Greenpro Capital Corp.
For the period ended Dec 31, 2024. Filed Apr 9, 2025.
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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 Apr 9, 2025
GRNQ$7.44+2.8%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
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Item 15. Exhibits, Financial Statement Schedules
| (F) | (a) Financial Statements |
|---|
The following are filed as part of this Annual Report:
Financial Statements
The following financial statements of Greenpro Capital Corp. and Report of Independent Registered Public Accounting Firm are presented in the “F” pages of this Annual Report:
| Page | |
| AUDITED CONSOLIDATED FINANCIAL STATEMENTS | |
|---|---|
| Report of Independent Registered Public Accounting Firm (PCAOB ID: 6723) | F-2 – F-3 |
| Consolidated Balance Sheets as of December 31, 2024 and December 31, 2023 | F-4 |
| Consolidated Statements of Operations and Comprehensive Income (Loss) for the years ended December 31, 2024 and 2023 | F-5 |
| Consolidated Statements of Changes in Stockholders’ Equity for the years ended December 31, 2024 and 2023 | F-6 |
| Consolidated Statements of Cash Flows for the years ended December 31, 2024 and 2023 | F-7 |
| Notes to Consolidated Financial Statements | F-8 – F-43 |
(b) Exhibits
| Exhibit No. | Description |
| 3.1 # | Articles of Incorporation, as amended (17) |
| 3.2 # | Bylaws, as amended (2) |
| 3.3 # | Certificate of Change to the Articles of Incorporation (30) |
| 4.1 # | Form of Common Stock Certificate (2) |
| 4.2 # | Description of the Registrant’s Common Stock (17) |
| 10.1 # | Letter of offer of Malaysia Office- One City D-07-06 (3) |
| 10.2 # | Letter of offer of Malaysia Office- One City D-07-07 (3) |
| 10.3 # | Exclusive Business Cooperation Agreement, dated June 13, 2016, by and between Greenpro Holding Limited and Greenpro Synergy Network Limited (4) |
| 10.4 # | Loan Agreement, dated June 13, 2016, by and among Greenpro Holding Limited and Loke Che Chan Gilbert, Lee Chong Kuang (4) |
| 10.5 # | Share Pledge Agreement, dated June 13, 2016, by and among Greenpro Holding Limited, Loke Che Chan Gilbert, Lee Chong Kuang and Greenpro Synergy Network Limited (4) |
| 10.6 # | Power of Attorney of Loke Che Chan Gilbert dated June 13, 2016 (4) |
| 10.7 # | Power of Attorney of Lee Chong Kuang dated June 13, 2016 (4) |
| 10.8 # | Exclusive Option Agreement, dated June 13, 2016, by and among Greenpro Holding Limited, Loke Che Chan Gilbert, Lee Chong Kuang and Greenpro Synergy Network Limited (4) |
| 10.9 # | Sale and Purchase Agreement, dated as of April 25, 2017, between Greenpro Capital Corp. and Mr. Yiu Yau Wing and Mr. Chui Sang Derek (5) |
| 10.10 # | Asset Purchase Agreement, dated as of April 27, 2017, between Greenpro Resources Limited and Gushen Credit Limited (6) |
| 10.11 # | Employment Contract dated July 28, 2017, by and between the Company and Loke Che Chan Gilbert (7) |
| 10.12 # | Employment Contract dated July 28, 2017, by and between the Company and Lee Chong Kuang (7) |
| 10.13 # | Independent Director Agreement, dated October 18, 2015, by and between the Company and Chuchottaworn Srirat (7) |
| 10.14 # | Independent Director Agreement, dated March 14, 2016, by and between the Company and Shum Albert (7) |
| 10.15 # | Independent Director Agreement, dated March 14, 2016, by and between the Company and Hee Chee Keong (7) |
| 10.16 # | Placement Agency Agreement, dated May 31, 2018 (11) |
| 10.17 # | Subscription Agreement and Supplemental Agreement dated as of July 18, 2018 (12) |
| 10.18 # | Form of Loan Agreement dated July 17, 2018 between the Company and Shenzhen Rong Jin Jia Cheng Investment Limited (13) |
| 10.19 # | Independent Director Agreement, dated May 8, 2019, by and between the Company and Louis Ramesh Ruben (14) |
| 10.20 # | Independent Director Agreement, dated October 1, 2019, by and between the Company and Brent Lewis Glendening (15) |
| 10.21 # | Independent Director Agreement, dated October 16, 2019, by and between the Company and Christophe Philippe Roland Bringuier (16) |
| 10.22 # | Purchase and Sale Agreement of Millennium Sapphire dated May 27, 2020 between the Company and Daniel McKinney (18) (19) |
| 19.23 # | Purchase and Sale Agreement dated June 29, 2020 between the Company and Millennium Fine Art Inc. (26) |
| 10.24 # | Form of Acquisition Agreement of Ata Plus Sdn. Bhd. dated July 8, 2020 (26) |
| 10.25 # | Subscription Agreement dated August 30, 2020 between Greenpro Venture Capital Limited and Global Leaders Corporation (26) |
| 10.26 # | Subscription Agreement dated October 9, 2020 between the Company and Seah Kok Wah (20) |
| 10.27 # | Form of Securities Purchase Agreement dated October 13, 2020 between the Company and FirstFire Global Opportunities Fund, LLC (19) |
| 10.28 # | Form of Convertible Note issued to FirstFire Global Opportunities Fund, LLC dated October 13, 2020 (19) |
| 10.29 # | Form of Securities Purchase Agreement dated October 13, 2020 between the Company and Granite Global Value Investments Ltd. (19) |
| 10.30 # | Form of Convertible Note issued to Granite Global Value Investments Ltd. dated October 13, 2020 (19) |
| 10.31 # | Form of Securities Purchase Agreement dated October 13, 2020 between the Company and Streeterville Capital, LLC (19) |
| 10.32 # | Form of Convertible Note issued to Streeterville Capital, LLC dated October 13, 2020 (19) |
| 10.33 # | Stock Purchase and Option Agreement of First Bullion Holdings Inc. dated October 19, 2020. (21) |
| 10.34 # | Acquisition Agreement dated November 1, 2020 between the Company, Ms. Lee Yuet Lye and Mr. Chia Min Kiat (22) |
| 10.35 # | Subscription Agreement dated December 16, 2020 between the Company and Wong Wai Hing Lena (26) |
| 10.36 # | Subscription Agreement dated December 21, 2020 between Greenpro Venture Capital Limited and Adventure Air Race Company Limited (26) |
| 10.37 # | Subscription Agreement dated December 22, 2020 between Greenpro Venture Capital Limited and Adventure Air Race Company Limited (26) |
| 10.38 # | Subscription Agreement dated December 29, 2020 between Greenpro Venture Capital Limited and Pentaip Technology Inc. (26) |
| 10.39 # | Form of Subscription Agreement between Greenpro Resources Limited and Innovest Energy Fund dated February 11, 2021. (23) |
| 10.40 # | Form of Amendment to Convertible Promissory Note dated February 21, 2021 between the Company and Streeterville Capital, LLC (24) |
| 10.41 # | Form of Additional 8% Acquisition of First Bullion Holdings Inc. dated February 17, 2021 (25) |
| 10.42 # | Revised Employment Contract dated January 28, 2021, by and between Greenpro Holding Limited and Loke Che Chan Gilbert (29) |
| 10.43 # | Revised Employment Contract dated January 28, 2021, by and between Greenpro Holding Limited and Lee Chong Kuang (29) |
| 10.44 # | Subscription Agreement dated February 3, 2021 between Greenpro Venture Capital Limited and Angkasa-X Holdings Corp. (29) |
| 10.45 # | Subscription Agreement dated February 19, 2021 between Greenpro Venture Capital Limited and Simson Wellness Tech. Corp. (29) |
| 10.46 # | Form of Acquisition Agreement between the Company and Mr. Lee Chong Kuang dated May 18, 2021 (27) |
| 10.47 # | Form of Share Exchange Agreement between the Company, Greenpro Capital Village Sdn. Bhd. (GCVSB) and the holders of preference shares of GCVSB dated June 1, 2021 (28) |
| 10.48 # | Subscription Agreement dated June 2, 2021 between Greenpro Venture Capital Limited and Jocom Holdings Corp. (29) |
| 10.49 # | Subscription Agreement dated July 13, 2021 between Greenpro Venture Capital Limited and 72 Technology Group Limited (29) |
| 10.50 # | Subscription Agreement dated July 30, 2021 between Greenpro Venture Capital Limited and Ata Global Inc.(29) |
| 10.51 # | Subscription Agreement dated August 27, 2021 between Greenpro Venture Capital Limited and catTHIS Holdings Corp. (29) |
| 10.52 # | Subscription Agreement dated September 27, 2021 between Greenpro Venture Capital Limited and Fruita Bio Limited (29) |
| 10.53 # | Consulting Agreement dated October 1, 2021 between the Company and Dennis Burns (29) |
| 10.54 # | Subscription Agreement dated February 21, 2022 between Greenpro Venture Capital Limited and ACT Wealth Holdings Corp. (31) |
| 10.55 # | Subscription Agreement dated April 1, 2022 between Greenpro Venture Capital Limited and REBLOOD Biotech Corp. (31) |
| 10.56 # | Subscription Agreement dated June 9, 2022 between Greenpro Venture Capital Limited and Best2bid Technology Corp. (31) |
| 10.57 # | Consulting Agreement dated October 1, 2022 between the Company and Dennis Burns (31) |
| 10.58 # | Subscription Agreement dated February 8, 2023, between Greenpro Venture Capital Limited and Celmonze Wellness Corporation (33) |
| 10.59 # | Employment Contract dated August 31, 2023, by and between Greenpro Holding Limited and Loke Che Chan Gilbert (33) |
| 10.60 # | Employment Contract dated August 31, 2023, by and between Greenpro Holding Limited and Lee Chong Kuang (33) |
| 10.61 # | Consulting Agreement dated October 1, 2023, between the Company and Dennis Burns (33) |
| 10.62 # | Independent Director Agreement, dated March 1, 2024, by and between the Company and Sheth Prabodh Kumar Kantilal H (32) |
| 10.63 # | Independent Director Agreement, dated March 1, 2024, by and between the Company and Han Mean Kwong (32) |
| 10.64 # | Independent Director Agreement, dated June 1, 2024, by and between the Company and Chew Chee Wah (34) |
| 10.65 # | Independent Director Agreement, dated June 1, 2024, by and between the Company and Wong Christopher Yu Nien (34) |
| 10.66 * | Labuan Financial Services Authority Letter dated April 28, 2022, for Approval of Establishment of Digital Platform by Greenpro-X Corp.* |
| 10.67 * | Shariah Pronouncement dated September 20, 2024, for Green-X DAX Platform by Green-X Corp.* |
| 10.68 * | Stock Purchase Agreement dated August 8, 2024, between Greenpro Venture Capital Limited and Seah Kok Wah* |
| 10.69 * | Consulting Agreement dated October 1, 2024, between the Company and Dennis Burns* |
| 14.1 # | Code of Ethics (17) |
| 19.1 * | Insider Trading Policy* |
| 21.1 # | List of Subsidiaries (17) |
| 31.1 * | Rule 13(a)-14(a)/15(d)-14(a) Certification of principal executive officer* |
| 31.2 * | Rule 13(a)-14(a)/15(d)-14(a) Certification of principal financial officer* |
| 32.1 * | Section 1350 Certification of principal executive officer* |
| 32.2 * | Section 1350 Certification of principal financial officer and principal accounting officer* |
| 97.1 # | Policy for Recovery of Erroneously Awarded Compensation (33) |
| 99.1 # | Charter of the Audit Committee (17) |
| 99.2 # | Audit Committee Pre-Approval Procedures (17) |
| 99.3 # | Charter of the Compensation Committee (17) |
| 99.4 # | Charter of the Corporate Governance and Nominating Committee (17) |
- Filed herewith
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