Statistik Asas
| CIK | 1287145 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Asia Broadband, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
| May 17, 2005 |
Exhibit 10.74 IE21 cooperation agreement between Shanghai Broadband Network Inc. and Star Elite Technical Consultation (Hangzhou) Co.,Ltd Party A : Shanghai Broadband Network Inc. (Shanghai Broadband) Address: Room 1212, Tomson Commercial Building, 710 Dongfang Road, Pudong, Shanghai, China. Party B: Star Elite Technical Consultation (Hangzhou) Co.,Ltd Address: 15E Ruifeng International Business B |
|
| May 17, 2005 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM BDO Dunwoody LLP 600 Cathedral Place Chartered Accountants 925 West Georgia Street Vancouver, BC, Canada V6C 3L2 Telephone: (604) 688-5421 Telefax: (604) 688-5132 E-mail: vancouver@bdo. |
|
| May 17, 2005 |
Exhibit 10.75 Black & Decker (Suzhou) Co., Ltd. Contract for supply of IE21 Interactive English Corporate E-Learning Solution Author : Royce Gao Date : March 22, 2005 IE 21 INTERACTIVE ENGLISH CORPORATE PROGRAM Party A: Shanghai Broadband Network Inc. Address: Suite 1212-1214, Tomson Commercial Building, 710 Dongfang Road, Shanghai Party B: Black & Decker (Suzhou) Co., Ltd. Address: No. 200 Su Hon |
|
| May 17, 2005 |
SB-2/A 1 sb2a5.htm SB-2/A AMENDMENT NO. 6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2/A Pre-Effective Amendment No. 6 Registration Number 333-115160 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ASIA BROADBAND, INC. (Exact name of registrant as specified in its charter) Nevada 8200 72-1569126 State or jurisdiction of incorporation or organization (Pr |
|
| May 17, 2005 |
Exhibit 10.76 IE21 cooperation agreement between Shanghai Broadband Network Inc. and Suzhou Lynch Information Technology Co., Ltd Party A : Shanghai Broadband Network Inc. (Shanghai Broadband) Address: Room 1212, Tomson Commercial Building, 710 Dongfang Road, Pudong, Shanghai, China. Party B: Suzhou Lynch Information Technology Co., Ltd Address: Guidu Center, Suzhou Industrial Park. Overview A. Pa |
|
| May 17, 2005 |
Exhibit 10.73 IE21 cooperation agreement between Shanghai Broadband Network Inc. and Shanghai Green Centre Education Consultation Co., Ltd Party A : Shanghai Broadband Network Inc. (Shanghai Broadband) Address: Room 1212, Tomson Commercial Building, 710 Dongfang Road, Pudong, Shanghai, China. Party B: Shanghai Green Centre Education Consultation Co., Ltd Address: No. 68 Shuicheng Road, Shanghai Ov |
|
| January 20, 2005 |
- REVISED SB-2/A AMENDMENT NO. 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2/A Pre-Effective Amendment No. 4 Registration Number 333-115160 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ASIA BROADBAND, INC. (Exact name of registrant as specified in its charter) Nevada 8200 72-1569126 State or jurisdiction of incorporation or organization (Primary Standard Industrial Classification C |
|
| January 19, 2005 |
Moeller Electric (Shanghai) Co., Ltd. Exhibit 10.66 Moeller Electric (Shanghai) Co., Ltd. Contract for supply of IE21 Interactive English Corporate E-Learning Solution Author : Royce Gao Date : October 14, 2004. 2 Party A: Shanghai Broadband Network Inc. Address: Suite 1212-1214, Tomson Commercial Building, 710 Dongfang Road, Shanghai 201206 Party B: Moeller Electric (Shanghai) Co., Ltd. Address: Floor 11/F, No. 618, Yan An Rd. (E), S |
|
| January 19, 2005 |
IE21 Interactive English On-Line Course - Company Solution Agreement IE21 Interactive English On-Line Course - Company Solution Agreement Party A: Shanghai Broadband Network Inc. |
|
| January 19, 2005 |
SHANGHAI BROADBAND NETWORK INC PRIVATE & CONFIDENTIAL Rexam Der Kwei Industrial (Shanghai) Co., Ltd. Exhibit 10.67 SHANGHAI BROADBAND NETWORK INC PRIVATE & CONFIDENTIAL Rexam Der Kwei Industrial (Shanghai) Co., Ltd. Contract for supply of IE21 Interactive English Corporate E-Learning Solution Author : Royce Gao Date : November 9, 2004. 2 Party A: Shanghai Broadband Network Inc. Address: Suite 1212-1214, Tomson Commercial Building, 710 Dongfang Road, Shanghai Party B: Rexam Der Kwei Industrial (Sh |
|
| January 19, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2/A Pre-Effective Amendment No. 4 Registration Number 333-115160 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ASIA BROADBAND, INC. (Exact name of registrant as specified in its charter) Nevada 8200 72-1569126 State or jurisdiction of incorporation or organization (Primary Standard Industrial Classification C |
|
| January 19, 2005 |
Exhibit 10.69 Agreement Party A: Shanghai Broadband Network Inc. Address: Suite 1212-1214, Tomson Commercial Building, 710 Dongfang Road, Shanghai Phone: 86-21-58305900 Fax: 86-21-58200364 Party B : Shanghai Bozheng Education Technology Co. Ltd. Address: No3-9 Tianshan Road, Shanghai Phone: 86-21-62905885, 62900246 Fax: 86-21-62912559 Party A and Party B have this agreement on the distribution of |
|
| January 19, 2005 |
Agreement Party A : Education Information Center of Pudong New Area of Shanghai Address: No. |
|
| January 19, 2005 |
Exhibit 10.69 Agreement Party A: Shanghai Broadband Network Inc. Address: Suite 1212-1214, Tomson Commercial Building, 710 Dongfang Road, Shanghai Phone: 86-21-58305900 Fax: 86-21-58200364 Party B : Shanghai Bozheng Education Technology Co. Ltd. Address: No3-9 Tianshan Road, Shanghai Phone: 86-21-62905885, 62900246 Fax: 86-21-62912559 Party A and Party B have this agreement on the distribution of |
|
| January 19, 2005 |
Exhibit 10.68 Agreement of Junnet J- Card Agent Party A : Beijing Junnet technologies Co., Ltd. Address: Suite 801 Jiye Building, 33 Renda Bei Road, Haidian District, Beijing Party B: Shanghai Broadband Network Inc. Address: Suite 1212-1214, Tomson Commercial Building, 710 Dongfang Road, Shanghai 1. Preface 1 Party A is a legal limited responsibility company, which provides the professional chargi |
|
| November 12, 2004 |
Cooperation Agreement SINA.com and Shanghai Broadband Network Inc. Exhibit 10.64 Cooperation Agreement between SINA.com and Shanghai Broadband Network Inc. This agreement is made at Haidian District, Beijing by and between: Party A: Beijing SINA Internet Information Service Co. Ltd. Address: A1 Wanquanzhuang, Haidian District, Beijing Zip Code: 100089 Party B: Shanghai Broadband Network Inc. Address: Room 1212-1214, Tomson Commercial Building, 710 Dongfang Road, |
|
| November 12, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2/A Pre-Effective Amendment No. 3 Registration Number 333-115160 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ASIA BROADBAND, INC. (Exact name of registrant as specified in its charter) Nevada 8200 72-1569126 State or jurisdiction of incorporation or organization (Primary Standard Industrial Classification C |
|
| November 12, 2004 |
Agreement of Junnet J- Card Agent Exhibit 10.66 Agreement of Junnet J- Card Agent Party A : Beijing Junnet technologies Co., Ltd. Address: Suite 801 Jiye Building, 33 Renda Bei Road, Haidian District, Beijing Party B: Shanghai Broadband Network Inc. Address: Suite 1212-1214, Tomson Commercial Building, 710 Dongfang Road, Shanghai 1. Preface 1 Party A is a legal limited responsibility company, which provides the professional chargi |
|
| November 12, 2004 |
Subsidiaries of Asia Broadband, Inc. Exhibit 21.1 Subsidiaries of Asia Broadband, Inc. Shanghai Broadband Network, Inc. (a company incorporated under the laws of China) |
|
| November 12, 2004 |
Exhibit 10.62 Cooperation Agreement Party A : Beijing Chinakids network information Co., Ltd, Shanghai Branch Address: 188 Hangzhong Road, Shanghai Phone: 86-21-54900022 Fax: 86-21-51175777 Zip code: 200070 Party B: Shanghai Broadband Network Inc. Address: Suite 1212-1214, Tomson Commercial Building, 710 Dongfang Road, Shanghai Phone: 86-21-58305900 Fax: 86-21-58200364 Zip code: 200120 1. Cooperat |
|
| November 12, 2004 |
Agreement of E-YA Kids Interactive English Project Exhibit 10.63 Agreement of E-YA Kids Interactive English Project Party A : Shanghai Children's Library. Address: 962 West Nanjing Road, Shanghai Phone: 86-21-62174406 Fax: 86-21-62170496 Party B: Shanghai Broadband Network Inc. Address: Suite 1212-1214, Tomson Commercial Building, 710 Dong Fang Road, Shanghai Phone: 86-21-58305900 Fax: 86-21-58200364 1. Cooperation 1 Party A, as the training cente |
|
| November 12, 2004 |
JOINT MARKETING & PHASED BUSINESS AGREEMENT Exhibit 10.65 October 10, 2004 JOINT MARKETING & PHASED BUSINESS AGREEMENT THIS PARTNERSHIP AGREEMENT ("Agreement") made and effective this October 10, 2004, by and between the following corporations, referred to in this Agreement as the "Joint Partners" are referred to as "Partner" or by its designated abbreviation: Asia Broadband, Inc., [ASAB] and Shanghai Broadband Network, Inc., ["SBN"] locate |
|
| September 21, 2004 |
Pudong New Area Education Information Center Agreement on Education Application Software Access EX-10 7 ex1058fsb2a.htm EXHIBIT 10.58 (REFILING) Exhibit 10.58 Pudong New Area Education Information Center Agreement on Education Application Software Access Access Code: PD0002 Party A: Shanghai Broadband Network Inc. (Hereinafter called "Party A") Party B: Shanghai Pudong Education Information Center (Hereinafter called "Party B") I. Supplier of the Education Application Software：Shanghai Broad |
|
| September 21, 2004 |
EX-10 8 ex1060fsb2a.htm EXHIBIT 10.60 Exhibit 10.60 IE21 cooperation agreement between Shanghai Broadband Network Inc. and Shanghai NZA Education Management Consultation Cooperation This agreement is made on August 18, 2004 by and between Shanghai Broadband Network Inc. (Shanghai Broadband) Party A, with its registered business office at Room 1212, Tomson Commercial Building, 710 Dongfang Road, Pu |
|
| September 21, 2004 |
Exhibit 10.61 THIS AMENDING AGREEMENT RELATES TO AN OFFERING OF SECURITIES IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED HEREIN) PURSUANT TO REGULATION S UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT"). NONE OF THE SECURITIES TO WHICH THIS AMENDING AGREEMENT RELATES HAVE BEEN REGISTERED UNDER THE 1933 ACT, OR ANY U.S. STATE SECURITIES LAWS, |
|
| September 21, 2004 |
- REVISION TAGGED SB-2/A AMENDMENT NO. 2 SB-2/A 1 revisiontaggedsb2a2.htm REVISION TAGGED SB-2/A AMENDMENT NO. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2/A Pre-Effective Amendment No. 2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ASIA BROADBAND, INC. (Exact name of registrant as specified in its charter) Nevada 8200 72-1569126 State or jurisdiction of incorporation or organization (Pri |
|
| August 20, 2004 |
EX-10 8 e1056.htm EXHIBIT 10.56 Molex Contract for the supply of IE21 Interactive English Corporate ENGLISH E-LEARNING SOLUTION Author : Anthony Smith Date : August 2, 2004 2 Draft Contract - IE21 Interactive English Large Corporation Program Party A: Shanghai Broadband Network Inc Address: Suite 1212-1214, Tomson Commercial Building, 710 Dongfang Road, Shanghai Party B: Molex Address: 889 Yinglun |
|
| August 20, 2004 |
EX-10 7 e1055.htm EXHIBIT 10.55 Boehringer Ingelheim Contract for supply of Fudan New English Corporate E-Learning Solution Author : Anthony Smith Date : June 30, 2004 2 Party A: Shanghai Broadband Network Inc. Address: Suite 1212 - 1214, Tomson Commercial Building, 710 Dongfang Road, Shanghai Party B: Boehringer Ingelheim Shanghai Pharmaceuticals Co., Ltd. Address: 22F, No. 138 Pudong Avenue, Sha |
|
| August 20, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2/A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ASIA BROADBAND, INC. (Exact name of registrant as specified in its charter) Nevada 8200 72-1569126 State or jurisdiction of incorporation or organization (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identification No.) Suite 2000 - |
|
| August 20, 2004 |
Pudong New Area Education Information Center Agreement on Education Application Software Access EX-10 10 e1059.htm EXHIBIT 10.58 Pudong New Area Education Information Center Agreement on Education Application Software Access Access Code: PD0002 Party A: Shanghai Broadband Network Inc. (Hereinafter called "Party A") Party B: Shanghai Pudong Education Information Center (Hereinafter called "Party B") I. Supplier of the Education Application Software Shanghai Broadband Network Inc. Legal repres |
|
| August 20, 2004 |
EX-10 5 e1053.htm EXHIBIT 10.53 Date: May 20, 2004 Settlement Agreement Party A: Shanghai Broadband Inc. (Hereinafter SBN) 710 Dong Fang Road Tomson Commercial Building Pudong, Shanghai, PR. China Party B: Q Group PLC (Hereinafter Q Group) 93 Mill End Road, Cambridge CB1 9LB, UK and its wholly owned subsidiary Q Multimedia Ltd. 5 Hagavish St. Kfar Sava, Israel 1) SBN shall have the right to use al |
|
| August 20, 2004 |
IE21 cooperation agreement between Shanghai Broadband Network Inc. and Shanghai Jiaoda Withub Training Center This agreement is made on June 15, 2004 by and between Shanghai Broadband Network Inc. (Shanghai Broadband), with its registered business office at Room 1212, Tomson Commercial Building, 710 Dongfang Road, Pudong, Shanghai, China, and Shanghai Jiaoda Withub Scientific Street Co., Ltd., wit |
|
| August 20, 2004 |
GEA Technology Equipment (Shanghai) Co., Ltd. EX-10 9 e1057.htm EXHIBIT 10.57 GEA Technology Equipment (Shanghai) Co., Ltd. Contract for supply of IE21 Interactive English Corporate E-Learning Solution Author : Anthony Smith Date :August 2, 2004. 2 Party A: Shanghai Broadband Network Inc. Address: Suite 1212-1214, Tomson Commercial Building, 710 Dongfang Road, Shanghai Party B: GEA Technology Equipment (Shanghai) Co., Ltd. Address: 1678 Xinzh |
|
| August 20, 2004 |
THE OPEN LEARNING FOUNDATION Commercial Non exclusive Licence THE OPEN LEARNING FOUNDATION Commercial Non exclusive Licence 1. Background Set out below are the terms and conditions that govern this licence to use the materials comprising the Bachelors Business Administration [BBA] Degree Programme of the Foundation. 2. Parties 2.1 Open learning foundation (hereinafter referred to as OLF) of 3 Devonshire Street, London, W1W 5BA is the licensor and Shanghai Br |
|
| May 19, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 ASIA BROADBAND, INC. (Exact name of registrant as specified in its charter) Nevada 72-1569126 State of incorporation or organization (I.R.S. Employer Identification No.) Suite 2000 - 1066 West Hast |
|
| May 5, 2004 |
Virgil Limited Trading as The Open Learning Company Dated 8th August 2002 Virgil Limited Trading as The Open Learning Company - and - Asia Broadband Inc Agreement with ASBB for the Provision of Course Materials 8th August 2002 -2- CONTENTS Clause Page 1. |
|
| May 5, 2004 |
OLC The Open Learning Company Limited Dated 20 OLC The Open Learning Company Limited - and - Asia Broadband Inc Memorandum of Understanding April 24th, 2002 The Memorandum of Understanding ("MOU") is made 20 Between: (1) OLC The Open Learning Company Limited, a company incorporated in England and Wales (registered number 03722960) whose registered office is at 3 Devonshire Street, London WIW 5BA ("OLC"); and (2) Asia Broadband Inc, a |
|
| May 5, 2004 |
Shanghai Broad-Band Network Inc. Shanghai Broad-Band Network Inc. CONTRACT I. General Provision II. The names, the counties of registration, the legal addresses of parties to the joint venture and the names, professions and nationalities of the legal representatives thereof III. Name of the joint venture, its legal address, purpose and the scope and scale of business IV. Total amount of investment and registered capital of the jo |
|
| May 5, 2004 |
SETTLEMENT AGREEMENT This agreement (the "Settlement Agreement") is entered into this 23rd day of November, 2003 by Asia Broadband, Inc. |
|
| May 5, 2004 |
Frame Agreement on Developing E-learning Cooperative Project Frame Agreement on Developing E-learning Cooperative Project Cooperative parts: Part A: FUDAN University E-learning College Part B: Shanghai Broadband Network Inc. |
|
| May 5, 2004 |
Agreement - Shanghai General Foreign Language Online Learning Centre Agreement - Shanghai General Foreign Language Online Learning Centre Date: Aug 28, 2001 Part A: Shanghai Broadband Network, Inc. |
|
| May 5, 2004 |
FUDAN New English Partnership Agreement FUDAN New English Partnership Agreement FUDAN University E-learning College Shanghai Broadband Network Inc. |
|
| May 5, 2004 |
VIA FACSIMILE: 416-966-6735 May 8, 2001 Inter-Canadian Capital Strategies Inc. c/o 2100 PO Box 141 Royal Trust Tower T'D Centre Toronto, Ontario M5K 1H1 Dear Sirs: Re: Thomas I.A. Allen Asia Broadband, Inc. ("ASA.B" or the "Company") wishes to retain the services of Mr. Thomas Allen as a director to serve on the Board of Directors of ASAB. By way of this letter we seek the permission of Inter-Cana |
|
| May 5, 2004 |
Agreement on Developing "Fudan New English" Online Training Agreement on Developing "Fudan New English" Online Training Part A: Fudan University Online Education College Address: 220 Handan Road, Shanghai Part B: Shanghai Broadband Networks Inc. |
|
| May 5, 2004 |
EXECUTIVE COMPENSATION AGREEMENT EXECUTIVE COMPENSATION AGREEMENT March 10, 2004 AGREEMENT, commenced on the 7th day of July, 2003, by and between Asia Broadband Inc. |
|
| May 5, 2004 |
Agreement on the Establishment of Shanghai General Foreign Language Online Learning Center Agreement on the Establishment of Shanghai General Foreign Language Online Learning Center Party A: Shanghai Broadband Network Inc. |
|
| May 5, 2004 |
Agreement in Principle on Collaboration of Fudon New English Offline Training Part A: Shanghai Broadband Address: Suite 1013, Tomson Commercial Building, 710, Dong Fang Road, Pudong, Shanghai Part B: Fudon E-Learning College Address: 220 Handan Road, Shanghai According to Collaboration Agreement on Fudan New English Online Education Project signed by both parts, offline training is agreed in principle. |
|
| May 5, 2004 |
Heads of Agreement Party A: Shanghai Broadband Network Inc., a company incorporated in The People's Republic of China, whose place of business is 10th Floor, 1399 Min Sheng Rd., Pudong, Shanghai, P. R. China 200125 Party B: Q Group PLC, a company in incorporated in Israel, whose place of business is 5 Hagavish St. Kfar, Saba, Israel 40661 WHEREAS THAT: 1.1 Party A wishes to take upon itself, and P |
|
| May 5, 2004 |
Supplementary Agreement to A Contract on Establishment of Shanghai Broadband Network, Inc. |
|
| May 5, 2004 |
Certificate of Amendment (PURSUANT TO NRS 78.385 and 78.390) Office Use Only: DEAN HELLER Secretary of State 101 North Carson Street, Suite 3 Carson City, Nevada 89701-4786 (775) 684-5708 Certificate of Amendment (PURSUANT TO NRS 78. |
|
| May 5, 2004 |
Agreement on Developing "Fudan New English" Online Training Part A: Fudan University Online Education College Address: 220 Handan Road, Shanghai Part B: Shanghai Broadband Networks Inc. |
|
| May 5, 2004 |
ASIA BROADBAND, INC. 2003 NONQUALIFIED STOCK OPTION PLAN ASIA BROADBAND, INC. 2003 NONQUALIFIED STOCK OPTION PLAN 1. PURPOSE The purpose of this 2003 Nonqualified Stock Option Plan (the "Plan") is to encourage and enable Directors and Consultants of ASIA BROADBAND, INC. (the "Company") and its subsidiaries (if any are organized or acquired) to acquire a proprietary interest, or increase their proprietary interest, in the Company through the ownership of |
|
| May 5, 2004 |
SUBSCRIPTION AGREEMENT Asia Broadband, Inc. A Nevada Corporation 166,667 Shares of COMMON STOCK at Price of USD $0.30 10 Glen Lake Parkway, Suite 130 Atlanta, Georgia, 30328 U.S.A June 16, 2003 TABLE OF CONTENTS 1. COMMON SHARES PURCHASE 3 1.1 Purchase of Common Shares 3 1.2 Consideration 3 1.3 Wire Transfer Instructions 4 2. REPRESENTATIONS AND WARRANTIES OF THE COMPANY 4 2.1 Due Organization: Go |
|
| May 5, 2004 |
Memorandum of Understanding Immersive Education Ltd. (IE) and Asia broadband Inc. (ASAB) agree to work together in order to seek to develop the market for IE's content products to customers in China and elsewhere in Asia. ASAB will not only seek to open up sales channels but to contribute to or fully undertake any incremental software/content development necessary to make the products appropriate |
|
| May 5, 2004 |
EX-10 5 ex1012.htm EXHIBIT 10.12 Collaborative Agreement BETWEEN: Shanghai Information Town Co., Ltd. Address: 1399 Minsheng Road, Pudong New District, Shanghai, China, Post Code: 200135 Hereinafter as Party A AND: MultiCyber Internet Ltd. Address: #1200-543 Granville Street, Vancouver, B.C. Canada V6C 1X8 Hereinafter as Party B Party A was founded as a Sino-foreign joint equity enterprise on Dece |
|
| May 5, 2004 |
Contract on Shanghai Broadband Network Inc. Contract on Shanghai Broadband Network Inc. 1. General principles 2. Names, countries of registration, addresses of legally registered offices of parties to the joint venture, and names, titles and nationalities of legal representatives of the parties 3. Name, address of legally registered office, objectives and scope and size of operation of the joint venture 4. Total investment, registered capit |
|
| May 5, 2004 |
DEAN HELLER Secretary of State STATE OF NEVADA OFFICE OF THE SECRETARY OF STATE 101 N. |
|
| May 5, 2004 |
CERTIFIED COPY OF THE BY-LAWS OF Gemini Marketing, Inc. A Nevada Corporation I, Dan Hodges, of the corporation do hereby certify that the attached By-Laws constitute a true and correct copy of the original By-Laws of the Corporation as adopted and all amendments thereto. IN WITNESS WHEREOF, I have signed my name as of the 25th day of January, 1996 /s/ Dan Hodges Secretary of Gemini Marketing, Inc. |
|
| May 5, 2004 |
DATED 8th March 2000 (1) OPEN LEARNING FOUNDATION ENTERPRISES LIMITED (2) OLC THE OPEN LEARNING COMPANY LIMITED AND (3) THE OPEN LEARNING FOUNDATION AGREEMENT EVERSHEDS Cloth Hall Court Infirmary Street Leeds LS1 2JB Tel: 0113 243 0391 Fax: 0113 245 6188 THIS AGREEMENT is made on 2000 BETWEEN (1) Open Learning Foundation Enterprises Limited (Company number 02334555) whose registered office is situate at 3 Devonshire Street, London W1N ("the Licensor"); (2) OLC The Open Learning Company Limited (Company number 03722960) whose registered office is situate at Ladybrook House, Thame Road, Warborough, Wallingford, Oxfordshire OX10 7DA ("the Licensee"). |
|
| May 5, 2004 |
THIS PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT (THE "SUBSCRIPTION AGREEMENT") RELATES TO AN OFFERING OF SECURITIES IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U. |
|
| May 5, 2004 |
Collaborative Agreement Partner A: Shanghai InfoTower Enterprise Development, Inc. |
|
| May 5, 2004 |
FILED # C-1523-96 JAN 13 2004 IN THE OFFICE OF /s/ Dean Heller DEAN HELLER SECRETARY OF STATE DEAN HELLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4299 (775) 684-5708 Website: secretaryofstate. |
|
| May 5, 2004 |
EXECUTIVE COMPENSATION AGREEMENT EXECUTIVE COMPENSATION AGREEMENT March 10, 2004 AGREEMENT, commencing the 7th day of July, 2003, by and between Asia Broadband Inc. |
|
| May 5, 2004 |
Cooperative Agreement on Opening the Course of FUDAN English Express - Listening and Oral Training Cooperative Agreement on Opening the Course of FUDAN English Express - Listening and Oral Training Part A: FUDAN University E-Learning College Part B: Shanghai Broadband Network Inc. |
|
| May 5, 2004 |
FUDAN New English Partnership Agreement FUDAN New English Partnership Agreement FUDAN University E-learning College Shanghai Broadband Network Inc. |
|
| May 5, 2004 |
EX-10 50 ex108.htm EXHIBIT 10.8 Collaborative Agreement Date: Jan 18, 2001 Part A: Shanghai Broadband Network Inc. Part B: Shanghai Information Plaza Enterprise Development Ltd. To support part A's business of developing broadband network services in Shanghai area, part B is agreed to completely transfer the advanced benefits of using broadband network stated in the agreement signed together with |
|
| May 5, 2004 |
ASIA BROADBAND, INC. 2001 NONQUALIFIED STOCK OPTION PLAN Exhibit 10.49 ASIA BROADBAND, INC. 2001 NONQUALIFIED STOCK OPTION PLAN 1. PURPOSE The purpose of this 2001 Nonqualified Stock Option Plan (the "Plan") is to encourage and enable Directors and Consultants of ASIA BROADBAND, INC. (the "Company") and its subsidiaries (if any are organized or acquired) to acquire a proprietary interest, or increase their proprietary interest, in the Company through th |
|
| May 5, 2004 |
LONGDOWN FINANCIAL CONSULTANTS LIMITED 31 Compton Way Farnham GU10 1QT United Kingdom LONGDOWN FINANCIAL CONSULTANTS LIMITED 31 Compton Way Farnham GU10 1QT United Kingdom March 1, 2001 Board of Directors Asia Broadband, Inc. |
|
| May 5, 2004 |
From: Shanghai Zhangjiang High-Tech District Office EX-10 29 ex1034.htm EXHIBIT 10.34 10/20/2003 From: Shanghai Zhangjiang High-Tech District Office To: Shanghai Broadband Network Inc. Re: Approval on Shanghai Broadband Stock Right Transfer; Increasing Registration Capital; Directorate Constitution Alteration (No. 466) The application documents regarding the stock right transfer have been received; the following have been ratified after investigati |
|
| May 5, 2004 |
Collaborative Agreement Date: May, 2000 Cooperative parts: Part A: Shanghai Information Plaza Enterprise Development Ltd. |
|
| May 5, 2004 |
ASIA BROADBAND, INC. 2003 EMPLOYEE STOCK OPTION PLAN ASIA BROADBAND, INC. 2003 EMPLOYEE STOCK OPTION PLAN 1. PURPOSE The purpose of this 2003 Employee Stock Option Plan (the "Plan") is to encourage and enable officers and other key employees of ASIA BROADBAND, INC. (the "Company") and its subsidiaries (if any are organized or acquired) to acquire a proprietary interest, or increase their proprietary interest, in the Company through the ownership of |
|
| May 5, 2004 |
Joint Venture Agreement English Computerized Learning, Inc., Asia Broadband, Inc. Joint Venture Agreement between English Computerized Learning, Inc., and Asia Broadband, Inc. Date: April 21, 2003 -2- NON DISCLOSURE STATEMENT I acknowledge that the proposed Agreement contains confidential, proprietary information. In the consideration and prior period of intending to establish an Agreement, I agreed not to disclose the information conveyed during discussions regarding our corpo |
|
| May 5, 2004 |
Agreement in Principle - Shanghai Online Education Centre Agreement in Principle - Shanghai Online Education Centre Part A: Asia Broadband, Inc. |
|
| May 5, 2004 |
VALUE ADDED RESELLER AGREEMENT VALUE ADDED RESELLER AGREEMENT This Value Added Reseller Agreement ("Agreement") is made and effective this July 8, 2003, by and between Shanghai Broadband Network Inc. |
|
| May 5, 2004 |
CONFIDENTIAL PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT THIS PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT RELATES TO AN OFFERING OF SECURITIES IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U. |
|
| May 5, 2004 |
CONVERTIBLE PROMISSORY NOTE $US 150,000 Executed at: Vancouver, Canada May , 2002 ASIA BROADBAND, INC. |
|
| May 5, 2004 |
CONVERTIBLE PROMISSORY NOTE $US 150,000 Executed at: Vancouver, Canada Dec , 2001 ASIA BROADBAND, INC. |
|
| May 5, 2004 |
Agreement for Cooperation Party A: Shanghai Broadband Network Inc. Party B: Shanghai Inforservice Tower Enterprise Development Co., Ltd. According to the consultation between parties A and B above, in order to support Party A in the operation of Party A's proposed broadband network valued-added services in Shanghai, Party B agrees to transfer the preferable right to use the broadband network and o |
|
| May 5, 2004 |
Confidential Agreement on Using Quartet 0-9 Course Materials Confidential Agreement on Using Quartet 0-9 Course Materials Party A: Shanghai Broadband Network Inc. |
|
| May 5, 2004 |
Cooperating Agreement on Popularizing "General English 300" Online Test Tutoring Program Cooperating Agreement on Popularizing "General English 300" Online Test Tutoring Program Cooperating parties: Party A: Shanghai General English Testing Office Party B: Shanghai Broadband Networks Inc. |
|
| May 5, 2004 |
Agreement on Developing Online Integrated English Training Business Collaboratively Part A: Shanghai Broadband Network Inc. |
|
| May 5, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ASIA BROADBAND, INC. (Exact name of registrant as specified in its charter) Nevada 8200 72-1569126 State or jurisdiction of incorporation or organization (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identification No.) Suite 2000 - 1 |
|
| May 5, 2004 |
Certificate of Amendment (PURSUANT TO NRS 78.385 and 78.390) DEAN HELLER Secretary of State 101 North Carson Street, Suite 3 Carson City, Nevada 89701-4786 (775) 684-5708 Certificate of Amendment (PURSUANT TO NRS 78. |
|
| May 5, 2004 |
FILED # C-1523-96 FEB 10 2004 IN THE OFFICE OF /s/ Dean Heller DEAN HELLER SECRETARY OF STATE DEAN HELLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4299 (775) 684-5708 Website: secretaryofstate. |
|
| May 5, 2004 |
EXECUTIVE COMPENSATION AGREEMENT EXECUTIVE COMPENSATION AGREEMENT March 10, 2004 AGREEMENT, commencing the 7th day of July, 2003, by and between Asia Broadband Inc. |
|
| May 5, 2004 |
Collaborative Agreement on Developing Fudan Bilingual International Business Training Course Project Cooperative Parts: Part A: Fudan University Online Education College Part B: Shanghai Broadband Networks Inc. |
|
| May 5, 2004 |
ASIA BROADBAND, INC. 2003 NONQUALIFIED STOCK OPTION PLAN ASIA BROADBAND, INC. 2003 NONQUALIFIED STOCK OPTION PLAN 1. PURPOSE The purpose of this 2003 Nonqualified Stock Option Plan (the "Plan") is to encourage and enable Directors and Consultants of ASIA BROADBAND, INC. (the "Company") and its subsidiaries (if any are organized or acquired) to acquire a proprietary interest, or increase their proprietary interest, in the Company through the ownership of |
|
| May 5, 2004 |
FILED IN THE OFFICE OF THE SECRETARY OF STATE OF THE STATE OF NEVADA JAN 24 1996 1523-96 FILED IN THE OFFICE OF THE SECRETARY OF STATE OF THE STATE OF NEVADA JAN 24 1996 1523-96 Articles of Incorporation (PURSUANT TO NRS 78) STATE OF NEVADA Secretary of State Filing Fee: Receipt = C3543 DM (For filing office use) (For filing office use) IMPORTANT: Read instructions on reverse side before completing this form. |
|
| May 5, 2004 |
PURCHASE AGREEMENT Merendon International, Inc. A Nevada Corporation 2,000,000 Units Par Value, $0.001 1200 - 543 Granville Street Vancouver, B. C. Canada V6C 1X8 March 15, 2000 TABLE OF CONTENTS 1. UNITS PURCHASE.. 1 1.1 Purchase of Units 2 1.2 Consideration.. 2 1.3 Wire Transfer Instructions. 2 2. REPRESENTATIONS AND WARRANTIES OF THE COMPANY 2 2.1 Due Organization: Good Standing and Corporate P |
|
| May 5, 2004 |
ASIA BROADBAND, INC. STOCK OPTION AGREEMENT ASIA BROADBAND, INC. STOCK OPTION AGREEMENT This Stock Option Agreement is made this 15th day of July, 2003 between Asia Broadband, Inc. (the "Company"), and Charles Demicher or his assigned nominee, (the "Optionee"). R E C I T A L S A. The Board of Directors has adopted, and the shareholders of the Company have approved, the 2001 Nonqualified Stock Option Plan (the "Plan") for the granting to Dir |
|
| May 5, 2004 |
Software Development, Adaptation and Ownership Agreement Made on October 24, 2002 Software Development, Adaptation and Ownership Agreement Made on October 24, 2002 By and between Shanghai Broadband Network (hereinafter SBN) a company incorporated under the laws of P. |
|
| May 5, 2004 |
SETTLEMENT AGREEMENT This agreement (the "Settlement Agreement") is entered into this 28th day of November, 2003 by Asia Broadband, Inc. |
|
| May 5, 2004 |
FUDAN New English Partnership Agreement FUDAN New English Partnership Agreement FUDAN University E-learning College Shanghai Broadband Network Inc. |
|
| May 5, 2004 |
LICENSING AGREEMENT Made on August 13, 2002 By and between Shanghai Broadband Network, a company incorporated under the laws of P. |
|
| May 5, 2004 |
ASSIGNMENT AGREEMENT This Agreement made as of this 15th day of March, 2000. Between: MultiCyber Internet Ltd., a company duly incorporated in the Province of British Columbia, Canada having its registered office at #1200 - 543 Granville Street, Vancouver, B.C. V6C 1X8 (the "Assignor") And: Meredon International, Inc. a company duly incorporated in the State of Nevada, United States of America, ha |
