Grundläggande statistik
CIK | 1490366 |
SEC Filings
SEC Filings (Chronological Order)
July 3, 2019 |
EX-99.25 2 ruleprovisionnotice.htm NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange ('NYSE' or the 'Exchange') hereby notifies the Securities and Exchange Commission (the 'Commission') of its intention to remove the American Depositary Shares (each representing one ordinary share) (the 'ADSs') of China New Borun Corporation (the 'Compan |
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June 19, 2019 |
China New Borun Announces Quotation on the OTC Pink Sheets EX-99.1 2 tv523836ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 China New Borun Announces Quotation on the OTC Pink Sheets BEIJING, China, June 19, 2019 – China New Borun Corporation (OTC: BORNY; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announces that following suspension of trading of its American Depositary Shares (“ADSs”) on the New York |
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June 19, 2019 |
BORN / China New Borun Corp 6-K - Current Report of Foreign Issuer - FORM 6-K 6-K 1 tv5238366k.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 June 2019 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguan |
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June 7, 2019 |
BORN / China New Borun Corp 6-K - Current Report of Foreign Issuer - FORM 6-K 6-K 1 tv5232726k.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 June 2019 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguan |
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May 15, 2019 |
EXHIBIT 12.2 CERTIFICATION I, Jijuan Wang, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation (the “Company”); 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 circumstances under which such statements were made, not misl |
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May 15, 2019 |
BORN / China New Borun Corp 20-F 20-F 20-F 1 a19-3948120f.htm 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F 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, 2018 OR o TRANSITION REPORT PURSUANT TO SEC |
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May 15, 2019 |
EXHIBIT 13.1 CERTIFICATION In connection with the Annual Report of China New Borun Corporation (the “Company”) on Form 20-F for the year ended December 31, 2018 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jinmiao Wang, Chairman and Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 o |
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May 15, 2019 |
EXHIBIT 13.2 CERTIFICATION In connection with the Annual Report of China New Borun Corporation (the “Company”) on Form 20-F for the year ended December 31, 2018 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jijuan Wang, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes |
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May 15, 2019 |
EXHIBIT 12.1 CERTIFICATION I, Jinmiao Wang, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation (the “Company”); 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 circumstances under which such statements were made, not mis |
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April 26, 2019 |
BORN / China New Borun Corp NT 20-F FORM 12B-25 NT 20-F 1 tv519690nt20f.htm FORM 12B-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 001-34754 (Check one): ¨ Form 10-K x Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: December 31, 2018 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition |
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December 28, 2018 |
BORN / China New Borun Corp 6-K (Current Report of Foreign Issuer) 6-K 1 tv5100226k.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 2018 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang |
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December 28, 2018 |
China New Borun Announces Results of 2018 Annual General Meeting EX-99.1 2 tv510022ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 China New Borun Announces Results of 2018 Annual General Meeting BEIJING, China, December 28, 2018 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announces that all shareholders resolutions proposed at the Company’s 2018 Annual General Meetin |
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December 20, 2018 |
China New Borun Receives Continued Listing Standard Notice From The New York Stock Exchange EX-99.1 2 tv509503ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 China New Borun Receives Continued Listing Standard Notice From The New York Stock Exchange BEIJING, China, December 20, 2018 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, announces today that on December 19, 2018, it received notice from the New |
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December 20, 2018 |
BORN / China New Borun Corp 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 December 2018 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’ |
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November 30, 2018 |
CHINA NEW BORUN CORPORATION PROXY STATEMENT Exhibit 99.2 CHINA NEW BORUN CORPORATION PROXY STATEMENT General Our board of directors is soliciting proxies for the annual general meeting of shareholders to be held on December 28, 2018 at 10:00 a.m., local time, or at any adjournment or postponement thereof (the “Annual General Meeting”). The Annual General Meeting will be held at our corporate office located at Bohai Industrial Park (Yangkou |
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November 30, 2018 |
China New Borun to Hold Annual General Meeting on December 28, 2018 Exhibit 99.5 China New Borun to Hold Annual General Meeting on December 28, 2018 BEIJING, China, November 30, 2018 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, announces today that it will hold its annual general meeting of shareholders at 10:00 a.m. Beijing/Hong Kong time on December 28, 2018 at the |
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November 30, 2018 |
EX-99.1 2 tv508218ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 CHINA NEW BORUN CORPORATION NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON December 28, 2018 Notice is hereby given that China New Borun Corporation, a Cayman Islands company (the “Company”), will hold its annual general meeting of shareholders at 10:00 a.m., local time, on December 28, 2018 (the “Annual General Meeting”) at th |
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November 30, 2018 |
BORN / China New Borun Corp 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 November 2018 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’ |
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November 30, 2018 |
EX-99.3 4 tv508218ex99-3.htm EXHIBIT 99.3 Exhibit 99.3 CHINA NEW BORUN CORPORATION (incorporated in the Cayman Islands with limited liability) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING to be held on December 28, 2018 (or any adjourned or postponed meeting thereof) I/we, the undersigned acknowledges receipt of the Notice of Annual General Meeting of Shareholders and Proxy Statement and, being th |
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November 30, 2018 |
Exhibit 99.4 3124 China New Borun VIF Proof 1 Annual General Meeting of China New Borun Corporation Date: December 28, 2018 See Voting Instruction On Reverse Side. Please make your marks like this: x Use pen only • Mark, sign and date your Voting Instruction Form. • Detach your Voting Instruction Form. • Return your Voting Instruction Form in the postage-paid envelope provided. MAIL Please Sign He |
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October 31, 2018 |
China New Borun Announces First Half Year of 2018 Unaudited Financial Results EX-99.1 2 tv505975ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 China New Borun Announces First Half Year of 2018 Unaudited Financial Results Beijing, China, October 30, 2018 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial results for the first half year ended June 30, 201 |
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October 31, 2018 |
BORN / China New Borun Corp FORM 6-K (Current Report of Foreign Issuer) 6-K 1 tv5059756k.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 October 2018 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shoug |
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July 13, 2018 |
BORN / China New Borun Corp 6-K (Current Report of Foreign Issuer) 6-K 1 tv4985296k.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 July 2018 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Sh |
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July 13, 2018 |
China New Borun Announces Resignation of Chief Financial Officer Exhibit 99.1 China New Borun Announces Resignation of Chief Financial Officer Beijing, China, July 13, 2018 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”) today announced that Mr. Yuanqin Chen, the company’s Chief Financial Officer, has resigned to accept a position with another company, effective as of July 13, 2018. Mr. Chen confirmed that his resignation did not result fro |
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July 12, 2018 |
BORN / China New Borun Corp 6-K (Current Report of Foreign Issuer) 6-K 1 tv4984086k.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 July 2018 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Sh |
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July 12, 2018 |
China New Borun Announces Receipt of Withdrawal of Going Private Proposal Exhibit 99.1 China New Borun Announces Receipt of Withdrawal of Going Private Proposal BEIJING, China, July 12, 2018 - China New Borun Corporation (NYSE: BORN) (the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announced that the special committee of the Board of Directors (the “Special Committee”) has recently received a notice from Mr. Jinmiao Wang ( |
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May 15, 2018 |
EXHIBIT 12.2 CERTIFICATION I, Yuanqin (Terence) Chen, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation (the “Company”); 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 circumstances under which such statements were mad |
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May 15, 2018 |
EXHIBIT 13.2 CERTIFICATION In connection with the Annual Report of China New Borun Corporation (the “Company”) on Form 20-F for the year ended December 31, 2017 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Yuanqin (Terence) Chen, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of t |
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May 15, 2018 |
BORN / China New Borun Corp 20-F 20-F 1 a18-8816120f.htm 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F 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, 2017 OR o TRANSITION REPORT PURSUANT TO SEC |
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May 15, 2018 |
EXHIBIT 13.1 CERTIFICATION In connection with the Annual Report of China New Borun Corporation (the “Company”) on Form 20-F for the year ended December 31, 2017 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jinmiao Wang, Chairman and Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 o |
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May 15, 2018 |
EXHIBIT 12.1 CERTIFICATION I, Jinmiao Wang, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation (the “Company”); 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 circumstances under which such statements were made, not mis |
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April 25, 2018 |
Exhibit 99.1 Private and Confidential April 24, 2018 Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 We have been furnished with a copy of the disclosures in Form 6-K for the event that occurred on April 24, 2018, to be filed by our former client, China New Borun Corporation. We agree with the statements made in such Form 6-K insofar as they relate to our Firm. Very tru |
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April 25, 2018 |
BORN / China New Borun Corp 6-K (Current Report of Foreign Issuer) 6-K 1 tv4919996k.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 April 2018 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, |
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April 25, 2018 |
BORN / China New Borun Corp NT 20-F NT 20-F 1 tv491997nt20f.htm NT 20-F OMB APPROVAL OMB Number: 3235-0058 Expires: October 31, 2018 Estimated average burden hours per response 2.50 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 001-34754 (Check one): ¨ Form 10-K x Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Perio |
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February 5, 2018 |
BORN / China New Borun Corp FORM 6-K (Current Report of Foreign Issuer) 6-K 1 tv4848586k.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 2018 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shou |
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February 5, 2018 |
EX-99.1 2 tv484858ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 China New Borun Announces Formation of Independent Special Committee to Evaluate “Going Private” Proposal BEIJING, February 2, 2018 — China New Borun Corporation (NYSE: BORN) (the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announced that its Board of Directors (the “Board”) has formed a special |
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January 10, 2018 |
China New Borun Announces Receipt of Preliminary Non-binding Going Private Proposal Exhibit 99.1 China New Borun Announces Receipt of Preliminary Non-binding Going Private Proposal BEIJING, January 10, 2018 - China New Borun Corporation (NYSE: BORN) (the ?Company?), a leading producer and distributor of corn-based edible alcohol in China, today announced that its Board of Directors (the ?Board?) has received a non-binding proposal letter, dated January 10, 2018, from Mr. Jinmiao |
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January 10, 2018 |
BORN / China New Borun Corp 6-K (Current Report of Foreign Issuer) 6-K 1 tv4830376k.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 2018 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, |
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November 22, 2017 |
BORN / China New Borun Corp FORM 6-K (Current Report of Foreign Issuer) 6-K 1 tv4801386k.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 November 2017 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shou |
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November 22, 2017 |
China New Borun Announces Third Quarter 2017 Unaudited Financial Results EX-99.1 2 tv480138ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 China New Borun Announces Third Quarter 2017 Unaudited Financial Results Beijing, China, November 21, 2017 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial results for the third quarter ended September 30, 2017 |
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August 23, 2017 |
China New Borun FORM 6-K (Current Report of Foreign Issuer) 6-K 1 v4738956k.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 August 2017 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shougua |
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August 23, 2017 |
China New Borun Announces Second Quarter 2017 Unaudited Financial Results EX-99.1 2 v473895ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 China New Borun Announces Second Quarter 2017 Unaudited Financial Results Beijing, China, August 22, 2017 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial results for the second quarter ended June 30, 2017. Mr. |
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May 30, 2017 |
EX-99.1 2 v468019ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 China New Borun Announces First Quarter 2017 Unaudited Financial Results Company Beats First Quarter Revenue Guidance 1Q17 Gross Margin Expanded by 540 Basis Points Year-Over-Year 1Q17 Net Income Increased by 77.9% Year-Over-Year Beijing, China, May 29, 2017 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading produce |
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May 30, 2017 |
China New Borun 6-K (Current Report of Foreign Issuer) 6-K 1 v4680196k.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 May 2017 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shan |
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April 25, 2017 |
EXHIBIT 13.2 CERTIFICATION In connection with the Annual Report of China New Borun Corporation (the “Company”) on Form 20-F for the year ended December 31, 2016 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Yuanqin (Terence) Chen, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of t |
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April 25, 2017 |
EXHIBIT 12.2 CERTIFICATION I, Yuanqin (Terence) Chen, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation (the “Company”); 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 circumstances under which such statements were mad |
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April 25, 2017 |
Maximum Amount Mortgage Contract EX-4.6 3 a17-45751ex4d6.htm EX-4.6 Exhibit 4.6 Maximum Amount Mortgage Contract Contract No.: Jian Hei Qing Liu Dai Di Ya (2015) 84-1 Mortgagor (Party A): Daqing BoRun Biotechnology Co., Ltd. Domicile: Jubao Village, Zhusan Township, Datong District, Daqing City Post Code: 163515 Legal Representative (Person in Charge): WANG Jinmiao Fax: 0459-6989708 Telephone: 0459-6989708 Mortgagee (Party B): Ch |
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April 25, 2017 |
EXHIBIT 12.1 CERTIFICATION I, Jinmiao Wang, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation (the “Company”); 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 circumstances under which such statements were made, not mis |
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April 25, 2017 |
EX-4.3 2 a17-45751ex4d3.htm EX-4.3 Exhibit 4.3 CONTRACT FOR COUNTER-GUARANTEE MORTGAGE (LEGAL PERSON) HEILONGJIANG PROVINCE AGRICULTURE CREDIT-GUARANTEE CO., LTD. 1 Notices to clients: To protect your interest, please pay attention to the following matters before you sign this Contract: 1. You’ve read all terms of the Primary Contract and this Contract and understand the meaning thereof; 2. You’ve |
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April 25, 2017 |
20-F 1 a17-4575120f.htm 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F 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, 2016 OR o TRANSITION REPORT PURSUANT TO SEC |
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April 25, 2017 |
EXHIBIT 13.1 CERTIFICATION In connection with the Annual Report of China New Borun Corporation (the “Company”) on Form 20-F for the year ended December 31, 2016 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jinmiao Wang, Chairman and Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 o |
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March 10, 2017 |
China New Borun 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 2017 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant?s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People?s R |
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March 10, 2017 |
China New Borun Announces Fourth Quarter and Full-Year 2016 Unaudited Financial Results Exhibit 99.1 Confidential March 8, 2017 China New Borun Announces Fourth Quarter and Full-Year 2016 Unaudited Financial Results Beijing, China, March 8, 2017 ? China New Borun Corporation (NYSE: BORN; ?Borun? or the ?Company?), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial results for the fourth quarter and full-year ended Decembe |
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January 6, 2017 |
China New Borun FORM 6-K (Current Report of Foreign Issuer) 6-K 1 v4564356k.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 January 2017 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shougu |
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January 6, 2017 |
China New Borun Announces Results of 2016 Annual General Meeting Exhibit 99.1 Press Release BORN 2016 AGM Results January 6, 2017 China New Borun Announces Results of 2016 Annual General Meeting BEIJING, China, January 6, 2017 ? China New Borun Corporation (NYSE: BORN; ?Borun? or the ?Company?), a leading producer and distributor of corn-based edible alcohol in China, today announces that all shareholders resolutions proposed at the Company?s 2016 Annual Genera |
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December 19, 2016 |
China New Borun FORM 6-K (Current Report of Foreign Issuer) 6-K 1 v4552376k.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 December 2016 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shoug |
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December 19, 2016 |
CHINA NEW BORUN CORPORATION PROXY STATEMENT Exhibit 99.2 CHINA NEW BORUN CORPORATION PROXY STATEMENT General Our board of directors is soliciting proxies for the annual general meeting of shareholders to be held on January 6, 2017 at 10:00 a.m., local time, or at any adjournment or postponement thereof (the ?Annual General Meeting?). The Annual General Meeting will be held at our corporate office located at Bohai Industrial Park (Yangkou To |
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December 19, 2016 |
Exhibit 99.4 |
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December 19, 2016 |
Exhibit 99.1 CHINA NEW BORUN CORPORATION NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON January 6, 2017 Notice is hereby given that China New Borun Corporation, a Cayman Islands company (the ?Company?), will hold its annual general meeting of shareholders at 10:00 a.m., local time, on January 6, 2017 (the ?Annual General Meeting?) at the Company's corporate office located at Bohai |
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December 19, 2016 |
Exhibit 99.3 CHINA NEW BORUN CORPORATION (incorporated in the Cayman Islands with limited liability) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING to be held on January 6, 2017 (or any adjourned or postponed meeting thereof) I/we, the undersigned acknowledges receipt of the Notice of Annual General Meeting of Shareholders and Proxy Statement and, being the registered holder of 12,862,500 ordinary s |
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November 23, 2016 |
China New Borun FORM 6-K (Current Report of Foreign Issuer) 6-K 1 v4538036k.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 November 2016 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shoug |
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November 23, 2016 |
China New Borun Announces Third Quarter 2016 Unaudited Financial Results Exhibit 99.1 Confidential November 22, 2016 China New Borun Announces Third Quarter 2016 Unaudited Financial Results Beijing, China, November 22, 2016 ? China New Borun Corporation (NYSE: BORN; ?Borun? or the ?Company?), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial results for the third quarter ended September 30, 2016. Mr. Jinmi |
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November 14, 2016 |
China New Borun FORM 6-K (Current Report of Foreign Issuer) 6-K 1 v4528666k.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 November 2016 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shoug |
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November 14, 2016 |
China New Borun to Hold Annual General Meeting on January 6, 2017 Exhibit 99.1 Press Release BORN 2016 AGM November 10, 2016 China New Borun to Hold Annual General Meeting on January 6, 2017 BEIJING, China, November 10, 2016 ? China New Borun Corporation (NYSE: BORN; ?Borun? or the ?Company?), a leading producer and distributor of corn-based edible alcohol in China, announces today that it will hold its annual general meeting of shareholders at 10:00 a.m. Beijin |
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August 18, 2016 |
China New Borun 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 2016 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’s |
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August 18, 2016 |
China New Borun Announces Second Quarter 2016 Unaudited Financial Results Exhibit 99.1 Confidential August 17, 2016 China New Borun Announces Second Quarter 2016 Unaudited Financial Results Beijing, China, August 17, 2016 ? China New Borun Corporation (NYSE: BORN; ?Borun? or the ?Company?), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial results for the second quarter ended June 30, 2016. Mr. Jinmiao Wang |
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August 18, 2016 |
China New Borun Announces Second Quarter 2016 Unaudited Financial Results Exhibit 99.1 Confidential August 17, 2016 China New Borun Announces Second Quarter 2016 Unaudited Financial Results Beijing, China, August 17, 2016 ? China New Borun Corporation (NYSE: BORN; ?Borun? or the ?Company?), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial results for the second quarter ended June 30, 2016. Mr. Jinmiao Wang |
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August 18, 2016 |
China New Borun 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 2016 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’s |
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June 16, 2016 |
China New Borun Announces First Quarter 2016 Unaudited Financial Results Exhibit 99.1 Confidential May 26, 2016 China New Borun Announces First Quarter 2016 Unaudited Financial Results Beijing, China, May 26, 2016 ? China New Borun Corporation (NYSE: BORN; ?Borun? or the ?Company?), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial results for the first quarter ended March 31, 2016. Mr. Jinmiao Wang, Chair |
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June 16, 2016 |
China New Borun FORM 6-K (Current Report of Foreign Issuer) 6-K 1 v4411736k.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 June 2016 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang |
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April 28, 2016 |
EXHIBIT 12.1 CERTIFICATION I, Jinmiao Wang, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation (the “Company”); 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 circumstances under which such statements were made, not mis |
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April 28, 2016 |
Counter-Security Contract (Mortgage) Date of Contract: Exhibit 4.3 (2014) No. (DB2099) for Credit, Security & Mortgage Counter-Security Contract (Mortgage) Date of Contract: This Counter-Security Contract (hereinafter referred to as ?the Contract?) is made and entered into by and between: Daqing Borun Bio-technology Co., Ltd, whose principal place of business is at Jubao Village, Zhusan Town, Datong District, Daqing, the mortgagor who is duly represen |
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April 28, 2016 |
20-F 1 a15-24874120f.htm 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F 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, 2015 OR o TRANSITION REPORT PURSUANT TO SE |
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April 28, 2016 |
EXHIBIT 13.1 CERTIFICATION In connection with the Annual Report of China New Borun Corporation (the ?Company?) on Form 20-F for the year ended December 31, 2015 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Jinmiao Wang, Chairman and Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 o |
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April 28, 2016 |
Maximum Amount Mortgage Contract Exhibit 4.6 Maximum Amount Mortgage Contract Contract No.: Jian Hei Qing Liu Dai Di Ya (2015) 84-1 Mortgagor (Party A): Daqing BoRun Biotechnology Co., Ltd. Domicile: Jubao Village, Zhusan Township, Datong District, Daqing City Post Code: 163515 Legal Representative (Person in Charge): WANG Jinmiao Fax: 0459-6989708 Telephone: 0459-6989708 Mortgagee (Party B): China Construction Bank Daqing Branch |
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April 28, 2016 |
EXHIBIT 13.2 CERTIFICATION In connection with the Annual Report of China New Borun Corporation (the “Company”) on Form 20-F for the year ended December 31, 2015 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Yuanqin (Terence) Chen, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of t |
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April 28, 2016 |
EXHIBIT 12.2 CERTIFICATION I, Yuanqin (Terence) Chen, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation (the “Company”); 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 circumstances under which such statements were mad |
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April 28, 2016 |
Mortgage Contract Daqing Branch of China Construction Bank Corporation Exhibit 4.7 Mortgage Contract Daqing Branch of China Construction Bank Corporation Mortgage Contract Contract No.: Jian Hei Qing Liu Dai Di Ya (2015) No.034 Mortgager (Party A): Daqing Bo Run Biotechnology Co., Ltd. Domicile: Jubao Village, Zhusan Town, Datong District, Daqing City Zip Code: 163515 Legal Representative (the Principal): WANG Jinmiao Fax: 0459-6989708 Tel: 0459-6989708 Mortgagee (Pa |
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March 16, 2016 |
China New Borun Announces Fourth Quarter and Full-Year 2015 Unaudited Financial Results Exhibit 99.1 China New Borun Announces Fourth Quarter and Full-Year 2015 Unaudited Financial Results Beijing, China, March 14, 2016 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial results for the fourth quarter and full-year ended December 31, 2015. Mr. Jinmiao Wa |
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March 16, 2016 |
China New Borun FORM 6-K (Current Report of Foreign Issuer) 6-K 1 v4344376k.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 March 2016 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguan |
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December 15, 2015 |
China New Borun Announces Results of 2015 Annual General Meeting Exhibit 99.1 Press Release BORN 2015 AGM Results December 15, 2015 China New Borun Announces Results of 2015 Annual General Meeting BEIJING, China, December 15, 2015 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announces that all shareholders resolutions proposed at the Company’s 2015 Annual Ge |
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December 15, 2015 |
China New Borun FORM 6-K (Current Report of Foreign Issuer) 6-K 1 v4269906k.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 December 2015 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shoug |
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November 12, 2015 |
China New Borun Announces Third Quarter 2015 Unaudited Financial Results Exhibit 99.1 Confidential China New Borun Announces Third Quarter 2015 Unaudited Financial Results Beijing, China, November 11, 2015 ? China New Borun Corporation (NYSE: BORN; ?Borun? or the ?Company?), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial results for the third quarter ended September 30, 2015. Mr. Jinmiao Wang, Chairman |
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November 12, 2015 |
China New Borun FORM 6-K (Current Report of Foreign Issuer) 6-K 1 v4245026k.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 November 2015 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shoug |
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October 29, 2015 |
China New Borun 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 October 2015 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant?s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People?s |
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October 29, 2015 |
China New Borun to Hold Annual General Meeting on December 15, 2015 Exhibit 99.5 Press Release BORN 2015 AGM October 27, 2015 China New Borun to Hold Annual General Meeting on December 15, 2015 BEIJING, China, October 27, 2015 ? China New Borun Corporation (NYSE: BORN; ?Borun? or the ?Company?), a leading producer and distributor of corn-based edible alcohol in China, announces today that it will hold its annual general meeting of shareholders at 10:00 a.m. Beijin |
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October 29, 2015 |
CHINA NEW BORUN CORPORATION PROXY STATEMENT Exhibit 99.2 CHINA NEW BORUN CORPORATION PROXY STATEMENT General Our board of directors is soliciting proxies for the annual general meeting of shareholders to be held on December 15, 2015 at 10:00 a.m., local time, or at any adjournment or postponement thereof (the ?Annual General Meeting?). The Annual General Meeting will be held at our corporate office located at Bohai Industrial Park (Yangkou |
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October 29, 2015 |
Exhibit 99.1 CHINA NEW BORUN CORPORATION NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON December 15, 2015 Notice is hereby given that China New Borun Corporation, a Cayman Islands company (the ?Company?), will hold its annual general meeting of shareholders at 10:00 a.m., local time, on December 15, 2015 (the ?Annual General Meeting?) at the Company's corporate office located at Bo |
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October 29, 2015 |
Exhibit 99.4 |
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October 29, 2015 |
Exhibit 99.3 CHINA NEW BORUN CORPORATION (incorporated in the Cayman Islands with limited liability) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING to be held on December 15, 2015 (or any adjourned or postponed meeting thereof) I/we, the undersigned acknowledges receipt of the Notice of Annual General Meeting of Shareholders and Proxy Statement and, being the registered holder of ordinary shares1, p |
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August 13, 2015 |
China New Borun Announces Second Quarter 2015 Unaudited Financial Results Exhibit 99.1 Confidential August 11, 2015 China New Borun Announces Second Quarter 2015 Unaudited Financial Results Beijing, China, August 11, 2015 ? China New Borun Corporation (NYSE: BORN; ?Borun? or the ?Company?), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial results for the second quarter ended June 30, 2015. Mr. Jinmiao Wang |
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August 13, 2015 |
China New Borun 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: 001-34754 China New Borun Corporation (Translation of Registrant?s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People?s |
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May 22, 2015 |
China New Borun 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: 001-34754 China New Borun Corporation (Translation of Registrant?s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People?s Rep |
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May 22, 2015 |
China New Borun Announces First Quarter 2015 Unaudited Financial Results Exhibit 99.1 Confidential May 21, 2015 China New Borun Announces First Quarter 2015 Unaudited Financial Results Beijing, China, May 21, 2015 ? China New Borun Corporation (NYSE: BORN; ?Borun? or the ?Company?), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial results for the first quarter ended March 31, 2015. Mr. Jinmiao Wang, Chair |
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April 22, 2015 |
Exhibit 4.6 Mortgage Contract Contract No.: Jian Hei Qing Liu Dai Di Ya (2014) 104-1 Mortgagor (Party A): Daqing BoRun Biotechnology Co., Ltd. Domicile: Jubao Village, Zhusan Township, Datong District, Daqing City Post Code: 163515 Legal Representative (Person in Charge): WANG Jinmiao Fax: 0459-6989708 Telephone: 0459-6989708 Mortgagee (Party B): China Construction Bank Daqing Branch Domicile: No. |
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April 22, 2015 |
EXHIBIT 13.2 CERTIFICATION In connection with the Annual Report of China New Borun Corporation (the ?Company?) on Form 20-F for the year ended December 31, 2014 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Yuanqin (Terence) Chen, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of t |
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April 22, 2015 |
EXHIBIT 12.2 CERTIFICATION I, Yuanqin (Terence) Chen, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation (the ?Company?); 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 circumstances under which such statements were mad |
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April 22, 2015 |
EXHIBIT 12.1 CERTIFICATION I, Jinmiao Wang, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation (the ?Company?); 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 circumstances under which such statements were made, not mis |
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April 22, 2015 |
EXHIBIT 13.1 CERTIFICATION In connection with the Annual Report of China New Borun Corporation (the “Company”) on Form 20-F for the year ended December 31, 2014 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jinmiao Wang, Chairman and Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 o |
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April 22, 2015 |
Floating Mortgage Contract Agricultural Development Bank of China Exhibit 4.3 Contract No.: 23060500-2014 Qingying (Charging) 0014 Floating Mortgage Contract Agricultural Development Bank of China Chargor (full name): Daqing Borun Biotechnology Co. Ltd. Business license No.: 230606100002956 Legal representative (major person in charge): Wang Jinmiao Domicile (address): Jubao Village, Zusan Town, Datong District, Daqing City, Heilongjiang Province Postal code: 16 |
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April 22, 2015 |
Mortgage Contract Agricultural Development Bank of China Exhibit 4.7 Contract No.: 23060500-2014 Qing Ying (Di) Zi No.0006 Mortgage Contract Agricultural Development Bank of China 1 Mortgagor (Full Name): Daqing BoRun Biotechnology Co., Ltd. Business License No.: 230606100002956 Legal Representative (Person in Charge): WANG Jinmiao Domicile (Address): Jubao Village, Zhusan Township, Datong District, Daqing City Post Code: 163515 Opening Bank of the Basi |
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April 22, 2015 |
20-F 1 a15-2903120f.htm 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F 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 SEC |
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March 6, 2015 |
China New Borun Announces Fourth Quarter and Full-Year 2014 Unaudited Financial Results Exhibit 99.1 China New Borun Announces Fourth Quarter and Full-Year 2014 Unaudited Financial Results Beijing, China, March 5, 2015 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial results for the fourth quarter and full-year ended December 31 2014. Mr. Jinmiao Wang |
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March 6, 2015 |
China New Borun 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 March 2015 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’s R |
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January 20, 2015 |
China New Borun Announces Results of 2014 Annual General Meeting Exhibit 99.1 China New Borun Announces Results of 2014 Annual General Meeting BEIJING, China, January 16, 2015 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, announces that all shareholders resolutions proposed at the Company’s 2014 Annual General Meeting held today at the Company’s headquarters in Sho |
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January 20, 2015 |
BORN / China New Borun Corp 6-K - Current Report of Foreign Issuer - FORM 6-K 6-K 1 v3989446k.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 January 2015 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shougu |
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December 18, 2014 |
CHINA NEW BORUN CORPORATION PROXY STATEMENT Exhibit 99.2 CHINA NEW BORUN CORPORATION PROXY STATEMENT General Our board of directors is soliciting proxies for the annual general meeting of shareholders to be held on January 16, 2015 at 10:00 a.m., local time, or at any adjournment or postponement thereof (the “Annual General Meeting”). The Annual General Meeting will be held at our corporate office located at Bohai Industrial Park (Yangkou T |
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December 18, 2014 |
Exhibit 99.4 |
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December 18, 2014 |
China New Borun to Hold Annual General Meeting on January 16, 2015 Exhibit 99.5 Press Release BORN 2014 AGM December 18, 2014 China New Borun to Hold Annual General Meeting on January 16, 2015 BEIJING, China, December 18, 2014 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, announces today that it will hold its annual general meeting of shareholders at 10:00 a.m. Beiji |
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December 18, 2014 |
Exhibit 99.3 CHINA NEW BORUN CORPORATION (incorporated in the Cayman Islands with limited liability) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING to be held on January 16, 2015 (or any adjourned or postponed meeting thereof) I/we, the undersigned acknowledges receipt of the Notice of Annual General Meeting of Shareholders and Proxy Statement and, being the registered holder of ordinary shares1, pa |
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December 18, 2014 |
BORN / China New Borun Corp 6-K - 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 December 2014 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’ |
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December 18, 2014 |
Exhibit 99.1 CHINA NEW BORUN CORPORATION NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON January 16, 2015 Notice is hereby given that China New Borun Corporation, a Cayman Islands company (the “Company”), will hold its annual general meeting of shareholders at 10:00 a.m., local time, on January 16, 2015 (the “Annual General Meeting”) at the Company's corporate office located at Boha |
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November 7, 2014 |
China New Borun Announces Third Quarter 2014 Unaudited Financial Results Exhibit 99.1 China New Borun Announces Third Quarter 2014 Unaudited Financial Results Beijing, China, November 6, 2014 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial results for the third quarter of 2014. Mr. Jinmiao Wang, Chairman and Chief Executive Officer of |
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November 7, 2014 |
BORN / China New Borun Corp 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: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’ |
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August 22, 2014 |
BORN / China New Borun Corp 6-K - 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 August 2014 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’s |
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August 22, 2014 |
China New Borun Announces Second Quarter 2014 Unaudited Financial Results Exhibit 99.1 Final Confidential August 21, 2014 China New Borun Announces Second Quarter 2014 Unaudited Financial Results Beijing, China, August 21, 2014 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial results for the second quarter of 2014. Mr. Jinmiao Wang, Chai |
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May 23, 2014 |
Exhibit 99.1 China New Borun Announces First Quarter 2014 Unaudited Financial Results Revenue Increased 38.8% Year-Over-Year Gross Margin Improved by 401 Basis Points Year-Over-Year Net Income Increased 208.3% Year-Over-Year Beijing, China, May 22, 2014 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, to |
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May 23, 2014 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 v3796606k.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 May 2014 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, |
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April 25, 2014 |
EXHIBIT 13.2 CERTIFICATION In connection with the Annual Report of China New Borun Corporation (the “Company”) on Form 20-F for the year ended December 31, 2013 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Yuanqin (Terence) Chen, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of t |
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April 25, 2014 |
Counter Security Pledge Contract Exhibits 4.10 Contract No. Zhong Lv Bao Zhi Zi 2013 No. 030-1 Counter Security Pledge Contract Pledger (Party A): Shandong BoRun Industrial Co., Ltd. Pledgee (Party B): Zhonglv Credit Guarantee Limited Pledger: Shandong BoRun Industrial Co., Ltd. (hereinafter referred to as “Party A”) Address: South of Bohai Industrial Park, Shouguang City (south of Yangkou County) Legal representative: WANG Jinmi |
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April 25, 2014 |
Mortgage Contract Agricultural Development Bank of China Exhibits 4.6 No.: 23060500-2013 Qing Ying (Mortgage) Zi No. 0009 Mortgage Contract Agricultural Development Bank of China Mortgagor (Full name): Daqing BoRun Biotechnology Co., Ltd. Business License No.: 230606100002956 Legal Representative (Primary Personnel in Charge): Wang Jinmiao Domicile (Address): Jubao Village, Zhusan Township, Datong District, Daqing City, Heilongjiang Province Zip code: 1 |
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April 25, 2014 |
EXHIBIT 12.2 CERTIFICATION I, Yuanqin (Terence) Chen, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation (the “Company”); 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 circumstances under which such statements were mad |
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April 25, 2014 |
20-F 1 a14-3516120f.htm 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F 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 SEC |
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April 25, 2014 |
Mortgage Contract Daqing Branch of China Construction Bank Corporation Exhibits 4.3 Mortgage Contract Daqing Branch of China Construction Bank Corporation Contract No.: Jian Hei Qing Liu Dai Di (2013) No.032 Mortgager (Party A): Daqing Meng Bo Run Biotechnology Co., Ltd. Domicile: Jubao Village, Zhusan Town, Datong District, Daqing City Zip Code: 163515 Legal Representative (the Principal): WANG Jinmiao Fax: 0459-6989708 Tel: 0459-6989708 Mortgagee (Party B): Daqing |
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April 25, 2014 |
Mortgage Counter-Guarantee Contract Exhibits 4.7 Contract No.: Zhonglv Bao Di Zi 2013 No. 030-2 Mortgage Counter-Guarantee Contract Mortgagor (Party A): Daqing BoRun Biotechnology Co., Ltd. Mortgagee (Party B): Zhonglv Gredit Guarantee Limited 1 Mortgage Counter-Guarantee Contract Mortgagor (Party A): Daqing BoRun Biotechnology Co., Ltd. Mortgagee (Party B): Zhonglv Credit Guarantee Limited To ensure the realization of the floating |
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April 25, 2014 |
Counter Security Mortgage Contract Exhibits 4.8 Contract No. Zhong Lv Bao Zhi Zi 2013 No. 030-4 Counter Security Mortgage Contract Mortgager (Party A): Daqing BoRun Biotechnology Co., Ltd. Mortgagee (Party B): Zhonglv Credit Guarantee Limited Mortgager: Daqing BoRun Biotechnology Co., Ltd. (hereinafter referred to as “Party A”) Address: Jubao Village, Zhusan County, Datong District, Daqing Municipality, Heilongjiang Province Legal |
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April 25, 2014 |
EXHIBIT 13.1 CERTIFICATION In connection with the Annual Report of China New Borun Corporation (the “Company”) on Form 20-F for the year ended December 31, 2013 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jinmiao Wang, Chairman and Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 o |
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April 25, 2014 |
EXHIBIT 12.1 CERTIFICATION I, Jinmiao Wang, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation (the “Company”); 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 circumstances under which such statements were made, not mis |
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April 25, 2014 |
Mortgage Counter-Guarantee Contract Exhibits 4.9 Contract No.: Zhonglv Bao Di Zi 2013 No. 030-3 Mortgage Counter-Guarantee Contract Mortgagor (Party A): Daqing BoRun Biotechnology Co., Ltd. Mortgagee (Party B): Zhonglv Credit Guarantee Limited 1 Mortgage Counter-Guarantee Contract Mortgagor (Party A): Daqing BoRun Biotechnology Co., Ltd. Mortgagee (Party B): Zhonglv Credit Guarantee Limited To ensure the realization of the floating |
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March 6, 2014 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 v3707786k.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 March 2014 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguan |
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March 6, 2014 |
Confidential March 5, 2014 China New Borun Announces Fourth Quarter and Full-Year 2013 Unaudited Financial Results Quarterly Revenue Increased 30. |
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January 10, 2014 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 v3651086k.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 January 2014 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shougu |
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January 10, 2014 |
China New Borun Announces Results of 2013 Annual General Meeting Confidential January 10, 2014 China New Borun Announces Results of 2013 Annual General Meeting Beijing, China, January 10, 2014 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, announces that all shareholders resolutions proposed at the Company's 2013 Annual General Meeting held today at the Company's headquarters in Shouguang were duly passed. |
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December 4, 2013 |
Exhibit 99.1 CHINA NEW BORUN CORPORATION NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON January 10, 2014 Notice is hereby given that China New Borun Corporation, a Cayman Islands company (the “Company”), will hold its annual general meeting of shareholders at 10:00 a.m., local time, on January 10, 2014 (the “Annual General Meeting”) at the Company's corporate office located at Boha |
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December 4, 2013 | ||
December 4, 2013 |
Exhibit 99.3 CHINA NEW BORUN CORPORATION (incorporated in the Cayman Islands with limited liability) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING to Be Held on January 10, 2014 (or any adjourned or postponed meeting thereof) I/we, the undersigned acknowledges receipt of the Notice of Annual General Meeting of Shareholders and Proxy Statement and, being the registered holder of ordinary shares1, pa |
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December 4, 2013 |
CHINA NEW BORUN CORPORATION PROXY STATEMENT Exhibit 99.2 CHINA NEW BORUN CORPORATION PROXY STATEMENT General Our board of directors is soliciting proxies for the annual general meeting of shareholders to be held on January 10, 2014 at 10:00 a.m., local time, or at any adjournment or postponement thereof (the “Annual General Meeting”). The Annual General Meeting will be held at our corporate office located at Bohai Industrial Park (Yangkou T |
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December 4, 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 December 2013 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’ |
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November 14, 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 November 2013 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’ |
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November 14, 2013 |
China New Borun Announces Third Quarter 2013 Unaudited Financial Results Company Beats Guidance for the Fourth Consecutive Quarter Generates Record Quarterly Operating Cash Flows of RMB473 Million Expects New Revenue from Business Expansion in the Fourth Quarter Beijing, China, November 13, 2013 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial results for the third quarter ended September 30, 2013. |
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August 16, 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 August 2013 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’s |
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August 16, 2013 |
Exhibit 99.1 China New Borun Announces Second Quarter 2013 Unaudited Financial Results Company Beats Second Quarter Guidance Net Income Doubles Sequentially on Net Margin of 4.1% Beijing, China, August 15, 2013 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announced its unaudited financial resul |
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July 10, 2013 |
July 10, 2013 VIA EDGAR Tia L. Jenkins, Senior Assistant Chief Accountant Securities and Exchange Commission Office of Beverages, Apparel, and Mining 100 F Street, N.E. Washington, D.C. 20549 Re: China New Borun Corporation (the “Company”) Form 20-F for the Fiscal Year Ended December 31, 2012 Filed April 24, 2013 File No. 001-34754 Dear Ms. Jenkins: This letter sets forth the Company’s responses t |
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June 26, 2013 |
June 26, 2013 Ms. Tia L. Jenkins Senior Assistant Chief Accountant Office of Beverages, Apparel and Mining Division of Corporation Finance 100 F Street NE Washington, D.C. 20549 Re: China New Borun Corporation Form 20-F for Fiscal Year Ended December 31, 2012 Filed April 24, 2013 Correspondence submitted May 14, 2013 File No. 001-34754 Dear Ms. Jenkins: I refer to your letter dated June 14, 2013 |
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May 21, 2013 |
Exhibit 99.1 China New Borun Announces First Quarter 2013 Unaudited Financial Results Company Beats First Quarter Guidance Raises Second Quarter 2013 Production Volume Expects Second Quarter 2013 Net Revenue Growth of 22% to 33% Quarter-over-Quarter Beijing, China, May 20, 2013 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based ed |
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May 21, 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 May 2013 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’s Rep |
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May 14, 2013 |
CORRESP 1 filename1.htm May 14, 2013 VIA EDGAR Tia L. Jenkins, Senior Assistant Chief Accountant Securities and Exchange Commission Office of Beverages, Apparel, and Mining 100 F Street, N.E. Washington, D.C. 20549 Re: China New Borun Corporation (the “Company”) Form 20-F for the Fiscal Year Ended December 31, 2011 Filed April 6, 2012 File No. 001-34754 Dear Ms. Jenkins: This letter sets forth the |
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April 29, 2013 |
CORRESP 1 filename1.htm April 28, 2013 Ms. Tia L. Jenkins Senior Assistant Chief Accountant Office of Beverages, Apparel and Mining Division of Corporation Finance 100 F Street NE Washington, D.C. 20549 Re: China New Borun Corporation Form 20-F for Fiscal Year Ended December 31, 2011 Filed April 6, 2012 Correspondence submitted March 25, 2013 File No. 001-34754 Dear Ms. Jenkins: I refer to your le |
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April 24, 2013 |
EXHIBIT 13.2 CERTIFICATIONS In connection with the Annual Report of China New Borun Corporation (the “Company”) on Form 20-F for the year ended December 31, 2012 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Yuanqin (Terence) Chen, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of |
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April 24, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F £ 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 £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT |
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April 24, 2013 |
Exhibit 4.9 No.: Zhong Lv Bao Di Zi 2012 [024-3] Counter-Guarantee (Mortgage) Agreement Mortgagor (Party A): Daqing Borun Biotechnology Co., Ltd. Mortgagee (Party B): Zhong Lv Credit Guarantee Co., Ltd. Counter-Guarantee (Mortgage/Pledge) Agreement Mortgagor (Party A): Daqing Borun Biotechnology Co., Ltd. Mortgagee (Party B): Zhong Lv Credit Guarantee Co., Ltd. To secure the realization of the sho |
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April 24, 2013 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EXHIBIT 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM China New Borun Corporation Bohai Industrial Park, Yangkou Town Shouguang, Shandong 262715 People’s Republic of China We hereby consent to the incorporation by reference in the Registration Statement on Form F-1 (File No. 333-166312) of China New Borun Corporation and its subsidiaries (the “Company”) of our report dated April 24 |
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April 24, 2013 |
EXHIBIT 12.1 CERTIFICATIONS I, Jinmiao Wang, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation (the “Company”); 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 circumstances under which such statements were made, not mi |
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April 24, 2013 |
Mortgage (Counter Security) Contract Exhibit 4.6 Mortgage (Counter Security) Contract No.: China Prosperous Cooperated & Solidarized (Security) Counter Mortgage (Corn) No. 20120911 The Mortgagee: China Prosperous Cooperated & Solidarized Financing Guarantee Co., Ltd (Hereinafter referred to as “Party A”) Responsible Person: WANG Jiangong Correspondence Address: No. 12 Chuiliu Road, Tongzhou Industrial Development Zone, Tongzhou Distr |
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April 24, 2013 |
EXHIBIT 12.2 CERTIFICATIONS I, Yuanqin (Terence) Chen, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation (the “Company”); 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 circumstances under which such statements were ma |
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April 24, 2013 |
Exhibit 4.10 Agreement No.: Year 2012 Dongjianzi No. 014 Commodity Financing Pledge Supervision Agreement (For rolling pledge) INDUSTRIAL AND COMMERCIAL BANK OF CHINA CO., LTD. CHINA NATIONAL FOREIGN TRADE TRANSPORTATION (GROUP) CORPORATION Party A (pledgee): Industrial and Commercial Bank of China Co., Ltd. Daqing Branch Address: No. 37, Dongfeng Road Saertu District, Daqing Party B (pledgor): Da |
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April 24, 2013 |
Exhibit 4.3 No: 23060500-2012 Nian Qing Ying Di Zi No. 0017 THE MORTGAGE CONTRACT AGRICULTURAL DEVELOPMENT BANK OF CHINA Mortgagor (in full): Daqing Borun Biotechnology Co., Ltd Business License Number: 230606100202956 Legal Representative (Main Responsible Officer): Wang Jinmiao Address: Jubao Village, Zhusan Township, Datong District, Daqing Postal code: 163515 Bank of Basic Deposit Account and |
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April 24, 2013 |
EXHIBIT 13.1 CERTIFICATIONS In connection with the Annual Report of China New Borun Corporation (the “Company”) on Form 20-F for the year ended December 31, 2012 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jinmiao Wang, Chairman and Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 |
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April 24, 2013 |
Guaranty Contract (Counter Security) Exhibit 4.7 Guaranty Contract (Counter Security) Debtor: Daqing Borun Biotechnology Co., Ltd Counter-Guarantor (Party A): Shandong Borun Industrial Co., Ltd Guarantor (Party B): Heilongjiang Zeyu Financing and Security Co., Ltd Guaranty Contract (Counter Security) Party A: (full name) Shandong Borun Industrial Co., Ltd Legal Representative: WANG Jinmiao Address (Correspondence Address): South, Boh |
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April 24, 2013 |
Exhibit 4.8 No.: Zhong Lv Bao Di Zi 2012 [024-2] Counter-Guarantee (Mortgage) Agreement Mortgagor (Party A): Daqing Borun Biotechnology Co., Ltd. Mortgagee (Party B): Zhong Lv Credit Guarantee Co., Ltd. Counter-Guarantee (Mortgage/Pledge) Agreement Mortgagor (Party A): Daqing Borun Biotechnology Co., Ltd. Mortgagee (Party B): Zhong Lv Credit Guarantee Co., Ltd. To secure the realization of the sho |
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March 25, 2013 |
March 25, 2013 VIA EDGAR Tia L. Jenkins, Senior Assistant Chief Accountant Securities and Exchange Commission Office of Beverages, Apparel, and Mining 100 F Street, N.E. Washington, D.C. 20549 Re: China New Borun Corporation (the “Company”) Form 20-F for the Fiscal Year Ended December 31, 2011 Filed April 6, 2012 File No. 001-34754 Dear Ms. Jenkins: This letter sets forth the Company’s responses t |
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March 14, 2013 |
March 14, 2013 Ms. Tia L. Jenkins Senior Assistant Chief Accountant Office of Beverages, Apparel and Mining Division of Corporation Finance 100 F Street NE Washington, D.C. 20549 Re: China New Borun Corporation Form 20-F for Fiscal Year Ended December 31, 2011 Filed April 6, 2012 Correspondence submitted January 31, 2013 File No. 001-34754 Dear Ms. Jenkins: I refer to your letter dated March 5, 20 |
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March 8, 2013 |
Exhibit 99.1 China New Borun Announces Fourth Quarter and Full Year 2012 Unaudited Financial Results Company Beats Fourth Quarter Guidance Fourth Quarter 2012 Net Operating Cash Flow of RMB63 Million Announces RMB300 Million Investment in New Foam Insulation and Chlorinated Polyethylene Plant Beijing, China, March 7, 2013 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a lead |
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March 8, 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: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’s R |
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February 28, 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 February 2013 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’ |
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February 28, 2013 |
China New Borun Announces Issuance of RMB350 Million Three-Year Fixed-Rate Private Placement Bonds Exhibit 99.1 China New Borun Announces Issuance of RMB350 Million Three-Year Fixed-Rate Private Placement Bonds Shouguang, China, February 27 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, announced today that Shandong Borun Industrial Co., Ltd (“Shandong Borun”), one of the Company's wholly owned subs |
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February 14, 2013 |
SC 13G/A 1 v334942sc13ga.htm AMENDMENT NO. 2 TO SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 2)* Under the Securities Exchange Act of 1934 China New Borun Corporation (Name of Issuer) Ordinary Shares (Title of Class of Securities) 16890T105 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Ch |
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January 31, 2013 |
CORRESP 1 filename1.htm January 31, 2013 VIA EDGAR Tia L. Jenkins, Senior Assistant Chief Accountant Securities and Exchange Commission Office of Beverages, Apparel, and Mining 100 F Street, N.E. Washington, D.C. 20549 Re: China New Borun Corporation (the “Company”) Form 20-F for the Fiscal Year Ended December 31, 2011 Filed April 6, 2012 File No. 001-34754 Dear Ms. Jenkins: This letter sets forth |
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January 18, 2013 |
January 18, 2013 Ms. Tia L. Jenkins Senior Assistant Chief Accountant Office of Beverages, Apparel and Mining Division of Corporation Finance 100 F Street NE Washington, D.C. 20549 Re: China New Borun Corporation Form 20-F for Fiscal Year Ended December 31, 2011 Filed April 6, 2012 File No. 001-34754 Dear Ms. Jenkins: I refer to your letter to Mr. Yuanqin (Terence) Chen, dated December 27, 2012, r |
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January 18, 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 January 2013 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’s |
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January 18, 2013 |
China New Borun Announces Results of 2012 Annual General Meeting EX-99.1 2 v332485ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 China New Borun Announces Results of 2012 Annual General Meeting Beijing, China, January 18 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announced that all shareholders resolutions proposed at the Company's 2012 annual general meeting held t |
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December 18, 2012 |
Exhibit 99.3 CHINA NEW BORUN CORPORATION (incorporated in the Cayman Islands with limited liability) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING to Be Held on January 18, 2013 (or any adjourned or postponed meeting thereof) I/we, the undersigned acknowledges receipt of the Notice of Annual General Meeting of Shareholders and Proxy Statement and, being the registered holder of ordinary shares1, pa |
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December 18, 2012 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 v3304876k.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 December 2012 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shoug |
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December 18, 2012 |
Exhibit 99.1 CHINA NEW BORUN CORPORATION NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON January 18, 2013 Notice is hereby given that China New Borun Corporation, a Cayman Islands company (the “Company”), will hold its annual general meeting of shareholders at 10:00 a.m., local time, on January 18, 2013 (the “Annual General Meeting”) at the Company's corporate office located at Boha |
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December 18, 2012 |
CHINA NEW BORUN CORPORATION PROXY STATEMENT Exhibit 99.2 CHINA NEW BORUN CORPORATION PROXY STATEMENT General Our board of directors is soliciting proxies for the annual general meeting of shareholders to be held on January 18, 2013 at 10:00 a.m., local time, or at any adjournment or postponement thereof (the “Annual General Meeting”). The Annual General Meeting will be held at our corporate office located at Bohai Industrial Park (Yangkou T |
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December 18, 2012 |
v330487ex99-4 - Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing Exhibit 99.4 |
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November 16, 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 November 2012 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong 262715 People’ |
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November 16, 2012 |
China New Borun Announces Third Quarter 2012 Financial Results Exhibit 99.1 China New Borun Announces Third Quarter 2012 Financial Results Beijing, China, November 15, 2012 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announced unaudited financial results for the third quarter of 2012. Third Quarter 2012 Quick View · Total revenue decreased 10.8% to RMB559 |
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August 7, 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 August 2012 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong People’s Republi |
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August 7, 2012 |
Exhibit 99.1 China New Borun Announces Second Quarter 2012 Financial Results 2Q12 Revenue Increased 11.0% Year-Over-Year Beijing, China, August 6, 2012 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announced unaudited financial results for the second quarter of 2012. Second Quarter 2012 Quick Vi |
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April 6, 2012 |
EXHIBIT 12.1 CERTIFICATIONS I, Jinmiao Wang, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation (the “Company”); 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 circumstances under which such statements were made, not mi |
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April 6, 2012 |
Exhibit 4.7 No.: Zhong Lv Bao Di Zi 2011 [009-2] Counter-Guarantee (Mortgage) Agreement Mortgagor (Party A): Daqing Borun Biotechnology Co., Ltd. Mortgagee (Party B): Zhong Lv Credit Guarantee Co., Ltd. Counter-Guarantee (Mortgage/Pledge) Agreement Mortgagor (Party A): Daqing Borun Biotechnology Co., Ltd. Mortgagee (Party B): Zhong Lv Credit Guarantee Co., Ltd. To secure the realization of the sho |
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April 6, 2012 |
EXHIBIT 13.2 CERTIFICATIONS In connection with the Annual Report of China New Borun Corporation (the “Company”) on Form 20-F for the year ended December 31, 2011 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Yuanqin (Terence) Chen, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of |
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April 6, 2012 |
Counter Security Pledge Contract Exhibit 4.6 Contract No. Zhong Lv Bao Zhi Zi 2011 No. 009-2 Counter Security Pledge Contract Pledger (Party A): Daqing Borun Biotechnology Co., Ltd. Pledgee (Party B): Zhong Lv Credit Guarantee Co., Ltd. Pledger: Daqing Borun Biotechnology Co., Ltd. (hereinafter referred to as “Party A”) Address: Jubao Village, Zhusan County, Datong District, Daqing Municipality, Heilongjiang Province Legal repres |
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April 6, 2012 |
Consent of Independent Registered Public Accounting Firm Exhibit 15.2 Consent of Independent Registered Public Accounting Firm China New Borun Corporation Shandong, China We hereby consent to the incorporation by reference in Registration Statement on Form F-1 (File No. 333-166312) of our report dated March 16, 2011, relating to the consolidated financial statements of China New Borun Corporation appearing in the Company’s Annual Report on Form 20-F for |
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April 6, 2012 |
Consent of Independent Registered Public Accounting Firm Exhibit 15.1 Consent of Independent Registered Public Accounting Firm China New Borun Corporation Shandong, China We hereby consent to the incorporation by reference in Registration Statement on Form F-1 (File No. 333-166312) of our report dated April 6, 2012, relating to the consolidated financial statements of China New Borun Corporation appearing in the Company’s Annual Report on Form 20-F for |
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April 6, 2012 |
EXHIBIT 13.1 CERTIFICATIONS In connection with the Annual Report of China New Borun Corporation (the “Company”) on Form 20-F for the year ended December 31, 2011 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jinmiao Wang, Chairman and Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 |
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April 6, 2012 |
EXHIBIT 12.2 CERTIFICATIONS I, Yuanqin (Terence) Chen, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation (the “Company”); 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 circumstances under which such statements were ma |
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April 6, 2012 |
Exhibit 4.8 Agreement No.: Year 2011 Dongjianzi No. 011 Commodity Financing Pledge Supervision Agreement (For rolling pledge) INDUSTRIAL AND COMMERCIAL BANK OF CHINA CO., LTD. CHINA NATIONAL FOREIGN TRADE TRANSPORTATION (GROUP) CORPORATION Party A (pledgee): Industrial and Commercial Bank of China Co., Ltd. Daqing Branch Address: No. 37, Dongfeng Road Saertu District, Daqing Party B (pledgor): Daq |
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April 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F £ 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 PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT |
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April 6, 2012 |
THE MORTGAGE CONTRACT AGRICULTURAL DEVELOPMENT BANK OF CHINA Exhibit 4.3 No: 23060500-2011 Nian Qing Ying Di Zi No. 0014 THE MORTGAGE CONTRACT AGRICULTURAL DEVELOPMENT BANK OF CHINA Mortgagor (in full): Daqing Borun Biotechnology Co., Ltd Business License Number: 230606100202956 Legal Representative (Main Responsible Officer): Wang Jinmiao Address: Jubao Village, Zhusan Township, Datong District, Daqing Postal code: 163515 Bank of Basic Deposit Account and |
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April 3, 2012 |
BORN / China New Borun Corp / STAR ELITE ENTERPRISES Ltd Passive Investment SC 13G/A 1 v308215sc13ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 1 )* Under the Securities Exchange Act of 1934 China New Borun Corporation (Name of Issuer) Ordinary Shares (Title of Class of Securities) 16890T105 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi |
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April 3, 2012 |
EX-99.A 2 v308214ex99a.htm Exhibit 99.A Exhibit A Joint Filing Agreement In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with |
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April 3, 2012 |
Exhibit 99.A Exhibit A Joint Filing Agreement In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Ordinary Sha |
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April 3, 2012 |
BORN / China New Borun Corp / STAR ELITE ENTERPRISES Ltd Passive Investment SC 13G 1 v308214sc13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. )* Under the Securities Exchange Act of 1934 China New Borun Corporation (Name of Issuer) Ordinary Shares (Title of Class of Securities) 16890T105 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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March 7, 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 February 2012 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong People’s Repub |
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February 13, 2012 |
BORN / China New Borun Corp / King River Holding Ltd - SC 13G/A Passive Investment SC 13G/A 1 v302251sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 1)* Under the Securities Exchange Act of 1934 China New Borun Corporation (Name of Issuer) Ordinary Shares (Title of Class of Securities) 16890T105 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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February 13, 2012 |
Exhibit 99.A Exhibit A Joint Filing Agreement In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Ordinary Sha |
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February 7, 2012 |
China New Borun Expands Senior Management Team Exhibit 99.1 China New Borun Expands Senior Management Team Beijing, China, February 6, 2012 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announces that the Company has promoted Ms. Bing Yu (Ann) to Chief Strategy Officer from her current position as Chief Financial Officer and Mr. Yuanqin Chen |
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February 7, 2012 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 v3013626k.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 2012 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shoug |
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December 29, 2011 |
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 2011 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant's name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong People's Repub |
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December 6, 2011 |
Exhibit 99.3 FORM OF PROXY CARD FOR RECORD HOLDERS OF ORDINARY SHARES THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF CHINA NEW BORUN CORPORATION FOR THE 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 29, 2011 The undersigned holder of one or more ordinary shares of China New Borun Corporation, a Cayman Islands company (the "Company"), hereby acknowledges receipt |
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December 6, 2011 |
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 2011 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant's name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong People's Repub |
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December 6, 2011 |
CHINA NEW BORUN CORPORATION PROXY STATEMENT Exhibit 99.2 CHINA NEW BORUN CORPORATION PROXY STATEMENT General Our board of directors is soliciting proxies for the annual general meeting of shareholders to be held on December 29, 2011 at 10:00 a.m., local time, or at any adjournment or postponement thereof (the ?Annual General Meeting?). The Annual General Meeting will be held at our corporate office located at Bohai Industrial Park (Yangkou |
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December 6, 2011 |
Exhibit 99.1 CHINA NEW BORUN CORPORATION NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 29, 2011 Notice is hereby given that China New Borun Corporation, a Cayman Islands company (the ?Company?), will hold its annual general meeting of shareholders at 10:00 a.m., local time, on December 29, 2011 (the ?Annual General Meeting?), at the Company's corporate offices located at |
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December 6, 2011 | ||
November 10, 2011 |
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 2011 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong People’s Rep |
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August 10, 2011 |
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 Date of report: For the month of August, 2011 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong |
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July 6, 2011 |
China New Borun Retains Existing Audit Team Exhibit 99.1 China New Borun Retains Existing Audit Team Beijing, China, July 6, 2011 ? China New Borun Corporation (NYSE: BORN; ?Borun? or the ?Company?), a leading producer and distributor of corn-based edible alcohol in China, today filed a Form 6-K confirming that it will continue its relationship with its existing audit team by engaging BDO China Shu Lun Pan Certified Public Accountants LLP ( |
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July 6, 2011 |
6-K 1 a11-1688116k.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 Date of report: July 6, 2011 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang |
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July 6, 2011 |
Exhibit 16.1 BDO China Li Xin Da Hua Certified Public Accountants Co.,Ltd 8th Floor B Block Union Square 5022 Binhe Road Shenzhen518033P.R.China Telephone: +86-755-82900952 Fax: +86-755-82900965 ???? ? ???? ????????5022????? ?????????? B?8? ??: 518033 ??: +86-755-82900952 ??: +86-755-82900965 July 6, 2011 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 We have rea |
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June 3, 2011 |
China New Borun Reappoints Executive Officer to Board of Directors Exhibit 99.1 China New Borun Reappoints Executive Officer to Board of Directors Beijing, China, June 2, 2011 ? China New Borun Corporation (NYSE: BORN; ?Borun? or the ?Company?), a leading producer and distributor of corn-based edible alcohol in China, today announced that it has reappointed Mr. Hengxiu Song as a member of the Company?s board of directors. Effective June 2, 2011, Mr. Hengxiu Song, |
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June 3, 2011 |
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 2011 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong People’s Republic |
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March 31, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F/A AMENDMENT NO. 1 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, 2010 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECUR |
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March 31, 2011 |
No.: Zhong Lv Bao Di Zi 2010 [006-4] Counter-Guarantee (Mortgage) Agreement Exhibit 4.7 No.: Zhong Lv Bao Di Zi 2010 [006-4] Counter-Guarantee (Mortgage) Agreement Mortgagor (Party A): Daqing Borun Biotechnology Co., Ltd. Mortgagee (Party B): Zhong Lv Credit Guarantee Co., Ltd. Counter-Guarantee (Mortgage/Pledge) Agreement Mortgagor (Party A): Daqing Borun Biotechnology Co., Ltd. Mortgagee (Party B): Zhong Lv Credit Guarantee Co., Ltd. To secure the realization of the wor |
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March 31, 2011 |
Exhibit 4.7A No.: Zhong Lv Bao Di Zi 2010 [006-5] Counter-Guarantee (Mortgage) Agreement Mortgagor (Party A): Daqing Borun Biotechnology Co., Ltd. Mortgagee (Party B): Zhong Lv Credit Guarantee Co., Ltd. Counter-Guarantee (Mortgage/Pledge) Agreement Mortgagor (Party A): Daqing Borun Biotechnology Co., Ltd. Mortgagee (Party B): Zhong Lv Credit Guarantee Co., Ltd. To secure the realization of the sh |
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March 16, 2011 |
Exhibit 12.1 CERTIFICATION I, Jinmiao Wang, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation; 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 circumstances under which such statements were made, not misleading with res |
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March 16, 2011 |
Mortgage Contract (?This Contract?) Exhibit 4.6 Mortgage Contract (?This Contract?) Contract No.: Jian Hei Qing Liu Dai Di (2010) No. 35 Mortgager (Party A): Daqing Borun Biotechnology Co., Ltd. Address: Jubao Village, Zushan Country, Datong District, Daqing City Zip Code: 163515 Legal Representative (The Principal): Wang Jinmiao Fax: 0459-6989708 Tel: 0459-6989708 Mortgagee (Party B): Daqing Branch of China Construction Bank Stock |
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March 16, 2011 |
CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 Exhibit 13.2 CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 In connection with the Annual Report of China New Borun Corporation (the “Company”) on Form 20-F for the fiscal year ended December 31, 2010 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Bing Yu, Chief Financial Officer of the Company, hereby certify, pursuant to |
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March 16, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F 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, 2010 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECUR |
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March 16, 2011 |
Exhibit 2.3 CHINA NEW BORUN CORPORATION AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of June 10, 2010 TABLE OF CONTENTS ARTICLE 1. DEFINITIONS 1 SECTION 1.01 American Depositary Shares 1 SECTION 1.02 Commission 2 SECTION 1.03 Company 2 SECTION 1.04 Custodian 2 SECTION 1.05 Deliver; Surrender 2 SECTION 1.06 Deposit Agr |
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March 16, 2011 |
CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 Exhibit 13.1 CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 In connection with the Annual Report of China New Borun Corporation (the “Company”) on Form 20-F for the fiscal year ended December 31, 2010 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jinmiao Wang, Chief Executive Officer of the Company, hereby certify, pursuan |
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March 16, 2011 |
THE MAXIMUM MORTGAGE CONTRACT AGRICULTURAL DEVELOPMENT BANK OF CHINA Exhibit 4.3 No: 23060500-2010 Nian Qing Ying Di Zi No. 0012 THE MAXIMUM MORTGAGE CONTRACT AGRICULTURAL DEVELOPMENT BANK OF CHINA Mortgagor (in full): Daqing Borun Biotechnology Co., Ltd Business License Number: 230606100202956 Legal Representative (Main Responsible Officer): Wang Jinmiao Address: Jubao Village, Zhusan Township, Datong District, Daqing Postal code: 163515 Bank of Basic Deposit Acco |
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March 16, 2011 |
Exhibit 12.2 CERTIFICATION I, Bing Yu, certify that: 1. I have reviewed this annual report on Form 20-F of China New Borun Corporation; 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 circumstances under which such statements were made, not misleading with respect |
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March 16, 2011 |
Exhibit 15.1 Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 2802-2803, Tower A, Dawning Center 500 Hongbaoshi Road Shanghai, 201103 P.R.China Tel: +86 21 5407 5780 / 81 / 82 / 83 Fax: +86 21 3209 8500 www.frost.com March 11th, 2011 Shandong Borun Industrial Co., Ltd Bohai Industrial Park (South of Yangkou Town) Shouguang, Shandong 262715, China Tel: (86) 536-5451199 Fax: (86) 536-5451199 545 |
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February 14, 2011 |
EX-99.A 2 a11-57791ex99da.htm EX-99.A Exhibit 99.A Exhibit A Joint Filing Agreement In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amdendments th |
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February 14, 2011 |
SC 13G 1 a11-57791sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. )* Under the Securities Exchange Act of 1934 China New Borun Corporation (Name of Issuer) Ordinary Shares (Title of Class of Securities) 16890T105 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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December 22, 2010 |
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 2010 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant?s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong People?s Repub |
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November 16, 2010 |
6-K 1 a10-2118326k.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 2010 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shougua |
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November 15, 2010 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.3 FORM OF PROXY CARD FOR RECORD HOLDERS OF ORDINARY SHARES THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF CHINA NEW BORUN CORPORATION FOR THE 2010 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 21, 2010 The undersigned holder of one or more ordinary shares of China New Borun Corporation, a C |
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November 15, 2010 |
Annual General Meeting of China New Borun Corporation QuickLinks - Click here to rapidly navigate through this document Exhibit 99.4 Annual General Meeting of China New Borun Corporation Date: December 21, 2010 See Voting Instruction On Reverse Side. Please make your marks like this: ? Use dark black pencil or pen only For Against Abstain 1. Election of Rong Chen as a director of the Company. o o o 2. Election of Jinmiao Wang as a director of the Com |
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November 15, 2010 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.1 CHINA NEW BORUN CORPORATION NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 21, 2010 Notice is hereby given that China New Borun Corporation, a Cayman Islands company (the "Company"), will hold its annual general meeting of shareholders at 3:00 p.m., local time, on December 21, 2010 (the "Annual |
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November 15, 2010 |
6-K 1 a2201035z6-k.htm 6-K QuickLinks - Click here to rapidly navigate through this document Table of Contents 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 2010 Commission File Number: 001-34754 China New Borun Corporation (Trans |
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November 15, 2010 |
CHINA NEW BORUN CORPORATION PROXY STATEMENT QuickLinks - Click here to rapidly navigate through this document Exhibit 99.2 CHINA NEW BORUN CORPORATION PROXY STATEMENT General Our board of directors is soliciting proxies for the annual general meeting of shareholders to be held on December 21, 2010 at 3:00 p.m., local time, or at any adjournment or postponement thereof (the "Annual General Meeting"). The Annual General Meeting will be held a |
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November 9, 2010 |
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 2010 Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong People’s Repub |
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November 9, 2010 |
China New Borun Reports Board Changes Exhibit 99.1 China New Borun Reports Board Changes Beijing, China, November 9, 2010 — China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announced that two of its non-executive board members resigned from their positions as directors of the Company. Additionally, in order for the Company to maintain a |
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August 5, 2010 |
6-K 1 a10-1537916k.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 August 2010. Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguan |
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August 5, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A 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 2010. Commission File Number: 001-34754 China New Borun Corporation (Translation of Registrant’s name into English) Bohai Industrial Park Yangkou Town Shouguang, Shandong People’s Repu |
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June 14, 2010 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS Table of Contents PROSPECTUS Filed Pursuant to Rule 424(b)(4) Registration No. |
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June 9, 2010 |
Exhibit 4.5 AMENDMENT TO SHAREHOLDERS AGREEMENT THIS AMENDMENT AGREEMENT (this “Amendment”) is dated effective as of June 8, 2010, by and among CHINA NEW BORUN CORPORATION, a Cayman Islands exempted company with limited liability (the “Company”), KING RIVER HOLDING LIMITED, a company incorporated in the British Virgin Islands (“King River”), STAR ELITE ENTERPRISES LIMITED, a company incorporated i |
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June 9, 2010 |
Exhibit 99.1 B & D Law Firm 10th Floor Botai Plaza, No.221 Wangjing Xiyuan Chaoyang District, Beijing, 100102, P.R.C. Tel: (86 10) 6478 9105 Fax: (86 10 ) 6478 9550 [email protected] www.bdlawyer.com.cn June 9, 2010 To: China New Borun Corporation Add: Bohai Industrial Park (Yangkou Town), Shouguang, Shandong 262715, People?s Republic of China Dear Sirs, We are qualified to practice law in the |
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June 9, 2010 |
Filed Pursuant to Rule 433 Issuer Free Writing Prospectus dated June 8, 2010 Relating to Preliminary Prospectus dated June 1, 2010 Registration No. |
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June 9, 2010 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS As filed with the Securities and Exchange Commission on June 9, 2010 Registration No. |
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June 8, 2010 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS As filed with the Securities and Exchange Commission on June 8, 2010 Registration No. |
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June 8, 2010 |
Exhibit 99.1 B & D Law Firm 10th Floor Botai Plaza, No.221 Wangjing Xiyuan Chaoyang District, Beijing, 100102, P.R.C. Tel: (86 10) 6478 9105 Fax: (86 10 ) 6478 9550 [email protected] www.bdlawyer.com.cn June 8, 2010 To: China New Borun Corporation Add: Bohai Industrial Park (Yangkou Town), Shouguang, Shandong 262715, People?s Republic of China Dear Sirs, We are qualified to practice law in the |
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June 7, 2010 |
Exhibit 99.1 B & D Law Firm 10th Floor Botai Plaza, No.221 Wangjing Xiyuan Chaoyang District, Beijing, 100102, P.R.C. Tel: (86 10) 6478 9105 Fax: (86 10 ) 6478 9550 [email protected] www.bdlawyer.com.cn June 7, 2010 To: China New Borun Corporation Add: Bohai Industrial Park (Yangkou Town), Shouguang, Shandong 262715, People’s Republic of China Dear Sirs, We are qualified to practice law in the |
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June 7, 2010 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS As filed with the Securities and Exchange Commission on June 7, 2010 Registration No. |
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June 3, 2010 |
Filed Pursuant to Rule 433 Issuer Free Writing Prospectus dated June 2, 2010 Relating to Preliminary Prospectus dated May 20, 2010 Registration No. |
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June 1, 2010 |
Exhibit 99.1 B & D Law Firm 10th Floor Botai Plaza, No.221 Wangjing Xiyuan Chaoyang District, Beijing, 100102, P.R.C. Tel: (86 10) 6478 9105 Fax: (86 10 ) 6478 9550 [email protected] www.bdlawyer.com.cn May 28,2010 To: China New Borun Corporation Add: Bohai Industrial Park (Yangkou Town), Shouguang, Shandong 262715, People?s Republic of China Dear Sirs, We are qualified to practice law in the P |
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June 1, 2010 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS As filed with the Securities and Exchange Commission on May 28, 2010 Registration No. |