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EX-23.1 - EX-23.1 - MONTAGE TECHNOLOGY GROUP LTDd667985dex231.htm

As filed with the Securities and Exchange Commission on January 30, 2014

Registration No.                    

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM S-1

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

MONTAGE TECHNOLOGY GROUP LIMITED

(Exact name of registrant as specified in its charter)

 

 

 

Cayman Islands   3674   Not applicable

(State or other jurisdiction of

Incorporation or organization)

 

(Primary Standard Industrial

Classification Code Number)

 

(I.R.S. Employer

Identification Number)

 

 

Room A1601, Technology Building, 900 Yi Shan Road

Xuhui District, Shanghai, 200233

People’s Republic of China

Tel: (86 21) 6128-5678

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

 

Mark Voll

Chief Financial Officer

2025 Gateway Place, Suite 262

San Jose CA 95110

Tel: 408-982-2788

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

 

Copies of Communications to:

Portia Ku

Eric C. Sibbitt

O’Melveny & Myers LLP

2765 Sand Hill Road

Menlo Park, CA 94025

Tel: (650) 473-2600

 

James J. Masetti

Heidi E. Mayon

Pillsbury Winthrop Shaw Pittman LLP

2550 Hanover Street

Palo Alto, California 94304

Tel: (650) 233-4500

 

 

Approximate date of commencement of proposed sale to public: As soon as practicable after the effective date of this Registration Statement.

If any securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box.  ¨

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  x 333-193417

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

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   ¨
Non-accelerated filer   x  (Do not check if a smaller reporting company)    Smaller reporting company   ¨

 

 

CALCULATION OF REGISTRATION FEE

 

 

Title of each class of
securities to be registered
 

Amount to be
registered(1)

 

Proposed maximum

offering price
per share

 

Proposed maximum

aggregate

offering price(2)

 

Amount of

registration fee

Ordinary shares, par value $0.0125 per share

  402,500   $21.00   $8,452,500   $1,088.68

 

 

(1) Represents only the additional number of shares of the Registrant’s ordinary shares being registered and includes shares that the underwriters have the option to purchase, if any. Does not include the securities that the Registrant previously registered on the Registration Statement on Form S-1, as amended (File No. 333-193417) (the “Prior Registration Statement”), which was declared effective by the Securities and Exchange Commission on January 30, 2014.
(2) Calculated in accordance with Rule 457(a) under the Securities Act of 1933 (the “Securities Act”), based on the proposed maximum aggregate offering price. The Registrant previously registered 5,750,000 shares of its ordinary shares pursuant to the Prior Registration Statement. In accordance with Rule 462(b) under the Securities Act, an additional 402,500 shares of the Registrant’s ordinary shares are being registered, which includes 52,500 shares that the underwriters have the option to purchase, if any.

 

 

The registration statement shall become effective upon filing with the Securities and Exchange Commission in accordance with Rule 462(b) under the Securities Act of 1933, as amended.

 

 

 


EXPLANATORY NOTE AND INCORPORATION OF CERTAIN INFORMATION BY REFERENCE

This Registration Statement is being filed with the Securities and Exchange Commission (the “Commission”) pursuant to Rule 462(b) under the Securities Act of 1933, as amended. This Registration Statement relates to the public offering of ordinary shares, par value $0.0125 per share, of the Registrant contemplated by the Registration Statement on Form S-1, as amended (File No. 333-193417), initially filed with the Commission by the Registrant on January 17, 2014 (as amended, the “Prior Registration Statement”), and is being filed for the sole purpose of registering additional securities of the same class as were included in the Prior Registration Statement. The contents of the Prior Registration Statement and all exhibits thereto are hereby incorporated by reference.

 

II-1


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this registration statement on Form S-1 to be signed on its behalf by the undersigned, thereunto duly authorized, in Shanghai, on January 30, 2014.

 

MONTAGE TECHNOLOGY GROUP LIMITED
By:   /s/    Howard C. Yang
  Name: Howard C. Yang
  Title: Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on January 30, 2014.

 

Signature

  

Title

 

Date

/s/     Howard C. Yang        

Howard C. Yang

   Chairman and Chief Executive Officer   January 30, 2014

/s/    Stephen Tai        

Stephen Tai

   Director and President   January 30, 2014

/s/    Mark Voll        

Mark Voll

  

Chief Financial Officer

(principal financial and accounting officer and authorized United States representative)

  January 30, 2014

/s/    Cathy Yen        

Cathy Yen

   Director   January 30, 2014

/s/    Yung Kuei (YK) Yu        

Yung Kuei (YK) Yu

   Director   January 30, 2014

/s/    Jung-Kung (Jackie) Yang        

Jung-Kung (Jackie) Yang

   Director   January 30, 2014

*

Edward Way

   Director   January 30, 2014

/s/    Charles Sodini        

Charles Sodini

   Director   January 30, 2014
*By:   /s/    Mark Voll        
 

Mark Voll

Attorney-in-fact

 

II-2


EXHIBIT INDEX

 

Exhibit
Number

  

Description

   Incorporated by Reference    Herewith
Filed
          Form        File No.    Exhibit    Date   

    5.1

   Opinion of Conyers Dill & Pearman (Cayman)Limited regarding the validity of the ordinary shares being registered    S-1A    333-193417    5.1    1/17/14   

    8.1

   Opinion of O’Melveny & Myers LLP regarding certain U.S. tax matters    S-1A    333-193417    8.1    1/17/14   

    8.2

   Opinion of Conyers Dill & Pearman (Cayman)Limited regarding certain Cayman Islands tax matters    S-1A    333-193417    8.2    1/17/14   

    8.3

   Opinion of Commerce & Finance Law Offices regarding certain PRC tax matters    S-1A    333-193417    8.3    1/17/14   

  23.1

   Consent of PricewaterhouseCoopers Zhong Tian LLP                X

  23.2

   Consent of O’Melveny & Myers LLP (included as part of Exhibit 8.1)    S-1    333-193417    8.1    1/17/14   

  23.3

   Consent of Conyers Dill & Pearman (Cayman) Limited (included as part of Exhibit 5.1)    S-1    333-193417    5.1    1/17/14   

  23.4

   Consent of Commerce & Finance Law Offices    S-1    333-193417    23.4    1/17/14