ASIAINFO HOLDINGS INC S-1

S-1

FORM S-1

EX-3.1

CERTIFICATE OF INCORPORATION

EX-3.2

BY-LAWS OF ASIAINFO HOLDINGS INC.

EX-3.3

CERT. OF AMENDMENT TO CERT. OF INCORPORATION

EX-4.2

CERT. OF DESIGNATIONS OF SERIES A STOCK

EX-4.3

CERT. OF DESIGNATIONS OF SERIES B STOCK

EX-4.4

CERT. OF CORRECTION OF CERT. OF SERIES B STOCK

EX-10.1

CERTIFICATE OF MERGER ASIAINFO INC. AND HOLDINGS

EX-10.2

CERT. OF MERGER ASIAINFO AND HTC INVESTMENTS

EX-10.3

AGREEMENT AND PLAN OF MERGER

EX-10.4

1999 INCENTIVE STOCK OPTION PLAN

EX-10.5

LEASE CONTRACT

EX-21.1

LIST OF SUBSIDIARIES

EX-23.1

CONSENT OF DELOITTE TOUCHE TOHMATSU

EX-23.2

CONSENT OF DELOITTE TOUCHE TOHMATSU SHANGHAI CPA

EX-27

FINANCIAL DATA SCHEDULE

EX-99.1

ARTICLES OF ASSOCIATION OF ASIAINFO (CHINA)

EX-99.2

BUSINESS LICENCE (PRC)

EX-99.3

ARTICLES OF ASSOCIATION OF ZHEJIANG ASIAINFO

EX-99.4

BUSINESS LICENCE (ZHEJIANG)

EX-99.5

FORM OF EXECUTIVE EMPLOYMENT AGREEMENT

EX-99.6

FORM OF CONFIDENTIALITY AND NON-COMPETITION AGREEMENT