0001213900-18-001788.txt : 20180214 0001213900-18-001788.hdr.sgml : 20180214 20180214061945 ACCESSION NUMBER: 0001213900-18-001788 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20171212 FILED AS OF DATE: 20180214 DATE AS OF CHANGE: 20180214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Jie Yang CENTRAL INDEX KEY: 0001688572 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36055 FILM NUMBER: 18606885 MAIL ADDRESS: STREET 1: 108 WOOLEYS LN CITY: GREAT NECK STATE: NJ ZIP: 11023 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: China Commercial Credit Inc CENTRAL INDEX KEY: 0001556266 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 454077653 STATE OF INCORPORATION: DE BUSINESS ADDRESS: STREET 1: NO.1 ZHONGYING COMMERCIAL PLAZA, STREET 2: ZHONG YING ROAD, WUJIANG, SUZHOU, CITY: JIANGSU PROVINCE, STATE: F4 ZIP: 215200 BUSINESS PHONE: 86-0512 6396-0022 MAIL ADDRESS: STREET 1: NO.1 ZHONGYING COMMERCIAL PLAZA, STREET 2: ZHONG YING ROAD, WUJIANG, SUZHOU, CITY: JIANGSU PROVINCE, STATE: F4 ZIP: 215200 4 1 f4121217jie_chinacommercial.xml OWNERSHIP DOCUMENT X0306 4 2017-12-12 0 0001556266 China Commercial Credit Inc CCCR 0001688572 Jie Yang 42-32 147TH STREET FLUSHING NY 11355 0 1 0 0 General Manager Common Stock, par value $0.001 2017-12-12 4 P 0 150000 3.50 A 3484386 D Common Stock, par value $0.001 2018-02-08 4 S 0 2941511 1.50 D 542875 D Common Stock, par value $0.001 2018-02-08 4 S 0 819900 1.50 D 0 I See footnote Warrant 2.26 2017-09-29 4 P 0 158370 A 2017-09-29 2022-09-29 Common Stock 158370 158370 D Warrant 4.20 2017-12-12 4 P 0 60000 A 2017-12-12 2022-12-11 Common stock 60000 60000 D The Reporting Person acquired an aggregate of 150,000 shares of common stock, at the purchase price of $3.50, and received warrants to initially purchase an aggregate of 60,000 shares of common stock with an exercise price of $ 4.20 per share in a registered direct offering of the Issuer. On February 8, 2018, the Reporting Person sold 2,941,511shares in a private transaction for a per share purchase price of $1.50 pursuant to certain Share Purchase Agreement dated February 7, 2018 by and among Daqin International Business HK Limited.and Yang Jie as sellers Shuxiang Zhang, Qun Ma and Wenlong Deng as buyers. These shares of common stock are owned by Daqin International Business HK Limited ("Daqin"), an entity owned by Daqin BVI, a company incorporated in British Virgin Island. Since Mr. Yang Jie is the sole shareholder and sole director of Daqin BVI, he may be deemed as the beneficial owner of the shares owned Daqin. On September 29, 2017, Yang Jie (the "Reporting Person") purchased 452,486 shares of the Issuer's common stock and a warrant to purchase 158,370 shares of the Issuer's common stock with an initial exercise price of $2.26 per share for an aggregate purchase price of $819,000 pursuant to certain securities purchase agreement dated September 27, 2017. /s/ Yang Jie 2018-02-13