the ?Board?) has received a preliminary non-binding proposal letter dated February 1, 201 |
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| January 27, 2016 |
Ku6 Media 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: January 2016 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Distr |
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| January 27, 2016 |
Exhibit 99.1 Ku6 Media Signed Strategic Cooperative Agreement with 720Yun.com; Launched Cooperative Virtual Reality Community BEIJING, China, January 27, 2016 ? Ku6 Media Co., Ltd. (?Ku6 Media? or the ?Company,? NASDAQ: KUTV), a leading internet video company focused on User Generated Content (?UGC?) in China via its website www.ku6.com, today announced that the Company has entered into a strategi |
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| January 21, 2016 |
Ku6 Media 6-K (Current Report of Foreign Issuer) 6-K 1 a16-265616k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: January 2016 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, |
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| January 21, 2016 |
EX-99.1 2 a16-26561ex99d1.htm EX-99.1 Exhibit 99.1 Ku6 Media Reports Unaudited Financial Results For the Fourth Quarter and Full Year of Fiscal Year 2015 BEIJING, China, January 21, 2016 — Ku6 Media Co., Ltd. (“Ku6 Media” or the “Company,” NASDAQ: KUTV), a leading internet video company focused on User Generated Content (“UGC”) in China, today announced its unaudited financial results for the four |
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| December 15, 2015 |
[KU6 LETTERHEAD] December 15, 2015 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| December 8, 2015 |
[LETTERHEAD OF KU6] December 8, 2015 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| November 20, 2015 |
Ku6 Media 6-K (Current Report of Foreign Issuer) 6-K 1 a15-2375916k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: November 2015 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18 |
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| November 20, 2015 |
Ku6 Media Reports Unaudited Financial Results For the Third Quarter of Fiscal Year 2015 Exhibit 99.1 Ku6 Media Reports Unaudited Financial Results For the Third Quarter of Fiscal Year 2015 BEIJING, China, November 20, 2015 ? Ku6 Media Co., Ltd. (?Ku6 Media? or the ?Company,? NASDAQ: KUTV), a leading internet video company focused on User Generated Content (?UGC?) in China, today announced its unaudited financial results for the third quarter ended September 30, 2015. Management Comme |
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| October 29, 2015 |
Ku6 Media 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: October 2015 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Distr |
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| September 29, 2015 |
Ku6 Media Press Conference For New Business Launching EX-99.1 2 a15-203981ex99d1.htm EX-99.1 Exhibit 99.1 Ku6 Media Press Conference For New Business Launching BEIJING, China, September 29, 2015 — Ku6 Media Co., Ltd. (“Ku6 Media” or the “Company,” NASDAQ: KUTV), a leading internet video company focusing on User Generated Content (“UGC”) in China, today announced that it had held a press conference to launch a new business of video social communicatio |
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| September 29, 2015 |
Ku6 Media 6-K (Current Report of Foreign Issuer) 6-K 1 a15-2039816k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: September 2015 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 1 |
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| September 25, 2015 |
EX-99.1 2 a15-201011ex99d1.htm EX-99.1 Exhibit 99.1 Ku6 Media Co., Ltd. Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District Beijing 100028, People’s Republic of China NOTICE OF 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD OCTOBER 29, 2015 Important Notice Regarding the Availability of Proxy Materials for the 2015 Annual General Meeting of Shareholders to be Held o |
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| September 25, 2015 |
EX-99.2 3 a15-201011ex99d2.htm EX-99.2 Exhibit 99.2 Ku6 Media Co., Ltd. Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District Beijing 100028, People’s Republic of China 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON OCTOBER 29, 2015 PROXY STATEMENT General We are soliciting the proxy on behalf of our Board of Directors (the “Board” or “our Board”) for use at the 20 |
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| September 25, 2015 |
EX-99.3 4 a15-201011ex99d3.htm EX-99.3 Exhibit 99.3 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF KU6 MEDIA CO., LTD. FOR THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON OCTOBER 29, 2015 (OR AT ANY ADJOURNMENT THEREOF) The undersigned1, [insert name] of [insert address], being a shareholder of 2 ordinary shares of Ku6 Media Co., Ltd., a Cayman Islands company (“Ku6” |
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| September 25, 2015 |
Ku6 Media 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: September 2015 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Dis |
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| September 25, 2015 |
EX-99.4 5 a15-201011ex99d4.htm EX-99.4 Exhibit 99.4 Time Sensitive Materials Depositary’s Notice of 2015 Annual General Meeting of Shareholders of Ku6 Media Co., Ltd. ADSs: American Depositary Shares evidenced by American Depositary Receipts (“ADRs”). ADS CUSIP No.: 48274B103. ADS Record Date: September 21, 2015. Meeting Specifics: 2015 Annual General Meeting of Shareholders to be held on October |
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| September 18, 2015 |
Ku6 Media 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: September 2015 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Dis |
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| September 18, 2015 |
Ku6 Media Reports Unaudited Financial Results For the Second Quarter of Fiscal Year 2015 Exhibit 99.1 Ku6 Media Reports Unaudited Financial Results For the Second Quarter of Fiscal Year 2015 BEIJING, China, September 18, 2015 ? Ku6 Media Co., Ltd. (?Ku6 Media? or the ?Company,? NASDAQ: KUTV), a leading internet video company focused on User Generated Content (?UGC?) in China, today announced unaudited financial results for the second quarter of fiscal year 2015, ended June 30, 2015. S |
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| September 8, 2015 |
Ku6 Media 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: September 2015 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang Di |
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| August 19, 2015 |
Ku6 Media FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: August 2015 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang Distr |
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| August 19, 2015 |
Ku6 Media Receive Non-Compliance Notice from Nasdaq EX-99.1 2 dp58934ex9901.htm EXHIBIT 99.1 Exhibit 99.1 Ku6 Media Receive Non-Compliance Notice from Nasdaq BEIJING, China, August 19, 2015 — Ku6 Media Co., Ltd. (the “Company,” NASDAQ: KUTV) today announced that on August 18, 2015, the Company received a letter from The NASDAQ Stock Market LLC (“NASDAQ”) notifying it that for the prior 30 consecutive business days, the Company’s listed securities f |
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| August 14, 2015 |
Ku6 Media FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: August 2015 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang Distr |
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| June 12, 2015 |
Ku6 Media 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: June 2015 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang District |
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| May 11, 2015 |
EX-99.B 2 dp56098ex-b.htm EXHIBIT B EXECUTION VERSION SHARE PURCHASE AGREEMENT This Share Purchase Agreement (this “Agreement”) is made as of May 11, 2015 by and between Mr. Xu Xudong （）, a citizen of the People’s Republic of China with passport number of ######## (the “Seller”) and Shanda Media Group Limited, a limited liability company incorporated under the laws of the British Virgin Islands (t |
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| May 11, 2015 |
RELEASE AGREEMENT May 11, 2015 Execution Version RELEASE AGREEMENT May 11, 2015 This RELEASE AGREEMENT (this “Agreement”) is made and entered into as of May 11, 2015, by and between Shanda Media Group Limited, a limited liability company incorporated under the laws of the British Virgin Islands (“Shanda Media”), and Mr. |
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| May 11, 2015 |
KUTV / Ku6 Media Co., Ltd. / SHANDA INTERACTIVE ENTERTAINMENT LTD - SC 13D/A10 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 10) * KU6 MEDIA CO., LTD. (Name of Issuer) Ordinary Shares, Par Value $0.00005 Per Ordinary Share, and American Depositary Shares, Each Representing 100 Ordinary Shares (Title of Class of Securities) 48274B103 (CUSIP Number) Li Han Group General Counsel 8 |
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| May 11, 2015 |
EX-99.D 4 dp56098ex-d.htm EXHIBIT D Execution Version THIS DEED OF RELEASE AND TERMINATION (this “Deed”) is made on the 11th day of May, 2015 and is given: BY: Shanda Media Group Limited, a company incorporated under the laws of British Virgin Islands and having its registered office at Romasco Place, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, British Virgin Islands, VG1110 (the “Chargee”) |
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| May 11, 2015 |
KUTV / Ku6 Media Co., Ltd. / Xu Xudong Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No.1)* KU6 MEDIA CO., LTD. (Name of Issuer) Ordinary Shares, Par Value $0.00005 Per Ordinary Share, and American Depositary Shares, Each Representing 100 Ordinary Shares (Title of Class of Securities) 48274B103 (CUSIP Number) Xudong Xu Building 5, No. 628, Hongq |
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| May 11, 2015 |
Ku6 Media FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: May 2015 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District |
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| May 11, 2015 |
Execution Version NOTE CANCELLATION AGREEMENT This NOTE CANCELLATION AGREEMENT (this “Agreement”) is made and entered into as of May 11, 2015, by and between Shanda Media Group Limited, a limited liability company incorporated under the laws of the British Virgin Islands (the “Lender”), and Mr. |
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| April 23, 2015 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) O |
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| April 21, 2015 |
Ku6 Media FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: April 2015 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang Distri |
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| March 9, 2015 |
Ku6 Media 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: March 2015 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Distri |
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| February 6, 2015 |
KUTV / Ku6 Media Co., Ltd. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: February 2015 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Dist |
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| December 29, 2014 |
KUTV / Ku6 Media Co., Ltd. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: December 2014 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Dist |
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| December 5, 2014 |
Exhibit 99.1 Ku6 Media Co., Ltd. Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District Beijing 100028, People’s Republic of China AMENDED NOTICE OF 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 26, 2014 Important Notice Regarding the Availability of Proxy Materials for the 2014 Annual General Meeting of Shareholders to be Held on December 26, 2014 This am |
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| December 5, 2014 |
Exhibit 99.3 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF KU6 MEDIA CO., LTD. FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 26, 2014 (OR AT ANY ADJOURNMENT THEREOF) The undersigned1, [insert name] of [insert address], being a shareholder of 2 ordinary shares of Ku6 Media Co., Ltd., a Cayman Islands company (“Ku6” or the “Company”), hereby acknowledges |
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| December 5, 2014 |
KUTV / Ku6 Media Co., Ltd. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: December 2014 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Dist |
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| December 5, 2014 |
Exhibit 99.2 Ku6 Media Co., Ltd. Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District Beijing 100028, People’s Republic of China 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 26, 2014 AMENDED PROXY STATEMENT General We are soliciting the proxy on behalf of our Board of Directors (the “Board” or “our Board”) for use at the 2014 annual general meeting of s |
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| December 5, 2014 |
Exhibit 99.4 Time Sensitive Materials Depositary’s Notice of 2014 Annual General Meeting of Shareholders of Ku6 Media Co., Ltd. ADSs: American Depositary Shares evidenced by American Depositary Receipts (“ADRs”). ADS CUSIP No.: 48274B103. ADS Record Date: October 31, 2014. Meeting Specifics: 2014 Annual General Meeting of Shareholders to be held on December 26, 2014 at 10:00 A.M. (Hong Kong time) |
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| November 18, 2014 |
Exhibit 99.1 Ku6 Media Co., Ltd. Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District Beijing 100028, People’s Republic of China NOTICE OF 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 18, 2014 Important Notice Regarding the Availability of Proxy Materials for the 2014 Annual General Meeting of Shareholders to be Held on December 18, 2014 This Notice is |
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| November 18, 2014 |
EX-99.2 3 a14-246191ex99d2.htm EX-99.2 Exhibit 99.2 Ku6 Media Co., Ltd. Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District Beijing 100028, People’s Republic of China 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 18, 2014 PROXY STATEMENT General We are soliciting the proxy on behalf of our Board of Directors (the “Board” or “our Board”) for use at the 2 |
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| November 18, 2014 |
KUTV / Ku6 Media Co., Ltd. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: November 2014 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Dist |
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| November 18, 2014 |
Exhibit 99.4 Time Sensitive Materials Depositary’s Notice of 2014 Annual General Meeting of Shareholders of Ku6 Media Co., Ltd. ADSs: American Depositary Shares evidenced by American Depositary Receipts (“ADRs”). ADS CUSIP No.: 48274B103. ADS Record Date: October 31, 2014. Meeting Specifics: 2014 Annual General Meeting of Shareholders to be held on December 18, 2014 at 10:00 A.M. (Hong Kong time) |
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| November 18, 2014 |
Exhibit 99.3 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF KU6 MEDIA CO., LTD. FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 18, 2014 (OR AT ANY ADJOURNMENT THEREOF) The undersigned(1), [insert name] of [insert address], being a shareholder of (2) ordinary shares of Ku6 Media Co., Ltd., a Cayman Islands company (“Ku6” or the “Company”), hereby acknowle |
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| September 12, 2014 |
KUTV / Ku6 Media Co., Ltd. 6-K - Current Report of Foreign Issuer - 6-K 6-K 1 a14-2088116k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: September 2014 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 1 |
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| June 13, 2014 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: June 2014 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang District |
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| May 22, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: May 2014 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang District, |
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| May 15, 2014 |
Interactive Entertainment Marketing Cooperation Agreement Exhibit 4.47 English Translation Interactive Entertainment Marketing Cooperation Agreement TJKS-OS-2014-089 This Agreement is signed and entered into by and between Party A and Party B on May 4, 2014. Party A: Shanghai Qinhe Internet Technology Software Development Co., Ltd. Address: Building 5, No.628 Hongqiao Road, Xuhui District, Shanghai Party B: Kusheng (Tianjin) Technology Co., Ltd. Address: |
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| May 15, 2014 |
Certification by Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 Certification by Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 May 15, 2014 The certification set forth below is being submitted to the Securities and Exchange Commission in connection with the Annual Report on Form 20-F for the year ended December 31, 2013 (the “Report”) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Secu |
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| May 15, 2014 |
EX-4.46 3 a14-119381ex4d46.htm EX-4.46 Exhibit 4.46 English Translation Advertising Agency Agreement CN : TJKS-OS-2014-004 Party A: Shanghai Shengyue Advertising Co., Ltd. Address: 433 Guo Shoujing Road, Pudong New Area, Shanghai Zip Code: 201203 Contact: Guoqing Qin Tel: 021-38586666 Email: [email protected] Party B: Tianjin Ku6 Network Communicate Technology Co., Ltd. Address: Building 6, Zhen |
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| May 15, 2014 |
Certification by Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.2 Certification by Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Frank Feng, certify that: 1. I have reviewed this annual report on Form 20-F of Ku6 Media Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the c |
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| May 15, 2014 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EX-15.1 11 a14-119381ex15d1.htm EX-15.1 Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (file number 333-177612) of Ku6 Media Co., Ltd. of our report dated May 15, 2014 relating to the financial statements and the effectiveness of internal control over financial reporting, which appe |
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| May 15, 2014 |
Certification by Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 Certification by Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 May 15, 2014 The certification set forth below is being submitted to the Securities and Exchange Commission in connection with the Annual Report on Form 20-F for the year ended December 31, 2013 (the “Report”) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Secu |
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| May 15, 2014 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) O |
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| May 15, 2014 |
Certification by Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.1 Certification by Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Xudong Xu, certify that: 1. I have reviewed this annual report on Form 20-F of Ku6 Media Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the ci |
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| May 15, 2014 |
Games Marketing Cooperation Agreement Exhibit 4.48 English Translation Games Marketing Cooperation Agreement TJKS-OS-2014-090 This Agreement is signed and entered into by and between Party A and Party B on April 30, 2014. Party A: Shanghai Qinhe Internet Technology Software Development Co., Ltd. Address: Building 5, No.628 Hongqiao Road, Xuhui District, Shanghai Name of the Contact: Zhaoting Zhang Party B: Kusheng (Tianjin) Technology |
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| May 15, 2014 |
EX-4.36 2 a14-119381ex4d36.htm EX-4.36 Exhibit 4.36 English Translation Advertising Agency Agreement CN : TJKB-OS-2014-003 Party A: Shanghai Shengyue Advertising Co., Ltd. Address: Floor 7, Building 1,666 Zhangheng Road, Pudong New Area, Shanghai Zip Code: 201203 Party B: Tianjin Ku6 Network Communicate Technology Co., Ltd. Address: Building 6, Zhengtong Chuangyi Plaza, 18 Xibahe Xili, Chaoyang Di |
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| May 5, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: May 2014 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang District, |
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| April 24, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: April 2014 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Distric |
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| April 24, 2014 |
SEC FILE NUMBER CUSIP NUMBER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 9, 2014 |
KUTV / Ku6 Media Co., Ltd. / Xu Xudong Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No.)* KU6 MEDIA CO., LTD. (Name of Issuer) Ordinary Shares, Par Value $0.00005 Per Ordinary Share, and American Depositary Shares, Each Representing 100 Ordinary Shares (Title of Class of Securities) 48274B103 (CUSIP Number) Xudong Xu Building 5, No. 628, Hongqi |
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| April 3, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 9) * KU6 MEDIA CO., LTD. (Name of Issuer) Ordinary Shares, Par Value $0.00005 Per Ordinary Share, and American Depositary Shares, Each Representing 100 Ordinary Shares (Title of Class of Securities) 48274B103 (CUSIP Number) Johnson Yao Senior Vice Presiden |
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| April 3, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: April 2014 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Distric |
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| April 1, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 8) * KU6 MEDIA CO., LTD. (Name of Issuer) Ordinary Shares, Par Value $0.00005 Per Ordinary Share, and American Depositary Shares, Each Representing 100 Ordinary Shares (Title of Class of Securities) 48274B103 (CUSIP Number) Johnson Yao Senior Vice Presiden |
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| April 1, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: April 2014 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Distric |
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| January 28, 2014 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: January 2014 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Distr |
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| December 20, 2013 |
Current Report of Foreign Issuer - 6-K 6-K 1 a13-2675916k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: December 2013 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18 |
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| December 4, 2013 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: December 2013 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Dist |
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| October 21, 2013 |
[KU6 LETTERHEAD] October 21, 2013 VIA EDGAR Mr. Larry Spirgel, Assistant Director Mr. Robert S. Littlepage, Accounting Branch Chief Ms. Kathryn Jacobson, Senior Staff Accountant Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Ku6 Media Co., Ltd. Form 20-F for the Year Ended December 31, 2012 Filed April 19, 2013 File No. 000-511 |
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| October 15, 2013 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: October 2013 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Distr |
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| October 10, 2013 |
[LETTERHEAD OF KU6] October 10, 2013 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| October 8, 2013 |
Current Report of Foreign Issuer - 6-K 6-K 1 a13-2175716k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: October 2013 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, |
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| October 8, 2013 |
EX-99.1 2 a13-217571ex99d1.htm EX-99.1 Exhibit 99.1 Ku6 Media Co., Ltd. Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District Beijing 100028, People’s Republic of China NOTICE OF 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 8, 2013 Important Notice Regarding the Availability of Proxy Materials for the 2013 Annual General Meeting of Shareholders to be Hel |
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| October 8, 2013 |
Exhibit 99.4 Time Sensitive Materials Depositary’s Notice of 2013 Annual General Meeting of Shareholders of Ku6 Media Co., Ltd. ADSs: American Depositary Shares evidenced by American Depositary Receipts (“ADRs”). ADS CUSIP No.: 48274B103. ADS Record Date: September 30, 2013. Meeting Specifics: 2013 Annual General Meeting of Shareholders to be held on November 8, 2013 at 10:00 A.M. (Hong Kong time) |
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| October 8, 2013 |
Exhibit 99.2 Ku6 Media Co., Ltd. Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District Beijing 100028, People’s Republic of China 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 8, 2013 PROXY STATEMENT General We are soliciting the proxy on behalf of our Board of Directors (the “Board” or “our Board”) for use at the 2013 annual general meeting of shareholde |
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| October 8, 2013 |
Exhibit 99.3 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF KU6 MEDIA CO., LTD. FOR THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 8, 2013 (OR AT ANY ADJOURNMENT THEREOF) The undersigned(1), [insert name] of [insert address], being a shareholder of (2) ordinary shares of Ku6 Media Co., Ltd., a Cayman Islands company (“Ku6” or the “Company”), hereby acknowled |
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| September 26, 2013 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: September 2013 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Dis |
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| August 28, 2013 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: August 2013 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Distri |
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| August 14, 2013 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: August 2013 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Distri |
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| June 13, 2013 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: June 2013 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang District |
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| June 3, 2013 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: June 2013 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang District |
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| May 28, 2013 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: May 2013 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang District, |
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| April 19, 2013 |
Exhibit 4.4 Loan Agreement This Amended and Restated Loan Agreement (hereinafter referred to as this “Agreement”) is entered into on this 1th day of August, 2012 in Chaoyang District of Beijing, the People’s Republic of China (“China” or the “PRC”) by and between: Ku6 (Beijing) Technology Co., Ltd. (hereinafter referred to as “Ku6 Technology”), a limited liability company incorporated and existing |
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| April 19, 2013 |
EX-4.16 16 a13-97891ex4d16.htm SHARE PLEDGE AGREEMENT Exhibit 4.16 Share Pledge Agreement This Share Pledge Agreement (hereinafter referred to as this “Agreement”) is entered into on this1th of August, 2012 in Chaoyang District of Beijing, the People’s Republic of China (“China” or the “PRC”),by and among: Party A: WeiMoSanYi (Tianjin) Technology Co., Ltd. Address: A3-158, Xishan Road No.166, Tian |
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| April 19, 2013 |
Exhibit 4.14 Loan Agreement This Amended and Restated Loan Agreement (hereinafter referred to as this “Agreement”) is entered into on this 1th day of August, 2012 in Chaoyang District of Beijing, the People’s Republic of China (“China” or the “PRC”) by and between: WeiMoSanYi (Tianjin) Technology Co., Ltd. (hereinafter referred to as “WeiMoSanYi Technology”), a limited liability company incorporat |
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| April 19, 2013 |
Amended and Restated Advertising Agency Agreement Exhibit 4.37 English Translation Amended and Restated Advertising Agency Agreement CN : TJKB-0S-2013-003 Party A: Shanghai Shengyue Advertising Co., Ltd. Address: 433 Guo Shoujing Road, Pudong New Area, Shanghai Zip Code: 201203 Contact: Weici Yu Tel: 021-38586666 Party B: Tianjing (Ku6) Networking Communicate Technology Co., Ltd. Address: Building 6, Zhengtong Chuangyi Plaza, 18 Xibahe Xili, Chao |
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| April 19, 2013 |
Exhibit 2.1 Ku6 Media Co., Ltd (Incorporated under the laws of the Cayman Islands) SHARE CERTIFICATE Registered Cettificate No.: [ ] PRINCIPAL REGISTER: THE CAYMAN ISLANDS THIS IS TO CERTIFY THAT THE UNDER-MENTIONED PERSON(S) IS/ARE THE REGISTERED HOLDER(S) OF FULLY PAID AND NONASSESSABLE ORDINARY SHARES, WITH PAR VALUE OF US$ 0.00005 PER SHARE AS DETAILED BELOW IN THE CAPITAL OF THIS COMPANY, SUB |
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| April 19, 2013 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) O |
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| April 19, 2013 |
Exhibit 4.9 Business Operations Agreement This Business Operations Agreement (this “Agreement”) is entered into on this1th day of August, 2012 in Chaoyang District of Beijing, the People’s Republic of China (“China” or the “PRC”) by and among: Party A: Ku6 (Beijing) Technology Co., Ltd. Address: Units 1811-1816, Building 4, No.1 Yard, Wangzhuang Road,Haidian District, Beijing; Party B: Ku6 (Beijin |
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| April 19, 2013 |
Exhibit 4.21 Power of Attorney I, Mingfeng Chen, a citizen of the People’s Republic of China (ID Card No.: ##################), holding 2% of the equity interest in Ku6 (Beijing) Information Technology Co., Ltd. (the “Company”) (“My Equity Interest”), hereby, with respect to My Equity Interest, irrevocably authorize WeiMoSanYi (Tianjin) Technology Co., Ltd. (the “Authorized Person”) to exercise th |
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| April 19, 2013 |
Exhibit 4.10 Power of Attorney I, Mingfeng Chen, a citizen of the People’s Republic of China (ID Card No.: ##################), holding 2% of the equity interest in Ku6 (Beijing) Information Technology Co., Ltd. (the “Company”) (“My Equity Interest”), hereby, with respect to My Equity Interest, irrevocably authorize Ku6 (Beijing) Technology Co., Ltd. (the “Authorized Person”) to exercise the follo |
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| April 19, 2013 |
Amended and Restated Share Pledge Agreement EX-4.12 12 a13-97891ex4d12.htm AMENDED AND RESTATED SHARE PLEDGE AGREEMENT Exhibit 4.12 Amended and Restated Share Pledge Agreement This Share Pledge Agreement (hereinafter referred to as this “Agreement”) is entered into on this 30th day of August, 2012 in Chaoyang District of Beijing, the People’s Republic of China (“China” or the “PRC”), by and among: Party A: Ku6 (Beijing) Technology Co., Ltd. |
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| April 19, 2013 |
AMENDMENTS THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION Ku6 Media Co., Ltd. EX-1.4 2 a13-97891ex1d4.htm AMENDMENT TO AMENDED AND RESTATED ARTICLES Exhibit 1.4 AMENDMENTS TO THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF Ku6 Media Co., Ltd. 1. By inserting the following new definition of “Treasury Shares” immediately following the existing definition of “Statute” in Article 1: “Treasury Shares” means shares that have been purchased by the Company and have not been can |
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| April 19, 2013 |
Exclusive Technology Consulting and Service Framework Agreement Exhibit 4.18 Exclusive Technology Consulting and Service Framework Agreement This Exclusive Technology Consulting and Service Framework Agreement (hereinafter referred to as this “Framework Agreement”) is entered into on this 1th day of August, 2012 in Chaoyang District of Beijing, the People’s Republic of China (“China” or the “PRC”) by and between the following parties: Party A: WeiMoSanYi (Tian |
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| April 19, 2013 |
Exhibit 4.20 Power of Attorney I, Yingfeng Zhang, a citizen of the People’s Republic of China (ID Card No.: ##################, holding 98% of the equity interest in Ku6 (Beijing) Information Technology Co., Ltd. (the “Company”) (“My Equity Interest”), hereby, with respect to My Equity Interest, irrevocably authorize WeiMoSanYi (Tianjin) Technology Co., Ltd. (the “Authorized Person”) to exercise t |
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| April 19, 2013 |
EX-4.5 5 a13-97891ex4d5.htm LOAN AGREEMENT Exhibit 4.5 Loan Agreement This Amended and Restated Loan Agreement (hereinafter referred to as this “Agreement”) is entered into on this 1th day of August, 2012 in Chaoyang District of Beijing, the People’s Republic of China (“China” or the “PRC”) by and between: Ku6 (Beijing) Technology Co., Ltd. (hereinafter referred to as “Ku6 Technology”), a limited |
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| April 19, 2013 |
EX-4.50 28 a13-97891ex4d50.htm SHARE REPURCHASE AGREEMENT Exhibit 4.50 SHARE REPURCHASE AGREEMENT This Share Repurchase Agreement (this “Agreement”) is made as of June 20, 2012 by and between Ku6 Media Co., Ltd., a Cayman Islands company (the “Company”) and Kumella Holdings Limited (“Kumella”), a British Virgin Islands company and several individuals listed in Schedule I (together with Kumella, co |
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| April 19, 2013 |
Exhibit 4.19 Business Operations Agreement This Business Operations Agreement (this “Agreement”) is entered into on this 1th day of August, 2012 in Chaoyang District of Beijing, the People’s Republic of China (“China” or the “PRC”) by and among: Party A: WeiMoSanYi (Tianjin) Technology Co., Ltd. Address: A3-158, Xishan Road No. 166, Tianjin Airport Logistics and Processing Zone; Party B: Ku6 (Beij |
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| April 19, 2013 |
Renewal Agreement of Loan Contract Exhibit 4.47 Renewal Agreement of Loan Contract (II) No.: 2012 Year -Fang Zi- No. 81120811 Lender: China Merchants Bank Co., Ltd., Shanghai Dongfang Sub-branch Principal: Chen Siqing Borrower: Ku6 (Beijing) Information Technology Co., Ltd. Legal Representative/ Principal: Li Shanyou Guarantor: Legal Representative/ Principal: Or Guarantor (for individual): ID No.: Mortgagor/ Pledgor: Legal Represe |
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| April 19, 2013 |
Exclusive Technology Consulting and Service Framework Agreement EX-4.8 8 a13-97891ex4d8.htm TECH. CONSULTING & SERVICES FRAMEWORK AGREEMENT Exhibit 4.8 Exclusive Technology Consulting and Service Framework Agreement This Exclusive Technology Consulting and Service Framework Agreement (hereinafter referred to as this “Framework Agreement”) is entered into on this 1th day of August, 2012 in Chaoyang District of Beijing, the People’s Republic of China (“China” or |
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| April 19, 2013 |
EX-4.11 11 a13-97891ex4d11.htm POWER OF ATTORNEY Exhibit 4.11 Power of Attorney I, Yingfeng Zhang, a citizen of the People’s Republic of China (ID Card No.: ##################, holding 98% of the equity interest in Ku6 (Beijing) Information Technology Co., Ltd. (the “Company”) (“My Equity Interest”), hereby, with respect to My Equity Interest, irrevocably authorize Ku6 (Beijing) Technology Co., Lt |
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| April 19, 2013 |
Exhibit 4.49 Loan Agreement This Loan Agreement (hereinafter referred to as this “Agreement”) is entered into on this 26th day of March, 2012 in Hong Kong by and between: Shanda Capital Limited (hereinafter referred to as the “ Borrower”), a company incorporated and existing in accordance with the laws of the British Virgin Islands with its principal business address at Commerce House,Wickhams Cay |
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| April 19, 2013 |
Exhibit 4.15 Loan Agreement This Amended and Restated Loan Agreement (hereinafter referred to as this “Agreement”) is entered into on this 1th day of August, 2012 in Chaoyang District of Beijing, the People’s Republic of China (“China” or the “PRC”) by and between: WeiMoSanYi (Tianjin) Technology Co., Ltd. (hereinafter referred to as “WeiMoSanYi Technology”), a limited liability company incorporat |
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| April 19, 2013 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (file number 333-177612) of Ku6 Media Co., Ltd. of our report dated April 19, 2013 relating to the financial statements and the effectiveness of internal control over financial reporting, which appears in this Form 20-F. /s/ Pricewaterh |
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| April 19, 2013 |
Amended and Restated Loan Agreement Exhibit 4.6 Amended and Restated Loan Agreement This Amended and Restated Loan Agreement (hereinafter referred to as this “Agreement”) is entered into on this 30th day of August, 2012 in Chaoyang District of Beijing, the People’s Republic of China (“China” or the “PRC”) by and between: Ku6 (Beijing) Technology Co., Ltd. (hereinafter referred to as “Ku6 Technology”), a limited liability company inc |
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| April 19, 2013 |
Exhibit 13.2 Certification by Acting Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 April 19, 2013 The certification set forth below is being submitted to the Securities and Exchange Commission in connection with the Annual Report on Form 20-F for the year ended December 31, 2012 (the “Report”) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of |
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| April 19, 2013 |
Amended and Restated Exclusive Call Option Agreement Exhibit 4.13 Amended and Restated Exclusive Call Option Agreement This Amended and Restated Exclusive Call Option Agreement (this “Agreement”) is entered into on this 1th day of August, 2012 in Chaoyang District of Beijing, the People’s Republic of China (“China” or the “PRC”) by and among: Party A: Ku6 (Beijing) Technology Co., Ltd. Address: Units 1811-1816, Building 4, No.1 Yard, Wangzhuang Road |
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| April 19, 2013 |
Certification by Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.1 Certification by Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Yu Shi, certify that: 1. I have reviewed this annual report on Form 20-F of Ku6 Media Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circu |
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| April 19, 2013 |
Renewal Agreement of Loan Contract Exhibit 4.43 Renewal Agreement of Loan Contract No. This Renewal Agreement of Loan Contract (“this Agreement”) is entered into and executed by and between the following Parties on June 1, 2012: Party A: Ku6 Media Co., Ltd. Party B: Shanda Games Limited Whereas 1. Party A and Party B had signed Loan Contract on May 31, 2011. The loan amount of the contract signed was US$7.3 million (“Original Contr |
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| April 19, 2013 |
Supplemental Agreement to the Loan Agreement Exhibit 4.39 Supplemental Agreement to the Loan Agreement No. This Agreement (the “Agreement”) is entered into and executed by and between the following Parties on August 31, 2012: Party A: Ku6 Media Co., Ltd. Party B:Shanda Games Limited Each of Party A and Party B shall be referred to as the “Party” and collectively, the “Parties”. Whereas 1. Party A and Party B entered into a Loan Agreement dat |
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| April 19, 2013 |
Exclusive Call Option Agreement Exhibit 4.17 Exclusive Call Option Agreement This Amended and Restated Exclusive Call Option Agreement (this “Agreement”) is entered into on this 1th day of August, 2012 in Chaoyang District of Beijing, the People’s Republic of China (“China” or the “PRC”) by and among: Party A: WeiMoSanYi (Tianjin) Technology Co., Ltd. Address: A3-158, Xishan Road No.166, Tianjin Airport Logistics and Processing |
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| April 19, 2013 |
Amended and Restated Loan Agreement Exhibit 4.7 Amended and Restated Loan Agreement This Amended and Restated Loan Agreement (hereinafter referred to as this “Agreement”) is entered into on this 30th day of August, 2012 in Chaoyang District of Beijing, the People’s Republic of China (“China” or the “PRC”) by and between: Ku6 (Beijing) Technology Co., Ltd. (hereinafter referred to as “Ku6 Technology”), a limited liability company inc |
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| April 19, 2013 |
Renewal Agreement of Loan Contract Exhibit 4.41 Renewal Agreement of Loan Contract No. This Renewal Agreement of Loan Contract (“this Agreement”) is entered into and executed by and between the following Parties on April 10, 2012: Party A: Ku6 Media Co., Ltd. Party B: Shanda Games Limited Whereas 1. Party A and Party B had signed two Loan Contracts on January 25, 2011 and December 27, 2010 separately. The loan amount of the contrac |
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| April 19, 2013 |
Certification by Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 Certification by Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 April 19, 2013 The certification set forth below is being submitted to the Securities and Exchange Commission in connection with the Annual Report on Form 20-F for the year ended December 31, 2012 (the “Report”) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Se |
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| April 19, 2013 |
Exhibit 12.2 Certification by Acting Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Frank Feng, certify that: 1. I have reviewed this annual report on Form 20-F of Ku6 Media Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light o |
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| April 1, 2013 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: April 2013 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Distric |
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| March 18, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 7) * KU6 MEDIA CO., LTD. (Name of Issuer) Ordinary Shares, Par Value $0.00005 Per Ordinary Share, and American Depositary Shares, Each Representing 100 Ordinary Shares (Title of Class of Securities) 48274B103 (CUSIP Number) Grace Wu Chief Financial Officer |
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| March 15, 2013 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: March 2013 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Distri |
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| February 12, 2013 |
KUTV / Ku6 Media Co., Ltd. / Li Shanyou - FORM SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Ku6 Media Co., Ltd. (Name of Issuer) American Depositary Shares, each representing 100 ordinary shares, par value US$0.00005 per share (Title of Class of Securities) 48274B103 (CUSIP Number) July 30, 2012 (Date of Event Which Requires Filing of this S |
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| December 7, 2012 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: December 2012 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chao |
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| September 14, 2012 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: September 2012 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Cha |
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| July 12, 2012 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: July 2012 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang |
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| June 21, 2012 |
EX-99.4 2012 Annual General Meeting of Shareholders The Voting Instructions must be signed, completed and received at the indicated address prior to 10:00 A.M. (New York City time) on July 9, 2012 (“ADS Voting Instructions Deadline”) for action to be taken. 2012 VOTING INSTRUCTIONS AMERICAN DEPOSITARY SHARES Ku6 Media Co., Ltd. (formerly, Hurray! Holding Co., Ltd.) (the “Company”) ADS CUSIP No.: 4 |
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| June 21, 2012 |
EX-99.1 Exhibit 99.1 Ku6 Media Co., Ltd. Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District Beijing 100020, People’s Republic of China NOTICE OF 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 12, 2012 Important Notice Regarding the Availability of Proxy Materials for the 2012 Annual General Meeting of Shareholders to be Held on July 12, 2012 This Notice is |
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| June 21, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: June 2012 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang District |
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| June 21, 2012 |
EX-99.2 Exhibit 99.2 Ku6 Media Co., Ltd. Building 6, Zhengtongchuangyi Centre No. 18, Xibahe Xili, Chaoyang District Beijing 100020, People’s Republic of China 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 12, 2012 PROXY STATEMENT General We are soliciting the proxy on behalf of our Board of Directors (the “Board”) for use at the 2012 annual general meeting of shareholders of Ku6 |
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| June 21, 2012 |
EX-99.3 Exhibit 99.3 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF KU6 MEDIA CO., LTD. FOR THE 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 12, 2012 (OR AT ANY ADJOURNMENT THEREOF) The undersigned1, [insert name] of [insert address], being a shareholder of 2 ordinary shares of Ku6 Media Co., Ltd., a Cayman Islands company (“Ku6” or the “Company”), hereby acknowle |
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| June 21, 2012 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: June 2012 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang |
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| June 6, 2012 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: June 2012 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang |
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| May 16, 2012 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: May 2012 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang |
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| May 8, 2012 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: May 2012 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang |
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| April 10, 2012 |
Form 20-F Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A Amendment No. 1 (Mark One) ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR 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 OR ¨ TRANSITION REPORT PURSUAN |
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| March 29, 2012 |
English translation of Loan Agreement Exhibit 4.30 English Translation Loan Agreement This loan agreement (hereinafter referred to as this Contract) is made and entered into by and between the following parties on December 14, 2011 in Beijing, China. (1) Kusheng (Tianjin) Technology Co., Ltd. (hereinafter referred to as the Lender), a company incorporated and existing under the laws of the People’ |
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| March 29, 2012 |
English translation of Share Pledge Agreement Exhibit 4.35 English Translation Share Pledge Agreement This Equity Pledge Agreement (hereinafter “this Agreement”) is executed by and between the following parties (hereinafter “the Parties”) on December 14, 2011: Party A: Kusheng (Tianjin) Technology Co., Ltd. Address: Room 201-243, Floor 2, District B1, Animation Building, No.126, Animation Party B: |
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| March 29, 2012 |
English translation of Equity Disposition Agreement Exhibit 4.38 English Translation Equity Disposition Agreement This Equity Disposal Agreement (hereinafter “this Agreement”) is executed by and between the following parties (hereinafter “the Parties”) on December 14, 2011: Party A: Kusheng (Tianjin) Technology Co., Ltd. Address: Room 201-243, Floor 2, District B1, Animation Building, No.126, Anim |
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| March 29, 2012 |
English translation of Business Operation Agreement Exhibit 4.33 English Translation Business Operation Agreement This Business Operation Agreement (hereinafter referred to as “this agreement”) was signed on December 14, 2011 by and among the following parties (hereinafter referred to as “Parties”) Party A: Kusheng (Tianjin) Technology Co., Ltd. Address: Room 201-243, Floor 2, District B1, Animati |
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| March 29, 2012 |
English Translation of Loan Renewal Agreement Exhibit 4.49 English Translation Renewal Agreement of Loan Contract (I) No.: 2011 Year -Beijing Zi- No. 81110901 Lender: China Merchants Bank Co., Ltd., Shanghai Dongfang Sub-branch Principal: Chen Siqing Borrower: Ku6 (Beijing) Information Technology Co., Ltd. Legal Representative/ Principal: Li Shanyou Guarantor: Legal Representative/ Principal: Or G |
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| March 29, 2012 |
English translation of Share Pledge Agreement Exhibit 4.34 English Translation Share Pledge Agreement This Equity Pledge Agreement (hereinafter “this Agreement”) is executed by and between the following parties (hereinafter “the Parties”) on December 14, 2011: Party A: Kusheng (Tianjin) Technology Co., Ltd. Address: Room 201-243, Floor 2, District B1, Animation Building, No.126, Animation Party B: |
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| March 29, 2012 |
EX-4.32 6 d321424dex432.htm ENGLISH TRANSLATION OF EXCLUSIVE CONSULTING AND SERVICES AGREEMENT Exhibit 4.32 English Translation Exclusive Consulting and Services Agreement The Exclusive Consultancy and Services Agreement (hereafter referred to as “this agreement”) is executed by Party A and Party B (hereafter referred to as “parties”) on December 14, 2011: Party A: Kusheng (Tianjin) Technology Co. |
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| March 29, 2012 |
Certification of Chief Financial Officer Exhibit 13.2 Certification by Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 March 29, 2012 The certification set forth below is being submitted to the Securities and Exchange Commission in connection with the Annual Report on Form 20-F for the year ended December 31, 2011 (the “Report”) for the purpose of complying with R |
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| March 29, 2012 |
Exhibit 4.50 English Translation Renewal Agreement of Loan Contract (II) No.: 2010 Year -Beijing Zi- No. 81110307 Lender: China Merchants Bank Co., Ltd., Shanghai Dongfang Sub-branch Principal: Chen Siqing Borrower: Ku6 (Beijing) Information Technology Co., Ltd. Legal Representative/ Principal: Li Shanyou Guarantor: Legal Representative/ Principal: Or Guarantor (for individual): ID No.: Mortgagor/ |
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| March 29, 2012 |
English translation of Power of Attorney Exhibit 4.36 English Translation Power of Attorney I, the undersigned, hereby agree to grant the authority over the shareholder’s rights in respect of my equity interest of 90% in Tianjin Ku6 Network Communication Technology Co., Ltd. (hereinafter referred to as the Company) to Kusheng (Tianjin) Technology Co., Ltd. (hereinafter referred to as the Proxy) an |
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| March 29, 2012 |
Redemption Agreement Exhibit 4.43 REDEMPTION AGREEMENT This Redemption Agreement (this “Agreement”) is made as of September 30, 2011 by and between Ku6 Media Co., Ltd, a limited liability company incorporated in the Cayman Islands (the “Company”) and Shanda Media Group Limited, a limited liability company incorporate in the British Virgin Islands (the “Bondholder”). The Bondholder and the Company |
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| March 29, 2012 |
Form of Employment Agreement Exhibit 4.3 EMPLOYMENT AGREEMENT This agreement is entered into as of (the “Effective Date”) between Ku6 Media Co., Ltd., a corporation duly organized and validly existing under the laws of the Cayman Islands (the “Company”), and (the “Employee”). Company and Employee shall be referred to individually as a “Party” and collective as the “Parties”. RECITALS WHEREAS, the |
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| March 29, 2012 |
Certification of Vice President of Finance and Controller Exhibit 12.3 Certification by Vice President of Finance and Controller Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Frank Feng, certify that: 1. I have reviewed this annual report on Form 20-F of Ku6 Media Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to sta |
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| March 29, 2012 |
English Translation of Ku6 Advertising Agency Agreement Exhibit 4.44 PORTIONS OF THIS EXHIBIT MARKED WITH AN ASTERISK (*) INDICATE OMISSION OF MATERIAL WHICH HAS BEEN SEPARATELY FILED WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT English Translation Ku6 Advertising Agency Agreement CN: BJKL(T)-I-2011-493 Party A: Shanghai Shengyue Advertising Co., Ltd |
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| March 29, 2012 |
Certification of Chief Executive Officer Exhibit 12.1 Certification by Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Yu Shi, certify that: 1. I have reviewed this annual report on Form 20-F of Ku6 Media Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make t |
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| March 29, 2012 |
EX-2.1 2 d321424dex21.htm SPECIMEN SHARE CERTIFICATE Exhibit 2.1 Registered Certificate No.: [ ] Ku6 Media Co., Ltd (Incorporated under the laws of the Cayman Islands) SHARE CERTIFICATE PRINCIPAL REGISTER: THE CAYMAN ISLANDS THIS IS TO CERTIFY THAT THE UNDER-MENTIONED PERSON(S) IS/ARE THE REGISTERED HOLDER(S) OF FULLY PAID AND NONASSESSABLE ORDINARY SHARES, WITH PAR VALUE OF US$0.00005 PER SHARE A |
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| March 29, 2012 |
Certification of Chief Executive Officer Exhibit 13.1 Certification by Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 March 29, 2012 The certification set forth below is being submitted to the Securities and Exchange Commission in connection with the Annual Report on Form 20-F for the year ended December 31, 2011 (the “Report”) for the purpose of complying with R |
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| March 29, 2012 |
Certification of Chief Financial Officer Exhibit 12.2 Certification by Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Tony Shen, certify that: 1. I have reviewed this annual report on Form 20-F of Ku6 Media Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to mak |
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| March 29, 2012 |
Form 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 29, 2012 |
English translation of Loan Agreement Exhibit 4.31 English Translation Loan Agreement This loan agreement (hereinafter referred to as this Contract) is made and entered into by and between the following parties on December 14, 2011 in Beijing, China. (1) Kusheng (Tianjin) Technology Co., Ltd. (hereinafter referred to as the Lender), a company incorporated and existing under the laws of the People’ |
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| March 29, 2012 |
EX-4.37 11 d321424dex437.htm ENGLISH TRANSLATION OF POWER OF ATTORNEY Exhibit 4.37 English Translation Power of Attorney I, the undersigned, hereby agree to grant the authority over the shareholder’s rights in respect of my equity interest of 10% in Tianjin Ku6 Network Communication Technology Co., Ltd. (hereinafter referred to as the Company) to Kusheng (Tianjin) Technology Co., Ltd. (hereinafter |
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| March 29, 2012 |
Consent of PricewaterhouseCoopers Zhong Tian CPAs Limited Company Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-177612) of Ku6 Media Co., Ltd. of our report dated March 29, 2012 relating to the financial statements and the effectiveness of internal control over financial r |
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| March 8, 2012 |
Current Report of Foreign Issuer - 6-K 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: March 2012 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoyang Dis |
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| January 19, 2012 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: January 2012 Commission File Number: 000-51116 Ku6 Media Co., Ltd. (Exact name of registrant as specified in its charter) Building 6, Zhengtongchuangyi Centre No. 18, XibaheXili, Chaoy |
