As filed with the Securities and Exchange Commission on September 7, 2012

Registration No. 333-170379

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

China Kanghui Holdings

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Cayman Islands   Not Applicable

(State or Other Jurisdiction of

Incorporation or Organization)

 

(I.R.S. Employer

Identification No.)

No.1-8 Tianshan Road, Xinbei District

Changzhou, Jiangsu Province 213022, People’s Republic of China

(86-519) 8519-5556

(Address, Including Zip Code, of Principal Executive Offices)

 

 

China Kanghui Holdings 2010 Share Incentive Plan

(Full Title of the Plans)

 

 

CT Corporation System

111 Eighth Avenue

New York, New York 10011

(212) 894-8940

(Name, Address and Telephone Number, Including Area Code, of Agent for Service)

 

 

COPY TO:

Portia Ku, Esq.

O’Melveny & Myers LLP

37 th Floor, Plaza 66, 1266 Nanjing Road West

Shanghai, 200040

People’s Republic of China

(8621) 2307-7000

 

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer,” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer   ¨    Accelerated filer   x
Non-accelerated filer   ¨    Smaller reporting company   ¨

 

 

CALCULATION OF REGISTRATION FEE

 

 

Title of

Securities To Be Registered

 

Amount

To Be

Registered

 

Proposed

Maximum

    Offering Price    

Per Share

 

Proposed

Maximum

Aggregate

Offering Price

 

Amount Of

Registration Fee

Ordinary Shares, par value US$0.001 per share, issuable under the China Kanghui Holdings 2010 Share Incentive Plan

 

11,726,539 Ordinary

Shares (1)(3)

  US$4.12 (2)   US$48,313,340 (2)   US$5,536.71 (2)

 

 

 

(1)  

This Registration Statement covers, in addition to the number of ordinary shares, par value US$0.001 per share (the “Ordinary Shares”) of China Kanghui Holdings, a Cayman Islands corporation (the “Company” or the “Registrant”), stated above, options and other rights to purchase or acquire the Ordinary Shares covered by this Registration Statement and, pursuant to Rule 416 under the Securities Act of 1933, as amended (the “Securities Act”), an additional indeterminate number of shares, options and rights that may be offered or issued pursuant to China Kanghui Holdings 2010 Share Incentive Plan ( the “Plan”) as a result of one or more adjustments under the Plan to prevent dilution resulting from one or more stock splits, stock dividends or similar transactions.

(2)  

Pursuant to the Securities Act Rule 457(h)(1), the maximum offering price, per share and in the aggregate, and the registration fee were calculated based on the average of the high and low prices for the Registrant’s Ordinary Shares represented by American Depository Shares (“ADSs”) as reported on the New York Stock Exchange on August 31, 2012.

(3)  

These Ordinary Shares may be represented by the Registrant’s ADSs, each of which represents six Ordinary Shares. The Registrant’s ADSs issuable upon deposit of the Ordinary Shares registered hereby have been registered under a separate registration statement on Form F-6 (File No. 333-168376) filed on July 29, 2010, as amended and any other amendment or report filed for updating such statement.

 

 

 

The Exhibit Index for this Registration Statement is at page 7.

EXPLANATORY NOTE

This Registration Statement is filed by the Company to register additional securities issuable pursuant to the Plan and consists of only those items required by General Instruction E to Form S-8.

 

 

PART I

INFORMATION REQUIRED IN THE

SECTION 10(a) PROSPECTUS

The documents containing the information specified in this Item 1 will be sent or given to participants as specified by Rule 428(b)(1) under the Securities Act.

 

2

PART II

INFORMATION REQUIRED IN THE

REGISTRATION STATEMENT

 

Item 3. Incorporation of Certain Documents by Reference

The following documents of the Company filed with the Securities and Exchange Commission (the “Commission”) are incorporated herein by reference:

 

  (a) The Company’s Registration Statement on Form S-8, filed with the Commission on November 5, 2010 (Commission File No. 333-170379);

 

  (b) The Company’s Annual Report on Form 20-F for its fiscal year ended December 31, 2011, filed with the Commission on April 30, 2012 (Commission File No. 001-34840); and

 

  (c) The description of the Registrant’s ordinary shares and ADSs contained in its Registration Statement on Form 8-A (File No. 001-34840) filed with the Commission on July 30, 2010.

All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of such documents; provided, however, that documents or information deemed to have been furnished and not filed in accordance with Commission rules shall not be deemed incorporated by reference into this Registration Statement. Any statement contained herein or in a document, all or a portion of which is incorporated or deemed to be incorporated by reference herein, shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or amended, to constitute a part of this Registration Statement.

 

Item 5. Interests of Named Experts and Counsel

Not applicable.

 

Item 8. Exhibits

See the attached Exhibit Index at page 7, which is incorporated herein by reference.

 

3

SIGNATURES

Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Form S-8 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Changzhou, China on September 7, 2012.

 

China Kanghui Holdings
By:  

/s/ Libo Yang

  Libo Yang
  Chief Executive Officer

 

4

POWER OF ATTORNEY

Each person whose signature appears below constitutes and appoints Libo Yang and Junwen Wang, and each of them, acting individually and without the other, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments, exhibits thereto and other documents in connection therewith) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them individually, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.

 

Signature

  

Title

 

Date

/s/ Yikang Jiang

   Chairman of the Board of Directors   September 7, 2012
Yikang Jiang     

/s/ Libo Yang

   Chief Executive Officer and Director (principal executive officer)   September 7, 2012
Libo Yang     

/s/ Jun Du

   Director   September 7, 2012
Jun Du     

/s/ Hongxin Nie

   Director   September 7, 2012
Hongxin Nie     

/s/ Suyang Zhang

   Director   September 7, 2012
Suyang Zhang     

/s/ David Su

   Director   September 7, 2012
David Su     

/s/ Patricia Peifen Chou

   Director   September 6, 2012
Patricia Peifen Chou     

/s/ Shuchun Gao

   Director   September 7, 2012
Shuchun Gao     

/s/ Junwen Wang

  

Chief Financial Officer

(Principal financial and accounting officer)

  September 7, 2012
Junwen Wang     

 

5

SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES

Pursuant to the requirements of the Securities Act, the undersigned, the duly authorized representative in the United States of the Registrant, has signed this registration statement in Newark, Delaware on September 7, 2012.

 

Puglisi & Associates
By:  

/s/ Donald J. Puglisi

  Donald J. Puglisi
  Managing Director

 

6

EXHIBIT INDEX

 

Exhibit
Number

  

Description of Exhibit

  4    China Kanghui Holdings 2010 Share Incentive Plan.
  5    Opinion of Conyers Dill & Pearman (Cayman) Limited (opinion re legality).
23.1    Consent of Independent Registered Public Accounting Firm.
23.2    Consent of Conyers Dill & Pearman (Cayman) Limited (included in Exhibit 5).
24    Power of Attorney (included on the signature page to this Registration Statement).

 

7

China Kanghui Holdings American Depositary Shares (Each Representing Six Ordinary Shares, $0.001 Par Value) (NYSE:KH)
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