ADDENTAX GROUP CORP
For the period ended Mar 31, 2024. Filed Jul 15, 2024.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2024 · Filed Jul 15, 2024
ATXG$2.70+5.5%Stored close · as of Nov 10, 2026
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Item 15. Exhibits, Financial Statement Schedules
The following exhibits are included as part of this report by reference:
| Exhibit · Filed or Furnished · Incorporated by Reference | ||||||
|---|---|---|---|---|---|---|
| Number · Herewith · Form · Exhibit · Date · File No. | ||||||
| 3.1 | Articles of Incorporation | S-1 | 3.1 | 8/5/2015 | 333-206097 | |
| 3.2 | Certificate of Amendment Pursuant to NRS 78.386 and 78.390, effectuating the two for one forward stock split and increasing the authorized shares of common stock of Addentax Group Corp. from 75,000,000 to 150,000,000 | 8-K | 3.1 | 7/21/2016 | 333-206097 | |
| 3.3 | Certificate of Amendment Pursuant to NRS 78.385 and 78.390, increasing the authorized shares of common stock of Addentax Group Corp. to 1,000,000,000 | S-1 | 3.3 | 4/18/2019 | 333-230943 | |
| 3.4 | Certificate of Change Pursuant to NRS 78.209, effectuating the 20-for-1 reverse stock split and decreasing the authorized shares of common stock of Addentax Group Corp. from 1,000,000,000 to 50,000,000 | 8-K | 3.1 | 3/5/2019 | 333-206097 | |
| 3.5 | Amended and Restated Bylaws | 8-K | 3.1 | 3/15/2019 | 333-206097 | |
| 3.6 | Certificate of Amendment to the Amended and Restated Articles of Incorporation increasing the authorized shares of common stock of Addentax Group Corp. to 250,000,000 | 8-K | 3.1 | 3/23/2023 | 001-41478 | |
| 3.7 | Amendment to the Articles of Incorporation, as amended, of Addentax Group Corp. for 1-for-10 Reverse Stock Split | 8-K | 3.1 | 6/30/2023 | 001-41478 | |
| 3.9 | Stamped copy of the Certificate of Amendment to the Articles of Incorporation, as amended, of Addentax Group Corp. for 1-for-10 Reverse Stock Split | 8-K | 3.2 | 6/30/2023 | 001-41478 | |
| 3.10 | Stamped copy of Certificate of Correction to the Certificate of Amendment to the Articles of Incorporation, as amended, of Addentax Group Corp. for 1-for-10 Reverse Stock Split | 8-K | 3.3 | 6/30/2023 | 001-41478 | |
| 4.1 | Description of Securities. | X | ||||
| 4.2 | Form of Senior Secured Convertible Note | 8-K | 4.1 | 1/4/2023 | ||
| 4.3 | Form of PIPE Warrant | 8-K | 10.2 | 1/4/2023 | ||
| 4.4 | Form of Placement Agent Warrant | 8-K | 10.8 | 1/4/2023 | ||
| 10.1 | Form of Subscription Agreement | S-1 | 99.1 | 8/5/2015 | 333-206097 | |
| 10.2 | Sale and Purchase Agreement for the Acquisition of 100% of the shares and assets of Yingxi Industrial Chain Group Co., Ltd.; Dated December 26, 2016 | 8-K | 10.1 | 12/28/2016 | 333-206097 | |
| 10.3 | Sale and Purchase Agreement for the Acquisition of 100% of the shares and assets of Yingxi Industrial Chain Group Co., Ltd.; Dated March 6, 2017 | 8-K | 10.1 | 3/7/2017 | 333-206097 | |
| 10.4 | Independent Director Agreement with Mr. Alex P. Hamilton | 8-K | 10.1 | 5/10/2021 | 333-206097 | |
| 10.5 | Independent Director Agreement with Mr. Li Weilin | 8-K | 10.1 | 4/29/2024 | 001-41478 | |
| 10.6 | Independent Director Agreement with Xiao Jiangping (Gary) | 8-K | 10.1 | 5/13/2021 | 333-206097 | |
| 10.7 | Securities Purchase Agreement dated January 4, 2023 | 8-K | 10.1 | 1/4/2023 | 001-41478 | |
| 10.8 | Form of Amendment No. 1 to Securities Purchase Agreement dated January 10, 2023 | 8-K | 10.1 | 1/10/2023 | 001-41478 | |
| 10.9 | Form of Registration Rights Agreement | 8-K | 10.3 | 1/4/2023 | 001-41478 | |
| 10.10 | Form of Security and Pledge Agreement | 8-K | 10.4 | 1/4/2023 | 001-41478 | |
| 10.11 | Form of Guaranty Agreement | 8-K | 10.5 | 1/4/2023 | 001-41478 | |
| 10.12 | Form of Voting Agreement | 8-K | 10.6 | 1/4/2023 | 001-41478 | |
| 10.13 | Form of Placement Agency Agreement dated January 4, 2023 | 8-K | 10.7 | 1/4/2023 | 001-41478 | |
| 10.14 | 2024 Equity Incentive Plan | X | ||||
| 14.1 | Code of Ethics | 10-K/A | 14.1 | 9/21/2018 | 333-206097 | |
| 21.1 | Subsidiaries of the Registrant. | X | ||||
| 23.1 | Consent of Hiways Law Firm (Shenzhen) | X | ||||
| 23.2 | Consent of independent registered public - Pan-China Singapore PAC | |||||
| 31.1 | Certification of Chief Executive Officer pursuant to Securities Exchange Act of 1934 Rule 13a-14(a) or 15d-14(a). | X | ||||
| 31.2 | Certification of Chief Financial Officer pursuant to Securities Exchange Act of 1934 Rule 13a-14(a) or 15d-14(a). | X | ||||
| 32.1 | Certifications by the Chief Executive Officer pursuant to Securities Exchange Act of 1934 Rule 13a-14(b) or 15d-14(b) and 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes- Oxley Act of 2002. | X | ||||
| 32.2 | Certifications by the Chief Financial Officer pursuant to Securities Exchange Act of 1934 Rule 13a-14(b) or 15d-14(b) and 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes- Oxley Act of 2002. | |||||
| 97.1 | Policy Relating to Recovery of Erroneously Awarded Compensation | 8-K | 99.1 | 10/25/2023 | 001-41478 | |
| 101.INS | XBRL Instance Document + |
| 101.SCH | XBRL Taxonomy Extension Schema Document + |
| 101.CAL | XBRL Taxonomy Extension Calculation Linkbase Document + |
| 101.DEF | XBRL Taxonomy Extension Definitions Linkbase Document + |
| 101.LAB | XBRL Taxonomy Extension Label Linkbase Document + |
| 101.PRE | XBRL Taxonomy Extension Presentation Linkbase Document + |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
X Filed herewith
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