Cayman Islands | 3841 | Not Applicable | ||
(State or other jurisdiction of incorporation or organization) |
(Primary Standard Industrial Classification Code Number) |
(I.R.S. Employer Identification Number) |
Copies to: | ||
Kurt J. Berney, Esq. OMelveny & Myers LLP 37th Floor, Plaza 66 1266 Nanjing Road West Shanghai 200040, P.R.C. 86-21-2307-7007 |
William Y. Chua, Esq. Sullivan & Cromwell LLP 28th Floor Nine Queens Road Central Hong Kong S.A.R. 852-2826-8688 |
Proposed Maximum | Proposed Maximum | |||||||||||
Title of Each Class of | Amount to be | Offering Price Per | Aggregate Offering | Amount of | ||||||||
Securities to be Registered(1)(2) | Registered(2)(3) | Unit(3) | Price(3) | Registration Fee(4) | ||||||||
Class A Ordinary Shares, par value HK$0.001 per share
|
12,974,303 | US$23.78 | US$308,528,925 | US$33,013 | ||||||||
(1) | American depositary shares evidenced by American depositary receipts issuable upon deposit of the Class A ordinary shares registered hereby have been registered pursuant to a separate registration statement on Form F-6 filed with the Commission on September 15, 2006 (Registration Statement No. 333-137373). Each American depositary share represents one Class A ordinary share. |
(2) | Includes (a) all Class A ordinary shares represented by American depositary shares initially offered and sold outside the United States that may be resold from time to time in the United States either as part of the distribution or within 40 days after the later of the effective date of this registration statement and the date the securities are first bona fide offered to the public, and (b) Class A ordinary shares represented by 1,692,300 American depositary shares that are issuable upon the exercise of the underwriters option to purchase additional shares. The Class A ordinary shares are not being registered for the purpose of sales outside the United States. |
(3) | Estimated solely for the purposes of computing the amount of the registration fee pursuant to Rule 457(c) under the Securities Act of 1933, as amended, based on the average of the high and low sale prices on January 10, 2007. |
(4) | Previously paid. |
Item 6. | Indemnification of directors and officers |
Item 7. | Recent sales of unregistered securities |
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Item 8. | Exhibits and financial statement schedules |
Number | Description | |||
1 | .1 | Form of Underwriting Agreement. | ||
3 | .1* | Third Amended and Restated Memorandum and Articles of Association of Mindray Medical International Limited. | ||
4 | .1* | Form of American Depositary Receipt. | ||
4 | .2* | Specimen Certificate for Class A Ordinary Shares. | ||
4 | .3* | Form of Deposit Agreement among Mindray Medical International Limited, The Bank of New York and owners and holders of the American Depositary Shares. | ||
4 | .4* | Shareholders Agreement between Mindray International Holdings Ltd., Shenzhen Mindray Bio-Medical Electronics Co., Ltd., the several shareholders named therein, and the several investors named therein, dated September 26, 2005. | ||
4 | .5* | Registration Rights Agreement between Mindray Medical International Limited and the several investors named therein, dated September 5, 2006. | ||
5 | .1 | Form of opinion of Conyers Dill & Pearman, Cayman Islands counsel to the registrant, regarding the validity of the Class A ordinary shares being registered. | ||
5 | .2 | Opinion of Jun He Law Offices, counsel to the registrant, regarding compliance with PRC law. | ||
8 | .1 | Form of opinion of OMelveny & Myers LLP, regarding certain US tax matters. | ||
8 | .2 | Form of opinion of Conyers Dill & Pearman, Cayman Islands counsel to the registrant, regarding certain Cayman Islands tax matters. | ||
10 | .1* | Amended and Restated Employee Share Incentive Plan and form of Option Agreement. | ||
10 | .2* | Form of Indemnification Agreement with the officers and directors of Mindray Medical International Limited. | ||
10 | .3* | Form of Employment Agreement of Mindray Medical International Limited. | ||
10 | .4* | Grant Contract of Use Right of State-owned Land of Mindray headquarters building between Shenzhen Mindray Bio-Medical Electronics Co., Ltd. and Shenzhen Planning and State-owned Land Bureau, dated July 18, 2001. | ||
10 | .5* | Agreement for Assignment of Trademark between Chang Run Da Electronic (Shenzhen) Co., Ltd. and Shenzhen Mindray Bio-Medical Electronics Co., Ltd., dated November 20, 2002. | ||
10 | .6* | Purchase Agreement of New Energy Building between Shenzhen Mindray Bio-Medical Electronics Co., Ltd. and Shenzhen Mindray Electronic Co., Ltd., dated April 9, 2002. | ||
10 | .7* | Lease Agreement of Reagent and Manufacturing building between Shenzhen Mindray Bio-Medical Electronics Co., Ltd. and Shenzhen Zhongguan Company Limited, dated June 28, 2004. | ||
10 | .8* | Lease Agreement of Manufacturing Building between Shenzhen Mindray Bio-Medical Electronics Co., Ltd. and Shenzhen Zhongguan Company Limited, dated July 27, 2005. | ||
10 | .9* | Subscription and Share Purchase Agreement dated July 6, 2005 and Subscription and Share Purchase Amendment Agreement dated August 22, 2005. | ||
10 | .10* | Form of Agreement on Transfer of Shares of Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | ||
10 | .11* | Form of Equity Transfer Agreement. | ||
10 | .12** | Investment Cooperation Agreement between Mindray Medical International Limited and the Management Committee of the Nanjing Jiangning Economic and Technological Development Zone, dated December 27, 2006. | ||
21 | .1 | List of subsidiaries. |
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Number | Description | |||
23 | .1 | Consent of Deloitte Touche Tohmatsu CPA Ltd., Independent Registered Public Accounting Firm. | ||
23 | .2 | Consent of Conyers Dill & Pearman (included in Exhibit 5.1 and Exhibit 8.2). | ||
23 | .3 | Consent of Jun He Law Offices (included in Exhibit 5.2). | ||
23 | .4 | Consent of OMelveny & Myers LLP (included in Exhibit 8.1). | ||
23 | .5 | Consent of American Appraisal China Limited. | ||
23 | .6 | Consent of Frost & Sullivan. | ||
24 | .1 | Powers of Attorney (included on signature page to this registration statement initially filed on January 17, 2007). |
* | Previously filed with the Registrants registration statement on Form F-1 (File No. 333-137140). |
** | Confidential treatment has been requested with respect to certain portions of this exhibit. A complete copy of the agreement, including the redacted portions, has been filed separately with the Commission. |
| Previously filed. |
(i) | Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424; |
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(ii) | Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant; | |
(iii) | The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and | |
(iv) | Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser. |
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Mindray Medical International Limited |
By: | /s/ Joyce I-Yin Hsu |
|
|
Name: Joyce I-Yin Hsu |
Title: | Director and Chief Financial Officer |
Signature | Capacity | |||
* |
Chairman of the Board and Co-Chief Executive Officer |
|||
* |
Director and Co-Chief Executive Officer (principal executive officer) |
|||
* |
Director | |||
* |
Director | |||
* |
Director | |||
* |
Director | |||
/s/ Joyce I-Yin Hsu |
Director and Chief Financial Officer (principal financial and accounting officer) |
|||
*By: |
/s/ Joyce I-Yin Hsu Attorney-in-Fact |
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Puglisi & Associates |
By: | /s/ Donald J. Puglisi |
|
|
Name: Donald J. Puglisi |
Title: | Managing Director |
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Number | Description | |||
1 | .1 | Form of Underwriting Agreement. | ||
3 | .1* | Third Amended and Restated Memorandum and Articles of Association of Mindray Medical International Limited. | ||
4 | .1* | Form of American Depositary Receipt. | ||
4 | .2* | Specimen Certificate for Class A Ordinary Shares. | ||
4 | .3* | Form of Deposit Agreement among Mindray Medical International Limited, The Bank of New York and owners and holders of the American Depositary Shares. | ||
4 | .4* | Shareholders Agreement between Mindray International Holdings Ltd., Shenzhen Mindray Bio-Medical Electronics Co., Ltd., the several shareholders named therein, and the several investors named therein, dated September 26, 2005. | ||
4 | .5* | Registration Rights Agreement between Mindray Medical International Limited and the several investors named therein, dated September 5, 2006. | ||
5 | .1 | Form of opinion of Conyers Dill & Pearman, Cayman Islands counsel to the registrant, regarding the validity of the Class A ordinary shares being registered. | ||
5 | .2 | Opinion of Jun He Law Offices, counsel to the registrant, regarding compliance with PRC law. | ||
8 | .1 | Form of opinion of OMelveny & Myers LLP, regarding certain US tax matters. | ||
8 | .2 | Form of opinion of Conyers Dill & Pearman, Cayman Islands counsel to the registrant, regarding certain Cayman Islands tax matters. | ||
10 | .1* | Amended and Restated Employee Share Incentive Plan and form of Option Agreement. | ||
10 | .2* | Form of Indemnification Agreement with the officers and directors of Mindray Medical International Limited. | ||
10 | .3* | Form of Employment Agreement of Mindray Medical International Limited. | ||
10 | .4* | Grant Contract of Use Right of State-owned Land of Mindray headquarters building between Shenzhen Mindray Bio-Medical Electronics Co., Ltd. and Shenzhen Planning and State-owned Land Bureau, dated July 18, 2001. | ||
10 | .5* | Agreement for Assignment of Trademark between Chang Run Da Electronic (Shenzhen) Co., Ltd. and Shenzhen Mindray Bio-Medical Electronics Co., Ltd., dated November 20, 2002. | ||
10 | .6* | Purchase Agreement of New Energy Building between Shenzhen Mindray Bio-Medical Electronics Co., Ltd. and Shenzhen Mindray Electronic Co., Ltd., dated April 9, 2002. | ||
10 | .7* | Lease Agreement of Reagent and Manufacturing building between Shenzhen Mindray Bio-Medical Electronics Co., Ltd. and Shenzhen Zhongguan Company Limited, dated June 28, 2004. | ||
10 | .8* | Lease Agreement of Manufacturing Building between Shenzhen Mindray Bio-Medical Electronics Co., Ltd. and Shenzhen Zhongguan Company Limited, dated July 27, 2005. | ||
10 | .9* | Subscription and Share Purchase Agreement dated July 6, 2005 and Subscription and Share Purchase Amendment Agreement dated August 22, 2005. | ||
10 | .10* | Form of Agreement on Transfer of Shares of Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | ||
10 | .11* | Form of Equity Transfer Agreement. | ||
10 | .12** | Investment Cooperation Agreement between Mindray Medical International Limited and the Management Committee of the Nanjing Jiangning Economic and Technological Development Zone, dated December 27, 2006. | ||
21 | .1 | List of subsidiaries. | ||
23 | .1 | Consent of Deloitte Touche Tohmatsu CPA Ltd., Independent Registered Public Accounting Firm. | ||
23 | .2 | Consent of Conyers Dill & Pearman (included in Exhibit 5.1 and Exhibit 8.2). | ||
23 | .3 | Consent of Jun He Law Offices (included in Exhibit 5.2). | ||
23 | .4 | Consent of OMelveny & Myers LLP (included in Exhibit 8.1). | ||
23 | .5 | Consent of American Appraisal China Limited. | ||
23 | .6 | Consent of Frost & Sullivan. | ||
24 | .1 | Powers of Attorney (included on signature page to this registration statement initially filed on January 17, 2007). |
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* | Previously filed with the Registrants registration statement on Form F-1 (File No. 333-137140). |
** | Confidential treatment has been requested with respect to certain portions of this exhibit. A complete copy of the agreement, including the redacted portions, has been filed separately with the Commission. |
| Previously filed. |
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