2012 Annual Report - ZTE

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ZTE CORPORATIONCorporate Information6 Newspapers designated for informationdisclosure by the CompanyAuthorised websites on which this report ismade availablePlace where this report is available forinspectionChina Securities Journal,Securities Times,Shanghai Securities Newshttp://www.cninfo.com.cnhttp://www.hkexnews.hkNo. 55, Hi-tech Road South,Shenzhen, Guangdong Province,People’s Republic of China7 Listing information A sharesShenzhen Stock ExchangeAbbreviated name of stock: 中興通訊Stock code: 000063Bonds cum WarrantsShenzhen Stock ExchangeAbbreviated name of bond:中興債 1Corporate BondsShenzhen Stock ExchangeAbbreviated name of bond:12 中興 01Bond code: 115003 Bond code: 112090Maturity on30 January 2013H sharesHong Kong Stock ExchangeAbbreviated name of stock: ZTEStock code: 7638 Hong Kong share registrar and transfer office Computershare Hong Kong Investor Services LimitedRoom 1712–16, 17th Floor, Hopewell Centre,183 Queen’s Road East, Wanchai, Hong Kong9 Legal advisersAs to Chinese lawBeijing Jun He Law Offices20th Floor, China Resources Building,Beijing, People’s Republic of ChinaAs to Hong Kong lawPaul Hastings21–22/F, Bank of China Tower, 1 Garden Road,Hong Kong10
ANNUAL REPORT 201210 AuditorsPRCErnst & Young Hua Ming LLP(In August 2012, Ernst & Young Hua Ming Changedits name to Ernst & Young Hua Ming LLP upon itsconversion from a sino-foreign co-operative joint ventureinto a limited liability partnership.)21/F, China Resources Building,5001 Shennan Dong Road,Shenzhen, Guangdong Province,People’s Republic of ChinaSigning Accountants:Li Yuxing, Fu JieHong KongErnst & Young22/F, CITIC Tower, No. 1 Tim Mei Avenue,Central, Hong Kong11 Other relevant informationInitial registrationDate of registration 11 November 1997Registered address 6/F, Building 710Lian Tang Pengji Industrial ParkLuohu District, Shenzhen,Guangdong Province,Licence registration number 27939873-XTax registrationEntity code(previously “Corporate Legal Person Code”)People’s Republic of China44030327939873X27939873-XAs at the end of the yearDate of registration 3 November 2011Registered addressZTE Plaza, Keji Road South, Hi-Tech Industrial Park,Nanshan District, Shenzhen,Guangdong Province,People’s Republic of ChinaLicence registration number 440301103852869Tax registration44030127939873XEntity code 27939873-XSince the initial public offering of A shares and listing on the main board of the Shenzhen Stock Exchange,there has been no change to the principal business and controlling shareholder of the Company.11
Page 2 and 3: ImportantThe Board of Directors, Su
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ZTE CORPORATIONMaterial Matters(I)M
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ANNUAL REPORT 2012Huawei’s litiga
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ANNUAL REPORT 2012(11) In May 2012,
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ANNUAL REPORT 2012(IV)ASSET TRANSAC
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ANNUAL REPORT 2012(3) Progress of t
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ANNUAL REPORT 20125. Updates on the
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ANNUAL REPORT 20125. Status of liab
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ANNUAL REPORT 2012(VIII) PASSING OF
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ANNUAL REPORT 2012(XIV) SIGNIFICANT
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ANNUAL REPORT 2012At the Thirtieth
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ANNUAL REPORT 2012(4) Creditors and
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ANNUAL REPORT 2012Ruide will still
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ANNUAL REPORT 2012A potential suppl
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ANNUAL REPORT 2012• Pricing and o
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ANNUAL REPORT 2012Guaranteed partyD
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ANNUAL REPORT 2012Note 5:It was app
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ANNUAL REPORT 2012(XVI) UNDERTAKING
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ANNUAL REPORT 2012Changes in Shareh
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ANNUAL REPORT 2012(III)ISSUE AND LI
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ANNUAL REPORT 2012Shareholdings of
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ANNUAL REPORT 2012Aerospace Guangyu
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ANNUAL REPORT 2012Directors, Superv
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ANNUAL REPORT 2012Ms. Qu Xiaohui, b
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ANNUAL REPORT 2012Ms. Xu Weiyan, bo
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ANNUAL REPORT 2012Mr. Pang Shengqin
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ANNUAL REPORT 2012(II)CHANGES IN TH
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ANNUAL REPORT 2012Name Name of othe
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ANNUAL REPORT 2012Note 7: Ms. Qu Xi
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ZTE CORPORATIONDirectors, Superviso
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ZTE CORPORATIONCorporate Governance
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ANNUAL REPORT 2012III.Information o
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ANNUAL REPORT 2012Finally, the Audi
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ANNUAL REPORT 2012With respect to a
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ANNUAL REPORT 2012(I)Functions of t
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ANNUAL REPORT 2012regular Board of
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ANNUAL REPORT 20124. In respect of
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ANNUAL REPORT 2012e) consider the r
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ANNUAL REPORT 2012(III)The Audit Co
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ANNUAL REPORT 2012r) consider the r
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ANNUAL REPORT 2012(IV)Corporate gov
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ANNUAL REPORT 2012VIII. Accountabil
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ANNUAL REPORT 20123. Internal contr
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ANNUAL REPORT 20122. Statement of t
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ANNUAL REPORT 2012Report of the PRC
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ANNUAL REPORT 2012Consolidated Bala
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ANNUAL REPORT 2012Consolidated Inco
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ANNUAL REPORT 2012Consolidated Cash
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ANNUAL REPORT 2012Balance Sheet (co
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ANNUAL REPORT 2012Statement of Chan
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ANNUAL REPORT 2012Notes to Financia
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ANNUAL REPORT 2012Supplementary Inf
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ANNUAL REPORT 2012Independent Audit
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ANNUAL REPORT 2012Consolidated Stat
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2012 Annual Report - ZTE

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