Francis Fitzherbert-Brockholes, Esq.
White & Case LLP
5 Old Broad Street
London EC2N 1DW
+44-20-7532-1000
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David T. Zhang, Esq.
Z. Julie Gao, Esq.
Latham & Watkins LLP
41st Floor, One Exchange Square
8 Connaught Place, Central, Hong Kong
(852) 2522-7886
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Title of each class
of Securities to be registered
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Amount to be registered
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Proposed
maximum aggregate price per unit
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Proposed
maximum aggregate offering price
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Amount of registration fee
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American Depositary Shares evidenced by American Depositary Receipts, each American Depositary Share representing the number of Class B Ordinary Shares of Perfect World Co. Ltd. set forth in the form of American Depositary Receipt.
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N/A
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N/A
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N/A
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N/A
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Item Number and Caption
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Location in Form of Receipt
Filed Herewith as Prospectus
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1. Name and address of depositary
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Introductory paragraph and below signature line on page A-6
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2. Title of American Depositary Receipts and identity of deposited securities
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Face of American Depositary Receipt, top center
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Terms of Deposit:
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(i) The amount of deposited securities represented by one unit of American Depositary Receipts
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Face of American Depositary Receipt, upper right corner
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(ii) The procedure for voting, if any, the deposited securities
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Paragraph 12
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(iii) The collection and distribution of dividends
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Paragraph 4, 5, 7, 10
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(iv) The transmission of notices, reports and proxy soliciting material
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Paragraph 3, 8 and 12
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(v) The sale or exercise of rights
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Paragraph 4, 5, and 10
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(vi) The deposit or sale of securities resulting from dividends, splits or plans of reorganization
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Paragraph 4, 5, 10 and 13
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(vii) Amendment, extension or termination of the deposit agreement
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Paragraph 16 and 17
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(viii) Rights of holders of Receipts to inspect the transfer books of the depositary and the list of holders of Receipts
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Paragraph 3
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(ix) Restrictions upon the right to deposit or withdraw the underlying securities
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Paragraph 1, 2, 4, and 5
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(x) Limitation upon the liability of the depositary
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Paragraph 14
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3. Fees and Charges
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Paragraph 7
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Public Reports furnished by issuer
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Paragraph 8
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a.
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Form of Deposit Agreement among Perfect World Co. Ltd. (the “Company”), Deutsche Bank Trust Company Americas as depositary (the “Depositary”), and the Holders and Beneficial Owners of American Depositary Shares evidenced by American Depositary Receipts issued thereunder (the “Deposit Agreement”), including the form of American Depositary Receipt. – Previously filed.
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a(1).
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Form of Amended and Restated Deposit Agreement, including the form of American Depositary Receipt, is filed herewith as Exhibit a(1).
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b.
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Any other agreement to which the Depositary is a party relating to the issuance of the American Depositary Shares registered hereby or the custody of the deposited securities represented. - Not Applicable.
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c.
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Every material contract relating to the deposited securities between the Depositary and the issuer of the deposited securities in effect at any time within the last three years. – Not Applicable.
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d.
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Opinion of White & Case LLP, counsel to the Depositary, as to the legality of the securities being registered. – Previously filed.
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e.
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Certification under Rule 466. – Not applicable.
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f.
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Powers of Attorney for certain officers and directors and the authorized representative of the Company. Filed as Exhibit (f) to Form F-6 (File No. 333-144296), dated July 2, 2007, and incorporated herein by reference.
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Item – 4.
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Undertakings
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(a)
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The Depositary hereby undertakes to make available at the principal office of the Depositary in the United States, for inspection by holders of the American Depositary Receipts, any reports and communications received from the issuer of the deposited securities which are both (1) received by the Depositary as the holder of the deposited securities, and (2) made generally available to the holders of the underlying securities by the issuer.
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(b)
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If the amounts of fees charged are not disclosed in the prospectus, the Depositary undertakes to prepare a separate document stating the amount of any fee charged and describing the service for which it is charged and to deliver promptly a copy of such fee schedule without charge to anyone upon request. The Depositary undertakes to notify each registered holder of an American Depositary Receipt 30 days before any change in the fee schedule.
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Legal entity created by the form of Deposit Agreement for the issuance of American Depositary Shares | ||||
DEUTSCHE BANK TRUST COMPANY AMERICAS, AS DEPOSITARY | ||||
By: | /s/ Christopher Konopelko | |||
Name: | Christopher Konopelko | |||
Title: | Vice President | |||
By: | /s/ James Kelly | |||
Name: | James Kelly | |||
Title: | Vice President |
PERFECT WORLD CO., LTD. | ||||
By: | /s/ Michael Yufeng Chi | |||
Name: | Michael Yufeng Chi | |||
Title: | Chairman and Chief Executive Officer |
Signature
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Title
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Date
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||
/s/ Michael Yufeng Chi
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Chairman of Board/
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August 23, 2011
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||
Name: Michael Yufeng Chi
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Chief Executive Officer | |||
(Principal Executive Officer) | ||||
/s/ Kelvin Wing Kee Lau
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Chief Financial Officer
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August 23, 2011
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||
Name: Kelvin Wing Kee Lau
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(Principal Financial Officer) | |||
/s/ Han Zhang
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Director
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August 23, 2011
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||
Name: Han Zhang
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/s/ Bing Xiang
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Director
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August 23, 2011
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||
Name: Bing Xiang
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||||
/s/ Daniel Dong Yang
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Director
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August 23, 2011
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||
Name: Daniel Dong Yang
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||||
/s/ Donald J. Puglisi
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Authorized U.S. Representative
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August 23, 2011
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||
Name: Donald J. Puglisi
Title: Managing Director, Puglisi & Associates
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By: | /s/ Michael Yugeng Chi | ||
Michael Yugeng Chi | |||
Attorney-in-fact | |||
Exhibit
Number
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Exhibit
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(a)(1)
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Form of Amended and Restated Deposit Agreement.
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