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Feihe International Inc (ADY)
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All | News | Filings
| Date Filed | Type | Description |
| 06/28/2013 |
8-K
| Quarterly results |
| 06/26/2013 |
8-K
| Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits|
Docs:
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"Feihe International Announces Shareholder’ s Approval of Merger Agreement BEIJING, China, June 26, 2013 – Feihe International, Inc. , one of the leading producers and distributors of premium infant formula, milk power and soybean, rice and walnut products in China, today announced that, at a special meeting of the shareholders of the Company held today, the Company’ s shareholders voted in favor of the proposal to approve the previously announced Agreement and Plan of Merger, dated March 3, 2013 , by and among Diamond Infant Formula Holding Limited, Platinum Infant Formula Holding Limited , Infant Formula Merger Sub Holding Inc. and the Company, pursuant to which Merger Sub will be merged with and into the Company, with the Company continuing as the surviving company after the merger as a ..." |
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| 03/27/2013 |
8-K
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SEC Filing in the EDGAR database
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| 03/04/2013 |
8-K
| Entry into a Material Definitive Agreement, Other Events, Financial Statements and Exhibits|
Docs:
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"Agreement and Plan of Merger, by and among Feihe International, Inc., Diamond Infant Formula Holding Limited, Platinum Infant Formula Holding Limited, and Infant Formula Merger Sub Holding Inc",
"Voting Agreement, by and among Feihe International, Inc., Platinum Infant Formula Holding Limited, Mr. You-Bin Leng, Mr. Sheng-Hui Liu, and Mr. Hua Liu",
"Contribution Agreement, by and among Feihe International, Inc., Diamond Infant Formula Holding Limited, Platinum Infant Formula Holding Limited, Mr. You-Bin Leng, Mr. Sheng-Hui Liu, and Mr. Hua Liu",
"Limited Guarantee, by and among Feihe International, Inc., Morgan Stanley Private Equity Asia III Holdings (Cayman) Ltd and Mr. You-Bin Leng",
"Line of Credit Agreement, by and among Heilongjiang Feihe Dairy Co., Limited and Wing Lung Bank Limited, Shanghai Branch",
"Loan Agreement, by and among Heilongjiang Feihe Dairy Co., Limited and Wing Lung Bank Limited, Shanghai Branch",
"Feihe International, Inc. Enters Into Merger Agreement For “Going Private” Transaction BEIJING, March 4, 2013 – Feihe International, Inc. , one of the leading producers and distributors of premium infant formula, milk power and soybean, rice and walnut products in China, today announced that it has entered into an Agreement and Plan of Merger with Diamond Infant Formula Holding Limited, a Cayman Islands exempted company , Platinum Infant Formula Holding Limited, a Cayman Islands exempted company and a wholly owned subsidiary of Holdco , and Infant Formula Merger Sub Holding Inc., a Utah corporation and a wholly owned subsidiary of Parent , pursuant to which Parent will acquire the Company for US$7.40 per share of the Company’ s common stock without interest . The Merger Consideration repre..." |
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| 11/09/2012 |
8-K
| Quarterly results |
| 11/07/2012 |
8-K
| Other Events, Financial Statements and Exhibits |
| 10/03/2012 |
8-K
| Other Events, Financial Statements and Exhibits |
| 09/28/2012 |
8-K
| Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements...|
Docs:
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"Feihe International Appoints New Director BEIJING and LOS ANGELES, -- Feihe International, Inc. , one of the leading producers and distributors of premium infant formula, milk powder and soybean, rice and walnut products in China, today announced that its Board of Directors has appointed Mr. Weiqiu Dong to the Board effective September 27, 2012. Mr. Dong will serve as the Chair of the Nominating/Corporate Governance Committee of the Board and as a member of the Audit and Compensation Committees of the Board. Mr. Dong is replacing Mr. James Lewis, who is leaving the Board for business and personal reasons and had no disagreements with the Company. Mr. Dong has served as the Chief Financial Officer of China Botanic Pharmaceutical Inc., a botanical products, bio-pharmaceuticals and traditiona..." |
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| 08/29/2012 |
8-K
| Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements... |
| 08/09/2012 |
8-K
| Quarterly results |
| 05/10/2012 |
8-K
| Quarterly results |
| 04/30/2012 |
8-K
| Form 8-K - Current report |
| 03/30/2012 |
8-K
| Form 8-K - Current report |
| 02/06/2012 |
8-K
| Resignation/termination of a director|
Docs:
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"Resignation letter from Sean Shao",
"Feihe International Appoints New Director BEIJING and LOS ANGELES, February 6, 2012/PRNewswire-Asia-FirstCall/ -- Feihe International, Inc. , one of the leading producers and distributors of premium infant formula, milk powder and soybean, rice and walnut products in China, today announced that the Board of Directors has appointed Ms. Xiaofei Ren to the Board effective January 31, 2012. Ms. Ren will serve as an independent director and a member of the Audit Committee, replacing Mr. Sean Shao, who is leaving for personal reasons and had no disagreements with the Company. Ms. Ren will also serve as a member of the Nominating/Corporate Governance and Compensation Committees of the Board. Ms. Ren has served as Financial Director of Beijing Bonianhengteng Film and Television Culture Media Co., ..." |
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| 12/23/2011 |
8-K/A
| Form 8-K - Current report [amend] |
| 12/23/2011 |
8-K
| Changes in Registrant's Certifying Accountant, Financial Statements and Exhibits|
Docs:
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"Feihe International Engages Crowe Horwath as Independent Auditor BEIJING and LOS ANGELES, December 23, 2011 /PRNewswire Asia-FirstCall/ -- Feihe International, Inc. , one of the leading producers and distributors of premium infant formula, milk powder and soybean, rice and walnut products in China, today announced that it has engaged Crowe Horwath CPA Ltd. as the Company’s independent registered public accounting firm, effective immediately. Mr. Liu Hua, the Company’s Vice Chairman and Chief Financial Officer, stated, "After careful consideration by our Audit Committee, we decided to dismiss Deloitte Touche Tohmatsu CPA Ltd. and chose CHHK as our independent auditor. CHHK will perform our annual audit for our fiscal year 2011. There was no disagreement between the Company and DTTC regardin..." |
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| 11/21/2011 |
8-K/A
| Form 8-K - Current report [amend] |
| 11/14/2011 |
8-K
| Quarterly results |
| 11/02/2011 |
8-K
| Form 8-K - Current report |
| 10/31/2011 |
8-K
| Regulation FD Disclosure, Financial Statements and Exhibits|
Docs:
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"Feihe International Closes Second Redemption of Shares BEIJING and LOS ANGELES, October 31, 2011/PRNewswire-Asia-FirstCall/ -- Feihe International, Inc. , , one of the leading producers and distributors of premium infant formula, milk powder and soybean, rice and walnut products in China, today announced that the Company paid $16.3 million to Sequoia Capital China Growth Fund I, L.P. and certain of its affiliates in redemption of the second tranche of 656,250 shares , pursuant to its redemption agreement with Sequoia. The second closing of the redemption was required by October 31, 2011, and two additional redemptions are scheduled to occur in the next 6 months. Mr. Liu Hua, the Company’s Vice Chairman and Chief Financial Officer, stated, “We are pleased that we paid off the second install..." |
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| 09/30/2011 |
8-K
| Entry into a Material Definitive Agreement, Completion of Acquisition or Disposition of Assets, Regulation FD Disclosure, Fin...|
Docs:
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"Raw Milk Exclusive Supply Agreement (English translation)",
"Asset Mortgage Agreement (English translation)",
"Feihe International, Inc. Successfully Completes Sale of Two Dairy Farms BEIJING and LOS ANGELES, September 30, 2011/PRNewswire-Asia-FirstCall/ -- Feihe International, Inc. , one of the leading producers and distributors of premium infant formula, milk powder and soybean, rice and walnut products in China, today announced that the Company has successfully closed the sale of its equity interests of two dairy farms. Mr. Leng You Bin, the Company's Chairman and Chief Executive Officer, stated, “This successful transaction is a special milestone for the Company and it refines our strategic path going forward. We are extremely proud to be China’s first vertically integrated infant formula company with secured access to premium quality raw milk from professional dairy farms. I grew up raising da..." |
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| 08/09/2011 |
8-K
| Form 8-K - Current report |
| 08/01/2011 |
8-K
| Regulation FD Disclosure, Financial Statements and Exhibits|
Docs:
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"Feihe International, Inc. Announces Agreement to Sell Dairy Farms BEIJING and LOS ANGELES, August 1, 2011 /PRNewswire Asia-FirstCall/ -- Feihe International, Inc. , one of the leading producers and distributors of premium infant formula, milk powder and soybean, rice and walnut products in China, today announced that it has entered into an Equity Purchase Agreement with Haerbin City Ruixinda Investment Company Ltd. . Pursuant to the Agreement, the Company agreed to sell to the Purchaser all of its equity interests of Heilongjiang Feihe Kedong Feedlots Co., Limited and Heilongjiang Feihe Gannan Feedlots Co., Limited for an aggregate purchase price of approximately US$131.8 million, comprised of approximately US$17.8 million in cash and six equal quarterly deliveries of raw milk in an aggreg..." |
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| 05/10/2011 |
8-K
| Form 8-K - Current report |
| 04/28/2011 |
8-K
| Form 8-K - Current report |
| 03/21/2011 |
8-K
| Form 8-K - Current report |
| 03/16/2011 |
8-K
| Regulation FD Disclosure, Financial Statements and Exhibits|
Docs:
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"Feihe International, Inc. to Announce Fourth Quarter and Full Year 2010 Financial Results BEIJING and LOS ANGELES, March 16, 2011 /PRNewswire Asia-FirstCall/ -- Feihe International, Inc. , one of the leading producers and distributors of premium infant formula, milk powder and soybean, rice and walnut products in China, today announced that it plans to release fourth quarter and full year 2010 financial results on Monday, March 21, 2011, before the market opens. The Company is in the process of finalizing its Annual Report on Form 10-K for the fiscal year ended December 31, 2010, which it expects to file with the Securities and Exchange Commission as soon as practicable, and in no event later than March 31, 2011. The Company will also hold a conference call on March 21, 2011 at 9:00 am Eas..." |
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| 02/02/2011 |
8-K
| Form 8-K - Current report |
| 11/19/2010 |
8-K
| Form 8-K - Current report |
| 11/08/2010 |
8-K
| Quarterly results |
| 10/13/2010 |
8-K
| Form 8-K - Current report |
| 08/09/2010 |
8-K
| Form 8-K - Current report |
| 08/05/2010 |
8-K/A
| Resignation/termination of a director, Appointed a new director|
Docs:
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"Outside Director Agreement by and between the Company and Sean Shao",
"Resignation letter from Hui-Lan (Tracy) Lee",
"Cautionary Note Regarding Forward-Looking Statements This document contains forward-looking information about the Company's operating results and business prospects that involve substantial risks and uncertainties. Statements that are not purely historical are forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and Section 27A of the Securities Act of 1933, as amended. These statements include, but are not limited to, statements about the Company's plans, objectives, expectations, strategies, intentions or other characterizations of future events or circumstances and are generally identified by the words "may," "expects," "anticipates," "intends," "plans," "believes," "seeks," "estimates," "targets," "could," "would," and similar..." |
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| 08/05/2010 |
8-K
| Form 8-K - Current report |
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