Form 8-K - Current report
2024年5月30日 - 10:50PM
Edgar (US Regulatory)
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0001650101
0001650101
2024-05-30
2024-05-30
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): May 30, 2024
Addentax
Group Corp.
(Exact
name of registrant as specified in its charter)
Nevada |
|
001-41478 |
|
35-2521028 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
Kingkey 100, Block A, Room
4805,
Luohu
District, Shenzhen City, China 518000
(Address
of principal executive offices)
Registrant’s
telephone number, including area code +(86) 755 86961 405
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common
Stock |
|
ATXG |
|
Nasdaq
Capital Market |
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instructions A.2. below):
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☒
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item
5.08 Shareholder Director Nominations
Addentax
Group Corp. (the “Company”) intends to hold its 2024 annual meeting of stockholders (the “2024 Annual Meeting”)
on June 28, 2024. The Company has set the close of business on May 22, 2024 as the record date for the determination of stockholders
who are entitled to notice of, and to vote at, the 2024 Annual Meeting and any adjournments thereof. The time and location of the 2024
Annual Meeting shall be specified in the Company’s definitive proxy statement on Schedule 14A for the 2024 Annual Meeting.
The
Company’s 2023 annual meeting of stockholders (the “2023 Annual Meeting”) was held on March 20, 2023. As the date of
the 2024 Annual Meeting will have been changed by more than 30 days from the one-year anniversary of the 2023 Annual Meeting, the Company
is informing stockholders of this change in accordance with Rule 14a-5(f) under the Securities Exchange Act of 1934, as amended (the
“Exchange Act”), and is informing stockholders of the new dates described below for submitting stockholder proposals and
other matters.
Pursuant
to Rule 14a-8 of the Exchange Act, a stockholder intending to present a proposal to be included in the proxy statement for the 2024 Annual
Meeting must deliver the proposal in writing to the Company’s Secretary at its corporate office at Kingkey 100, Block A, Room 4805,
Luohu District, Shenzhen City, China 518000 no later than a reasonable time before we begin to print and mail the proxy materials for
the 2024 Annual Meeting. To be considered for inclusion in this year’s proxy materials for the 2024 Annual Meeting, shareholder
proposals must be submitted in writing on or before the close of business on May 30, 2024, which the Company believes to be a reasonable
deadline under the applicable rules of the Exchange Act. In addition to complying with such deadline, stockholder proposals intended
to be considered for inclusion in the Company’s proxy materials for the 2024 Annual Meeting must also comply with Nevada law as
well as all applicable rules and regulations promulgated by the U.S. Securities and Exchange Commission under the Exchange Act. Any director
nominations and stockholder proposals received after such deadline will be considered untimely and will not be considered for inclusion
in the proxy materials for the Annual Meeting nor will it be considered at the Annual Meeting.
In
addition, any stockholder who wishes to make a nomination or introduce an item of business at the 2024 Annual Meeting, other than pursuant
to Rule 14a-8 under the Exchange Act, must deliver proper notice to us in writing to our Corporate Secretary at our corporate office
at Kingkey 100, Block A, Room 4805, Luohu District, Shenzhen City, China 518000 not later than the close of business on May 30, 2024.
In
addition, to comply with the SEC’s universal proxy rules, stockholders who intend to solicit proxies in support of director nominees
other than the Company’s nominees must provide notice in writing to our Corporate Secretary at our corporate office at Kingkey
100, Block A, Room 4805, Luohu District, Shenzhen City, China 518000 setting forth the information required by Rule 14a-19 under the
Exchange Act no later than the close of business on May 30, 2024.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
|
Addentax
Group Corp. |
|
|
|
Date:
May 30, 2024 |
By: |
/s/
Hong Zhida |
|
|
Hong
Zhida |
|
|
Chief
Executive Officer |
v3.24.1.1.u2
Cover
|
May 30, 2024 |
Cover [Abstract] |
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Document Type |
8-K
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Amendment Flag |
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Document Period End Date |
May 30, 2024
|
Entity File Number |
001-41478
|
Entity Registrant Name |
Addentax
Group Corp.
|
Entity Central Index Key |
0001650101
|
Entity Tax Identification Number |
35-2521028
|
Entity Incorporation, State or Country Code |
NV
|
Entity Address, Address Line One |
Kingkey 100, Block A
|
Entity Address, Address Line Two |
Room
4805
|
Entity Address, Address Line Three |
Luohu
District
|
Entity Address, City or Town |
Shenzhen City
|
Entity Address, Country |
CN
|
Entity Address, Postal Zip Code |
518000
|
City Area Code |
86
|
Local Phone Number |
755 86961 405
|
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Pre-commencement Tender Offer |
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|
Pre-commencement Issuer Tender Offer |
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|
Title of 12(b) Security |
Common
Stock
|
Trading Symbol |
ATXG
|
Security Exchange Name |
NASDAQ
|
Entity Emerging Growth Company |
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Addentax (NASDAQ:ATXG)
過去 株価チャート
から 11 2024 まで 12 2024
Addentax (NASDAQ:ATXG)
過去 株価チャート
から 12 2023 まで 12 2024