Schedule 13D/Amendment No. 1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D/A
Under the Securities Exchange Act of 1934
(Amendment No. 1)*
(Name of Issuer)
(Title of Class of Securities)
(CUSIP Number)
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Kiang Hua Lew
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With a copy to: |
CDH Inservice Limited
1503 International Commerce Center,
1 Austin Road West,
Kowloon, Hong Kong
+852-3518-8000
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Kathryn King Sudol
Simpson Thacher & Bartlett LLP
ICBC Tower, 3 Garden Road, 35th Floor
Hong Kong
+852-2514-7622 |
(Name, Address and Telephone Number of Person Authorized to
Receive Notices and Communications)
(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. o
Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7 for other parties to whom copies are to be sent.
* The remainder of this cover page shall be filled out for a reporting persons initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
** This CUSIP applies to the American Depositary Shares, evidenced by American Depositary
Receipts, each representing 20 ordinary shares. No CUSIP has been assigned to the ordinary
shares.
The information required on the remainder of this cover page shall not be deemed to be filed for the purpose of Section 18 of the Securities Exchange Act of 1934 (Act) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
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1 |
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NAMES OF REPORTING PERSONS
CDH Inservice Limited |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
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(a) o |
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(b) þ |
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3 |
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SEC USE ONLY |
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4 |
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SOURCE OF FUNDS (SEE INSTRUCTIONS) |
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OO |
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5 |
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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British Virgin Islands
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7 |
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SOLE VOTING POWER |
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NUMBER OF |
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124,688,5401 ordinary shares. Each of the other Reporting Persons described herein may also be deemed to have sole voting power with respect to such shares |
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SHARES |
8 |
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SHARED VOTING POWER |
BENEFICIALLY |
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OWNED BY |
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EACH |
9 |
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SOLE DISPOSITIVE POWER |
REPORTING |
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PERSON |
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124,688,5401 ordinary shares. Each of the other Reporting Persons described herein may also be deemed to have sole dispositive power with respect to such shares |
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WITH |
10 |
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SHARED DISPOSITIVE POWER |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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124,688,5401 |
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12 |
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CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) |
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o
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
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12.4%2 |
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14 |
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) |
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CO |
1 Including (i) 91,600,000 ordinary shares of the issuer and (ii) 33,088,540 ordinary shares in the form of American Depositary Shares, each representing 20 ordinary shares of the issuer.
2 Based on 1,003,270,326 ordinary shares outstanding as of April 8, 2011 according to the Issuers annual report on Form 20-F for the fiscal year ended December 31, 2010.
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1 |
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NAMES OF REPORTING PERSONS
CDH China Growth Capital Fund II, L.P. |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
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(a) o |
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(b) þ |
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3 |
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SEC USE ONLY |
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4 |
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SOURCE OF FUNDS (SEE INSTRUCTIONS) |
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OO |
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5 |
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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Cayman Islands
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7 |
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SOLE VOTING POWER |
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NUMBER OF |
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124,688,5403 ordinary shares. Each of the other Reporting Persons described herein may also be deemed to have sole voting power with respect to such shares |
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SHARES |
8 |
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SHARED VOTING POWER |
BENEFICIALLY |
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OWNED BY |
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EACH |
9 |
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SOLE DISPOSITIVE POWER |
REPORTING |
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PERSON |
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124,688,5403 ordinary shares. Each of the other Reporting Persons described herein may also be deemed to have sole dispositive power with respect to such shares |
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WITH |
10 |
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SHARED DISPOSITIVE POWER |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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124,688,5403 |
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12 |
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CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) |
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o
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
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12.4%4 |
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14 |
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) |
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PN |
3 Including (i) 91,600,000 ordinary shares of the issuer and (ii) 33,088,540 ordinary shares in the form of American Depositary Shares, each representing 20 ordinary shares of the issuer.
4 Based on 1,003,270,326 ordinary shares outstanding as of April 8, 2011 according to the Issuers annual report on Form 20-F for the fiscal year ended December 31, 2010.
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1 |
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NAMES OF REPORTING PERSONS
CDH China Growth Capital Holdings Company Limited |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
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(a) o |
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(b) þ |
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3 |
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SEC USE ONLY |
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4 |
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SOURCE OF FUNDS (SEE INSTRUCTIONS) |
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OO |
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5 |
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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Cayman Islands
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7 |
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SOLE VOTING POWER |
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NUMBER OF |
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124,688,5405 ordinary shares. Each of the other Reporting Persons described herein may also be deemed to have sole voting power with respect to such shares |
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SHARES |
8 |
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SHARED VOTING POWER |
BENEFICIALLY |
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OWNED BY |
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EACH |
9 |
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SOLE DISPOSITIVE POWER |
REPORTING |
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PERSON |
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124,688,5405 ordinary shares. Each of the other Reporting Persons described herein may also be deemed to have sole dispositive power with respect to such shares |
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WITH |
10 |
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SHARED DISPOSITIVE POWER |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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124,688,5405 |
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12 |
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CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) |
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
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12.4%6 |
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14 |
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) |
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CO |
5 Including (i) 91,600,000 ordinary shares of the issuer and (ii) 33,088,540 ordinary shares in the form of American Depositary Shares, each representing 20 ordinary shares of the issuer.
6 Based on 1,003,270,326 ordinary shares outstanding as of April 8, 2011 according to the Issuers annual report on Form 20-F for the fiscal year ended December 31, 2010.
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1 |
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NAMES OF REPORTING PERSONS
China Diamond Holdings III Limited |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
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(a) o |
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(b) þ |
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3 |
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SEC USE ONLY |
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4 |
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SOURCE OF FUNDS (SEE INSTRUCTIONS) |
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OO |
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5 |
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |
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o |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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British Virgin Islands
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7 |
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SOLE VOTING POWER |
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NUMBER OF |
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124,688,5407 ordinary shares. Each of the other Reporting Persons described herein may also be deemed to have sole voting power with respect to such shares |
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SHARES |
8 |
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SHARED VOTING POWER |
BENEFICIALLY |
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OWNED BY |
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EACH |
9 |
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SOLE DISPOSITIVE POWER |
REPORTING |
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PERSON |
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124,688,5407
ordinary shares. Each of the other Reporting Persons described herein
may also be deemed to have sole dispositive power with respect to such shares |
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WITH |
10 |
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SHARED DISPOSITIVE POWER |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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124,688,5407 |
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12 |
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CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) |
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o
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
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12.4%8 |
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14 |
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) |
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CO |
7 Including (i) 91,600,000 ordinary shares of the issuer and (ii) 33,088,540 ordinary shares in the form of American Depositary Shares, each representing 20 ordinary shares of the issuer.
8 Based on 1,003,270,326 ordinary shares outstanding as of April 8, 2011 according to the Issuers annual report on Form 20-F for the fiscal year ended December 31, 2010.
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1 |
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NAMES OF REPORTING PERSONS
China Diamond Holdings Company Limited |
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2 |
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
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(a) o |
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(b) þ |
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3 |
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SEC USE ONLY |
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4 |
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SOURCE OF FUNDS (SEE INSTRUCTIONS) |
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OO |
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5 |
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |
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6 |
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CITIZENSHIP OR PLACE OF ORGANIZATION |
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British Virgin Islands
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7 |
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SOLE VOTING POWER |
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NUMBER OF |
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124,688,5409 ordinary shares. Each of the other Reporting Persons described herein may also be deemed to have sole voting power with respect to such shares |
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SHARES |
8 |
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SHARED VOTING POWER |
BENEFICIALLY |
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OWNED BY |
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EACH |
9 |
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SOLE DISPOSITIVE POWER |
REPORTING |
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PERSON |
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124,688,5409
ordinary shares. Each of the other Reporting Persons described herein
may also be deemed to have sole dispositive power with respect to such shares |
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WITH |
10 |
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SHARED DISPOSITIVE POWER |
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11 |
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON |
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124,688,5409 |
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12 |
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CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) |
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o
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13 |
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) |
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12.4%10 |
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14 |
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) |
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CO |
9 Including (i) 91,600,000 ordinary shares of the issuer and (ii) 33,088,540 ordinary shares in the form of American Depositary Shares, each representing 20 ordinary shares of the issuer.
10 Based on 1,003,270,326 ordinary shares outstanding as of April 8, 2011 according to the Issuers annual report on Form 20-F for the fiscal year ended December 31, 2010.
This Amendment No. 1 on Schedule 13D/A (this Amendment No. 1) amends that certain Schedule
13D previously filed with the Securities and Exchange Commission on May 16, 2011 (the Original
Filing) relating to ordinary shares, US$0.001 par value per share (the Ordinary Shares), of
CNinsure Inc., a Cayman Islands exempted company with limited liability (the Issuer). The
Ordinary Shares are represented by American Depositary Shares (ADSs), each ADS representing 20
Ordinary Shares. The Issuers ADSs are listed on the NASDAQ Global Select Market under the symbol
CISG.
This Amendment No. 1 is being filed jointly on behalf of CDH Inservice Limited (CDH
Inservice), CDH China Growth Capital Fund II, L.P. (CDH Fund II), CDH China Growth Capital
Holdings Company Limited (CDH Growth Capital Holdings), China Diamond Holdings III Limited
(China Diamond Holdings III) and China Diamond Holdings Company Limited (China Diamond Holdings
Company) (each a Reporting Person).
Unless otherwise stated herein, the Original Filing remains in full force and effect. Terms
used therein and not defined herein have the meanings ascribed thereto in the Original Filing.
Item 2. Identity and Background
Item 2 is hereby amended and supplemented by adding the following at the end thereof:
As described in Item 6 below, CDH Inservice, the Founder Parties and the Sponsor have entered
into an agreement which terminates the Consortium Agreement. The information set forth in Items 4
and 6 below is hereby incorporated by reference into this Item 2.
Item 3. Source and Amount of Funds or Other Consideration
Item 3 is hereby amended and supplemented by adding the following at the end thereof:
As described in Item 4 below, CDH Inservice, the Founder Parties and the Sponsor have
withdrawn the Proposal. The information set forth in Items 4 and 6 below is hereby incorporated by
reference into this Item 3.
Item 4. Purpose of Transaction
Item 4 is hereby amended and supplemented by adding the following at the end thereof:
On September 14, 2011, CDH Inservice, the Founder Parties and the Sponsor submitted a letter
(the Proposal Withdrawal Letter) to the Special Committee of the Board of Directors of the Issuer
which notified the Issuer that such parties had unanimously determined to withdraw the Proposal.
The withdrawal of the Proposal was effective as of September 14, 2011. A copy of the Proposal
Withdrawal Letter is being filed as an exhibit to this Amendment No. 1. The information set forth
in Item 6 below is hereby incorporated by reference into this Item 4.
Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the
Issuer
Item 6 is hereby amended and supplemented by adding the following at the end thereof:
In connection with the withdrawal of the Proposal, CDH Inservice, the Founder Parties and the
Sponsor have entered into a termination agreement, dated as of September 15, 2011 (the Termination
Agreement), which terminates the Consortium Agreement. A copy of the Termination Agreement is
being filed as an exhibit to this Amendment No. 1. The information set forth in Item 4 above is
hereby incorporated by reference into this Item 6.
Item 7. Materials to Be Filed as Exhibits
Item 7 is hereby amended and supplemented by adding the following exhibits:
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Exhibit 4
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Proposal Withdrawal Letter to the Special Committee of the Board
of Directors of the Issuer dated September 14, 2011 |
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Exhibit 5
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Termination Agreement, dated as of September 15, 2011, by and
among Yinan Hu, Kingsford Resources Limited, CDH Inservice
Limited and the TPG Asia V MU, Inc. |
SIGNATURES
After reasonable inquiry and to the best of my knowledge and belief, the undersigned certify
that the information set forth in this statement is true, complete and correct.
DATED:
September 15, 2011
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CDH Inservice Limited |
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By: |
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/s/
Kiang Hua Lew
Name: Kiang Hua Lew
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Title: Director |
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CDH China Growth Capital Fund II, L.P. |
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By:
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CDH China Growth Capital Holdings Company Limited, its General Partner |
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By: |
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/s/ Shangzhi Wu |
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Name: Shangzhi Wu |
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Title: Director |
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CDH China Growth Capital Holdings Company Limited |
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By: |
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/s/ Shangzhi Wu |
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Name: Shangzhi Wu |
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Title: Director |
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China Diamond Holdings III Limited |
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By: |
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/s/ Shangzhi Wu |
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Name: Shangzhi Wu |
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Title: Director |
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China Diamond Holdings Company Limited |
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By: |
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/s/ Shangzhi Wu |
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Name: Shangzhi Wu |
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Title: Director |
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EXHIBIT INDEX
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Exhibit 4
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Proposal Withdrawal Letter to the Special Committee of the Board
of Directors of the Issuer dated September 14, 2011 |
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Exhibit 5
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Termination Agreement, dated September 15, 2011, by and among
Yinan Hu, Kingsford Resources Limited, CDH Inservice Limited and
the TPG Asia V MU, Inc. |
Exhibit 4
EXHIBIT 4
September 14, 2011
Special Committee of the Board of Directors
CNinsure Inc.
22nd Floor, Yinhai Building
No. 299 Yanjing Zhong Road
Guangzhou, Guangdong 510110
Peoples Republic of China
Dear Sirs:
We refer to our preliminary non-binding proposal (the Proposal) to the board of directors of
CNinsure Inc. (the Company), dated May 14, 2011, to acquire the Company pursuant to the
Acquisition (as defined in the Proposal). Pursuant to the terms of our consortium agreement, we
have unanimously determined to withdraw our Proposal for the Company. We hereby notify the Company
of such withdrawal effective as of the date of this letter.
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Sincerely,
TPG ASIA V MU, INC.
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By: |
/s/ Sing Wang
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Name: |
Sing Wang |
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Title: |
Authorized Signatory |
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/s/ Yinan Hu
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YINAN HU |
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KINGSFORD RESOURCES LIMITED
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By: |
/s/ Yinan Hu
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Name: |
Yinan Hu |
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Title: |
Director |
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CDH INSERVICE LIMITED
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By: |
/s/ Kiang Hua Lew
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Name: |
Kiang Hua Lew |
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Title: |
Director |
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cc:
Bob Bartell, Duff & Phelps
Bill Snyder, Duff & Phelps
Douglas Freeman, Fried, Frank, Harris, Shriver & Jacobsen LLP
Exhibit 5
EXHIBIT 5
THIS TERMINATION AGREEMENT (this Agreement) is made as of September 15, 2011, among
Yinan Hu (the Founder), Kingsford Resources Limited, a company incorporated under the
laws of the British Virgin Islands (the Founder Vehicle, and together with the Founder,
the Founder Parties), CDH Inservice Limited, a company incorporated under the laws of the
British Virgin Islands (the Existing Investor), and TPG Asia V MU, Inc., a company
incorporated under the laws of Mauritius (the Sponsor). Each of the Founder Parties
(taken as a whole), the Existing Investor and the Sponsor is referred to herein as a
Party and collectively, the Parties.
WHEREAS, the Parties entered into a consortium agreement dated as of May 14, 2011 (the
Consortium Agreement) in relation to a proposed transaction with respect to CNinsure
Inc.; and
WHEREAS, the Parties, after consultation with one another, have withdrawn the Proposal (as
defined in the Consortium Agreement) and unanimously determined not to proceed with the Transaction
(as defined in the Consortium Agreement), and wish to terminate the Consortium Agreement upon the
terms and subject to the conditions set forth herein.
NOW, THEREFORE, in consideration of the premises and the mutual agreements and covenants set
forth hereinafter, the Parties hereby agree as follows:
1. Definitions and Interpretation. Capitalized terms used herein and not otherwise
defined shall have their respective meaning as set forth in the Consortium Agreement. The
provisions of Article XI (Definitions and Interpretation) of the Consortium Agreement shall apply
mutatis mutandis with respect to this Agreement.
2. Termination of the Consortium Agreement. The Consortium Agreement shall be
terminated with immediate effect; provided that, notwithstanding the foregoing, (a) Section
3.01(b) (Transaction Costs), Article IV (Limitation of Liability), Section 7.02 (Confidentiality),
Section 7.03 (Permitted Disclosures), Article VIII (Notices), Article X (Miscellaneous) (other than
Section 10.02 (Further Assurances)), and Article XI (Definitions and Interpretation) of the
Consortium Agreement shall continue to have effect and be binding on each Party in accordance with
their respective terms following such termination, and (b) nothing herein shall relieve any Party
from liability for any breach of the Consortium Agreement or other acts or omissions occurring on
or prior to the date hereof, and each Party reserves all of its respective rights.
3. Further Assurances. Each Party shall use all reasonable best efforts to take, or
cause to be taken, all actions, and to do, or cause to be done, and to assist and cooperate with
the other Parties in doing, all things necessary, proper or advisable to carry out the intent and
purposes of this Agreement.
4. Amendment. Neither this Agreement nor any term hereof may be amended or otherwise
modified other than by an instrument in writing signed by the Parties.
5. Counterparts. This Agreement may be executed in counterparts and all counterparts
taken together shall constitute one document. This Agreement shall not be effective until each
Party has executed at least one counterpart.
6. Governing Law. This Agreement shall be governed by, and construed in accordance
with, the laws of the State of New York. The provisions of Section 10.09 (Governing Law) and
Section 10.10 (Remedies) of the Consortium Agreement shall apply mutatis mutandis with respect to
this Agreement.
* * * *
IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed and delivered as of
the date first written above.
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YINAN HU
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/s/ Yinan Hu
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KINGSFORD RESOURCES LIMITED
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By: |
/s/ Yinan Hu
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Name: |
Yinan Hu |
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Title: |
Director |
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CDH INSERVICE LIMITED
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By: |
/s/ Kiang Hua Lew
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Name: |
Kiang Hua Lew |
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Title: |
Director |
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TPG ASIA V MU, INC.
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By: |
/s/ Sing Wang
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Name: |
Sing Wang |
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Title: |
Authorized Signatory |
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