Attached files

file filename
10-K/A - AMENDED ANNUAL REPORT - CHINA YIDA HOLDING, CO.f10k2011a3_chinayida.htm
EX-10.19 - TOURIST DESTINATION COOPERATIVE DEVELOPMENT AGREEMENT WITH YONGTAI COUNTY GOVERNMENT DATED NOVEMBER 2008 * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xix_china.htm
EX-10.21 - EMPEROR MING TAIZU CULTURAL AND ECOLOGICAL RESORT AND TOURIST PROJECT FINANCE AGREEMENT DATED APRIL 15, 2010 WITH ANHUI PROVINCE BENGBU MUNICIPAL GOVERNMENT * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxi_china.htm
EX-10.30 - CONTRACT BETWEEN XIN HENGJI HOLDING COMPANY LIMITED (?XHJ?) AND FUJIAN EDUCATION MEDIA LIMITED COMPANY * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxx_china.htm
EX-10.22 - CHINA YANG-SHENG (NOURISHING LIFE) TOURISM PROJECT FINANCE AGREEMENT DATED APRIL 2010 WITH JIANXI PROVINCE ZHANGSHU MUNICIPAL GOVERNMENT * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxii_china.htm
EX-10.29 - LEASE AGREEMENT FOR GREAT GOLDEN LAKE * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxix_china.htm
EX-10.31 - ASSIGNMENT OF XHJ AGREEMENT FROM XHJ TO FUZHOU FUYU * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxxi_china.htm
EX-10.24 - LEASE AGREEMENT FOR OUR PRINCIPAL OFFICES LOCATED AT 28/F, YIFA BUILDING, NO.111, WUSI ROAD, FUZHOU, FUJIAN PROVINCE, PRC * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxiv_china.htm
EX-10.35 - MOUNTAIN AND FOREST LAND LEASE CONTRACT WITH CAOXIANG VILLAGE, DATED NOVEMBER 10, 2009 * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxxv_china.htm
EX-10.17 - SIX-YEAR EXCLUSIVE AGREEMENT WITH CHINA RAILWAY MEDIA CENTER DATED FEBRUARY 2009 * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xvii_china.htm
EX-10.40 - BANK LOAN AGREEMENT, DATED NOVEMBER 7, 2011 * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxxx_china.htm
EX-10.26 - LAND USE RIGHTS AGREEMENT WITH YONGTAI COUNTY MUNICIPAL BUREAU OF LAND AND RESOURCES * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxvi_china.htm
EX-10.18 - TOURISM MANAGEMENT REVENUE SHARING AGREEMENT WITH TAINING GOVERNMENT TO OPERATE GREAT GOLDEN LAKE FROM 2001 TO 2032 DATED 2001 * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xviii_china.htm
EX-10.36 - MOUNTAIN AND FOREST LAND LEASE CONTRACT WITH ZHANGXIANG VILLAGE, DATED NOVEMBER 10, 2009 * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxxvi_china.htm
EX-10.27 - COOPERATIVE AGREEMENT BETWEEN US AND ANHUI XINGGUANG * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxvii_china.htm
EX-10.34 - MOUNTAIN AND FOREST LAND LEASE CONTRACT WITH HONGTA VILLAGE, DATED NOVEMBER 20, 2008 * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxxiv_china.htm
EX-10.32 - MOUNTAIN AND FOREST LAND LEASE CONTRACT WITH CAOXIANG VILLAGE, DATED JULY 17, 2008 AND SUPPLEMENT, DATED JULY 19, 2008 * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxxii_china.htm
EX-10.23 - AGREEMENT WITH JIANXI PROVINCE PEOPLE?S GOVERNMENT OF FENYI COUNTY DATED JUNE 1, 2010 * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxiii_china.htm
EX-10.39 - BANK LOAN AGREEMENT, DATED OCTOBER 25, 2011 * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxxix_china.htm
EX-10.33 - MOUNTAIN AND FOREST LAND LEASE CONTRACT WITH DALU VILLAGE, DATED NOVEMBER 20, 2008 * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxxiii_china.htm
EX-32.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 ** - CHINA YIDA HOLDING, CO.f10k2011a3ex32ii_chinayida.htm
EX-10.28 - LEASE TRANSFER AGREEMENT WITH XINGGUANG * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxviii_china.htm
EX-10.37 - BANK LOAN AGREEMENT, DATED NOVEMBER 18, 2011 * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxxvii_china.htm
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 * - CHINA YIDA HOLDING, CO.f10k2011a3ex31ii_chinayida.htm
EX-10.38 - BANK LOAN AGREEMENT, DATED JANUARY 26, 2011 * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xxxviii_china.htm
EX-10.20 - TOURIST RESOURCES DEVELOPMENT AGREEMENT WITH HUA?AN COUNTY GOVERNMENT DATED DECEMBER 2008 * - CHINA YIDA HOLDING, CO.f10k2011a3ex10xx_china.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 ** - CHINA YIDA HOLDING, CO.f10k2011a3ex32i_chinayida.htm
Exhibit 31.1
 
CERTIFICATION
OF CHIEF EXECUTIVE OFFICER
PURSUANT TO 18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO SECTION 302 OF
THE SARBANES-OXLEY ACT OF 2002
 
 
I, Chen Minhua, Chief Executive Officer certify that:
 
1. I have reviewed this annual report amendment on Form 10-K/A of China Yida Holding, Co.;
 
2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
 
3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods present in this report;
 
4. The registrant's other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13-a-15(f) and 15d-15(f)) for the registrant and have:
 
    (a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
 
    (b) Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principals;
 
    (c) Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
 
    (d) Disclosed in this report any change in the registrant's internal control over financing reporting that occurred during the registrant's most recent fiscal quarter (the registrant's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant's internal control over financial reporting; and
 
5. The registrant's other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):
 
    (a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and
 
    (b) Any fraud, whether or not material, that involved management or other employees who have a significant role in the registrant's internal control over financial reporting.
 
December 19, 2012
  
/s/ Chen Minhua        
Chen Minhua
Chief Executive Officer